MUNDO - LAB
De berekende faillissementskans van MUNDO - LAB over 12 maanden bedraagt 2,8% (gemiddeld). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 14 |
| Vestigingen | 5 |
| Publicaties | 166 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 16-04-2026 | 2026-00081946 |
| 30-09-2024 | volledig | 02-04-2025 | 2025-00063994 |
| 30-09-2023 | volledig | 28-03-2024 | 2024-00056283 |
| 30-09-2022 | volledig | 29-03-2023 | 2023-00049474 |
| 30-09-2021 | volledig | 27-04-2022 | 2022-20013989 |
| 30-09-2020 | volledig | 26-05-2021 | 2021-15400210 |
| 30-09-2019 | volledig | 16-07-2020 | 2020-30800482 |
| 30-09-2018 | volledig | 03-09-2019 | 2019-62000060 |
| 30-09-2017 | volledig | 16-03-2018 | 2018-07100117 |
| 30-09-2017 | verkort | 16-03-2018 | 2018-07100123 |
-
Actief27-04-2026 → heden
-
CP2 Management SRLRechtspersoonBestuurder· vast vert.: Christophe PicardStaatsblad-akte 26051260 (27-04-2026)Actief27-04-2026 → heden
-
PhiTrust PartenairesRechtspersoonBestuurder· vast vert.: Gaetan HerinckxStaatsblad-akte 26051260 (27-04-2026)Actief27-04-2026 → heden
-
Actief13-12-2023 → heden
-
Almaluga ConseilsRechtspersoonBestuurder· vast vert.: Pierre COLLETTEStaatsblad-akte 23028755 (28-02-2023)Actief28-02-2023 → heden
-
Gisèle Rosselle Advocaat BVRechtspersoonBestuurder· vast vert.: Gisèle RosselleStaatsblad-akte 22033844 (11-03-2022)Actief11-03-2022 → heden
-
SCA Invest for JobsRechtspersoonBestuurder· vast vert.: Marc BollandStaatsblad-akte 22033844 (11-03-2022)Actief11-03-2022 → heden
-
Actief25-03-2021 → heden
-
Actief15-03-2019 → heden
2 gebeurtenissen
- 25-03-2021 Benoemd· Gedelegeerd bestuurder
- 15-03-2019 Benoemd· Gedelegeerd bestuurder
-
Actief13-03-2015 → heden
-
ECOLOG SPRLRechtspersoonBestuurder· vast vert.: Frédéric AncionStaatsblad-akte 22033844 (11-03-2022)Actief13-03-2015 → heden
2 gebeurtenissen
- 11-03-2022 Mandaat verlengd· Bestuurder
- 13-03-2015 Mandaat verlengd· Bestuurder
-
G.T. TemteraRechtspersoonBestuurder· vast vert.: Gisèle RosselleStaatsblad-akte 15055913 (17-04-2015)Actief13-03-2015 → heden
-
Actief13-03-2015 → heden
2 gebeurtenissen
- 11-03-2022 Mandaat verlengd· Bestuurder
- 13-03-2015 Mandaat verlengd· Bestuurder
-
Actief23-04-2009 → heden
2 gebeurtenissen
- 30-11-2023 Benoemd· Gedelegeerd bestuurder
- 23-04-2009 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (7)
-
Voormalig09-03-2018 → 27-04-2026
3 gebeurtenissen
- 27-04-2026 Ontslagen· Bestuurder
- 06-06-2024 Mandaat verlengd· Bestuurder
- 09-03-2018 Benoemd· Bestuurder
-
Voormalig14-03-2014 → 09-07-2025
4 gebeurtenissen
- 09-07-2025 Ontslagen· Bestuurder
- 13-12-2023 Mandaat verlengd· Bestuurder
- 06-04-2017 Mandaat verlengd· Bestuurder
- 14-03-2014 Benoemd· Bestuurder
-
Voormalig— → 13-12-2023
-
Voormalig12-11-2020 → 11-03-2022
2 gebeurtenissen
- 11-03-2022 Ontslagen· Bestuurder
- 12-11-2020 Benoemd· Bestuurder
-
Voormalig— → 13-03-2015
-
Finc Consult SPRLRechtspersoonBestuurder· vast vert.: Anne VleminckxStaatsblad-akte 15055913 (17-04-2015)Voormalig— → 13-03-2015
-
Voormalig— → 17-04-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Callens, Pirenne Theunissen C° SrlActief Commissaris · vertegenwoordigd door Stéphane Rosier |
— | 28-02-2023 → heden |
| Callens, Vandelanotte & Theunissen BVActief Commissaris · vertegenwoordigd door Stéphane Rosier |
— | 09-07-2025 → heden |
| Rosier & Co SPRLActief Commissaris · vertegenwoordigd door Stéphane Rosier |
— | 01-10-2015 → heden |
| Stéphane RosierActief Commissaris |
— | 18-02-2020 → heden |
| NACE primair | Schoonmaak en landschapsverzorging(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-05-2008 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21572B0357/00M000 | Brussel | 1.978 m² | 1 · 1.248 m² | 42,2 m · 12 verd. |
| 21572B0357/00L000 | Brussel | 1.230 m² | 1 · 1.052 m² | 25,2 m · 7 verd. |
| 21805E0382/00G000 | Brussel | 551 m² | 1 · 516 m² | 26,7 m · 8 verd. |
| 11312A0775/00M000 | Vlaanderen | 521 m² | 1 · 81 m² | 23,3 m |
| 21009A0786/00K000 | Brussel | 478 m² | 1 · 344 m² | 22,2 m · 6 verd. |
| 92094B0121/00Y002indicatief | Wallonië | 174 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Picard — Bestuurder
- Gaetan Herinckx — Bestuurder
- Caroline Limbosch — Bestuurder
- Xavier Declève — Bestuurder
Technische details
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}27-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Picard — Bestuurder
- Gaetan Herinckx — Bestuurder
- Caroline Limbosch — Bestuurder
- Xavier Declève — Voorzitter
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}27-04-2026 4 bestuurders benoemd, 2 ontslagnemend
- Christophe Picard — Membre du conseil d'administration
- Gaetan Herinckx — Membre du conseil d'administration
- Caroline Limbosch — Membre du conseil d'administration
- Florian Vanderveken — Administrateur représentant invest for job
- Xavier Declève — Président du conseil d'administration
- Christophe Picard — Membre du conseil d'administration
Technische details
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}27-04-2026 4 bestuurders benoemd, 2 ontslagnemend
- CP2 Management SRL — Lid van de raad van bestuur
- PhiTrust Partenaires — Lid van de raad van bestuur
- Caroline Limbosch — Lid van de raad van bestuur
- Florian Vanderveken — Directeur die invest for job vertegenwoordigt
- Xavier Declève — Voorzitter van de raad van bestuur
- Christophe Picard — Directeur die invest for job vertegenwoordigt
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}27-04-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Picard — Directeur
- Gaetan Herinckx — Directeur
- Caroline Limbosch — Directeur
- Xavier Declève — Directeur
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"effective_date": null,
"evidence_quote": "Prise de connaissance du changement de l\u0027administrateur repr\u00E9sentant Invest for Job qui est maintenant Florian Vanderveken au lieu de M. Christophe Picard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Christophe Picard",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri Cleenewerck de Crayencour",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-27",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-13",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.169.124",
"name_full": "Mundo-Lab",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Cleenewerck de Crayencour",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"proc\u00E8s-verbal sous seing priv\u00E9 de dato 13/03/2026"
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"corrected_publication_numac": null
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
- €9.426.855 → €9.662.985
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9662985.0,
"delta_eur": 236130.0,
"before_eur": 9426855.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB"
}
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
- €9.426.855 → €9.662.985
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 236130.0,
"currency": "EUR",
"after_eur": 9662985.0,
"delta_eur": 236130.0,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de deux cent trente-six mille cent trente euros (236.130,00 \u20AC) pour le porter de neuf millions quatre cent vingt-six mille huit cent cinquante-cinq euros (9.426.855,00 \u20AC) \u00E0 neuf millions six cent soixante-deux mille neuf cent quatre-vingt-cing euros (9.662.985,00 \u20AC) par la cr\u00E9ation de deux cent trente-six mille cent trente (236.130) nouvelles actions",
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},
{
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"evidence_quote": "La diff\u00E9rence entre le montant de la souscription des nouvelles actions et le montant de l\u0027augmentation de capital, soit dix-huit mille huit cent nonante euros et quarante cents (18.890,40 \u20AC), est affect\u00E9e \u00E0 un compte d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022 au passif du bilan.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
- €9.426.855 → €9.662.985
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 236130.0,
"currency": "EUR",
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"delta_eur": 236130.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-18",
"evidence_quote": "wordt het kapitaal verhoogd ten bedrage van van tweehonderd zesendertigduizend honderd dertig euro (236.130,00 \u20AC), om het te brengen van negen miljoen vierhonderd zesentwintigduizend achthonderd vijfenvijftig euro (9.426.855,00 \u20AC) tot negen miljoen zeshonderdtwee\u00EBnzestigduizend negenhonderd vijfentachtig euro (9.662.985,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "NV"
}
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
Technische details
{
"events": [
{
"kind": "warrant_issuance",
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},
{
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{
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"name": "de heer Piet COLRUYT",
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],
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{
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}
],
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},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
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"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
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"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
- €9.426.855 → €9.662.985
Technische details
{
"events": [
{
"kind": "warrant_issuance",
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},
{
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},
{
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},
{
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"name": "PHITRUST PARTENAIRES",
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},
{
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"name": "WALLONIE ENTREPRENDRE",
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"liberation_pct": null,
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"n_shares_subscribed": 57875,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Piet COLRUYT",
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}
],
"share_emission": {
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"share_form": "nominal",
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"with_new_shares": true,
"nominal_value_eur": 1.0,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 236130.0,
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},
{
"kind": "other",
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s",
"relev\u00E9"
],
"shareholders_after": [],
"share_classes_after": []
}01-04-2026 Kapitaalverhoging van €236.130 tot €9.662.985
- €9.426.855 → €9.662.985
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9662985.0,
"delta_eur": 236130.0,
"before_eur": 9426855.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO-LAB"
}
}26-03-2026 2 bestuurders benoemd
- Florian Vanderveken — Commissaris
- Dimitri CLEENEWERCK de CRAYENCOUR — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florian Vanderveken",
"address": null,
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},
"reason": null,
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"via_org": {
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u0022Invest for Jobs\u0022 sera ainsi repr\u00E9sent\u00E9 par Monsieur Florian Vanderveken (Investment Manager chez PMV, elle-m\u00EAme gestionnaire de IFJ) qui a d\u00E9j\u00E0 particip\u00E9 au pr\u00E9c\u00E9dent board meeting.",
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
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},
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-26",
"filing_date": "2026-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"proc\u00E8s-verbal sous signature priv\u00E9e"
],
"corrected_publication_numac": null
}26-03-2026 Florian Vanderveken herbenoemd als bestuurder
- Florian Vanderveken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Vanderveken",
"address": null,
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},
"via_org": {
"kbo": "0898169124",
"name": "Invest for Jobs",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u0022Invest for Jobs\u0022 sera ainsi repr\u00E9sent\u00E9 par Monsieur Florian Vanderveken (Investment Manager chez PMV, elle-m\u00EAme gestionnaire de IFJ) qui a d\u00E9j\u00E0 particip\u00E9 au pr\u00E9c\u00E9dent board meeting."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "SA"
}
}26-03-2026 Florian Vanderveken benoemd tot bestuurder
- Florian Vanderveken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian Vanderveken",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB"
}
}12-02-2026 Kapitaalverhoging van €171.250 tot €9.426.855
- €9.255.605 → €9.426.855
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 171250,
"currency": "EUR",
"after_eur": 9426855,
"delta_eur": 171250,
"before_eur": 9255605,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-12",
"evidence_quote": "wordt het kapitaal verhoogd ten bedrage van honderd eenenzeventigduizend tweehonderd vijftig euro (171.250,00 \u20AC), om het te brengen van negen miljoen tweehonderd vijfenvijftigduizend zeshonderd en vijf euro (9.255.605,00 \u20AC) tot negen miljoen vierhonderd zesentwintigduizend achthonderd vijfenvijftig euro (9.426.855,00 \u20AC), door de creatie van honderd eenenzeventigduizend tweehonderd vijftig (171.250) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "NV"
}
}12-02-2026 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
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},
{
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"kind": "person",
"name": "Bruno Van Zeebroeck",
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},
{
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"n_shares_subscribed": 75000,
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},
{
"kbo": null,
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"kind": "org",
"name": "Wallonie Entreprendre",
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}
],
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-01-12",
"act_kind_objet": "Vaststelling van de conversie van converteerbare obligaties in aandelen en de desbetreffende kapitaalverhoging-Wijziging der statuten-Machten"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9426855,
"class_name": "Gewone Aandelen",
"capital_share_eur": 9426855.0,
"voting_rights_per_share": 1.0
}
]
}12-02-2026 Kapitaalverhoging van €171.250 tot €9.426.855
- €9.255.605 → €9.426.855
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 9426855.0,
"delta_eur": 171250.0,
"before_eur": 9255605.0,
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"name": "Hans Ulrich Rhein",
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"n_shares_subscribed": 40000,
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},
{
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"kind": "person",
"name": "Bruno Van Zeebroeck",
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"n_shares_subscribed": 25000,
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},
{
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},
{
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"name": "Wallonie Entreprendre",
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}
],
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},
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}
],
"notary": {
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"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
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},
"act_meta": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MUNDO - LAB",
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"is_foreign_registered": false
},
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},
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{
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}
]
}12-02-2026 Kapitaalverhoging van €171.250 tot €9.426.855
- €9.255.605 → €9.426.855
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 171250,
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"delta_eur": 171250,
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-12",
"evidence_quote": "Suite \u00E0 la demande de conversion de cent septante et un mille deux cent cinquante (171.250) obligations convertibles B, le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cent septante et un mille deux cent cinquante euros (171.250,00 \u20AC) pour le porter de neuf millions deux cent cinquante-cing mille six cent cing euros (9.255.605,00 \u20AC) \u00E0 neuf millions quatre cent vingt-six mille huit cent cinquante-cinq euros (9.426.855,00 \u20AC)",
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}
],
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"legal_form": "SA"
}
}12-02-2026 Kapitaalverhoging van €171.250 tot €9.426.855
- €9.255.605 → €9.426.855
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 171250.0,
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],
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}
}12-02-2026 Kapitaalverhoging van €171.250 tot €9.426.855
- €9.255.605 → €9.426.855
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 171250.0,
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB"
}
}09-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane Rosier — Commissaire
- Frédéric Ancion — Délégué de signature pour le registre des actionnaires
- Frédéric Ancion — Pouvoir de publication
- Paul Bellack — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Bellack",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"person": {
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"name": "Fr\u00E9d\u00E9ric Ancion",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB"
}
}09-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Frédéric Ancion — Gedelegeerd bestuurder
- Frédéric Ancion — Vaste vertegenwoordiger
- Paul Bellack — Bestuurder
- Stéphane Rosier — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Paul Bellack",
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},
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},
{
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"mandate_duration": {
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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},
{
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"address": null,
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},
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}
],
"notary": {
"name": "Sybille FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MUNDO - LAB",
"legal_form": "Naamloze Venootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Sybille FALLA",
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"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"onderhandse akte de dato 14 maart 2025"
],
"corrected_publication_numac": null
}09-07-2025 1 ontslagnemend, 1 herbenoemd
- Paul Bellack — Bestuurder
- Stéphane Rosier — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bellack",
"address": null,
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},
"evidence_quote": "Mandaten van bestuurders: be\u00EBindiging van het mandaat van Paul Bellack."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Rosier",
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},
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"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen bv",
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},
"evidence_quote": "De aandeelhouders besluiten unaniem het mandaat van de commissaris St\u00E9phane Rosier van het kantoor Callens, Vandelanotte \u0026 Theunissen bv voor 3 jaar te verlengen (2024-25; 2025-26; 2026-27)."
}
],
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"subject_company": {
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"name_full": "MUNDO - LAB",
"legal_form": "NV"
}
}09-07-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Frédéric Ancion — Dagselijks bestuur
- Frédéric Ancion — Notaire
- Paul Bellack — Bestuurder
- Stéphane Rosier — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Bellack",
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},
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"effective_date": null,
"evidence_quote": "Mandats d\u0027administrateur: fin de mandat de Paul Bellack.",
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},
{
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},
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"name": "Callens, Vandelanotte \u0026 Theunissen SRP",
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"country": null,
"legal_form": "SRP"
},
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"compensated": null,
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"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire St\u00E9phane Rosier du cabinet Callens, Vandelanotte \u0026 Theunissen SRP pour 3 ann\u00E9es (2024-25; 2025-26: 2026-27).",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Ancion",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9l\u00E9gation de signature pour le registre des actionnaires \u00E0 M. Fr\u00E9d\u00E9ric Ancion",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"effective_date": null,
"evidence_quote": "Octroi des pouvoirs de publication \u00E0 M. Fr\u00E9d\u00E9ric Ancion et tout notaire d\u00E9sign\u00E9 par le Conseil d\u0027Administration",
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},
{
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"name": "Sybille FALLA",
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"birth_place": null
},
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MUNDO - LAB",
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},
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},
"co_filed_documents": [
"proc\u00E8s-verbal sous seing priv\u00E9 du 14 mars 2025"
],
"corrected_publication_numac": null
}09-07-2025 1 ontslagnemend, 1 herbenoemd
- Paul Bellack — Bestuurder
- Stéphane Rosier — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bellack",
"address": null,
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},
"evidence_quote": "Mandats d\u0027administrateur: fin de mandat de Paul Bellack."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Rosier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire St\u00E9phane Rosier du cabinet Callens, Vandelanotte \u0026 Theunissen SRP pour 3 ann\u00E9es (2024-25; 2025-26: 2026-27)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "SA"
}
}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Rosier — Commissaris
- Paul Bellack — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bellack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Rosier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB"
}
}14-05-2025 Kapitaalverhoging van €347.500 tot €9.255.605
- €8.908.105 → €9.255.605
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 347500,
"currency": "EUR",
"after_eur": 9255605,
"delta_eur": 347500,
"before_eur": 8908105,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-28",
"evidence_quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de trois cent quarante-sept mille cing cents euros (347.500,00 \u20AC) pour le porter de huit millions neuf cent huit mille cent cing euros (8.908.105,00 \u20AC) \u00E0 neuf millions deux cent cinquante-cing mille six cent cinq euros (9.255.605,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "SA"
}
}14-05-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
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},
{
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"kind": "person",
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},
{
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"kind": "org",
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}
],
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},
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"contribution_type": "pret_convertible_conversion",
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"n_shares_destroyed": null,
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}
],
"notary": {
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},
"act_meta": {
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},
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"subject_company": {
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},
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"expedition",
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],
"shareholders_after": [],
"share_classes_after": []
}14-05-2025 Kapitaalverhoging van €347.500 tot €9.255.605
- €8.908.105 → €9.255.605
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 9255605.0,
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},
{
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},
{
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}
],
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},
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}
],
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},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte : Constatation de la conversion en actions d\u0027obligations convertibles et de l\u0027augmentation corr\u00E9lative de capital - Modification des statuts - Pouvoirs"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"annexe",
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],
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{
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}
]
}14-05-2025 Kapitaalverhoging van €347.500 tot €9.255.605
- €8.908.105 → €9.255.605
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 347500.0,
"currency": "EUR",
"after_eur": 9255605.0,
"delta_eur": 347500.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-28",
"evidence_quote": "wordt het kapitaal verhoogd ten bedrage van driehonderdzevenenveertigduizend vijfhonderd euro (347.500,00 \u20AC), om het te brengen van acht miljoen negenhonderdachtduizend honderdenvijf euro (8.908.105,00 \u20AC) tot negen miljoen tweehonderd vijfenvijftigduizend zeshonderd en vijf euro (9.255.605,00 \u20AC), door de creatie van driehonderdzevenenveertigduizend vijfhonderd (347.500) nieuwe aandelen... Naar aanleiding van het verzoek tot conversie van driehonderdzevenenveertigduizend vijfhonderd (347.500) converteerbare obligaties",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.169.124",
"name_full": "MUNDO - LAB",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MUNDO - LAB |