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Molenbergstraat 10 ·2000 Antwerpen, België
BE 0799.722.339
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 4
31-10-2024
v3.2
31-10-2024
Kapitaalwijziging
05-04-2023
Kapitaalwijziging
05-04-2023
v3.2
Adresverloop · 2
30-07-2024
Zetelwijziging
30-07-2024
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
22-05-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mara Sofia CommV — Dagelijks bestuur
  • Goutam Rungta — Gedelegeerd bestuurder
  • Sushant Jain — Gedelegeerd bestuurder
  • Gandhi Ramaswamy — Gedelegeerd bestuurder
  • Mara Sofia CommV — Bestuurder
  • TETRAI CommV — Bestuurder
Technische details
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        "name": "Sushant Jain",
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        "address": null,
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        "birth_place": null
      },
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        "rrn": null,
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    },
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Jan Vreys",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "decharge_status": null,
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christel Van den Eynden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
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    },
    {
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
        "address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en iedere andere advocaat van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-28",
      "unanimous": null
    },
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      "date": "2026-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Ontslag bestuurders - Benoeming personen belast met dagelijks bestuur"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Afdeling ANWEPEN"
    },
    {
      "date": "2026-04-28",
      "label": "besluiten van de enige aandeelhouder"
    },
    {
      "date": "2026-04-28",
      "label": "besluiten van het bestuursorgaan"
    }
  ],
  "key_parties": [
    {
      "kbo": "1018152481",
      "kind": "org",
      "name": "Mara Sofia CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Amarjargal Dorjbayar",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "1017852969",
      "kind": "org",
      "name": "TETRAI CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Nathan Tetroashvili",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Benjamin Callewaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tom Van Baeveghem",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ann-Sophie De Muynck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jan Vreys",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christel Van den Eynden",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Goutam Rungta",
      "role": "Gedelegeerd Bestuurder"
    },
    {
      "kind": "person",
      "name": "Sushant Jain",
      "role": "Gedelegeerd Bestuurder"
    },
    {
      "kind": "person",
      "name": "Gandhi Ramaswamy",
      "role": "Gedelegeerd Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
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22-05-2026 2 bestuurders benoemd Bestuurswijziging
  • Amarjargal Dorjbayar — Dagelijks bestuur
  • Nathan Tetroashvili — Dagelijks bestuur
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amarjargal Dorjbayar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018152481",
        "name": "Mara Sofia CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-28",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de bevoegdheden van het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap in het kader van het dagelijks bestuur met ingang op de datum van ondertekening van deze besluiten te delegeren aan: -Mara Sofia Co"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathan Tetroashvili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017852969",
        "name": "TETRAI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-28",
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de bevoegdheden van het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap in het kader van het dagelijks bestuur met ingang op de datum van ondertekening van deze besluiten te delegeren aan: ... - TETRAI C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
25-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Yorik DESMYTTERE
Samenvatting: De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, een breed scala van activiteiten te verrichten, waaronder het verlenen van d…Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full_after": "Wobby",
    "legal_form_after": "B.V.",
    "name_full_before": "Wobby",
    "current_zetel_raw": "Molenbergstraat 10 bus 25, 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen",
      "scope_categories": [
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "Artikel 10. Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur va",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan \u2013 Bijeenkomsten, beraadslaging en\nbesluitvorming\n\u00A71 Bevoegdheden\nDe bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van\nhet voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.\nIngeval er twee bestuurders zijn zullen zij gezamenlijk het bestuur voeren.\nIndien er drie ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
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25-02-2026 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging·Yorik DESMYTTERE
  • RUNGTA Goutam — Bestuurder
  • JAIN Sushant — Bestuurder
  • RAMASWAMY Gandhi — Bestuurder
  • DORJBAYAR Amarjargal — Gedelegeerd bestuurder
  • TETROASHVILI Nathan — Gedelegeerd bestuurder
  • CARLIER Marie-Charlotte — Bestuurder
  • DEHOND Joke — Bestuurder
  • DORJBAYAR Amarjargal — Bestuurder
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·HOLVOET
Samenvatting: Statutes changeNotaris: HOLVOET · Antwerpen
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2024
31-10-2024 Kapitaalverhoging van €1.099.937,56 Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
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31-10-2024 Kapitaalverhoging Kapitaal & aandelen·Tom Holvoet
  • 4 kapitaalbewegingen in deze akte
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
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    },
    {
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    {
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      "contribution_type": "geld",
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    {
      "kind": "capital_increase",
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    },
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    },
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": 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": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "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": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-07-2024 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Molenbergstraat 10 bus 25 te 2000 Antwerpen
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Molenbergstraat 10 bus 25 te 2000 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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  },
  "subject_company": {
    "kbo": "0799.722.339",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathan Tetroashvili",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur van 10 mei 2024",
    "Uit het verslag van de bestuurders d.d. 10.05.2024"
  ]
}
30-07-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Van Eycklei 2, 2018 Antwerpen → Molenbergstraat 10, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "401",
        "street_number": "2"
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
2023
05-04-2023 Kapitaalverhoging van €49.978,89 tot €54.978,89 Kapitaal & aandelen·Tom Holvoet
  • €5.000 → €54.978,89
  • Inbreng in geld · Apport en numéraire
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
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      "kind": "capital_increase",
      "after_eur": 54978.89,
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      "before_eur": 5000.0,
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        "n_new_shares": 6383,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.83
      },
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      "paid_up_delta_eur": 49978.89,
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    }
  ],
  "notary": {
    "name": "Tom Holvoet",
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-04-2023 Kapitaalverhoging van €49.978,89 tot €54.978,89 Kapitaal & aandelen
  • €5.000 → €54.978,89
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49978.89,
      "currency": "EUR",
      "after_eur": 54978.89,
      "delta_eur": 49978.89,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "besloten werd om het beschikbaar eigen vermogen van de vennootschap te verhogen door inbreng in geld ten belope van negenenveertigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 49.978,89) om het te brengen van vijfduizend euro (\u20AC 5.000,00) op vierenvijftigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 54.978,89)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
22-03-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "Van Eycklei 2 bus 401, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DORJBAYAR, Amarjargal",
        "niss": null,
        "address": "2060 Antwerpen, Kerk-straat 2 bus 3"
      },
      "share_class": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DORJBAYAR, Amarjargal",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TETROASHVILI, Nathan Michael",
        "niss": null,
        "address": "2018 Antwerpen, Van Eycklei 2 bus 401"
      },
      "share_class": null,
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      "amount_paid_in_eur": null,
      "holder_person_name": "TETROASHVILI, Nathan Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUYSSENS, Vincent Marcel Henri",
        "niss": null,
        "address": "2000 Antwerpen, Begijnenvest 87"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BUYSSENS, Vincent Marcel Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
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    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-20",
  "post_incorporation_mandates": []
}