Human8 Europe

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Evergemsesteenweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Bestuurders besluiten om met ingang van 1 januari 2026, de zetel van de Vennootschap te verplaatsen naar volgend adres: The Office 1, Moutstraat 124, 9000 Gent, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Huijboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 1 juli 2025, de heer Petrus Huijboom, met woonplaats kiezende op de zetel van de Vennootschap, als B-bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen tot de herbenoeming van BDO Bedrijfsrevisoren BV, met zetel te 9090 Melle Brusselsesteenweg 92, als commissaris voor een periode van 3 jaar, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van mevrouw Camille Nicita als (gedelegeerd) bestuurder van de Vennootschap per 31 Maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Duhamel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De Aandeelhouders bevestigen kennis te hebben genomen van het ontslag van de heer Tim Duhamel als bestuurder van de Vennootschap per 12 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouders bevestigen de benoeming met ingang vanaf 13 december 2023 en op voordracht van B-Aandeelhouders, van mevrouw Camille Nicita Higley, met woonplaats te [...] als B-bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Nicita Higley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Bestuurders bevestigen de benoeming als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 13 december 2023 van mevrouw Camille Nicita Higley, met woonplaats te [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "HUMAN8 EUROPE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 437545.0,
      "currency": "EUR",
      "after_eur": 28510302.0,
      "delta_eur": 437545.0,
      "before_eur": 28072757.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-13",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 437.545,00 EUR, om het van 28.072.757,00 EUR te brengen op 28.510.302,00 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13541757.0,
      "currency": "EUR",
      "after_eur": 28072757.0,
      "delta_eur": 13541757.0,
      "before_eur": 14531000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 13.541.757,00 euro, om het te brengen van 14.531.000,00 euro op 28.072.757,00 euro door de uitgifte van 13.541.757 nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van schuldvorderingen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRIEND Dirk Diederick Cornelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van dhr. VRIEND Dirk Diederick Cornelis, wonende te Piri Re\u00EFsplein 14, 1057 KH Amsterdam, Nederland, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUKALA Pieter Kazimierz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van dhr. BUKALA Pieter Kazimierz, wonende te Burgemeester de Kievietstraat 9b, 1111 GJ Diemen, Nederland, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14469500.0,
      "currency": "EUR",
      "after_eur": 14531000.0,
      "delta_eur": 14469500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 14.469.500,00 euro, om het te brengen van 61.500,00 euro op 14.531.000,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Evergemsesteenweg 195, 9032 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Mentha Capital Fund V Cooperatief U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Mentha Capital Fund V Cooperatief U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Mentha Capital Fund V Management B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Mentha Capital Fund V Management B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0708.926.379",
    "name_full": "MC INSITES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-10",
  "post_incorporation_mandates": []
}