PALEO

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      },
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      "kind": "director_in",
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  ],
  "notary": {
    "name": "Jeroen DRYVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
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    "het verslag de revisor conform artikel 5: 102 Wetboek van Vennootschappen en Verenigingen",
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}

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      },
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      },
      "effective_date": "2025-11-07",
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      "linguistic_region_changed": false,
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  },
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    "body": "raad_van_bestuur",
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    "unanimous": null
  },
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  "co_filed_documents": [
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  ]
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    {
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      },
      "effective_date": "2025-11-07",
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    }
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  "events": [
    {
      "kind": "director_renew",
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        "name": "Lieven De Smedt",
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        "birth_date": null
      },
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        "name": "Inno Tune BV",
        "address": null,
        "country": null,
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      },
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{
  "events": [
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      "kind": "director_renew",
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      "kind": "delegation_dagelijks_bestuur_in",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "kind": "delegation_dagelijks_bestuur_in",
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    "office_city": "Luik",
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    }
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  },
  "act_meta": {
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "kinds": [
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    "language_before": "nl"
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    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 8 van de statuten is gewijzigd en vervangen om in overeenstemming te brengen met de beslissing over de beschikbaarstelling van de statutair onbeschikbare eigen vermogensrekening.",
      "new_text": "8. Statutair onbeschikbare en beschikbare eigen vermogensrekening\nDe huidige inbrengen werden geboekt op een onbeschikbare eigen vermogensrekening, de niet\nvatbaar is voor uitkering aan de Aandeelhouders. Deze statutaire onbeschikbare eigen\nvermogensrekening bedraagt 7.625.258,07 EUR (zeven miljoen zeshondervijfentwintigduizend",
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      "article_number": "8"
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  },
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      "evidence_quote": "De Bestuurders besluiten unaniem om, met ingang vanaf heden, elk van de volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap (elk hierna een \u0022Gedelegeerd Bestuurder\u0022): ... (ii) Faustina CommV, met zetel te Ruitersweg 3A, 3140 Keerbergen, ingeschreven bij de Kruispuntbank van "
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      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, \u00E0 compter de ce jour, chacune des personnes suivantes au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 (chacune \u00E9tant ci-apr\u00E8s d\u00E9nomm\u00E9e \u0022Administrateur D\u00E9l\u00E9gu\u00E9\u0022): (i) Hugin \u0026 Munin SRL, ayant son si\u00E8ge social \u00E0 Meilrijk 98, 3290 Diest, inscrite \u00E0 "
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      "quote": "De vergadering verleent een bijzondere volmacht aan de heer Luc Wynant, de heer Koen Hoornaert, de heer Laurent Detaille, mevrouw Anouck Van Elsen, de heer Stijn Goovaerts, de heer Hannes Cleemput en iedere andere advocaat of medewerker van het advocatenkantoor Van Olmen \u0026 Wynant, met kantoren te 1050 Brussel, Louizalaan 221, ieder afzonderlijk en met het recht van in de plaatsstelling om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., alsook te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als onderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy de Jong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774833723",
        "name": "Faustina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang het ontslag van de volgende bestuurders te aanvaarden: 1.Faustina CommV (hierna genoemd), vertegenwoordigd door haar vaste vertegenwoordiger de heer Andy de Jong;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermes Sanctorum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713710459",
        "name": "Hugin \u0026 Munin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang het ontslag van de volgende bestuurders te aanvaarden: 2.Hugin \u0026 Munin BV (hierna genoemd), vertegenwoordigd door haar vaste vertegenwoordiger de heer Hermes Sanctorum;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Selis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang het ontslag van de volgende bestuurders te aanvaarden: 3.de heer Luc Selis (voornoemd).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermes Sanctorum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713710459",
        "name": "Hugin \u0026 Munin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap en dit voor een onbepaaide duur: 1.de besloten vennootschap naar Belgisch recht \u0022Hugin \u0026 Munin\u0022, met zetel te Meilrijk 98, 3290 Diest, en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy de Jong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774833723",
        "name": "Faustina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap en dit voor een onbepaaide duur: 2.de commanditaire vennootschap naar Beigisch recht \u0022Faustina\u0022, met zetel te Ruitersweg \u0417\u0410, 3140 Keerbergen, en geregistreerd bij de Kruispuntbank van Ondernemingen onder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Patrick MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap en dit voor een onbepaaide duur: 3.de heer MERTENS Philip Patrick, wonende te de la Reijstraat 16 C, 1091 PA Amsterdam, Nederland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christoph GRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap en dit voor een onbepaaide duur: 4.de heer GRAS Jan Christoph, wonende te 10119 Berlijn, Duitsland, Torstrasse 93."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 1956000,
      "delta_eur": 60000,
      "before_eur": 1896000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-03",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van zestigduizend euro (\u20AC 60.000,00)... De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen tegen de prijs van twee euro (\u20AC 2,00) elk en dat... op de nieuwe aandelen gestort wordt ten belope van honderd procent (100%), hetzij zestigduizend euro (\u20AC 60.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_split",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 1.0,
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    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 60000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 30000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 60000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-13",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "B.V.",
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  "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": [
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    "elf volmachten",
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Meilnjk",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Koetsiersweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2021-12-12",
      "evidence_quote": "in overeenstemming met voormeld artikel 2 van de statuten van de Vennootschap, besluiten de Bestuurders met eenparigheid van de stemmen om de zetel van de Vennootschap, met ingang varnaf heden, te verplaatsen naar volgend adres: Meilnjk 98, 3290 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
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      "delta_eur": 1500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-27",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld ... De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen tegen de prijs van tweeduizend euro (\u20AC 2.000,00) elk en dat, in toepassing van artikel 5:125 van het Wetboek van vennootschappen en verenigingen, op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.986.614",
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    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_split",
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      "delta_eur": null,
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      "decrease_purpose": null,
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    },
    {
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        "issue_price_per_share_eur": 2000.0
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1500000.0,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 750,
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    {
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    },
    {
      "kind": "other",
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      "_demoted_from": "capital_increase",
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    {
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    },
    {
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    },
    {
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    },
    {
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "warrant_issuance",
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "warrant_issuance",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.986.614",
    "name_full": "PALEO",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "kind": "oprichting",
  "seat": "Koetsiersweg 49, 3210 Linden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
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      "kind": "natural_person",
      "person": {
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        "address": "3140 Keerbergen, Ruitersweg 3 A"
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      "share_class": "Ordinary",
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      "holder_person_name": "dE JONG Andy Cor",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
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      "partner_role": null,
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      "amount_paid_in_eur": 3000,
      "holder_person_name": "SANCTORUM-VANDEVOORDE Hermes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 6000,
  "subject_company": {
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    "legal_form": "BV"
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  "initial_directors": [],
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  "post_incorporation_mandates": []
}