Meraki

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "C-Mine 125, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenstraat 100 bus 8, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "8",
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1030.259.269",
    "name_full": "Meraki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bo Duc\u00E9s",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochem Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663790695",
        "name": "Jomaro BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "BESLUITEN om Jomaro BV, een besloten vennootschap naar Belgisch recht, met zetel te Heiwijkerweg 20, 3690 Zutendaal, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0663.790.695 (RPR Antwerpen, afdeling Tongeren-Borgloon), vast vertegenwoordigd door de heer Jochem Martens,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1030.259.269",
    "name_full": "MERAKI",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van voormeld verslag van de bedrijfsrevisor de dato 12 december 2025, opgesteld door besloten vennootschap Deloitte Bedrijfsrevisoren , met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en met ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer VAN BAELEN Jo, luiden letterlijk als volgt: ... Overeenkomstig artikelen 5:133 en 5:121 van het Wetboek van vennootschappen en verenigingen, brengen wij onze conclusie uit aan de buitengewone algemene vergadering van Meraki BV (\u201Cde vennootschap\u201D) in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld in de opdrachtbrief van 12 december 2025.",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VAN BAELEN Jo"
  },
  "subject_company": {
    "kbo": "1030.259.269",
    "name_full": "MERAKI",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1030.144.948",
        "name": "WPEF IX Holdco 40 B.V"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1030.144.948",
      "holder_org_name": "WPEF IX Holdco 40 B.V",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1030.259.269",
    "name_full": "Meraki",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-07",
  "post_incorporation_mandates": []
}