MIXLY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "MIXLY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "fusievoorstel d.d. 22/05/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIIQOIA VENTURES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van de BV SIIQOIA VENTURES, met zetel te 9000 Gent, Oktrooiplein 1 bus 401, ingeschreven in het rechtspersonenregister onder het nummer 0668.717.208, d.d. 02/02/2024, blijkt dat de vergadering beslist heeft om de heer Johan Langenbick, wonende te 9880 Aalter, Te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Langenbick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668717208",
        "name": "SIIQOIA VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van de BV SIIQOIA VENTURES, met zetel te 9000 Gent, Oktrooiplein 1 bus 401, ingeschreven in het rechtspersonenregister onder het nummer 0668.717.208, d.d. 02/02/2024, blijkt dat de vergadering beslist heeft om de heer Johan Langenbick, wonende te 9880 Aalter, Te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "MIXLY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-MADE DRINKS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lahousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Siiqoia Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de besloten vennootschap \u201CSiiqoia Ventures\u201D, vast vertegenwoordigd door de heer Bernard Lahousse, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de besloten vennootschap \u2018TAILOR-made drinks\u2019 en dit voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-MADE DRINKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "401",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "107",
        "street_number": "808"
      },
      "effective_date": "2022-10-05",
      "evidence_quote": "De zetel van de vennootschap wordtverplaatst van de Ottergemsesteenweg-Zuid 808 bus 107 te 9000 Gent naar Oktrooiplein 1 bus 401 te 9000 Gent en dit vanaf 05/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-MADE DRINKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lahousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668717208",
        "name": "SIIQOIA VENTURES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de raad van bestuur van SIIQOIA VENTURES BV, met zetel te Ottergemsesteenweg-Zuid 808B bus 107, 9000 Gent, Belgi\u00EB, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer BTW BE 0668.717.208, om de heer Bernard Lahousse "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-MADE DRINKS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "107",
        "street_number": "808"
      },
      "old_address": {
        "city": "BRUGGE",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder dd. 01/07/2017 blijkt dat de zetel van de vennootschap verplaatst wordt van Nijverheidsstraat 7 te 8310 BRUGGE naar Ottergemsesteenweg Zuid 808 B - bus 107 te 9000 GENT, en dit met ingang van 01/07/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-MADE DRINKS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 7, 8310 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0668.717.208",
        "name": "SIIQOIA VENTURES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0668.717.208",
      "holder_org_name": "SIIQOIA VENTURES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1830,
      "amount_subscribed_eur": 18300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-04",
        "name": "LAHOUSSE Bernard Fr\u00E9d\u00E9ric Albert",
        "niss": null,
        "address": "Jan Breydellaan 134, 8500 Kortrijk"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "LAHOUSSE Bernard Fr\u00E9d\u00E9ric Albert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-11",
        "name": "COUCQUYT Peter Maurits Anna",
        "niss": null,
        "address": "Veldstraat 8, 8540 Deerlijk"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "COUCQUYT Peter Maurits Anna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-14",
        "name": "LANGENBICK Johan Hubert Elise",
        "niss": null,
        "address": "Teerlingstraat 7, 9880 Aalter"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "LANGENBICK Johan Hubert Elise",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.738.064",
    "name_full": "TAILOR-made drinks",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-22",
  "post_incorporation_mandates": []
}