Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Capital history · 2
25-07-2025
Capital change
25-07-2025
v3.2
Address history · 2
09-12-2025
Registered-office move
09-12-2025
v3.2
All acts · 15
updated 6 months ago
2025
09-12-2025 Andreas Belderbos appointed as director
- Andreas Belderbos — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lukas Van Eetvelde",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Verrycke",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne Van Osta",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Belderbos",
"address": "Broekstraat 131, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1025.623.659",
"name": "Abel Consulting",
"address": "Broekstraat 131, 3001 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MA\u041DI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}09-12-2025 Registered office moved from Sint-Katelijne-Waver to Mechelen
- Lange Zandstraat 13, 2860 Sint-Katelijne-Waver → Maanstraat 11, 2800 Mechelen, België
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Maanstraat 11, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Maanstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Zandstraat 13, 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Lange Zandstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 oktober 2025, de zetel van de Vennootschap te verplaatsen van Lange Zandstraat 13, 2860 Sint-Katelijne-Waver, Belgi\u00EB naar Maanstraat 11, 2800 Mechelen, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MA\u041DI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuursorgaan d.d. 22 oktober 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 28 oktober 2025"
]
}09-12-2025 Andreas Belderbos appointed as director
- Andreas Belderbos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Belderbos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1025623659",
"name": "Abel Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-28",
"evidence_quote": "BESLUITEN om de besloten vennootschap \u0027Abel Consulting\u0027, vast vertegenwoordigd door de heer Andreas Belderbos, met zetel te Broekstraat 131, 3001 Leuven, en met ondernemingsnummer 1025.623.659 (RPR Leuven), met ingang vanaf ondertekening van deze besluiten, te benoemen als bestuurder van de Vennoots"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}09-12-2025 Registered office moved from Sint-Katelijne-Waver to Mechelen
- Lange Zandstraat 13, 2860 Sint-Katelijne-Waver → Maanstraat 11, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Maanstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Lange Zandstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-10-01",
"evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 oktober 2025, de zetel van de Vennootschap te verplaatsen van Lange Zandstraat 13, 2860 Sint-Katelijne-Waver, Belgi\u00EB naar Maanstraat 11, 2800 Mechelen, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}25-07-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2025 Capital increase of €2,299,997.70
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2299997.7,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": 565110,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.07
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2299996.8,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"vier volmachten",
"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan",
"het bijzonder verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het bijzonder verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1800000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 222153,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 565110,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}25-07-2025 Capital increase of €2,299,997.70
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2299997.7,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2299997.7,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-16",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.299.997,70 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}25-07-2025 3 directors appointed, 3 resigning
- LAUWERS Quinten — Bestuurder
- VAN DEN BERGH Bertold — Bestuurder
- NOTE Pieter-Jan Fernand Aline — Bestuurder
- LAUWERS Quinten — Bestuurder
- NOTE Pieter-Jan — Bestuurder
- VAN DEN BERGH Bertold — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Quinten",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De heer LAUWERS Quinten, voornoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTE Pieter-Jan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De NOTE Pieter-Jan, voornoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Bertold",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De heer VAN DEN BERGH Bertold, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Quinten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003588724",
"name": "ITER AUDAX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-16",
"evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap ITER AUDAX, met zetel te 3140 Keerbergen, Haachtsebaan 73, en met ondernemingsnummer 1003.588.724, vast vertegenwoordigd door de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Bertold",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003331673",
"name": "MESHFLOW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-16",
"evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap MESHFLOW, met zetel te 9100 Sint-Niklaas, Begijnenstraat 193, en met ondernemingsnummer 1003.331.673, vast vertegenwoordigd door"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTE Pieter-Jan Fernand Aline",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002756504",
"name": "oceaNote",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-16",
"evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap oceaNote, met zetel te 2860 Sint-Katelijne-Waver, Lange Zandstraat 13, en met ondernemingsnummer 1002.756.504, vast vertegenwoor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}25-07-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, voor eigen rekening, het ontwikkelen, ontwerpen, kopen, verkopen, huren, verhuren, in licentie nemen of geven van onbemande schepen, deelsystemen (met inbegrip van …Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_class_creation",
"wvv_adaptation",
"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": "0781.773.379",
"name_full_after": "MAHI",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MAHI",
"current_zetel_raw": "Lange Zandstraat 13, 2860 Sint-Katelijne-Waver",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "1003.588.724",
"holder_name": "ITER AUDAX",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "1003.331.673",
"holder_name": "MESHFLOW",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "1002.756.504",
"holder_name": "oceaNote",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van artikel 5 van de oude statuten om deze in overeenstemming te brengen met de genomen beslissingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "LAUWERS Quinten",
"excluded_powers": []
},
{
"name": "NOTE Pieter-Jan",
"excluded_powers": []
},
{
"name": "VAN DEN BERGH Bertold",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"vier volmachten",
"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan",
"het bijzonder verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het bijzonder verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, het ontwikkelen, ontwerpen, kopen, verkopen, huren, verhuren, in licentie nemen of geven van onbemande schepen, deelsystemen (met inbegrip van elektronica) voor maritieme en robotische toepassingen en software voor maritieme en robotische toepassingen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1800000,
"label": "Soort A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 222153,
"label": "Soort B Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 565110,
"label": "Soort C Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 12,
"label": "Soort C Anti-dilutie Inschrijvingsrechten",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 12,
"label": "Soort C Schadevergoedingsinschrijvingsrechten",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-07-2025 3 directors appointed, 3 resigning
- LAUWERS Quinten — Bestuurder
- VAN DEN BERGH Bertold — Bestuurder
- NOTE Pieter-Jan Fernand Aline — Bestuurder
- LAUWERS Quinten — Bestuurder
- NOTE Pieter-Jan — Bestuurder
- VAN DEN BERGH Bertold — Bestuurder
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Quinten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTE Pieter-Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Bertold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Quinten",
"address": null,
"birth_date": "1995-01-11",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1003.588.724",
"name": "ITER AUDAX",
"address": "Haachtsebaan 73, 3140 Keerbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Bertold",
"address": null,
"birth_date": "1990-08-09",
"profession": null,
"birth_place": "Antwerpen (Wilrijk)"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1003.331.673",
"name": "MESHFLOW",
"address": "Begijnenstraat 193, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTE Pieter-Jan Fernand Aline",
"address": null,
"birth_date": "1990-12-08",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1002.756.504",
"name": "oceaNote",
"address": "Lange Zandstraat 13, 2860 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PER Lange",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"vier volmachten",
"het inschrijvingsrechtenplan",
"het verslag van het bestuursorgaan",
"het bijzonder verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het bijzonder verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}2024
28-05-2024 Andreas Belderbos appointed as director
- Andreas Belderbos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Belderbos",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-28",
"evidence_quote": "Op de bestuurdersvergadering werd beslist tot de benoeming van Andreas Belderbos als persoon belast met dagelijks bestuur, en dit met ingang op 28/04/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}28-05-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.773.379",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luventekun",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-10-2023 4 directors appointed
- LANGE Per — Bestuurder
- Lauwers Quinten — Bestuurder
- Note Pieter-Jan — Bestuurder
- Van Den Bergh Bertold — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGE Per",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor onbepaalde duur: - De heer LANGE Per, geboren op 30 september 1960 te Roskilde (Denemarken), als \u2018Investeerder Bestuurder\u2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauwers Quinten",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist dat de huidige bestuurders, zijnde de heer Lauwers Quinten, de heer Note Pieter-Jan en de heer Van Den Bergh Bertold geacht worden te zijn benoemd door de houders van Soort A aandelen als \u2018Oprichter Bestuurders\u0027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Note Pieter-Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist dat de huidige bestuurders, zijnde de heer Lauwers Quinten, de heer Note Pieter-Jan en de heer Van Den Bergh Bertold geacht worden te zijn benoemd door de houders van Soort A aandelen als \u2018Oprichter Bestuurders\u0027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Bergh Bertold",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist dat de huidige bestuurders, zijnde de heer Lauwers Quinten, de heer Note Pieter-Jan en de heer Van Den Bergh Bertold geacht worden te zijn benoemd door de houders van Soort A aandelen als \u2018Oprichter Bestuurders\u0027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
}
}24-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-05",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan SBB Accountants \u0026 Adviseurs, woonstkeuze gedaan hebbende te Vuurkruisenlaan 2, 3000 Leuven, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "SBB Accountants \u0026 Adviseurs",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
11-02-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2860 Sint-Katelijne-Waver, Lange Zandstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-12-08",
"name": "NOTE Pieter-Jan Fernand Aline",
"niss": null,
"address": "2860 Sint-Katelijne-Waver, Lange Zandstraat 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10350,
"holder_person_name": "NOTE Pieter-Jan Fernand Aline",
"is_subscriber_only": true,
"n_shares_subscribed": 660276,
"amount_subscribed_eur": 10350,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-08-09",
"name": "VAN den BERGH Bertold",
"niss": null,
"address": "3000 Leuven, Arnould Nobelstraat 40 bus 0206"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10350,
"holder_person_name": "VAN den BERGH Bertold",
"is_subscriber_only": true,
"n_shares_subscribed": 614592,
"amount_subscribed_eur": 10350,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-01-11",
"name": "LAUWERS Quinten Hector Vincent Jules",
"niss": null,
"address": "3001 Heverlee, Geldenaaksebaan 246 bus 0102"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10350,
"holder_person_name": "LAUWERS Quinten Hector Vincent Jules",
"is_subscriber_only": true,
"n_shares_subscribed": 525132,
"amount_subscribed_eur": 10350,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1800000,
"subject_company": {
"kbo": "0781.773.379",
"name_full": "MAHI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-07",
"post_incorporation_mandates": []
}