MICLAR

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        "kbo": "0538.839.651",
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        "country": "BE",
        "legal_form": "BV"
      },
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
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  "subject_company": {
    "kbo": "0695.764.667",
    "name_full": "Miclar",
    "legal_form": "BV"
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    "person_name": "Justine Petit",
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    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
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    "firm_name": "PwC Bedrijfsrevisoren BV",
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    "individual_name": "Wouter Coppens"
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  "subject_company": {
    "kbo": "0695.764.667",
    "name_full": "MICLAR",
    "legal_form": "BV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk alleen handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0538.839.651",
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        "tax",
        "filing"
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    "effective_date": "2025-11-27",
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  "bedrijfsrevisor": {
    "quote": "Foederer DFK Bedrijfsrevisoren, bedrijfsrevisorenkantoor ingeschreven in het \u0027openbaar register\u0027 van het Instituut van de Bedrijfsrevisoren onder nummer B 00466 , met zetel te Singelbeekstraat 10, 3500 Hasselt en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 475170930 (RPR Antwerpen, afdeling Hasselt), vertegenwoordigd door Mathieu Meers besluit haar verslag met betrekking tot de inbreng in natura als volgt",
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    "individual_name": "Mathieu Meers"
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    "kbo": "0695.764.667",
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    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling)",
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Laurens COCKUYT",
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        "kbo": "0653789502",
        "name": "LCPO",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CLCPO\u201D, met zetel te 9270 Laarne \u2013 Kalken, Scheestraat 45 b, "
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    "kbo": "0695.764.667",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Overmere",
        "region": null,
        "street": "Goudberg",
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      "effective_date": "2021-08-01",
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  "incorporation_date": "2018-05-07",
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