MoveUP

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    {
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      },
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    }
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    "kbo": "0643.795.235",
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  "act_meta": {
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    }
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    "kbo": "0643.795.235",
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      "kind": "director_out",
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      },
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      },
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      "evidence_quote": "Par un courrier du 10 avril 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. MOVEUP, la S.R.L. BAM CONSULT, repr\u00E9sent\u00E9e par Monsieur Philippe STAS, a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
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      },
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        "name": "LIMBOURG MARLEEN",
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      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Par cun courrier du 14 avril 2025, WHITE FUND, actionnaire de MOVEUP, a propos\u00E9 au Conseil d\u0027administration de la S.A. MOVEUP la nomination de la S.R.L. LIMBOURG MARLEEN, repr\u00E9sent\u00E9e par Madame Marleen LIMBOURG, en remplacement de la S.R.L. BAM CONSULT d\u00E9missionnaire, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0643.795.235",
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}

{
  "events": [
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MOVEUP"
  }
}

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    {
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      "evidence_quote": "WHITE FUND, actionnaire de MOVEUP, a propos\u00E9 au Conseil d\u0027administration de la S.A. MOVEUP la nomination de la S.R.L. LIMBOURG MARLEEN, repr\u00E9sent\u00E9e par Madame Marleen LIMBOURG, en remplacement de la S.R.L. BAM CONSULT d\u00E9missionnaire, avec effet imm\u00E9diat.",
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    "language": "mixed",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0643.795.235",
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{
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    {
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        "kbo": "0431088289",
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      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te benoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027: BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E"
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  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MOVEUP",
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}

{
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "rep_rotation",
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        "rrn": "A02635",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
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      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw (A02635), kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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  ],
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    "kbo": "0643.795.235",
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{
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    },
    {
      "kind": "director_in",
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    }
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  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MoveUp"
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}

{
  "stage": null,
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    "name": "Jeroen Parmentier",
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    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-16",
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    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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      {
        "kbo": "0643.795.235",
        "name": "MoveUP",
        "role": "other",
        "address": "Kantersteen 47, 1000 Brussel",
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      }
    ],
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    "legal_articles": [],
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    "new_shares_issued_n": 0,
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    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; de actie betreft uitsluitend de wijziging van de voorwaarden van de ESOP II-inschrijvingsrechten.",
    "equity_transferred_eur": null,
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  },
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MoveUP, gehouden op 24 november 2023, heeft besloten de voorwaarden van de reeds uitgegeven ESOP II-inschrijvingsrechten te wijzigen, met name inzake de looptijd. De beslissing is genomen in het kader van de beheersing van het aandeelhouderbeleid en de aanpassing van de voorwaarden van de aandelenplannen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

{
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    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
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    "act_kind_objet": "1000 Brussel"
  },
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        "address": "Kantersteen 47 1000 Brussel",
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      }
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  },
  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MoveUP heeft besloten de voorwaarden en modaliteiten van de uitgifte van ESOP II Inschrijvingsrechten te wijzigen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    "office_city": "Gent",
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  },
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    "language": "nl",
    "pub_date": "2023-11-06",
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    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-26",
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  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0643.795.235",
        "name": "MoveUP",
        "role": "other",
        "address": "Kantersteen 47, 1000 Brussel",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "7:180",
      "7:155",
      "7:179 \u00A71",
      "2:7 WVV"
    ],
    "is_cross_border": false,
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    "patrimony_description": "De overdracht betreft de uitgifte van aandelenrechten: 5 Anti-Dilutie Inschrijvingsrechten en 4.957 ESOP II Inschrijvingsrechten. Deze rechten zijn gericht op het behouden van aandelenwaarde bij toekomstige emissies en zijn gekoppeld aan een aandeelhoudersplan.",
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  },
  "subject_company": {
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  "summary_narrative": "Op 26 september 2023 heeft de buitengewone algemene vergadering van de naamloze vennootschap MoveUP, met zetel te Brussel, besloten tot de uitgifte van vijf Anti-Dilutie Inschrijvingsrechten en vierduizend negenhonderdzevenenvijftig ESOP II Inschrijvingsrechten. De besluiten zijn genomen na kennisname van het verslag van het bestuursorgaan en van de commissaris, overeenkomstig de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  "detected_real_type": "other",
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}

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      "evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap met een bedrag van achtentwintigduizend zesentachtig euro (\u20AC 28.086,00), om het kapitaal te brengen van vier miljoen achthonderdtwintigduizend vierenzestig euro vierenzestig cent (\u20AC 4.820.064,64) op vier miljoen achthonderdachtenveertigduizend honderdvijftig euro vierenzestig cent (\u20AC 4.848.150,64) ... volledig te volstorten door een inbreng in geld.",
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  "decision": {
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-28"
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  "bedrijfsrevisor": null,
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    "kbo": "0643.795.235",
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    {
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      "capital_share_eur": null,
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    },
    {
      "n_shares": 0,
      "class_name": "ESOP II Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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  "events": [
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{
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige bijzondere delegatie van bevoegdheden met betrekking tot het dagelijks bestuur eindigt van rechtswege op het moment dat Ciaran Mc Court zijn functie als algemeen directeur neerlegt.",
      "decharge_status": "granted",
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      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om de heer Ciaran Mc Court, Algemeen Directeur van moveUP vanaf 02/05/2022, bevoegdheden van dagelijks bestuur toe te kennen om moveUP alleen te vertegenwoordigen en om voor haar alle rechtshandelingen alleen te verrichten die nodig zijn",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige bijzondere delegatie van bevoegdheden met betrekking tot het dagelijks bestuur eindigt van rechtswege op het moment dat Ciaran Mc Court zijn functie als algemeen directeur neerlegt.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "benoeming"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0643.795.235",
    "name_full": "MoveUp",
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    "person_name": "Charles-Eric Winandy",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6700020.0,
      "delta_eur": 1000000.0,
      "before_eur": 5700020.0,
      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0643.795.235",
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{
  "events": [
    {
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      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 6700020.0,
      "delta_eur": 1000000.0,
      "before_eur": 5700020.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de Vennootschap met een bedrag van een miljoen euro (\u20AC 1.000.000,00), om het kapitaal te brengen van vijf miljoen zevenhonderdduizend twintig euro (\u20AC 5.700.020,00) op zes miljoen zevenhonderdduizend twintig euro (\u20AC 6.700.020,00) ... volledig te storten door een inbreng in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1578385.2,
      "currency": "EUR",
      "after_eur": 5121634.8,
      "delta_eur": -1578385.2,
      "before_eur": 6700020.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "De vergadering beslist om het kapitaal, ter aanzuivering van geleden verliezen, te verminderen met een bedrag van een miljoen vijfhonderdachtenzeventigduizend driehonderdvijfentachtig euro twintig cent (\u20AC 1 578 385,20) om het kapitaal te brengen van zes miljoen zevenhonderdduizend twintig euro (\u20AC 6.700.020,00) naar vijf miljoen honderdeenentwintigduizend zeshonderdvierendertig euro tachtig cent (\u20AC 5 121 634,80), zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 465603.16,
      "currency": "EUR",
      "after_eur": 4656031.64,
      "delta_eur": -465603.16,
      "before_eur": 5121634.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "De vergadering beslist vervolgens om het kapitaal te verminderen met een bedrag van vierhonderdvijfenzestigduizend zeshonderdendrie euro zestien cent (\u20AC 465 603,16) om het kapitaal te brengen van vijf miljoen honderdeenentwintigduizend zeshonderdvierendertig euro tachtig cent (\u20AC 5 121 634,80) naar vier miljoen zeshonderdzesenvijftigduizend eenendertig euro vierenzestig cent (\u20AC 4 656 031,64) ... zonder vernietiging van aandelen",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "MOVEUP",
    "legal_form": "NV"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cantersteen 47, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
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      },
      "old_address": {
        "raw": "Sinter-Goedelevoorplein 5-1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedelevoorplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 31 december 2021 blijkt, met ingang van 1 januari 2022 de zetelverplaatsing naar Cantersteen 47, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "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
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MoveUP",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van 31 december 2021",
    "Akte van de notaris Winandy Charles-Eric"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sinter-Goedelevoorplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "5"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 31 december 2021 blijkt, met ingang van 1 januari 2022 de zetelverplaatsing naar Cantersteen 47, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MOVEUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643795235",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "Ingevolge verslag van de algemene vergadering dd. 30 juni 2021 wordt benoemd voor een periode van drie jaar als commissaris Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Pieter-Jan Van Dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.795.235",
    "name_full": "MOVEUP",
    "legal_form": "NV"
  }
}