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Maxus Fund

Active
Sluis 2D2 ·9810 Nazareth, Belgium
BE 0792.915.018
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Turnover
EBIT margin
Net result€-4.72M
Working capital€587k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 8
08-12-2025
Capital change
08-12-2025
v3.2
21-06-2024
v3.2
21-06-2024
Capital change
27-03-2024
Capital change
27-03-2024
v3.2
03-11-2022
Capital change
03-11-2022
v3.2
All acts · 13 updated 6 months ago
2025
08-12-2025 Capital decrease of €23,249,565.69 to €180,750,434.31 Capital & shares·Peter Van Melkebeke
  • €204.000.000 → €180.750.434,31
Notary: Peter Van Melkebeke · Luik
Technical details
{
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    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 10000000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 180750434.31,
      "delta_eur": -23249565.69,
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      "decrease_purpose": "distribution_to_shareholders",
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-12",
    "act_kind_objet": "UITTREKSEL UIT DE BESLUITEN VAN DE ENIGE ZAAKVOERDER"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "act_date": "2025-11-12",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.915.018",
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    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_name": "Argo Law",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitreksel uit de besluiten van de enige zaakvoerder"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17425000,
      "class_name": "A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 125637500,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 45250000,
      "class_name": "A3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 15187500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 500000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
08-12-2025 Discharge granted to the board Director changes
Technical details
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      "role": "enige_bestuurder",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Herpoelaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Hendrik Dejonckheere",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Veerle Bosschaerts",
        "address": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menina Ould Aly Ould El Kaihal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law",
        "address": "Post X, Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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    {
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      "role": "bestuurder",
      "person": null,
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      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "Maxus Fund",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "het uittreksel uit de besluiten van de enige zaakvoerder"
  ],
  "corrected_publication_numac": null
}
08-12-2025 Capital decrease of €23,249,565.69 to €180,750,434.31 Capital & shares
  • €204.000.000 → €180.750.434,31
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 23249565.69,
      "currency": "EUR",
      "after_eur": 180750434.31,
      "delta_eur": -23249565.69,
      "before_eur": 204000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-12",
      "evidence_quote": "De Manager besluit daarnaast een kapitaalvermindering met betrekking tot de Vennootschap ten belope van een bedrag van 23.249.565,69 EUR door te voeren... Als een gevolg van de Kapitaalvermindering, werd het kapitaal van de Vennootschap gebracht van 204.000.000,00 EUR op 180.750.434,31 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  }
}
08-12-2025 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": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  }
}
25-09-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
21-06-2024 Capital increase of €420,000 to €204,000,000 Capital & shares
  • €203.580.000 → €204.000.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 420000.0,
      "currency": "EUR",
      "after_eur": 204000000.0,
      "delta_eur": 420000.0,
      "before_eur": 203580000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Finale Kapitaalronde B te verhogen met 420.000,00 EUR om het te brengen van 203.580.000,00 EUR op 204.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  }
}
21-06-2024 Capital increase of €420,000 to €204,000,000 Capital & shares
  • €203.580.000 → €204.000.000
  • Inbreng in geld · Apport en numéraire
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 204000000.0,
      "delta_eur": 420000.0,
      "before_eur": 203580000.0,
      "share_emission": {
        "agio_eur": 2214.65,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 420000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0053
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 420000.0,
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  ],
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-12",
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  "bedrijfsrevisor": null,
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    "name_full": "Maxus Fund",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Gelijktijdig neergelegd, geco\u00F6rdineerde statuten d.d. 26 april 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17425000,
      "class_name": "A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 125637500,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 45250000,
      "class_name": "A3",
      "capital_share_eur": null,
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    },
    {
      "n_shares": 15187500,
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      "capital_share_eur": null,
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    },
    {
      "n_shares": 500000,
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      "capital_share_eur": null,
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  ]
}
27-03-2024 Capital increase of €7,055,000 to €203,580,000 Capital & shares
  • €196.525.000 → €203.580.000
  • Inbreng in geld · Apport en numéraire
Technical details
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          "name": "Freya Jorens",
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        {
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          "name": "Charlotte Herpoelaert",
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      "share_emission": {
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    },
    {
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-18",
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  },
  "bedrijfsrevisor": null,
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    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "besluiten van de zaakvoerder van 29 februari 2024",
    "geco\u00F6rdineerde statuten d.d. 29 februari 2024"
  ],
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      "n_shares": 17425000,
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    {
      "n_shares": 125637500,
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      "class_name": "Soort B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 500000,
      "class_name": "Soort C Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
27-03-2024 Capital increase of €7,055,000 to €203,580,000 Capital & shares
  • €196.525.000 → €203.580.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7055000,
      "currency": "EUR",
      "after_eur": 203580000,
      "delta_eur": 7055000,
      "before_eur": 196525000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Finale Kapitaalronde te verhogen met 7.055.000 EUR om het te brengen van 196.525.000,00 EUR op 203.580.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  }
}
2023
16-08-2023 Articles of association amended Statutes amendment
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": "2023-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
03-11-2022 Capital increase of €174,999,998 to €175,000,000 Capital & shares·Peter VAN MELKEBEKE
  • €2 → €175.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 175000000.0,
      "delta_eur": 174999998.0,
      "before_eur": 2.0,
      "share_emission": {
        "agio_eur": 174999998.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 174999998,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 174999998.0,
      "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
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2022-10-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "Maxus Fund",
    "legal_form": "Commanditaire 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",
    "inschrijverslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 12049999,
      "class_name": "A1",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 107112500,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 45250000,
      "class_name": "A3",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 10087499,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 500000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
03-11-2022 Capital increase of €174,999,998 to €175,000,000 Capital & shares
  • €2 → €175.000.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 174999998.0,
      "currency": "EUR",
      "after_eur": 175000000.0,
      "delta_eur": 174999998.0,
      "before_eur": 2.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-26",
      "evidence_quote": "De Manager beslist het kapitaal van de Vennootschap in het kader van de Eerste Kapitaalronde te verhogen met EUR 174.999.998,00, om het van EUR 2,00 te brengen op EUR 175.000.000,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "MAXUS FUND",
    "legal_form": "CommV"
  }
}
28-10-2022 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "9810 Eke, Sluis 2D2 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0791.208.907",
        "name": "Maxus Capital"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A1",
      "partner_role": null,
      "holder_org_kbo": "0791.208.907",
      "holder_org_name": "Maxus Capital",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0792.896.311",
        "name": "Maxus Fund (Privak)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0792.896.311",
      "holder_org_name": "Maxus Fund (Privak)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2.0,
  "subject_company": {
    "kbo": "0792.915.018",
    "name_full": "Maxus Fund",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-26",
  "post_incorporation_mandates": []
}