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ManaMax

Actief
BV·Activiteiten van hoofdkantoren· 6 jaar actief
Coupure 88 ·9000 Gent, België
BE 0732.811.442
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 3
03-04-2026
Kapitaalwijziging
03-10-2022
v3.2
03-10-2022
Kapitaalwijziging
Adresverloop · 2
30-09-2024
v3.2
30-09-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
03-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Emilie Roelens
Samenvatting: Demerger proposalNotaris: Emilie Roelens · Deerlijk
Technische details
{
  "notary": {
    "name": "Emilie Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2025-11-14",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE BESLOTEN VENNOOTSCHAP \u0022MANAMAX\u0022 DOOR OPRICHTING VAN DE BESLOTEN VENNOOTSCHAP \u0022ALVIC HOLDINGS\u0022"
  },
  "key_dates": [
    {
      "date": "2026-03-19",
      "label": "akte date"
    },
    {
      "date": "2025-11-14",
      "label": "griffie date"
    },
    {
      "date": "2025-11-24",
      "label": "bekendmaking date"
    },
    {
      "date": "2025-10-01",
      "label": "winst deelname date"
    },
    {
      "date": "2025-10-01",
      "label": "verrichtingen datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0732811442",
      "kind": "org",
      "name": "MANAMA\u0425",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "ALVIC HOLDINGS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Emilie Roelens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Andreas Laga",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "TITECA",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen",
      "amount": 1548
    }
  ],
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "MANAMA\u0425",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
03-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Emilie Roelens
Notaris: Emilie Roelens · Deerlijk
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Emilie Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "MANAMA\u0425",
    "legal_form": "besloten vennootschap",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
24-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frederic Caudron
Samenvatting: Demerger completedNotaris: Frederic Caudron · Aalst
Technische details
{
  "notary": {
    "name": "Frederic Caudron",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "key_dates": [
    {
      "date": "2025-11-24",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-07",
      "label": "Datum splitsingsvoorstel"
    },
    {
      "date": "2025-11-14",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige overdracht"
    },
    {
      "date": "2019-08-22",
      "label": "Datum oprichting Te Splitsen Vennootschap"
    },
    {
      "date": "2019-08-27",
      "label": "Datum publicatie oprichting"
    },
    {
      "date": "2022-09-22",
      "label": "Datum wijziging statuten"
    },
    {
      "date": "2022-10-03",
      "label": "Datum publicatie wijziging statuten"
    },
    {
      "date": "2025-09-30",
      "label": "Datum balans"
    },
    {
      "date": "2025-11-12",
      "label": "Datum splitsingsvoorstel"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "ALVIC HOLDINGS",
      "role": "Op te richten Vennootschap"
    },
    {
      "kind": "person",
      "name": "Laga Jozefien",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Frederic Caudron",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng Te Splitsen Vennootschap",
      "amount": 14055000.0
    },
    {
      "label": "Inbreng Op te richten Vennootschap",
      "amount": 1548501.48
    },
    {
      "label": "Totaal Activa",
      "amount": 2404478.6
    },
    {
      "label": "Totaal Passiva",
      "amount": 2404478.6
    }
  ],
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "ManaMax",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}
2024
30-09-2024 Zetelverplaatsing van Galmaarden naar Gent Zetelwijziging
  • Kasteelstraat 34, 1570 Galmaarden → Coupure 88, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Galmaarden",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: Coupure 88, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "MANAMAX",
    "legal_form": "BV"
  }
}
30-09-2024 Zetelverplaatsing van Galmaarden naar Gent Zetelwijziging
  • 1570 Galmaarden, Kasteelstraat 34 → Coupure 88, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coupure 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1570 Galmaarden, Kasteelstraat 34",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "ManaMax",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het bijzonder verslag van het bestuursorgaan d.d. 29/08/2024"
  ]
}
2022
03-10-2022 Kapitaalverhoging van €8.920 tot €9.020 Kapitaal & aandelen
  • €100 → €9.020
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8920,
      "currency": "EUR",
      "after_eur": 9020,
      "delta_eur": 8920,
      "before_eur": 100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-22",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen (\u2026) door een inbreng in natura en door de uitgifte van achtduizend negenhonderdtwintig (8.920) aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen... Als vergoeding voor de inbrengen werden achtduizend negenhonderdtwintig (8.920) aandelen uitgegeven, zodat het totaal aantal aandelen op negenduizend twintig (9.020) werd gebracht.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "MANAMAX",
    "legal_form": "BV"
  }
}
03-10-2022 Kapitaalverhoging Kapitaal & aandelen·Bernard SACRÉ
  • Inbreng in natura · Apport en nature
Notaris: Bernard SACRÉ · ElseneKantoor: VRONINKS, RICKER, WEYTS & SACRÉ – geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "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": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Bernard SACR\u00C9",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACR\u00C9 \u2013 geassocieerde notarissen",
    "office_city": "Elsene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-03",
    "filing_date": "2022-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VEERLE VERDEGEM \u0026 Co",
    "ibr_number": "B547",
    "mission_type": "inbreng_nature",
    "individual_name": "Veerle Verdegem"
  },
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "ManaMax",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VEERLE VERDEGEM \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Veerle Verdegem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "1 volmacht",
    "2 verslagen van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2019
27-08-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1570 Vollezele, Kasteelstraat 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-13",
        "name": "DE CLERCK Maxime Luc Margriet Marie",
        "niss": null,
        "address": "1570 Galmaarden (Vollezele), Kasteelstraat 34"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "DE CLERCK Maxime Luc Margriet Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0732.811.442",
    "name_full": "ManaMax",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-22",
  "post_incorporation_mandates": []
}