THOR PARK

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM BEHEER NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "Ingevolge schrijven van 17 februari 2026 stelden bestuurder LRM BEHEER NV, de raad van bestuur van Thor Park NV in kennis van het feit dat de heer Roeland Engelen, met ingang van 16 februari 2026 zal vervangen worden door mevrouw Sarina Wolfs als vaste vertegenwoordiger ter uitoefening van het bestu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sarina Wolfs",
      "rep_rotation_old_rep": "Roeland Engelen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thor Park",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongerlen-Paloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "Thor Park NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Dries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-04",
      "evidence_quote": "De raad beslist om de bijzondere machten, toegekend aan de heer Filip Vercauteren op de raad van bestuur van 13 juni 2024, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 1 augustus 2024 onder het nummer 24115788, integraal te schrappen, met ingang vanaf heden, zijnde 4 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0768.896.234",
        "name": "FI-VE-CONSULT",
        "address": "3640 Kinrooi, Geistingen 84",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-04",
      "evidence_quote": "De raad van bestuur besluit, met ingang vanaf heden, zijnde 4 juli 2025 de volgende machten toe te kennen aan de besloten vennootschap FI-VE-CONSULT, met zetel te 3640 Kinrooi, Geistingen 84 en ondernemingsnummer 0768.896.234, vast vertegenwoordigd door de heer Filip Vercauteren:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde beslissingen kunnen autonoom worden genomen door de besloten vennootschap CONSULT, binnen voormelde grenzen, zonder dat een voorafgaande of bijkomende inhoudelijke goedkeuring in hoofde van de raad van bestuur of de afgevaardigd bestuurder hiertoe vereist is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Dries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24115788"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2024-06-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Dries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.036.891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-13",
      "evidence_quote": "ZESDE BESLUIT: BENOEMING COMMISSARIS\nOp voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van\nstemmen, de besloten vennootschap \u0022VAN HAVERMAET BEDRIJFSREVISOREN\u0022, met zetel te 3500\nHasselt, Diepenbekerweg 65 bus 1, ingeschreven in het register van rechtspersonen te ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De raad beslist om de bijzondere machten, toegekend aan de heer Roeland Engelen op de raad van\nbestuur van 28 augustus 2023, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 18 oktober 2023 onder\nhet nummer 23133083, integraal te schrappen, met ingang vanaf heden, zijnde 13/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De Raad van Bestuur besluit, met ingang vanaf heden, zijnde 13/06/2024 te benoemen tot Algemeen\nDirecteur van de vennootschap, de heer Filip Vercauteren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Voormelde beslissingen kunnen autonoom worden genomen door de heer Fillp Vercauteren, binnen\nvoormelde grenzen, zonder dat een voorafgaande of bijkomende inhoudelijke goedkeuring in hoofde van de\nraad van bestuur of de afgevaardigd bestuurder hiertoe vereist is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Dries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "23133083"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "8300"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Stadsplein",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Op de raad van bestuur de dato 13 juni 2024 werd er tevens beslist om de zetel van de vennootschap te verplaatsen naar 3600 Genk, Thor Park 8300, met ingang vanaf heden, zijnde 13 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022VAN HAVERMAET BEDRIJFSREVISOREN\u0022, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het register van rechtspersonen te Antwerpen, afdeling Hasselt met onder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De Raad van Bestuur besluit, met ingang vanaf heden, zijnde 13/06/2024 te benoemen tot Algemeen Directeur van de vennootschap, de heer Filip Vercauteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De naamloze vennootschap \u0022Limburgse Reconversie Maatschappij\u0022, met als vaste vertegenwoordiger de heer Tom Vanham;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De naamloze vennootschap \u0022LRM Beheer\u0022, met als vaste vertegenwoordiger de heer Roeland Engelen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De heer Wim Dries;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -Mevrouw Anniek Nagels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De heer Koenraad Debackere,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De naamloze vennootschap \u0022Limburgse Reconversie Maatschappij\u0022, met als vaste vertegenwoordiger de heer Tom Vanham; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De naamloze vennootschap \u0022LRM Beheer\u0022, met als vaste vertegenwoordiger de heer Roeland Engelen; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De heer Wim Dries; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -Mevrouw Anniek Nagels; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De heer Koenraad Debackere, ... met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt unaniem Dhr. Wim Dries als gedelegeerd bestuurder van de vennootschap Thor Park nv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 21833814.0,
      "delta_eur": 9021814.0,
      "before_eur": 12812000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AGB GENK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9022,
          "contribution_amount_eur": 9021814.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9022,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 9021814.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 29950628.0,
      "delta_eur": 8116814.0,
      "before_eur": 21833814.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV MIJNEN",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 8117,
          "contribution_amount_eur": 8116814.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 8117,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 8116814.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 30534628.0,
      "delta_eur": 584000.0,
      "before_eur": 29950628.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 584,
          "contribution_amount_eur": 584000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 584,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 584000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 32534628.0,
      "delta_eur": 2000000.0,
      "before_eur": 30534628.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV CAMPUS ENERGYVILLE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2000,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 32535628.0,
      "delta_eur": 1000.0,
      "before_eur": 32534628.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PROVINCIALE ONTWIKKELINGSMAATSCHAPPIJ LIMBURG",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 1000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nathalie BOGAERTS"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AGB Genk",
      "role": "aandeelhouder",
      "n_shares": 9022,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "LRM/MIJNEN",
      "role": "aandeelhouder",
      "n_shares": 8117,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "KULEUVEN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "POM Limburg",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ENERGYVILLE",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 32536,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 32535628.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9021814.0,
      "currency": "EUR",
      "after_eur": 21833814.0,
      "delta_eur": 9021814.0,
      "before_eur": 12812000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met negen miljoen \u00E9\u00E9nentwintig duizend achthonderd veertien euro (9.021.814,00 EUR) om het kapitaal te brengen van twaalf miljoen achthonderd en twaalf duizend euro (12.812.000,00 EUR) op \u00E9\u00E9nentwintig miljoen achthonderd drie\u00EBndertig duizend achthonderd veertien euro (21.833.814,00 EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8116814.0,
      "currency": "EUR",
      "after_eur": 29950628.0,
      "delta_eur": 8116814.0,
      "before_eur": 21833814.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met acht miljoen honderd zestien duizend achthonderd veertien euro (8.116.814,00 EUR) om het kapitaal te brengen van \u00E9\u00E9nentwintig miljoen achthonderd drie\u00EBndertig duizend achthonderd veertien euro (21.833.814,00 EUR) op negenentwintig miljoen negenhonderd vijftig duizend zeshonderd achtentwintig euro (29.950.628,00 EUR).",
      "contribution_type": "mixed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Het mandaat van de commissaris komt te vervallen. Er wordt voorgesteld om het mandaat met 3 boekjaren te verlengen: VAN HAVERMAET Bedrijfsrevisoren CV, met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De Raad van Bestuur besluit, met ingang van 01/12/2020 te benoemen tot Algemeen directeur van de vennootschap, de heer Joris Merckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Goedseels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "Blijkens het verslag van de raad van bestuur van 5 december 2019 werd het ontslag van de heer Victor Goedseels, wonende te 3010 Kessel-Lo, Slangenstraat 41 aanvaard met uitwerking vanaf 8 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom ARTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van de heer Tom ARTS, wonende te 3600 Genk, Peerboomstraat 11, als bestuurder. Het ontslag gaat in met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELS Anniek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De vergadering heeft vervolgens mevrouw NAGELS Anniek, wonende te 3600 Genk, Groenven 17, benoemd als nieuwe bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837304196",
        "name": "Holding Wetenschapspark Waterschei",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint-Truidersteenweg 109 wordt vervangen door de heer Tom Vanham, wonende te 3583 Beringen, Dalenbergstraat 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837304196",
        "name": "Holding Wetenschapspark Waterschei",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint-Truidersteenweg 109 wordt vervangen door de heer Tom Vanham, wonende te 3583 Beringen, Dalenbergstraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd beslist om het mandaat van de commissaris met: 3 boekjaren te verlengen: VAN HAVERMAET Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA, met maatschappelijke zetel gelegen te B-3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregiser van de burgerlijke vennootschappen van het IBR ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452138972",
        "name": "Limburgse Reconversie Maatschappij NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Goedseels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Arts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Wim Dries, voornoemd, wordt herbenoemd als gedelegeerd bestuurder voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo DEWITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Venn. ovv CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 5 juni 2015 werd beslist om te herbenoemen als commissaris van de vennootschap: Burg. Venn. ovv CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het lede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2254000.0,
      "currency": "EUR",
      "after_eur": 10064000.0,
      "delta_eur": 2254000.0,
      "before_eur": 7810000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk ka-pitaal te verhogen met twee miljoen tweehonderd vierenvijftig duizend euro (2.254.000,00 EUR) om het kapitaal te brengen van zever miljoen achthonderd en tien duizend euro (7.810.000,00 EUR) op tien miljoen vierenzestig duizend euro (10.064.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 625000.0,
      "currency": "EUR",
      "after_eur": 10689000.0,
      "delta_eur": 625000.0,
      "before_eur": 10064000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met zeshonderd vijfentwintig duizend euro (625.000,00 EUR) om het kapitaal te brengen van tien miljoen vierenzestig duizend euro (10.064.000,00 EUR) op tien miljoen zeshonderd negenentachtig duizend euro (10.689.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1718000.0,
      "currency": "EUR",
      "after_eur": 12407000.0,
      "delta_eur": 1718000.0,
      "before_eur": 10689000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen zevenhonderd achttien duizend. euro (1.718.000,00 EUR) om het kapitaal te bren-gen van tien miljoen zeshonderd negenentachtig duizend euro (10.689.000,00 EUR) op twaalf miljoen vierhonderd en zeven duizend euro (12.407.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 405000.0,
      "currency": "EUR",
      "after_eur": 12812000.0,
      "delta_eur": 405000.0,
      "before_eur": 12407000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit vervolgens het maatschappelijk kapitaal te verhogen met vierhonderd en vijf duizend euro (405.000,00 EUR) om het kapitaal te brengen van twaalf miljoen vierhonderd en zeven duizend euro (12.407.000,00 EUR) op twaalf miljoen achthonderd en twaalf duizend euro (12.812.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}