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Complete company report
Generated 27-06-2026
Active BE 0556.769.310Public limited company

MALINAS PROJECT

Bosmanslei 26 ·2018 Antwerpen, Belgium· 11 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of MALINAS PROJECT is 0.3% (very low). The company has been active since 2014 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.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00444567
31-12-2023 verkort 24-06-2024 2024-00161594
31-12-2022 verkort 31-08-2023 2023-00433870
31-12-2021 verkort 27-07-2022 2022-20264105
31-12-2020 verkort 02-07-2021 2021-31700391
31-12-2019 verkort 21-09-2020 2020-55100271
31-12-2018 verkort 28-08-2019 2019-53900342
31-12-2017 verkort 18-06-2018 2018-19300411
31-12-2016 verkort 10-07-2017 2017-30400512
31-12-2015 verkort 10-06-2016 2016-16900312
Directors & mandates 10 directors
Current directors & mandates
  • VLINVESTALegal entity
    Managing director· perm. rep.: Johan VAN LOO
    State Gazette act 25052582 (22-04-2025)
    Current
    22-04-2025 → present
    2 events
    • 22-04-2025 Appointed· Managing director
    • 22-04-2025 Appointed· Director
  • AANNEMINGEN VERELSTLegal entity
    Director· perm. rep.: Kurt GEENS
    State Gazette act 21058025 (14-05-2021)
    Current
    18-09-2017 → present
    2 events
    • 14-05-2021 Mandate renewed· Director
    • 18-09-2017 Appointed· Director
  • BVI.EULegal entity
    Managing director· perm. rep.: Michel MEERS
    State Gazette act 16090593 (30-06-2016)
    Current
    30-06-2016 → present
    3 events
    • 30-06-2016 Appointed· Managing director
    • 20-06-2016 Resigned· Director
    • 20-06-2016 Resigned· Managing director
  • RESOLVELegal entity
    Director· perm. rep.: Francis HENDRICКХ
    State Gazette act 25052582 (22-04-2025)
    Current
    30-06-2016 → present
    5 events
    • 22-04-2025 Appointed· Director
    • 22-04-2025 Appointed· Managing director
    • 14-05-2021 Resigned· Director
    • 18-09-2017 Resigned· Managing director
    • 30-06-2016 Appointed· Managing director
Former directors (6)
  • BC INDUSTRIESLegal entity
    Director· perm. rep.: Bob CANTENS
    State Gazette act 23096059 (27-07-2023)
    Former
    29-06-2023 → 22-04-2025
    2 events
    • 22-04-2025 Resigned· Director
    • 29-06-2023 Appointed· Director
  • EDGICALegal entity
    Director· perm. rep.: Eddy VAN ARWEGEN
    State Gazette act 21058025 (14-05-2021)
    Former
    14-01-2016 → 22-04-2025
    6 events
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Resigned· Managing director
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Mandate renewed· Managing director
    • 30-06-2016 Appointed· Managing director
    • 14-01-2016 Appointed· Director
  • EQUINOXE INVESTMENTSLegal entity
    Director· perm. rep.: Francis HENDRICKX
    State Gazette act 21058025 (14-05-2021)
    Former
    18-09-2017 → 22-04-2025
    6 events
    • 22-04-2025 Resigned· Managing director
    • 22-04-2025 Resigned· Director
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Mandate renewed· Managing director
    • 18-09-2017 Appointed· Director
    • 18-09-2017 Appointed· Managing director
  • Eddy VAN ARWEGEN
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
  • Francis HENDRICKX
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
  • Michel MEERS
    Managing director
    State Gazette act 16090593 (30-06-2016)
    Former
    — → 30-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation22-07-2014
StatusActive
Postal code2018
Connections & network 24 connected companies
Group structure
AANNEMINGEN VERELST
Parent · 4 subsidiaries · 1 location
Control→
BC INDUSTRIES
Parent · 3 subsidiaries · 1 location
Control→
BVI.EU
Parent · 2 subsidiaries · 2 locations
Control→
EDGICA
Parent · 5 subsidiaries · 1 location
Control→
EQUINOXE INVESTMENTS
Parent · 5 subsidiaries · 2 locations
Control→
RESOLVE
Parent · 4 subsidiaries · 1 location
Control→
VLINVESTA
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
BVI.EU
via Michel MEERS · Permanent representative
→
EDGICA
via Eddy VAN ARWEGEN · Permanent representative
→
EQUINOXE INVESTMENTS
via Francis HENDRICKX · Permanent representative
→
RESOLVE
via Francis HENDRICKX · Permanent representative
→
RESOLVE
via Eddy VAN ARWEGEN · Permanent representative
former→
Network connections
→
Delen's Bowling
Shared corporate director
→
DURACONNECT
Shared corporate director
→
IMMO BLARENBERG
Shared corporate director
→
IMMO BLOKHUIS
Shared corporate director
→
Immo Van Craen
Shared corporate director
→
KONTICH REAL ESTATE
Shared corporate director
→
RUMSTSE METAALHANDEL
Shared corporate director
→
Tervia’s Green
Shared corporate director
→
U-PGRADE
Shared corporate director
→
VAN LOO PROJECTS
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MALINAS PROJECT
Bosmanslei 26, 2018 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20142.242.336.429
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K2171/00F000 Flanders 355 m² 1 · 255 m² 17.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Director changes
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
22-04-2025
State Gazette act Director changes
22-04-2025
State Gazette act Director changes
v3.2
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
27-07-2023
State Gazette act Director changes
v3.2
2022
18-11-2022
State Gazette act Capital & shares
v3.2
18-11-2022
State Gazette act Capital & shares
Eline Goovaerts
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
05-04-2022
State Gazette act Director changes
05-04-2022
State Gazette act Director changes
v3.2
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-05-2021
State Gazette act Director changes
v3.2
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-02-2020
State Gazette act Registered-office change
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
18-09-2017
State Gazette act Director changes
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-10-2016
State Gazette act Director changes
v3.2
30-06-2016
State Gazette act Director changes
v3.2
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
07-04-2015
State Gazette act Registered-office change
v3.2
07-04-2015
State Gazette act Director changes
v3.2
2014
01-08-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 2
18-11-2022
v3.2
18-11-2022
Capital change
Address history · 2
19-02-2020
v3.2
07-04-2015
v3.2
All acts · 16 updated 3 months ago
2026
23-03-2026 2 directors appointed, 1 resigning Director changes
  • Bob CANTENS — Vaste vertegenwoordiger
  • EQUINOXE INVESTMENTS NV — Bestuurder
  • Francis HENDRICKX — Vaste vertegenwoordiger
Technical details 
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      "effective_date": "2026-01-21",
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      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "is_correction": false,
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
22-04-2025 2 directors appointed, 3 resigning Director changes
  • RESOLVE NV — Bestuurder
  • VLINVESTA NV — Bestuurder
  • EDGICA NV — Bestuurder
  • EQUINOXE INVESTMENTS NV — Bestuurder
  • BC INDUSTRIES CommV — Bestuurder
Technical details 
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        "kbo": "0888.044.106",
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        "address": "2235 HULSHOUT, Corbeillestraat 40",
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        "address": "2018 ANTWERPEN, Bosmanslei 26",
        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
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      "reason": null,
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        "kbo": "0478.968.479",
        "name": "EQUINOXE INVESTMENTS NV",
        "address": "2610 ANTWERPEN, Hagedoornlaan 7",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    {
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.784.579",
        "name": "RESOLVE NV",
        "address": "2018 ANTWERPEN, Bosmanslei 26",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.044.106",
        "name": "VLINVESTA NV",
        "address": "2235 HULSHOUT, Corbeillestraat 40",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
22-04-2025 4 directors appointed, 5 resigning Director changes
  • Francis HENDRICKX — Bestuurder
  • Johan VAN LOO — Bestuurder
  • Francis HENDRICKX — Gedelegeerd bestuurder
  • Johan VAN LOO — Gedelegeerd bestuurder
  • Eddy VAN ARWEGEN — Bestuurder
  • Francis HENDRICKX — Bestuurder
  • Bob CANTENS — Bestuurder
  • Eddy VAN ARWEGEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 27.11.2024 heeft beslist tot het ontslag van volgende bestuurders: - EDGICA NV, met zetel te 2018 ANTWERPEN, Bosmanslei 26, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN, met als ondernemingsnummer 0474.484.309 en met als vaste ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 27.11.2024 heeft beslist tot het ontslag van volgende bestuurders: - EQUINOXE INVESTMENTS NV, met zetel te 2610 ANTWERPEN, Hagedoornlaan 7, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN met als ondernemingsnummer 0478.968.479 en me"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob CANTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830911205",
        "name": "BC INDUSTRIES CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 27.11.2024 heeft beslist tot het ontslag van volgende bestuurders: - BC INDUSTRIES CommV, met zetel te 2000 ANTWERPEN, Leopold de Waelstraat 33, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN, met als ondernemingsnummer 0830.911.205"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844784579",
        "name": "RESOLVE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 27.11.2024 heeft beslist om te benoemen als bestuurders: - RESOLVE NV, met zetel te 2018 ANTWERPEN, Bosmanslei 26, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN, met als ondernemingsnummer 0844.784.579 en met als vaste vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN LOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888044106",
        "name": "VLINVESTA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 27.11.2024 heeft beslist om te benoemen als bestuurders: - VLINVESTA NV, met zetel te 2235 HULSHOUT, Corbeillestraat 40, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN, met als ondernemingsnummer 0888.044.106 en met als vaste vertege"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 27.11.2024 stelt het ontslag vast van volgende gedelegeerd bestuurders: - EDGICA NV, voormeld, met vaste vertegenwoordiger Eddy VAN ARWEGEN;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 27.11.2024 stelt het ontslag vast van volgende gedelegeerd bestuurders: - EQUINOXE INVESTMENTS NV, voormeld, met vaste vertegenwoordiger Francis HENDRICKX."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844784579",
        "name": "RESOLVE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 27.11.2024 beslist om volgende gedelegeerd bestuurders te benoemen: - RESOLVE NV, voormeld, met als vaste vertegenwoordiger Francis HENDRICKX;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN LOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888044106",
        "name": "VLINVESTA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 27.11.2024 beslist om volgende gedelegeerd bestuurders te benoemen: - VLINVESTA NV, voormeld, met als vaste vertegenwoordiger Johan VAN LOO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2023
27-07-2023 Bob Cantens appointed as director Director changes
  • Bob Cantens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Cantens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830911205",
        "name": "BC Industries CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De Enige Aandeelhouder benoemt met ingang per heden BC Industries CommV, een commanditaire vennootschap naar Belgisch recht, met zetel te Leopold de Waelstraat 33, 2000 Antwerpen, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerper, afdeling Antwerpen) met ondememingsnummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2022
18-11-2022 Capital increase of €200,000 to €262,000 Capital & shares
  • €62.000 → €262.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 262000,
      "delta_eur": 200000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-12",
      "evidence_quote": "Beslissing het kapitaal van de Vennootschap te verhogen met tweehonderdduizend euro (\u20AC 200 000,00) om het kapitaal te brengen van twee\u00EBnzestigduizend euro (\u20AC 62 000,00) op tweehonderdtwee\u00EBnzestigduizend euro (\u20AC 262 000,00), door inbreng in geld, volledig volstort, zonder uitgifte van nieuwe aandelen, doch met verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
18-11-2022 Capital increase of €200,000 to €262,000 Capital & shares·Eline Goovaerts
  • €62.000 → €262.000
  • Inbreng in geld · Apport en numéraire
Notary: Eline Goovaerts · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": 262000.0,
      "delta_eur": 200000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": "0556.769.310",
          "rrn": null,
          "kind": "org",
          "name": "MALINAS PROJECT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 200000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200000.0,
      "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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-18",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0423.109.644",
    "firm_name": "Figurad bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "Naamloze 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": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "een kopie van de onderhandse volmacht"
  ],
  "shareholders_after": [
    {
      "kbo": "0556.769.310",
      "pct": 100.0,
      "kind": "org",
      "name": "MALINAS PROJECT",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Aandelen",
      "capital_share_eur": 262000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
05-04-2022 Permanent representative changed: Johan VERTONGEN succeeds Kurt GEENS Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering d.d. 01.06.2021 heeft kennis genomen van het feit dat Kurt GEENS werd vervangen als vaste vertegenwoordiger van de bestuurder AANNEMINGEN VERELST NV door de Heer Johan VERTONGEN vanaf heden en voor de resterende duur van het mandaat, i.e. tot en met de jaarlijkse algemene ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Johan VERTONGEN",
      "rep_rotation_old_rep": "Kurt GEENS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EDICA CommVA",
    "person_name": null,
    "org_rep_person_name": "Eddy VAN ARWEGEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes.du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
05-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2021
14-05-2021 1 resigning, 5 reappointed Director changes
  • Eddy VAN ARWEGEN — Bestuurder
  • Eddy VAN ARWEGEN — Bestuurder
  • Kurt GEENS — Bestuurder
  • Francis HENDRICKX — Bestuurder
  • Eddy VAN ARWEGEN — Gedelegeerd bestuurder
  • Francis HENDRICKX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844784579",
        "name": "RESOLVE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 25.08.2020 stelt vast dat het mandaat van volgende bestuurders is vervallen: - RESOLVE NV, met zetel te 2018 ANTWERPEN, Bosmanslei 26, ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als ondernemingsnummer 0844.784.579 en met als vaste ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 25.08.2020 heeft beslist om volgende bestuurders te herbenoemen: - EDGICA CommVA, voormeld. De vennootschap EDGICA CommVA heeft de natuurlijke persoon Eddy VAN ARWEGEN aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896183196",
        "name": "AANNEMINGEN VERELST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 25.08.2020 heeft beslist om volgende bestuurders te herbenoemen: - AANNEMINGEN VERELST NV, voormeld. De vennootschap AANNEMINGEN VERELST NV heeft de natuurlijke persoon Kurt GEENS aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 25.08.2020 heeft beslist om volgende bestuurders te herbenoemen: - EQUINOXE INVESTMENTS CommVA, voormeld. De vennootschap EQUINOXE INVESTMENTS CommVA heeft de natuurlijke persoon Francis HENDRICKX aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 25.08.2020 heeft beslist om EDGICA CommVA, voormeld, met als vaste vertegenwoordiger Eddy VAN ARWEGEN ... te herbenoemen als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 25.08.2020 heeft beslist om ... EQUINOXE INVESTMENTS CommVA, voormeld, met als vaste vertegenwoordiger Francis HENDRICKX, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2020
19-02-2020 Registered office moved within ANTWERPEN Registered-office change
  • Bosmanslei 30, 2018 ANTWERPEN → Bosmanslei 26, 2018 ANTWERPEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Bosmanslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Bosmanslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De raad van bestuur d.d. 01.12.2019 heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 2018 ANTWERPEN, Bosmanslei 26 met ingang van 01.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2017
18-09-2017 3 directors appointed, 2 resigning Director changes
  • Kurt GEENS — Bestuurder
  • Francis HENDRICКХ — Bestuurder
  • Francis HENDRICКХ — Gedelegeerd bestuurder
  • Michel MEERS — Gedelegeerd bestuurder
  • Francis HENDRICКХ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896183196",
        "name": "AANNEMINGEN VERELST N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 07.07.2017 heeft beslist om te benoemen als bestuurders: -AANNEMINGEN VERELST N.V., met maatschappelijke zetel te 2580 PUTTE, Klein Boom 15, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN, met als ondernemingsnummer 0896.183.196 en m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRIC\u041A\u0425",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS Comm.V.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 07.07.2017 heeft beslist om te benoemen als bestuurders: ... -EQUINOXE INVESTMENTS Comm.V.A., met maatschappelijke zetel te 8300 KNOKKE-HEIST, Zwinlaan 27A bus 25, ingeschreven in het rechtspersonenregister te GENT afdeling BRUGGE met als ondernemingsnummer 04"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554691134",
        "name": "CHAKE B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur d.d. 07.07.2017 heeft met ingang van heden unaniem het ontslag van volgende gedelegeerd bestuurders aanvaard: -CHAKE B.V.B.A., met maatschappelijke zetel te 2970 SCHILDE, Vogelsanck 10, ingeschreven in het rechtspersonenreg\u00EDster te ANTWERPEN (afdeling ANTWERPEN) met als ondernemi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRIC\u041A\u0425",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844784579",
        "name": "RESOLVE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur d.d. 07.07.2017 heeft met ingang van heden unaniem het ontslag van volgende gedelegeerd bestuurders aanvaard: ... -RESOLVE N.V., met maatschappelijke zetel te 2018 ANTWERPEN, Bosmanslei 30, ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als onder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRIC\u041A\u0425",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478968479",
        "name": "EQUINOXE INVESTMENTS Comm.V.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 07.07.2017 heeft beslist om te benoemen als gedelegeerd bestuuurder: EQUINOXE INVESTMENTS Comm.V.A., met maatschappelijke zetel te 8300 KNOKKE-HEIST, Zwinlaan 27A bus 25, ingeschreven in het rechtspersonenregister te GENT afdeling BRUGGE met als ondernemingsnummer 0478.968.4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2016
28-10-2016 2 directors appointed, 2 resigning Director changes
  • Michel MEERS — Bestuurder
  • Michel MEERS — Gedelegeerd bestuurder
  • Michel MEERS — Bestuurder
  • Michel MEERS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465563376",
        "name": "BVI.BE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 20.06.2016 heeft met ingang van heden unaniem het ontslag aanvaard van BVI.BE N.V., met maatschappelijke zetel te 2160 WOMMELGEM, Uilenbaan 90/2 bus B, ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als ondernemingsnummer 0465"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554691134",
        "name": "CHAKE B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 20.06.2016 heeft beslist om in zijn plaats vanaf heden te benoemen als bestuurder: CHAKE B.V.B.A., met maatschappelijke zetel te 2970 SCHILDE, Vogelsanck 10, ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als ondernemingsnumme"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465563376",
        "name": "BVI.BE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De raad van bestuur d.d. 20.06.2016 heeft met ingang van heden unaniem het ontslag aanvaard van BVI.BE N.V., voormeld, met als vaste vertegenwoordiger Michel MEERS, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554691134",
        "name": "CHAKE B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De raad van bestuur d.d. 20.06.2016 heeft beslist om in zijn plaats te benoemen als gedelegeerd bestuurder: CHAKE B.V.B.A., voormeld, met als vaste vertegenwoordiger Michel MEERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
30-06-2016 4 directors appointed, 3 resigning Director changes
  • Eddy VAN ARWEGEN — Bestuurder
  • Francis HENDRICKX — Gedelegeerd bestuurder
  • Eddy VAN ARWEGEN — Gedelegeerd bestuurder
  • Michel MEERS — Gedelegeerd bestuurder
  • Francis HENDRICKX — Gedelegeerd bestuurder
  • Eddy VAN ARWEGEN — Gedelegeerd bestuurder
  • Michel MEERS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA Comm.V.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "De bijzonder algemene vergadering d.d. 14.01.2016 heeft beslist om EDGICA Comm.V.A., met maatschappelijke zetel te 2500 LIER, Scherpenbos 9, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0474.484.309 en met als vaste vertegenwoordiger Eddy VAN A"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het Raad van Bestuur d.d. 14.01.2016 heeft het ontslag van volgende gedelegeerd bestuurders aanvaard: -Francis HENDRICKX, wonende te 8300 KNOKKE-HEIST, Zwinlaan 27A app. 25;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het Raad van Bestuur d.d. 14.01.2016 heeft het ontslag van volgende gedelegeerd bestuurders aanvaard: ... -Eddy VAN ARWEGEN, wonende te 2500 LIER, Scherpenbos 9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het Raad van Bestuur d.d. 14.01.2016 heeft het ontslag van volgende gedelegeerd bestuurders aanvaard: ... -Michel MEERS, wonende te 2970 SCHILDE, Van De Wervelaan 90 bus 5."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844784579",
        "name": "RESOLVE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur heeft beslist om in hun plaats te benoemen als gedelegeerd bestuurder: - RESOLVE N.V., met maatschappelijke zetel te 2018 ANTWERPEN, Bosmanslei 30 ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als ondernemingsnummer 0844.784.579 en met als vaste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VAN ARWEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474484309",
        "name": "EDGICA Comm.V.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur heeft beslist om in hun plaats te benoemen als gedelegeerd bestuurder: ... -EDGICA Comm.V.A., met maatschappelijke zetel te 2500 LIER, Scherpenbos 9 ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0474.484.309 en met als vaste "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465563376",
        "name": "BVI.BE N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur heeft beslist om in hun plaats te benoemen als gedelegeerd bestuurder: ... -BVI.BE N.V., met maatschappelijke zetel te 2160 WOMMELGEM, Uilenbaan 90/2 bus B, ingeschreven in het rechtspersonenregister te ANTWERPEN (afdeling ANTWERPEN) met als ondernemingsnummer 0465.563.376 en met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2015
07-04-2015 Registered office moved from Putte to Antwerpen Registered-office change
  • Mechelbaan 352, 2580 Putte → Bosmanslei 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bosmanslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "352"
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergaderng d.d. 22 januari 2015 dat de zetel werd verplaatst: van 2580 Putte, Mechelbaan 352 naar 2018 Antwerpen, Bosmanslei 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
07-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  }
}
2014
01-08-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2580 PUTTE, MECHELBAAN 352",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.563.376",
        "name": "BVI.BE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0465.563.376",
      "holder_org_name": "BVI.BE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0844.784.579",
        "name": "RESOLVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0844.784.579",
      "holder_org_name": "RESOLVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0556.769.310",
    "name_full": "MALINAS PROJECT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL MALINAS PROJECT
Registered office
Bosmanslei 26
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative