BMIHolding

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Van Hemelen Annelies",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het ontslag als bestuurder te aanvaarden met ingang vanaf 10/12/2025 van mevrouw Van Hemelen Annelies. Kwijting wordt verleend voor de uitoefening van het mandaat tot 10/12/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelen Lieve",
        "address": null,
        "birth_date": "1974-10-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "Daaropvolgend wordt beslist om mevrouw Eelen Lieve, geboren op 08/10/1974, te benoemen tot bestuurder met ingang vanaf 10/12/2025. De bestuurder aanvaardt bij deze haar mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Janssen Giel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Belgisch Meetinstituut BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder Janssen Giel wordt bevestigd als de permanente vertegenwoordiger voor het Belgisch Meetinstituut BV.",
      "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": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.050.004",
    "name_full": "BMIHolding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "KEMPAS BV",
    "person_name": null,
    "org_rep_person_name": "Willemse Kelly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV dd. 11/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2275 Gierle, Brulens 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw VAN HEMELEN, Annelies",
        "niss": null,
        "address": "2275 Lille (Gierle), Beerseheide 21"
      },
      "share_class": "Aandelen",
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      "holder_person_name": "Mevrouw VAN HEMELEN, Annelies",
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      "amount_subscribed_eur": 150000,
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    },
    {
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        "name": "De heer JANSSEN, Giel",
        "niss": null,
        "address": "2590 Berlaar, Kapellebaan 67"
      },
      "share_class": "Aandelen",
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      "holder_person_name": "De heer JANSSEN, Giel",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw EELEN, Lieve",
        "niss": null,
        "address": "3000 Leuven, Vaartstraat 36 0201"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": "Mevrouw EELEN, Lieve",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 450000,
  "subject_company": {
    "kbo": "1011.050.004",
    "name_full": "BMIHolding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-01",
  "post_incorporation_mandates": []
}