EQIRIS

{
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        "name": "Nicholas Coton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 2 februari 2026 en voor een duur van zes jaar: - Nicholas Coton (...); ..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Bernard Heintz",
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      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 2 februari 2026 en voor een duur van zes jaar: ... - Bernard Heintz; ..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Kathleen Moons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562819932",
        "name": "MOVENDIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 2 februari 2026 en voor een duur van zes jaar: ... MOVENDIS BV, een besloten vennootschap naar Belgisch recht, met zetel te Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB en met ondernemingsnummer 0562.819.932"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Moons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562819932",
        "name": "MOVENDIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De bestuurders besluiten om Movendis BV, een besloten vennootschap naar Belgisch recht, met zetel te Kasteelstraat 22, 2160 Wommelgem, Belgi\u00EB en met ondernemingsnummer 0562.819.932 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Kathleen Moons, te benoemen tot gedelegeerd bestuurder "
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Assaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465485974",
        "name": "MED.OPHTA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De Enige Aandeelhouders besluit om, met ingang van 18 november 2025 de onderstaande rechtspersoon te benoemen als bestuurder van de Vennootschap, voor maximaal 6 jaar en met onbezoldigd mandaat: MED.OPHTA BV. een besloten vennootschap naar Belgisch recht, met zetel gevestigd te Papenkasteelstraat 33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Haustermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen de Algemene Vergadering heeft beslist om Ann Haustermans als nieuwe bestuurder te benoemen met ingang vanaf 27 juni 2024 en dit tot onmiddellijk na de gewone Algemene Vergadering van het jaar 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
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{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) iedere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Mo-retuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971",
      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    },
    {
      "quote": "en (ii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, elk individueel han-delend met recht van indeplaatsstelling.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MOONS Kathleen",
        "quote": "Wordt aangesteld als gedelegeerde bestuurders: \u2022 De besloten vennootschap \u201CMOVENDIS\u201D, voornoemd, voor wie wordt aangesteld als de vaste vertegenwoordiger: mevrouw MOONS Kathleen, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "MERTENS Erik Louis Juliaan Ghislain",
        "quote": "\u2022 de heer MERTENS Erik Louis Juliaan Ghislain, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Moons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur keurt de benoeming van Kathleen Moons tot gedelegeerd bestuurder van de Vennootschap voor de duur van haar mandaat als A-bestuurder van de Vennootschap voor zoveel als nodig goed."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1065000,
      "currency": "EUR",
      "after_eur": 8290000,
      "delta_eur": 1065000,
      "before_eur": 7225000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-10",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van een miljoen vijfenzestigduizend euro (\u20AC 1.065.000,00) om het te brengen van zeven miljoen tweehonderdvijfentwintigduizend euro (\u20AC 7.225.000,00) op acht miljoen tweehonderdnegentigduizend euro (\u20AC 8.290.000,00) door uitgifte van een miljoen vijfenzestigduizend (1.065.000) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438304693",
        "name": "Donk Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "neemt het bestuursorgaan kennis van en bevestigt het ontslag van Donk Invest BV (O.N.: 0438.304.693), wonende te Luitenant Lippenslaan 60-2140 Antwerpen, vast vertegenwoordigd door Eddy Verbrugge en dit met ingang van 25 januari 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Verbrugge",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Prime Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "Uit het verslag van de Raad Van Bestuur d.d. 25/01/2022, blijkt dat met unanimiteit werd beslist om Prime Management BV, met maatschappelijke zetel te Luitenant Lippenslaan 60, 2140 Antwerpen, te benoemen als bestuurder vanaf 25 januari 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kesteloot Frank Jozef Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "met ingang van eenentwintig december tweeduizend eenentwintig te benoemen, op voordracht van de A-Aandeelhouders en bijgevolg tot A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2026 : de heer KESTELOOT Frank Jozef Alexander, van Belgische nationaliteit, wonende t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vryghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "de aandeelhouders benoemen met onmiddellijke ingang de heer J\u00E9r\u00F4me Vryghem als onbezoldigde A-bestuurder van de Vennootschap voor een hernieuwbare termijn van vijf (5) jaar;"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1375000,
      "currency": "EUR",
      "after_eur": 6125000,
      "delta_eur": 1375000,
      "before_eur": 4750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-27",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN DRIEHONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 1.375.000,00) om het te brengen van VIER MILJOEN ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 4.750.000,00) op ZES MILJOEN HONDERDVIJFENTWINTIGDUIZEND EURO (\u20AC 6.125.000,00) door uitgifte van EEN MILJOEN DRIEHONDERDVIJFENZEVENTIGDUIZEND (1.375.000) nieuwe aandelen... Op deze kapitaalverhoging zal worden ingeschreven in geld.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heintz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-08",
      "evidence_quote": "de aandeelhouders benoemen met onmiddellijke ingang de heer Bernard Heintz als onbezoldigde A-bestuurder van de Vennootschap voor een hernieuwbare termijn van vijf (5) jaar"
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Erik Louis Juliaan Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458555820",
        "name": "Dr. E. Mertens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 13 juli 2020 werd aangeboden door de besloten vennootschap \u201CDr. E. Mertens\u201D, gevestigd te 2000 Antwerpen, Napoleonkaai 13 bus 503, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0458.555.820, met als vaste vertegenwoordiger de heer MERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Ivo Elisa Godfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "met onmiddellijke ingang te benoemen tot gewone A-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2025: de heer NIJS Ivo Elisa Godfried, van Belgische nationaliteit, wonende te 3600 Genk, Lindebosstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-18",
    "act_kind_objet": "NEERLEGGING SCHRIFTELIJKE BESLUITEN CONFORM ARTIKEL 556 VAN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.669.454",
        "name": "EQIRIS",
        "role": "other",
        "address": "Boomsesteenweg 223 -2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0834.703.113",
        "name": "Quorum Advocaten",
        "role": "other",
        "address": "Amerikalei 219, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BVBA",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht om de besluiten van de aandeelhouders te publiceren in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, de griffie van de Ondernemingsrechtbank en andere instanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De aandeelhouders van EQIRIS, een naamloze vennootschap met zetel te Antwerpen, verlenen op 14 oktober 2019 een schriftelijke volmacht aan Quorum Advocaten en aan Ad-Ministerie BVBA, vertegenwoordigd door Adriaan de Leeuw, om de besluiten van de aandeelhouders te publiceren in de Bijlagen bij het Belgisch Staatsblad, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, de griffie van de Ondernemingsrechtbank en andere instanties.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-13",
    "filing_date": "2019-02-01",
    "act_kind_objet": "Neerlegging eenparige en schriftelijke besluiten overeenkomstig artikel 556"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.669.454",
        "name": "EQIRIS",
        "role": "other",
        "address": "Boomsesteenweg 223 - 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0834.703.113",
        "name": "Quorum Advocaten",
        "role": "other",
        "address": "Amerikalei 219, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BVBA",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "536, \u00A71, laatste lid"
    ],
    "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": "De overdracht van bevoegdheden om besluiten van de algemene vergadering te publiceren, de inschrijving bij het rechtspersonenregister te wijzigen, administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen en de griffie van de Rechtbank van Koophandel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0716.669.454",
    "name_full": "EQIRIS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De aandeelhouders van EQIRIS, naamloze vennootschap met zetel te Antwerpen, hebben op 21 december 2018 eenparig en schriftelijk besloten om een volmacht te verlenen aan Quorum Advocaten en aan Ad-Ministerie BVBA, vertegenwoordigd door Adriaan De Leeuw, om de besluiten van de algemene vergadering te publiceren in de bijlagen bij het Belgisch Staatsblad, de inschrijving van de vennootschap bij het rechtspersonenregister te wijzigen, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen en de griffie van de Rechtbank van Koo",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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}