MANEL

{
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    {
      "kind": "capital_increase",
      "after_eur": 355300.0,
      "delta_eur": 168350.0,
      "before_eur": 186950.0,
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        "n_new_shares": 22,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-05"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Verifin bv",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert Van Hemelryck"
  },
  "subject_company": {
    "kbo": "0678.360.095",
    "name_full": "MANEL",
    "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": [
    "Bijzonder verslag opgesteld door het bestuursorgaan op 6 januari 2025",
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Staes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist, voor zover als nodig, de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurders voor onbepaalde duur: - de Heer Marc Staes, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.360.095",
    "name_full": "MANEL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Heihoekstraat 115, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-12",
        "name": "STAES Marc Maurice Marcella",
        "niss": null,
        "address": "Heihoekstraat 115, 9100 Nieuwkerken-Waas, stad Sint-Niklaas"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "STAES Marc Maurice Marcella",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-08-25",
        "name": "VENNENS Ann Juliette Karel",
        "niss": null,
        "address": "Heihoekstraat 115, 9100 Nieuwkerken-Waas, stad Sint-Niklaas"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VENNENS Ann Juliette Karel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0678.360.095",
    "name_full": "MANEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-06",
  "post_incorporation_mandates": []
}