Darwin Equestrian

{
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    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 3500000.0,
      "before_eur": null,
      "share_emission": {
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        "n_new_shares": 350000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.628.791",
    "name_full": "Darwin Equestrian",
    "legal_form": "B.V.",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "BESLISSEN de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.628.791",
    "name_full": "Darwin Equestrian",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna Marin",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [
    "Uittreksel uit de Schriftelijke Besluiten van de Bestuurders d.d. 31 januari 2025"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "De enige aandeelhouder heeft besloten om: - het ontslag goed te keuren van mevrouw Sardaana NOGOVITSYNA als bestuurder van de Vennootschap,",
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        "birth_date": null,
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      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "de benoeming goed te keuren van de heer Tolga EREM als bestuurder van de Vennootschap, met ingang vanaf 10 juli 2024.",
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        "name": "Okan BAYKAL",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Bijgevolg is, per 10 juli 2024, het bestuur als volgt samengesteld: -de heer Okan BAYKAL, bestuurder;",
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      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Ipek KIRAC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2024-07-10",
      "evidence_quote": "-mevrouw Ipek KIRAC, bestuurder;",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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        "birth_place": null
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      "reason": null,
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      "effective_date": "2024-07-10",
      "evidence_quote": "-de heer Tolga EREM, bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Regine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicki KALUZA",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "evidence_quote": "een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Regine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Regine BERNARD",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Regine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-10",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "1005.628.791",
    "name_full": "DARWIN EQUESTRIAN",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim NOOREN",
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        "birth_date": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "BESLISSEN mevrouw Kim NOOREN en de heer Tolga EREM te benoemen tot dagelijkse managers van de Vennootschap en dit met ingang van 25 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date": "2024-06-25",
      "evidence_quote": "BESLISSEN mevrouw Kim NOOREN en de heer Tolga EREM te benoemen tot dagelijkse managers van de Vennootschap en dit met ingang van 25 juni 2024.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "BESLISSEN hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Tiffany PHILIPS, mevrouw Sardaana NOGOVITSYNA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusse",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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        "name": "Tiffany PHILIPS",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "BESLISSEN hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Tiffany PHILIPS, mevrouw Sardaana NOGOVITSYNA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusse",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sardaana NOGOVITSYNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Tiffany PHILIPS, mevrouw Sardaana NOGOVITSYNA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusse",
      "decharge_status": null,
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        "value": null
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    {
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        "name": "Ad-Ministerie BV",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "BESLISSEN hierbij een volmacht toe te kennen aan mevrouw Miruna MARIN, mevrouw Tiffany PHILIPS, mevrouw Sardaana NOGOVITSYNA, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusse",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "1005.628.791",
    "name_full": "DARWIN EQUESTRIAN",
    "legal_form": "BV"
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ognjan MARKOVI\u0106",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-04-02",
      "evidence_quote": "De enige aandeelhouder heeft besloten om: - het ontslag goed te keuren van de heer Ognjan MARKOVI\u0106 als bestuurder van de Vennootschap, en dit met ingang vanaf 2 april 2024. De enige aandeelhouder geeft voorlopige kwijting aan de heer Ognjan MARKOVI\u010C voor de uitoefening van zijn mandaat.",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-02",
      "evidence_quote": "de benoeming goed te keuren van mevrouw Sardaana NOGOVITSYNA als bestuurder van Vennootschap, met ingang vanaf 2 april 2024. Haar mandaat zal onbezoldigd worden uitgecefend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Okan BAYKAL",
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      "effective_date": "2024-04-02",
      "evidence_quote": "een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Regine BERNARD, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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        "legal_form": "BV"
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      "effective_date": "2024-04-02",
      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende deze beslissingen van de Vennootschap te vervullen, met inbegrip van het t",
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      "kind": "capital_increase",
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      "delta_eur": 15000000.0,
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      "_arith_derived": "before",
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      "statutory_unavailable_equity_op": "create"
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    "filing_date": "2024-04-08",
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  "subject_company": {
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [],
  "share_classes_after": []
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