M80 Capital II

{
  "events": [
    {
      "kind": "kapitaalvermindering",
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      "delta_eur": -12382.97,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "kapitaalverhoging",
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      "share_emission": {
        "agio_eur": 13497.89,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 503576,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.03
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 503576.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 503576,
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    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Kapitaalvermindering - Kapitaalverhoging - Volmacht"
  },
  "decision": {
    "body": "eenige_bestuurder_schriftelijk",
    "act_date": "2026-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 Capital II",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 501058,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 2518,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 34481.3,
      "currency": "EUR",
      "after_eur": 153899803.7,
      "delta_eur": -34481.3,
      "before_eur": 153934285.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-24",
      "evidence_quote": "De kapitaalvermindering zal tot stand komen middels een terugbetaling in speci\u00EBn en zal volledig worden toegerekend op het fiscaal gestort kapitaal. Als een gevolg van de kapitaalvermindering werd het kapitaal van de Vennootschap gebracht van 153.934.285,00 EUR op 153.899.803,70 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2316450.0,
      "currency": "EUR",
      "after_eur": 156216253.7,
      "delta_eur": 2316450.0,
      "before_eur": 153899803.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-24",
      "evidence_quote": "De Zaakvoerder beslist het kapitaal van de Vennootschap in het kader van de vijfde Kapitaalronde te verhogen met 2.316.450,00 EUR om het te brengen van 153.899.803,70 EUR op 156.216.253,70 EUR. ... De Zaakvoerder beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld ... stelt de Zaakvoerder aldus vast dat de voormelde kapitaalverhoging ... voor een bedrag van 2.316.450,00 EUR ... daadwerkelijk werd verwezenlijkt, waardoor het kapitaal van 153.899.803,70 EUR op 156.216.253,70 EUR werd gebracht",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14381324.0,
      "currency": "EUR",
      "after_eur": 153934285.0,
      "delta_eur": 14381324.0,
      "before_eur": 139552961.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-05",
      "evidence_quote": "het kapitaal van de vennootschap werd verhoogd met 14.381.324,00 EUR om het te brengen van 139.552.961,00 EUR op 153.934.285,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13664568.0,
      "currency": "EUR",
      "after_eur": 133579831.0,
      "delta_eur": 13664568.0,
      "before_eur": 119915263.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "Zo werd het kapitaal van de Vennootschap in het kader van de tweede Kapitaalronde wel degelijk verhoogd met 13.664.568,00 EUR (i.p.v. met 13.664.566,00 EUR), om het te brengen van 119.915.263,00 EUR op 133.579.831,00 EUR (i.p.v. op 133.579.829,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5973130.0,
      "currency": "EUR",
      "after_eur": 139552961.0,
      "delta_eur": 5973130.0,
      "before_eur": 133579831.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-04",
      "evidence_quote": "De Zaakvoerder beslist het kapitaal van de Vennootschap in het kader van de tweede Kapitaalronde te verhogen met 5.973.130,00 EUR om het te brengen van 133.579.831,00 EUR op 139.552.961,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13664566.0,
      "currency": "EUR",
      "after_eur": 133579829.0,
      "delta_eur": 13664566.0,
      "before_eur": 119915263.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "De Zaakvoerder beslist het kapitaal van de Vennootschap in het kader van de tweede Kapitaalronde te verhogen met EUR 13.664.566,00 om het te brengen van EUR 119.915.263,00 op EUR 133.579.829,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De vennoten BESLUITEN tot benoeming van Ernst \u0026 \u0026 Young Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Christel Weymeersch, bedrijfsrevisor, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  }
}

{
  "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": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
  },
  "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": "2024-01-25",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 CAPITAL II",
    "legal_form": "CommV"
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  "governance_change": {
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}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Livornostraat 158/160",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0713.879.913",
        "name": "M80 Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0713.879.913",
      "holder_org_name": "M80 Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Peter Stefaan MAENHOUT",
        "niss": null,
        "address": "1000 Brussel, Mercelisstraat 80"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Peter Stefaan MAENHOUT",
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      "n_shares_subscribed": 1000,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jehanne Marie Isabelle Genevi\u00E8ve Jos\u00E8phe de Walque",
        "niss": null,
        "address": "3090 Overijse, Barbizonlaan 20"
      },
      "share_class": "C",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jehanne Marie Isabelle Genevi\u00E8ve Jos\u00E8phe de Walque",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Carl Camille Jules ANNICQ",
        "niss": null,
        "address": "1050 Elsene, Renbaanlaan 28 H"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Carl Camille Jules ANNICQ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Geert Alfons Omer VANDERSTAPPEN",
        "niss": null,
        "address": "1790 Affligem, Molenberg 44"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Geert Alfons Omer VANDERSTAPPEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieter Pol VERMEERSCH",
        "niss": null,
        "address": "1050 Elsene, Sint-Jorisstraat 28"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Pieter Pol VERMEERSCH",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.997.579",
        "name": "MANAGEMENT PARTNER CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0478.997.579",
      "holder_org_name": "MANAGEMENT PARTNER CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 175000,
  "subject_company": {
    "kbo": "1002.612.091",
    "name_full": "M80 Capital II",
    "legal_form": "Private stichting"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-17",
  "post_incorporation_mandates": []
}