M80 Capital
The computed 12-month bankruptcy probability of M80 Capital is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Locations | 1 |
| Publications | 142 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 17-04-2026 | 2026-00084310 |
| 31-12-2024 | volledig | 31-03-2025 | 2025-00060909 |
| 31-12-2023 | volledig | 09-04-2024 | 2024-00059978 |
| 31-12-2022 | volledig | 13-04-2023 | 2023-00058443 |
| 31-12-2022 | consolidatie | 06-11-2023 | 2023-00506125 |
| 31-12-2021 | volledig | 22-12-2022 | 2022-20543954 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20064434 |
| 31-12-2021 | ander | 10-05-2022 | 2022-20023967 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13300157 |
| 31-12-2019 | volledig | 15-05-2020 | 2020-12300399 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young BedrijfsrevisorenCurrent Statutory auditor · represented by Christel WEYMEERSCH |
— | 23-04-2025 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Christel Weymeersch |
— | 25-04-2022 → present |
| NACE primary | Financial services(64210) |
| Legal form | Limited partnership(612) |
| Incorporation | 26-11-2018 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0118/00F003 | Brussels | 542 m² | 1 · 473 m² | 28.6 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-05-2026 Articles of association amended — coordination of the articles, full restatement of the articles and change of corporate purpose
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Kapitaalverhoging - Statutenwijziging - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-23",
"unanimous": null
},
"statute_change": {
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"full_restatement",
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
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"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
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},
"subject_company": {
"kbo": "0713.914.852",
"name_full_after": "M80 Capital",
"legal_form_after": "commanditaire vennootschap",
"name_full_before": "M80 Capital",
"current_zetel_raw": "Livornostraat 158 1000 Brussel",
"legal_form_before": "commanditaire vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0875.430.642",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangt de oude tekst met een nieuwe definitie van het kapitaal en de verdeling in drie soorten aandelen (A, B, C).",
"new_text": "Artikel 5: Kapitaal\n5.1. Kapitaal\nHet kapitaal van de Vennootschap bedraagt honderdvijftig miljoen zevenhonderd achtentachtigduizend\nzevenhonderdveertig euro (EUR 150.788.740). Het is verdeeld in tweehonderdvijftien miljoen\nnegenhonderdzeventigduizend honderdeenennegentig (215.970.191) Aandelen zonder vermelding van\nnominale waarde, waarvan tweehonderddertien miljoen zevenhonderd drie\u00EBntwintigduiz",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5.1"
},
{
"summary": "Vervangt de oude tekst met een gedetailleerde verdeling van de aandelen in drie soorten (A, B, C) en specifieke regels voor Soort C.",
"new_text": "De Aandelen van de Vennootschap zijn als volgt verdeeld in drie (3) Soorten, te weten de Soort A\nAandelen, de Soort B Aandelen en de Soort C Aandelen:\n(i) Er zijn tweehonderddertien miljoen zevenhonderd drie\u00EBntwintigduizend vierhonderdnegenentwintig\n(213.723.429) Soort A Aandelen.\n(ii) Er zijn twee miljoen tweehonderd eenentwintigduizend zevenhonderd twee\u00EBnzestig (2.221.762) Soort B\nAandelen.\n(iii",
"change_kind": "replaced",
"article_title": "Soorten Aandelen",
"article_number": "5.2"
}
],
"governance_change": {
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"admin_delegated_added": [
{
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},
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"geco\u00F6rdineerde statuten d.d. 23 maart 2026"
],
"shareholder_rights": null,
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"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
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"shares_after": 215970191,
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"capital_after_eur": 150788740.0,
"capital_before_eur": 147696490.0,
"share_classes_after": [
{
"count": 213723429,
"label": "Soort A Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 2221762,
"label": "Soort B Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 25000,
"label": "Soort C Aandelen",
"rights_summary": "Kan enkel worden aangehouden door de Statutaire Zaakvoerder.",
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}
]
},
"coordinated_text_lineage": null
}12-05-2026 Capital increase of €3,092,250 to €150,788,740
- €147.696.490 → €150.788.740
Technical details
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{
"kind": "capital_increase",
"amount": 3092250,
"currency": "EUR",
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"delta_eur": 3092250,
"before_eur": 147696490,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met drie miljoen twee\u00EBnnegentigduizend tweehonderdvijftig euro (EUR 3.092.250) om het van honderdzevenenveertig miljoen zeshonderdzesennegentigduizend vierhonderdnegentig euro (EUR 147.696.490) te brengen op honderdvijftig miljoen zevenhonderdachtentachtigduizend zevenhonderdveertig euro (EUR 150.788.740). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
}
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
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},
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},
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"rule_changes_summary": "Artikel 5.1 en 5.2 van de statuten vervangen door nieuwe tekst die het kapitaal, de aandelenstructuur (Soort A, B, C) en de rechten/voordelen per aandelensoort regelt."
},
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},
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"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": "Jeffrey Pema"
},
"co_filed_documents": [
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],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "Vennootschap",
"scope_summary": "Het bestuursorgaan wordt gemachtigd om alle nodige of nuttige te doen voor de uitvoering van de beslissingen, en een bijzondere volmacht wordt verleend aan de vennootschap VGD Accountants en Belastingconsulenten om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, en alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren.",
"monetary_cap_eur": null,
"scope_categories": [
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],
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"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "De vergadering ... verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 ... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Val\u00E9rie Verbessem of aan de heer Jeffrey Pema, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren, evenals dit document \u0022voor eensluidend verklaard afschrift\u0022 te verklaren.",
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"monetary_cap_eur": null,
"scope_categories": [
"KBO",
"publication"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}12-05-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw- nummer BE0875.430.642, kantoorhoudende te 9090-Melle,- Brusselsesteenweg-94- bus -101; of-aan-\u00E9\u00E9n van- haar aangestelden, met name aan mevrouw Val\u00E9rie Verbessem of aan de heer Jeffrey Pema, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren, evenals dit document \u0022voor eensluidend verklaard afschrift\u0022 te verklaren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "notary not explicitly named",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Livornostraat 158, 1000 Brussel",
"address_old": "Livornostraat 158, 1000 Brussel",
"effective_date": "2026-03-23",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_name": "VGD Accountants en Belastingconsulenten",
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},
"co_filed_documents": [
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],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "M80 Capital",
"scope_summary": "De grantee is gemachtigd om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, evenals alle nodige publicatieformaliteiten uit te voeren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Kapitaalverhoging - Statutenwijziging - Volmacht"
},
"key_dates": [
{
"date": "2026-05-05",
"label": "ter griffie van de Nederlandstalige ondernemingsrechtbank"
},
{
"date": "2026-03-23",
"label": "Uittreksel uit de notulen van de buitengewone algemene vergadering"
},
{
"date": "2026-05-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
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"name": "M80 Capital",
"role": "Vennootschap"
},
{
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"kind": "org",
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"role": "Volmachtnemer"
},
{
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"role": "Lasthebber"
},
{
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}
],
"key_amounts_eur": [
{
"label": "kapitaalverhoging",
"amount": 3092250
},
{
"label": "kapitaal voor kapitaalverhoging",
"amount": 147696490
},
{
"label": "nieuw kapitaal",
"amount": 150788740
},
{
"label": "prijs per aandeel",
"amount": 1.0
},
{
"label": "storting per aandeel",
"amount": 100
}
],
"subject_company": {
"kbo": "0713.914.852",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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"detected_real_type": "capital_increase"
}12-05-2026 Capital increase of €3,092,250 to €150,788,740
- €147.696.490 → €150.788.740
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150788740.0,
"delta_eur": 3092250.0,
"before_eur": 147696490.0,
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"share_form": "no_nominal_value",
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},
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],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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},
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"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
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"subject_company": {
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},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Soort A Aandelen",
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"voting_rights_per_share": null
},
{
"n_shares": 2221762,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
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"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-03-2026 Capital decrease of €1,406,000 to €147,696,490
- €149.102.490 → €147.696.490
Technical details
{
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"delta_eur": -1406000,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}18-03-2026 Capital decrease of €1,406,000 to €147,696,490
- €149.102.490 → €147.696.490
Technical details
{
"events": [
{
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"amount": 1406000,
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"delta_eur": -1406000,
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"evidence_quote": "De algemene vergadering besluit om een vermindering van het eigen vermogen van de Vennootschap ten belope van een bedrag van EUR 1.406.000 door te voeren... Als een gevolg van de Kapitaalvermindering, wordt het kapitaal van de Vennootschap gebracht van EUR 149.102.490 op EUR 147.696.490",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"legal_form": "CommV"
}
}18-03-2026 Capital decrease of €1,406,000 to €147,696,490
- €149.102.490 → €147.696.490
Technical details
{
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{
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{
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{
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}
]
}09-07-2025 Capital decrease of €1,526,144 to €149,102,490
- €150.628.634 → €149.102.490
Technical details
{
"events": [
{
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},
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},
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"individual_name": "Val\u00E9rie Verbessem"
},
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},
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},
"co_filed_documents": [
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],
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},
{
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"kind": "person",
"name": "77 commanditaire vennoten",
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},
{
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"voting_rights_per_share": null
},
{
"n_shares": 25000,
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"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-07-2025 Capital decrease of €1,526,144 to €149,102,490
- €150.628.634 → €149.102.490
Technical details
{
"events": [
{
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"amount": 1526144.0,
"currency": "EUR",
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"delta_eur": -1526144.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-05",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verminderen ten belope van een totaal bedrag van een miljoen vijfhonderd zesentwintigduizend honderd vierenveertig euro (EUR 1.526.144,00), om het kapitaal van de Vennootschap te brengen van honderdvijftig miljoen zeshonderd achtentwintigduizend zeshonderdvierendertig euro (EUR 150.628.634,00) op honderd negenenveertig miljoen honderd en tweeduizend vierhonderdnegentig euro (EUR 149.102.490,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}09-07-2025 Capital decrease of €1,526,144 to €149,102,490
- €150.628.634 → €149.102.490
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 149102490,
"delta_eur": -1526144,
"before_eur": 150628634,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}23-04-2025 Capital decrease of €2,950,000 to €144,047,085
- €146.997.085 → €144.047.085
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 144047085,
"delta_eur": -2950000,
"before_eur": 146997085,
"contribution_type": "geld"
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}23-04-2025 Articles of association amended
Technical details
{
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},
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},
"bedrijfsrevisor": {
"quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0466.334.711 en met biw-nummer BE0466.334.711. Voormelde revisorenvennootschap duidde mevrouw Christel WEYMEERSCH, kantoorhoudende te 1831 Machelen, Kouterveldstraat 7B bus 1, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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"ibr_number": null,
"individual_name": "Christel WEYMEERSCH"
},
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"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, kantoorhoudende te 9090 Melle, Brusselsesteenweg 94 bus 101, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2025 Capital increase of €6,581,549 to €150,628,634
- €144.047.085 → €150.628.634
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2950000,
"currency": "EUR",
"after_eur": 144047085,
"delta_eur": -2950000,
"before_eur": 146997085,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-19",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verminderen ten belope van een totaal (netto) bedrag van EUR 2.950.000, om het kapitaal van de Vennootschap te brengen van EUR 146.997.085 op EUR 144.047.085.",
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},
{
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"delta_eur": 6581549,
"before_eur": 144047085,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met zes miljoen vijfhonderd eenentachtigduizend vijfhonderdnegenenveertig euro (EUR 6.581.549) om het van honderdvierenveertig miljoen zevenenveertigduizend vijfentachtig euro (EUR 144.047.085) te brengen op honderdvijftig miljoen zeshonderd achtentwintigduizend zeshonderdvierendertig euro (EUR 150.628.634).",
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}
],
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},
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}
}23-04-2025 Capital increase of €6,581,549 to €150,628,634
- €144.047.085 → €150.628.634
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
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],
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},
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},
"decision": {
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"act_date": "2025-04-15",
"unanimous": null,
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},
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"ibr_number": null,
"mission_type": "none",
"individual_name": "Christel WEYMEERSCH"
},
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},
"co_filed_documents": [
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{
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{
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},
{
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}
]
}23-04-2025 Articles of association amended — coordination of the articles, full restatement of the articles and amendment of specific articles
Technical details
{
"notary": {
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},
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},
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},
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"language_switch",
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],
"scope": "full_restatement",
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"language_after": "nl",
"language_before": "nl"
},
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},
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{
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},
{
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"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangt de kapitaalbedrag en de aandelenstructuur van de vennootschap.",
"new_text": "Het kapitaal van de Vennootschap bedraagt honderdvierenveertig miljoen zevenenveertigduizend vijfentachtig euro (EUR 144.047.085). Het is verdeeld in tweehonderd en zes miljoen tweehonderdzesennegentigduizend driehonderdtwee\u00EBnnegentig (206.296.392) Aandelen zonder vermelding van nominale waarde, waarvan tweehonderd en vier miljoen honderdnegenenveertigduizend negenhonderdachttien (204.149.918) Soo",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5.1"
},
{
"summary": "Definieert de drie aandelenklassen en hun specifieke eigenschappen.",
"new_text": "De Aandelen van de Vennootschap zijn als volgt verdeeld in drie (3) Soorten, te weten de Soort A Aandelen, de Soort B Aandelen en de Soort C Aandelen: (i) Er zijn tweehonderd en vier miljoen honderdnegenenveertigduizend negenhonderdachttien (204.149.918) Soort A Aandelen. (ii) Er zijn twee miljoen honderdeenentwintigduizend vierhonderdvierenzeventig (2.121.474) Soort B Aandelen. (iii) Er zijn vijf",
"change_kind": "replaced",
"article_title": "Soorten Aandelen",
"article_number": "5.2"
}
],
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"admin_delegated_added": [
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{
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}23-04-2025 Christel WEYMEERSCH reappointed as statutory auditor
- Christel WEYMEERSCH — Commissaris
Technical details
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}23-04-2025 Articles of association amended
Technical details
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}23-04-2025 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
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}21-10-2024 Articles of association amended — alignment with the new Companies Code
Technical details
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}21-10-2024 Capital decrease of €9,067,142 to €146,997,085
- €156.064.227 → €146.997.085
Technical details
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- €156.064.227 → €146.997.085
Technical details
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}21-10-2024 Capital decrease of €9,067,142 to €146,997,085
- €156.064.227 → €146.997.085
Technical details
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Technical details
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Technical details
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Technical details
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}07-10-2024 Capital increase of €4,850,000 to €156,064,227
- €151.214.227 → €156.064.227
- Inbreng in geld · Apport en numéraire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | M80 Capital |