Merluno Holding

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Van Dam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Dam Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "De bijzondere algemene vergadering dd. 20 januari 2026 heeft het ontslag van bestuurder Van Dam Consult BV, vertegenwoordigd door haar vaste vertegenwoordiger Sander Van Dam, goedgekeurd met ingang van 20 januari 2026.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal beslist worden over het verlenen van d\u00E9charge over de uitoefening van zijn mandaat tot op datum van zijn ontslag op de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dekkers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NOAXX BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd bestuurder vertegenwoordigd door haar vaste vertegenwoordiger Tom Dekkers NOAXX BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Silber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder vertegenwoordigd door haar vaste vertegenwoordiger Magali Silber",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.363.020",
    "name_full": "Merluno Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 24, blok C, 2de verdiep, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Le Grellelei 5, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-08-10",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.363.020",
    "name_full": "Merluno Holding",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOAXX BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Le Grellelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "Bij beslissing van het bestuursorgaan wordt de zetel van de vennootschap met ingang van 10 augustus 2023 verplaatst naar het adres Prins Boudewijnlaan 24, blok C, 2de verdiep, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.363.020",
    "name_full": "MERLUNO HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali SILBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780359258",
        "name": "NOAXX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "De bijzondere algemene vergadering dd. 12 januari 2022 heeft eenparig en schrifteljk volgende niet- statutaire bestuurders benoemd met ingang van 12 januari 2022 voor de duur van de vennootschap: - NOAXX BV, gevestigd te 2550 Kontich, Altenastraat 22B, ingeschreven in het rechtspersonenregister te A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779941267",
        "name": "Van Dam Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "De bijzondere algemene vergadering dd. 12 januari 2022 heeft eenparig en schrifteljk volgende niet- statutaire bestuurders benoemd met ingang van 12 januari 2022 voor de duur van de vennootschap: - Van Dam Consult BV, gevestigd te 2811 Mechelen (Hombeek), Zemstseweg 32, ingeschreven in het rechtsper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VAN OOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780362921",
        "name": "WILLOW BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "De bijzondere algemene vergadering dd. 12 januari 2022 heeft eenparig en schrifteljk volgende niet- statutaire bestuurders benoemd met ingang van 12 januari 2022 voor de duur van de vennootschap: - WILLOW BV, gevestigd te 9230 Wetteren, Moerstraat 128, ingeschreven in het rechtspersonenregister te G"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPEN C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "Het college van bestuurders heeft OPEN C BV, vertegenwoordigd door haar vaste vertegenwoordiger Tom DEKKERS, met ingang van 12 januari 2022 aangesteld als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.363.020",
    "name_full": "MERLUNO HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Le Grellelei 5, 2600 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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        "name": "DEKKERS Tom",
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        "address": "2650 Edegem, Prins Boudewijnlaan 217"
      },
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      "amount_paid_in_eur": 18000,
      "holder_person_name": "DEKKERS Tom",
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      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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      "person": {
        "dob": null,
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        "address": "2550 Kontich, Altenastraat 22 B"
      },
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      "holder_person_name": "SILBER Magali",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN OOST Nathalie Madeleine Gilbert",
        "niss": null,
        "address": "9230 Wetteren, Moerstraat 128"
      },
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      "holder_person_name": "VAN OOST Nathalie Madeleine Gilbert",
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    {
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      },
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POELMANS Ben Johanna John",
        "niss": null,
        "address": "2520 Ranst, Wommelgemseweg 22"
      },
      "share_class": "Aandelen",
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      "holder_person_name": "POELMANS Ben Johanna John",
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      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0780.363.020",
    "name_full": "Merluno Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-11",
  "post_incorporation_mandates": []
}