MOONBIRD

{
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Thomas Pav",
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      },
      "reason": null,
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        "kbo": "0731.627.250",
        "name": "Scale II NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Met ingang van 01 maart 2025 zal de heer Thomas Pav het mandaat van vertegenwoordiger van Scale II NV voor het bestuursmandaat in Moonbird BV op zich nemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt akte genomen van het feit dat de heer Thomas Pav woonplaats kiest op de zetel van de Vennootschap voor alle aangelegenheden die raken aan zijn mandaat, overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cyriel Cornelis",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Raad Van Bestuur een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV - ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Famaey",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Raad Van Bestuur een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV - ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "Moonbird",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Geert Famey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Anti-dilutie Inschrijvingsrechten",
        "n_new_shares": 9,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "Incentive Inschrijvingsrechten",
        "n_new_shares": 10300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "gedecoreerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan met betrekking tot de inbreng in natura"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3687,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": 92211.87,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 31786,
      "class_name": "Soort B Aandelen",
      "capital_share_eur": 1060063.1,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9,
      "class_name": "Anti-dilutie Inschrijvingsrechten",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 10300,
      "class_name": "Incentive Inschrijvingsrechten",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.338.286",
        "name": "ACCO ACCOUNTANTSKANTOOR",
        "address": "Prins Boudewijnlaan 177-179, 2610 Antwerpen (Wilrijk)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslag van de bedrijfsrevisor en verslag van het bestuursorgaan met betrekking tot de inbreng in natura"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92211.87,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 92211.87,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-16",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van twee\u00EBnnegentigduizend tweehonderd en elf komma zevenentachtig euro (\u20AC 92.211,87) door uitgifte van drieduizend zeshonderd zevenentachtig (3.687) Soort B Aandelen... waarop ingetekend werd door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1060063.1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1060063.1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-16",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen zestigduizend drie\u00EBnzestig komma tien euro (\u20AC 1.060.063,10), door uitgifte van eenendertigduizend zevenhonderd zesentachtig (31.786) Soort B Aandelen... waarop ingetekend werd door een inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THILLO, Bill Mich\u00E8le Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "als niet-statutair bestuurder, aangesteld werd: de heer VAN THILLO, Bill Mich\u00E8le Christian, wonende te 2000 Antwerpen, Frankrijklei 144 bus 201. Het mandaat geldt voor onbepaalde duur zonder evenwel statutair te zijn, en neemt een aanvang op 16 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kaasrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "3"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Vlieghavenlaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Raad van Bestuur dd. 01 juli 2022 beslist per 01 juli 2022 de maatschappelijke zetel over te brengen naar: Kaasrui 3 bus 2 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOPPENBROUWERS, Gerardus Hendrikus Dani\u00EBl Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer HOPPENBROUWERS, Gerardus Hendrikus Dani\u00EBl Maria, wonende te 2930 Brasschaat, Vriesedonklei 17, als bestuurder van de Vennootschap op voordracht van de aandeelhouders die de meerderheid vertegenwoordigen van de Soort A Aandelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGHE Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731795417",
        "name": "AKILES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "* de besloten vennootschap \u201CAKILES MANAGEMENT\u201D, met zetel te 1640 Sint-Genesius-Rode, Ginstlaan 16, BTW BE0731.795.417, ondernemingsnummer (RPR Brussel) 0731.795.417, vast vertegenwoordigd door de heer HUYGHE Kurt, wonende te 9992 Middelburg (Maldegem), Schorreweg 10, als bestuurder van de Vennootsc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTOIT Alexandre Matthieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731627250",
        "name": "SCALE II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "* de naamloze vennootschap \u201CSCALE II\u201D, met zetel te 1070 Anderlecht, Researchdreef 12, BTW BE0731.627.250, ondernemingsnummer (RPR Brussel) 0731.627.250, vast vertegenwoordigd door de heer DUTOIT Alexandre Matthieu, wonende te 1060 Sint-Gillis, Morisstraat 22 bus 0003, als bestuurder van de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99990.43,
      "currency": "EUR",
      "after_eur": 109990.43,
      "delta_eur": 99990.43,
      "before_eur": 10000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-13",
      "evidence_quote": "De vergadering beslist het aanvangsvermogen thans bepaald op tienduizend euro (\u20AC 10.000,00) ... te verhogen met negenennegentigduizend negenhonderd negentig euro en drie\u00EBnveertig eurocent (\u20AC 99.990,43) om het vermogen te brengen van tienduizend euro (\u20AC 10.000,00) op honderd en negenduizend euro negenhonderd negentig euro en drie\u00EBnveertig eurocent (\u20AC 109.990,43), door uitgifte van negenduizend achthonderd negentig (9.890) nieuwe aandelen ... onmiddellijk in geld zullen worden volgestort door inbreng van het volledige netto bedrag in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Vlieghavenlaan 103, 3140 Keerbergen",
  "schema": "v3.2",
  "act_meta": {
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  },
  "founders": [
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BROES Michael Arno",
        "niss": null,
        "address": "3140 Keerbergen, Vlieghavenlaan 103"
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      "amount_paid_in_eur": 4500,
      "holder_person_name": "BROES Michael Arno",
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      "amount_subscribed_eur": 4500,
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BROES Stefanie",
        "niss": null,
        "address": "3140 Keerbergen, Vlieghavenlaan 103"
      },
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      "amount_paid_in_eur": 4500,
      "holder_person_name": "BROES Stefanie",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "B CONSULT"
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      "kind": "rechtspersoon",
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      "share_class": "Aandelen",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
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      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0732.862.615",
    "name_full": "MOONBIRD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-22",
  "post_incorporation_mandates": []
}