Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Capital history · 5
11-05-2026
Capital change
23-02-2026
Capital change
23-02-2026
v3.2
16-10-2025
Capital change
16-10-2025
v3.2
Address history · 1
27-12-2021
v3.2
All acts · 14
updated 1 month ago
2026
11-05-2026 Transaction in capital or shares
Technical details
{
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{
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"subscribers": [
{
"kbo": null,
"rrn": "NN920510-547-53",
"kind": "person",
"name": "Maxim Mihalachi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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},
{
"kbo": null,
"rrn": "NN020619-481-32",
"kind": "person",
"name": "Denys Yanchu",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2026-05-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
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"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": 95.0,
"kind": "person",
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"role": "aandeelhouder",
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},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Irina Morozova",
"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Denys Yanchu",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Share transfer
Technical details
{
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "AANDELEN"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "akte date"
},
{
"date": "2026-03-16",
"label": "AG date"
},
{
"date": "2026-05-11",
"label": "publicatie date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Denys Yanchu",
"role": "Uittredende aandeelhouder"
},
{
"kind": "person",
"name": "Maxim Mihalachi",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "VYACHESLAV VAN LAER",
"role": "Volmachtnemer"
},
{
"kbo": "0640758640",
"kind": "org",
"name": "BOEKHOUDING BV",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}23-02-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "830328-687-43",
"kind": "person",
"name": "Mykhailo Hentsar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
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"issue_price_per_share_eur": null
},
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"contribution_type": null,
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},
{
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{
"kbo": null,
"rrn": "920510-547-53",
"kind": "person",
"name": "Maxim Mihalachi",
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "780619-681-41",
"kind": "person",
"name": "lon Dodi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": null,
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"with_new_shares": false,
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},
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},
{
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{
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"rrn": "920510-547-53",
"kind": "person",
"name": "Maxim Mihalachi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "790820-717-10",
"kind": "person",
"name": "Bogdan Stan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 90.0,
"kind": "person",
"name": "Maxim Mihalachi",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Irina Morozova",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Denys Yanchu",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Mykhailo Hentsar",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "lon Dodi",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Bogdan Stan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-13",
"evidence_quote": "Op 13/10/2025 10% aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van heer Mykhailo Hentsar, NN830328-687-43, wonende te Weg naar As 109 bus BU01, 3600 Genk naar heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos.",
"contribution_type": null
},
{
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"amount": 5,
"currency": null,
"after_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-12-17",
"evidence_quote": "Op 17/12/2025 - 5% aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van heer lon Dodi, NN780619-681-41, wonende te Kerkstraat 55 bus A000, 8650 Houthulst naar heer Maxim Mihalachi. NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos.",
"contribution_type": null
},
{
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"amount": 5,
"currency": null,
"after_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-12-17",
"evidence_quote": "Op 17/12/2025 - 5% aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van heer Bogdan Stan, NN790820-717-10, wonende te Schuttershofstraat 6 bus 0005, 1880 Kapelle-op-den-Bos naar heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
}
}2025
16-10-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "920510-547-53",
"kind": "person",
"name": "Maxim Mihalachi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 850,
"contribution_amount_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "910130-518-15",
"kind": "person",
"name": "Irina Morozova",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "020619-481-32",
"kind": "person",
"name": "Denys Yanchu",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "780619-681-41",
"kind": "person",
"name": "lon Dodi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "790820-717-10",
"kind": "person",
"name": "Bogdan Stan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_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,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "ONTSLAG - BENOEMING BESTUURDER - AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 85.0,
"kind": "person",
"name": "Maxim Mihalachi",
"role": "aandeelhouder",
"n_shares": 850,
"share_class": null
},
{
"kbo": null,
"pct": 15.0,
"kind": "person",
"name": "Mykhailo Hentsar",
"role": "aandeelhouder",
"n_shares": 150,
"share_class": null
},
{
"kbo": null,
"pct": 80.0,
"kind": "person",
"name": "Maxim Mihalachi",
"role": "aandeelhouder",
"n_shares": 800,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "Mykhailo Hentsar",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Irina Morozova",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Denys Yanchu",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Bogdan Stan",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}16-10-2025 1 director appointed, 1 resigning
- Maxim Mihalachi — Bestuurder
- Irina Morozova — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irina Morozova",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Irina Morozova, NN910130-518-15, wonende te Westdijk 0033, 1880 Kapelle-op-den-Bos, ontslagen als bestuurder vanaf 01/06/2025. Zij aanvaardt haar ontslag en krijgt algehele decharge voor periode van zijn bestuurderschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Mihalachi",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos, benoemd als bestuurder vanaf 01/06/2025. Hij aanvaardt zijn benoeming.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
}
}16-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 850,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-01",
"evidence_quote": "850 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van mevrouw Irina Morozova, NN910130-518-15, wonende te Westdijk 0033, 1880 Kapelle-op-den-Bos naar heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-06-17",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Mykhailo Hentsar, NN830328-687-43, wonende te Weg naar As 109 bus BU01 3600 Genk naar mevrouw Irina Morozova, NN910130-518-15, wonende te Westdijk 0033, 1880 Kapelle-op-den-Bos",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-17",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar heer Denys Yanchu .NN 020619-481-32, wonende te Neerzellikstraat 4. 1731 Asse",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-11",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar mevrouw lon Dodi, NN780619-681-41 wonende te Kerkstraat 55 bus A000, 8650 Houthulst",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-11",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar heer Bogdan Stan, NN 790820-717-10, wonende te Schuttershofstraat 6 bus 0005, 1880 Kapelle-op-den-Bos",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
}
}16-10-2025 1 director appointed, 1 resigning
- Maxim Mihalachi — Bestuurder
- Irina Morozova — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN910130-518-15",
"name": "Irina Morozova",
"address": "Westdijk 0033, 1880 Kapelle-op-den-Bos",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Irina Morozova, NN910130-518-15, wonende te Westdijk 0033, 1880 Kapelle-op-den-Bos, ontslagen als bestuurder vanaf 01/06/2025. Zij aanvaardt haar ontslag en krijgt algehele decharge voor periode van zijn bestuurderschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN920510-547-53",
"name": "Maxim Mihalachi",
"address": "Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos, benoemd als bestuurder vanaf 01/06/2025. Hij aanvaardt zijn benoeming.",
"decharge_status": null,
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-17",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-05-2022 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": "2022-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2022 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": "2022-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "BV"
}
}2021
27-12-2021 1 director appointed, 1 resigning
- MOROZOV Evgeny — Bestuurder
- BALABUSHKIN Igor — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALABUSHKIN Igor",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur BALABUSHKIN Igor, avec effet \u00E0 partir du 31.09.2021 et lui donne enti\u00E8re quittance.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOROZOV Evgeny",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur MOROZOV Evgeny, domicili\u00E9 \u00E0 Zeelandstraat 1, 2660 Hoboken, Belgique (RN: 87031147573), avec effet \u00E0 partir du 1ier octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "SPRL"
}
}27-12-2021 Registered office moved from Waterloo to Ixelles
- Avenue de la Galaxie 6, 1410 Waterloo → Clos du Parnasse 11, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Clos du Parnasse",
"country": "BE",
"postcode": "1050",
"box_number": "BTE C",
"street_number": "11"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue de la Galaxie",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-10-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, Clos du Parnasse 11 \u0412\u0422\u0415 \u0421, Belgique, avec effet \u00E0 partir du 1ier octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "SPRL"
}
}2014
19-02-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Avenue de la Galaxie 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-11-07",
"name": "BALABUSHKIN Igor, Anatolievitch",
"niss": null,
"address": "1410 Waterloo, Avenue de la Galaxie 54"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "BALABUSHKIN Igor, Anatolievitch",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Intelon",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-02-14",
"post_incorporation_mandates": []
}