More Than Group

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      "effective_date": "2025-12-19",
      "evidence_quote": "Nu de agenda afgehandeld is, beslist het bestuursorgaan van de Vennootschap over te gaan tot de herbenoeming van de hierna genoemde gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden, voor een termijn van zes jaar, welk mandaat zal eindigen indien zijn functie als bestuurder een eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.787.043",
    "name_full": "MORE THAN GROUP, AFGEKORT : MTG",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Foqu\u00E9 \u0026 Partners BV",
    "ibr_number": null,
    "individual_name": "Elke De Vriendt"
  },
  "subject_company": {
    "kbo": "0759.787.043",
    "name_full_after": "More Than Group",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "More Than Group",
    "current_zetel_raw": "Atomveldstraat(De) 8 bus 9 : 9450 Haaltert",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 515.000,00, vertegenwoordigd door 5.150 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt vijfhonderdvijftienduizend euro (\u20AC 515.000,00). Het wordt vertegenwoordigd door vijfduizend honderdvijftig (5.150) aande-len, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-gen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "INDEPENDENT WORKS",
        "excluded_powers": []
      },
      {
        "name": "MITCH CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "DE BOCK Ignace",
        "excluded_powers": []
      },
      {
        "name": "DE LEEUW Patrick",
        "excluded_powers": []
      },
      {
        "name": "VAN DEN WIJNGAERDE Jo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5150,
    "shares_before": 1950,
    "capital_after_eur": 515000.0,
    "capital_before_eur": 195000.0,
    "share_classes_after": [
      {
        "count": 5150,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel heeft een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0407.022.589",
        "name": "Marakind NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "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": "NN 46081713784",
        "name": "De Bock Ignace",
        "address": "8790 Waregem, Holstraat 85 bus 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0754.901.213",
        "name": "Fra-Jill BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-18",
      "evidence_quote": "",
      "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": "Van den Wijngaerde Jo",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2023-04-07",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.787.043",
    "name_full": "More Than Group",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marakind NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "het ontslag van Marakind NV, BE0407.022.589 met ingang van 6 juni 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bock Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "de benoeming van De Bock Ignace, N.N.46081713784, wonende te 8790 Waregem, Holstraat 85 bus 61, als bestuurder van de vennootschap, met ingang van 6 juni 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fra-Jill BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "het ontslag van Fra-Jill BV, BE0754.901.213, met ingang van 18 oktober 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.787.043",
    "name_full": "MORE THAN GROUP, AFGEKORT : MTG",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9450 Denderhoutem, Atomveldstraat 8 bus 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN WIJNGAERDE Jo",
        "niss": null,
        "address": "9320 Aalst (Nieuwerkerken), Blauwenbergstraat 116"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8125,
      "holder_person_name": "VAN DEN WIJNGAERDE Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 8125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE LEEUW Patrick",
        "niss": null,
        "address": "9310 Aalst (Meldert), Meldert-Dorp 53"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8125,
      "holder_person_name": "DE LEEUW Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 8125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MITCH CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MITCH CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8125,
      "holder_person_name": null,
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      "amount_subscribed_eur": 8125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INDEPENDENT WORKS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "INDEPENDENT WORKS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 32500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FRA-JILL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FRA-JILL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 32500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SUFIKUPAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SUFIKUPAR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 32500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 195000,
  "subject_company": {
    "kbo": "0759.787.043",
    "name_full": "More Than Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-14",
  "post_incorporation_mandates": []
}