Q2C

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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.817.382",
    "name_full": "Q2C",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stan Prenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "verlenen van een bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.817.382",
        "name": "Q2C",
        "role": "contributor",
        "address": "Vaartdijkstraat 19, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "naamloze vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lieven Mattheeuws",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Paul Hermant",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stan Prenen",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "role": "other",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.817.382",
    "name_full": "Q2C",
    "legal_form": "naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stan Prenen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Q2C hebben unaniem beslist om een bijzondere volmacht te verlenen aan Lieven Mattheeuws. Deze volmacht geeft hem de bevoegdheid om namens de vennootschap beslissingen te nemen, contracten te ondertekenen, abonnementen af te sluiten en het UBO-register te beheren.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lieven Mattheeuws",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht voor publicatiedoeleinden",
      "person": {
        "rrn": null,
        "name": "Paul Hermant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht voor publicatiedoeleinden",
      "person": {
        "rrn": null,
        "name": "Stan Prenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.817.382",
    "name_full": "Q2C"
  }
}