Miles Ahead Capital

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        "name": "Columba Harmony BV",
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      "effective_date": "2025-10-08",
      "evidence_quote": "De aandeelhouders bevestigen eenparig de benoeming van Columba Harmony BV, met zetel te Onderstraat 24, 9000 Gent en met ondernemingsnummer 0803.838.109, vast vertegenwoordigd door mevrouw Nele Van Ginneken, als bestuurder en gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang",
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        "kbo": "0471.735.744",
        "name": "Xana BV",
        "address": "Pauwstraat 132, 9080 Lochristi",
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        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders bevestigen eenparig de benoeming van Xana BV, met zetel te Pauwstraat 132, 9080 Lochristi en met ondernemingsnummer 0471.735.744, vast vertegenwoordigd door de heer Luc Burgelman, als bestuurder en gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang",
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    {
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      "evidence_quote": "De aandeelhouders besluiten eenparig aan voormelde ontslagnemende bestuurders tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
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        "kbo": "0841.081.258",
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      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 23/06/2025: de vennootschap COLUMBA HARMONY BV, gevestigd te Onderstraat 24, 9000 Gent ingeschreven in het rechtspersonenregister met ondernemingsnummer 0803.838.109 gekend op de ondernemingsrechtbank te Gent, afdeling Gent, met als vaste vertegenwoordiger,",
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      },
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.425.176",
    "name_full": "Miles Ahead Capital",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vijfentwintig volmachten",
    "een aanwezigheidslijst",
    "een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 18750000,
      "class_name": "B",
      "capital_share_eur": 12750000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12750000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12750000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-04",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.750.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 12.750.000 soort B aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.425.176",
    "name_full": "MILES AHEAD CAPITAL",
    "legal_form": "BV"
  }
}

{
  "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": "2022-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.425.176",
    "name_full": "MILES AHEAD CAPITAL",
    "legal_form": "BV"
  },
  "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": "2022-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist \u201CBDO Bedrijfsrevisoren\u201D BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building \u2013 Corporate Village en met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door mevrouw Veerle CATRY, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste drie boekjaren van de Vennootschap.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Veerle CATRY"
  },
  "subject_company": {
    "kbo": "0791.425.176",
    "name_full": "MILES AHEAD CAPITAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Moore Finance \u0026 Tax BV, met zetel te 1020 Brussel, Esplanade 1 bus 96 (Buro \u0026 Design Center), evenals aan hun bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Nicolas Roels, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist \u201CBDO Bedrijfsrevisoren\u201D BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building \u2013 Corporate Village en met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door mevrouw Veerle CATRY, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste dr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "CALLENS Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Relaunch for the Future",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Teneinde de samenstelling van het bestuursorgaan van de Vennootschap in overeenstemming te brengen met artikel 12 van de statuten, beslist de vergadering een derde, niet-statutaire bestuurder te benoemen, en dit voor onbepaalde duur, en met name: de naamloze vennootschap \u201CRelaunch for the Future\u201D, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.425.176",
    "name_full": "MILES AHEAD CAPITAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Jansvest 18 bus 001, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0790.225.247",
        "name": "Miles Ahead Studio"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0790.225.247",
      "holder_org_name": "Miles Ahead Studio",
      "contribution_type": "cash",
      "amount_paid_in_eur": 112500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 450000,
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      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0791.425.176",
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  },
  "initial_directors": [],
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  "post_incorporation_mandates": []
}