SettleMint
The computed 12-month bankruptcy probability of SettleMint is 0.2% (very low). The company has been active since 2016 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.
| Active | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 65 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 13-08-2025 | 2025-00374160 |
| 31-12-2023 | verkort | 20-08-2024 | 2024-00356333 |
| 31-12-2022 | verkort | 19-09-2023 | 2023-00448672 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20070409 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31300211 |
| 31-07-2019 | verkort | 17-02-2020 | 2020-05100293 |
| 31-07-2018 | verkort | 28-02-2019 | 2019-06200561 |
-
Current08-10-2025 → present
-
Current10-06-2025 → present
-
Current10-06-2025 → present
-
Current22-09-2022 → present
-
Current23-04-2021 → present
Former directors (9)
-
Former28-01-2021 → 17-06-2025
2 events
- 17-06-2025 Resigned· Director
- 28-01-2021 Appointed· Director
-
Former— → 17-06-2025
-
Former02-02-2017 → 17-06-2025
3 events
- 17-06-2025 Resigned· Director
- 02-02-2017 Resigned· Director
- 02-02-2017 Appointed· Director
-
Former27-02-2020 → 22-09-2022
3 events
- 22-09-2022 Resigned· Director
- 24-07-2020 Appointed· Director
- 27-02-2020 Appointed· Director
-
Former27-02-2020 → 23-04-2021
3 events
- 23-04-2021 Resigned· Director
- 24-07-2020 Appointed· Director
- 27-02-2020 Appointed· Director
-
Former08-01-2020 → 24-02-2020
2 events
- 24-02-2020 Resigned· Director
- 08-01-2020 Appointed· Director
-
Former24-12-2019 → 13-02-2020
2 events
- 13-02-2020 Resigned· Director
- 24-12-2019 Appointed· Director
-
Former02-02-2017 → 24-12-2019
2 events
- 24-12-2019 Resigned· Director
- 02-02-2017 Appointed· Director
-
MVN INCLegal entityDirector· perm. rep.: Matthew VAN NIEKERKState Gazette act 17031344 (27-02-2017)Former02-02-2017 → 02-02-2017
2 events
- 02-02-2017 Resigned· Director
- 02-02-2017 Appointed· Director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-2016 |
| Status | Active |
| Postal code | 3001 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0312/00M008 | Flanders | 1.1 ha | 1 · 1,429 m² | 27.6 m · 8 fl. |
| 24433E0025/00C002 | Flanders | 6,606 m² | 1 · 2,027 m² | 32.0 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full_after": "NEWTEK SYSTEMS FZ-LLC",
"legal_form_after": "vennootschap naar het recht van de Verenigde Arabische Emiraten",
"name_full_before": "SettleMint",
"current_zetel_raw": "Philipssite 5 bus 1 : 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de verhoogde kapitaalbedragen en de nieuwe aandelenstructuur te reflecteren.",
"new_text": "ARTIKEL 5 KAPITAAL\nHet kapitaal bedraagt tweehonderdzevenenzeventigduizend en zes komma drie vier een drie euro (\u20AC\n277.006,3413) en is verdeeld in drie miljoen vierhonderdzeventigduizend vijfhonderdeenenzeventig\n(3.470.571) Kapitaalsaandelen zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/drie miljoen\nvierhonderdzeventigduizend vijfhonderd\u00E9\u00E9nenzeventigste (1/3.470.571ste) van het kapitaal, w",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte",
"de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "die in dezelfde mate als het kapitaal de waarborg voor derden uitmaakt en waar, behoudens de mogelijkheid tot omzetting in kapitaal, slechts zal kunnen worden over beschikt overeenkomstig de voorwaarden voor het Wetboek van vennootschappen en verenigingen gesteld voor een kapitaalvermindering.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 346154,
"shares_before": null,
"capital_after_eur": 277006.3413,
"capital_before_eur": 249383.2521,
"share_classes_after": [
{
"count": 783903,
"label": "Soort A Aandelen",
"rights_summary": "deelnemend in de winst vanaf de onderschrijving ervan",
"voting_per_share": null
},
{
"count": 80397,
"label": "Soort B Aandelen",
"rights_summary": "deelnemend in de winst vanaf de onderschrijving ervan",
"voting_per_share": null
},
{
"count": 630999,
"label": "Soort C Aandelen",
"rights_summary": "deelnemend in de winst vanaf de onderschrijving ervan",
"voting_per_share": null
},
{
"count": 1975272,
"label": "Soort D Aandelen",
"rights_summary": "deelnemend in de winst vanaf de onderschrijving ervan",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Articles of association amended
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": "2026-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Capital increase of €27,623.09 to €277,006.34
- €249.383,25 → €277.006,34
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 27623.0892,
"currency": "EUR",
"after_eur": 277006.3413,
"delta_eur": 27623.09,
"before_eur": 249383.2521,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "Het kapitaal van de Vennootschap wordt verhoogd met een bedrag van zevenentwintigduizend zeshonderddrie\u00EBntwintig komma nul acht negen twee euro (\u20AC 27.623,0892) om het te brengen van tweehonderdnegenenveertigduizend driehonderddrie\u00EBntachtig komma twee vijf twee een euro (\u20AC 249.383,2521) op tweehonderdzevenenzeventigduizend en zes komma drie vier een drie euro (\u20AC 277.006,3413) door uitgifte van driehonderdzesenveertigduizend honderdvierenvijftig (346.154) Soort D Aandelen, zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/drie miljoen vierhonderdzeventigduizend vijfhonderd\u00E9\u00E9nenzeventigste (1/3.470.571ste) van het kapitaal, waaraan dezelfde rechten zijn verbonden als de bestaande Soort D Aandelen, deelnemend in de winst vanaf de onderschrijving ervan, waarop wordt ingetekend door een inbreng in speci\u00EBn voor een totaal bedrag van negenhonderdduizend komma vier nul nul nul euro (\u20AC 900.000,4000)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}22-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2026 Capital increase of €27,623.09 to €277,006.34
- €249.383,25 → €277.006,34
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 277006.3413,
"delta_eur": 27623.08919999996,
"before_eur": 249383.2521,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}22-01-2026 Capital increase of €27,623.09 to €277,006.34
- €249.383,25 → €277.006,34
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 277006.3413,
"delta_eur": 27623.0892,
"before_eur": 249383.2521,
"subscribers": [
{
"kbo": "1027.211.489",
"rrn": null,
"kind": "org",
"name": "NEWTEK SYSTEMS FZ-LLC",
"share_class": "D",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 346154,
"contribution_amount_eur": 900000.4
}
],
"share_emission": {
"agio_eur": 872377.3108,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 346154,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.6
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 27623.0892,
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3470571,
"class_name": "Kapitaalsaandelen",
"capital_share_eur": 277006.3413,
"voting_rights_per_share": null
},
{
"n_shares": 783903,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 80397,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 630999,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1975272,
"class_name": "Soort D Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-11-2025 Registered office moved within Leuven
- Arnould Nobelstraat 30, 3000 Leuven, België → Philipssite 5 bus 1, 3001 Leuven, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Philipssite 5 bus 1, 3001 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "1",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Arnould Nobelstraat 30, 3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Arnould Nobelstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2025-09-28",
"evidence_quote": "de zetel van de vennootschap te verplaatst werd van Arnould Nobelstraat 30, 3000 Leuven, Belgi\u00EB naar Philipssite 5 bus 1, 3001 Leuven, Belgi\u00EB, en dit met ingang vanaf 28 september 2025",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Marleen Blondeel \u2013 Lasthebber, medewerker notariskantoor",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"\u00E9\u00E9nparige schriftelijke besluiten van de raad van bestuur de dato 28 september 2025"
]
}05-11-2025 Registered office moved within Leuven
- Arnould Nobelstraat 30 → Philipssite 5 bus 1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Philipssite 5 bus 1",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "5 bus 1",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Arnould Nobelstraat 30",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Arnould Nobelstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2025-09-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marleen Blondeel",
"firm_city": null,
"firm_name": "notariskantoor Filip Holvoet, Tom Holvoet, Emma Liekens en Charles Janssen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"eenparige schriftelijke besluiten van de raad van bestuur de dato 28 september 2025"
]
}05-11-2025 Registered office moved within Leuven
- Arnould Nobelstraat 30, 3000 Leuven → Philipssite 5, 3001 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "1",
"street_number": "5"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Arnould Nobelstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2025-09-28",
"evidence_quote": "de zetel van de vennootschap te verplaatst werd van Arnould Nobelstraat 30, 3000 Leuven, Belgi\u00EB naar Philipssite 5 bus 1, 3001 Leuven, Belgi\u00EB, en dit met ingang vanaf 28 september 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}16-10-2025 Capital increase of €30,692.36 to €249,383.25
- €218.690,90 → €249.383,25
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 218690.8953,
"delta_eur": 1131.963,
"before_eur": 217558.9323,
"share_emission": {
"agio_eur": 414630.387,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 14185,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 29.31
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1131.963,
"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"
},
{
"kind": "capital_increase",
"after_eur": 249383.2521,
"delta_eur": 30692.3568,
"before_eur": 218690.8953,
"share_emission": {
"agio_eur": 969309.2432,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 384616,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.6
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 30692.3568,
"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"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Anti-dilutie Inschrijvingsrechten",
"n_new_shares": 9,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "ESOP Inschrijvingsrechten",
"n_new_shares": 406000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": 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": "convert_to_distributable"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finvision Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Karel Nijs",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslagen van het bestuursorgaan",
"verslagen van de bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kamal HADDAD",
"role": "niet-uitvoerende bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": "1028.906.714",
"pct": null,
"kind": "org",
"name": "Willett Consulting Limited",
"role": "onafhankelijke bestuurder en voorzitter van de raad van bestuur",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 384616,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 587850,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9,
"class_name": "Anti-dilutie Inschrijvingsrechten",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 406000,
"class_name": "ESOP Inschrijvingsrechten",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}16-10-2025 2 directors appointed
- Kamal Haddad — Niet uitvoerende bestuurder
- Willett Consulting Limited — Onafhankelijke bestuurder en voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet-uitvoerende bestuurder",
"person": {
"rrn": null,
"name": "Kamal Haddad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Willett Consulting Limited",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}16-10-2025 Capital increase of €31,824.32 to €249,383.25
- €217.558,93 → €249.383,25
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 249383.2521,
"delta_eur": 31824.319800000027,
"before_eur": 217558.9323,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}16-10-2025 Capital increase of €30,692.36 to €249,383.25
- €218.690,90 → €249.383,25
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1131.963,
"currency": "EUR",
"after_eur": 218690.8953,
"delta_eur": 1131.96,
"before_eur": 217558.9323,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-08",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van duizend honderd\u00E9\u00E9nendertig komma negen zes drie nul euro (1.131,9630 EUR), om het te brengen van tweehonderdzeventienduizend vijfhonderdachtenvijftig komma negen drie twee drie euro (217.558,9323 EUR) op tweehonderdachttienduizend zeshonderdnegentig komma acht negen vijf drie euro (218.690,8953 EUR) door uitgifte van veertienduizend honderdvijfentachtig (14.185) soort D aandelen ... waarop ingetekend werd door een inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 30692.3568,
"currency": "EUR",
"after_eur": 249383.2521,
"delta_eur": 30692.36,
"before_eur": 218690.8953,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-08",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van dertigduizend zeshonderdtwee\u00EBnnegentig komma drie vijf zes acht euro (30.692,3568 EUR), om het te brengen van tweehonderd achttienduizend zeshonderdnegentig komma acht negen vijf drie euro (218.690,8953 EUR) op tweehonderdnegenenveertigduizend driehonderddrie\u00EBntachtig komma twee vijf twee \u00E9\u00E9n euro (249.383,2521 EUR) door uitgifte van driehonderdvierentachtigduizend zeshonderdzestien (384.616) Soort D Aandelen ... waarop ingetekend werd door een inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}16-10-2025 2 directors appointed
- Kamal HADDAD — Bestuurder
- WILLETT Gilbert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamal HADDAD",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-08",
"evidence_quote": "volgende personen benoemd werden als bestuurders: * de heer Kamal HADDAD, wonende te Building 17A, Kafranjah Street, Khalda, Alkhalideen, Amman, Jordani\u00EB, als niet-uitvoerende bestuurder, op voordracht van Newtek Systems FZ-LLC, en overeenkomstig artikel 13.1. van de statuten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLETT Gilbert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028906714",
"name": "Willett Consulting Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "* de vennootschap Willett Consulting Limited, met zetel te Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR, met Belgisch R-bisnummer 1028.906.714, vast vertegenwoordigd door de heer WILLETT Gilbert, wonende te Langdon Abbey, Abbey Road, West Langdon, Dover CT15 5HJ, Verenigd Koni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}16-10-2025 2 directors appointed
- Kamal HADDAD — Bestuurder
- WILLETT Gilbert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamal HADDAD",
"address": "Building 17A, Kafranjah Street, Khalda, Alkhalideen, Amman, Jordani\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Newtek Systems FZ-LLC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLETT Gilbert",
"address": "Langdon Abbey, Abbey Road, West Langdon, Dover CT15 5HJ, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.906.714",
"name": "Willett Consulting Limited",
"address": "Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR",
"country": "GB",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
],
"corrected_publication_numac": null
}13-08-2025 Capital increase of €67,486.94 to €217,558.93
- €150.071,99 → €217.558,93
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 217558.9323,
"delta_eur": 67486.9398,
"before_eur": 150071.9925,
"_arith_repair": "swap_before_after",
"share_emission": {
"agio_eur": 2131335.6602,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 845701,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.6
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 67486.9398,
"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": "Emma Liekens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 845701,
"class_name": "D",
"capital_share_eur": 2131335.6602,
"voting_rights_per_share": 1.0
}
]
}13-08-2025 Capital increase of €67,486.94 to €217,558.93
- €150.071,99 → €217.558,93
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 217558.9323,
"delta_eur": 67486.9398,
"before_eur": 150071.9925,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}13-08-2025 Capital increase of €67,486.94 to €217,558.93
- €150.071,99 → €217.558,93
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 67486.9398,
"currency": "EUR",
"after_eur": 217558.9323,
"delta_eur": 67486.94,
"before_eur": 150071.9925,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-06",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zevenenzestigduizend vierhonderdzesentachtig komma negen drie negen acht euro (\u20AC67.486,9398) om het te brengen van honderdvijftigduizend eenenzeventig komma negen negen twee vijf euro (\u20AC150.071,9925) op tweehonderdzeventienduizend vijfhonderdachtenvijftig komma negen drie twee drie euro (\u20AC217.558,9323) door uitgifte van achthonderdvijfenveertigduizend zevenhonderd en een (845.701) Soort D Aandelen ... door een inbreng in speci\u00EBn voor een totaal bedrag van twee miljoen honderd achtennegentigduizend achthonderdtwee\u00EBntwintig komma zes nul nul nul euro (\u20AC2.198.822,6000)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}17-06-2025 2 directors appointed, 3 resigning
- HEJKA Marcin — Bestuurder
- POPAT Adam — Bestuurder
- MOSMAN Matthew — Bestuurder
- VAN DER VEER Roderik — Bestuurder
- BROUHARD Alain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSMAN Matthew",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer MOSMAN Matthew, die woonstkeuze doet op de zetel van de vennootschap;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER VEER Roderik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0538732159",
"name": "RDRK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de besloten vennootschap \u0022RDRK\u0022, met zetel te 3080 Tervuren, Ruysveld 3, BTW-nummer BE0538.732.159, ondernemingsnummer (RPR Leuven) BE0538.732.159, vast vertegenwoordigd door de heer VAN DER VEER Roderik, wonende te 3080 Tervuren, Ruysveld 3)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUHARD Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer BROUHARD Alain, die woonstkeuze doet op de zetel van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEJKA Marcin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "de volgende bestuurders benoemd werden: * de heer HEJKA Marcin, wonende te Ui. Bugaj 14, 05-806, Komor\u00F3w (Polen); ... Hun mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 10 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPAT Adam",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "de volgende bestuurders benoemd werden: * de heer POPAT Adam, wonende te 91 Furness Road NW10 5UJ, Londen (Verenigd Koninkrijk). ... Hun mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 10 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}17-06-2025 2 directors appointed, 3 resigning
- HEJKA Marcin — Bestuurder
- POPAT Adam — Bestuurder
- MOSMAN Matthew — Bestuurder
- VAN DER VEER Roderik — Vaste vertegenwoordiger
- BROUHARD Alain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSMAN Matthew",
"address": "de zetel van de vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "VAN DER VEER Roderik",
"address": "3080 Tervuren, Ruysveld 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.732.159",
"name": "RDRK",
"address": "3080 Tervuren, Ruysveld 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUHARD Alain",
"address": "de zetel van de vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEJKA Marcin",
"address": "Ui. Bugaj 14, 05-806, Komor\u00F3w",
"birth_date": null,
"profession": null,
"birth_place": "Ui. Bugaj 14, 05-806, Komor\u00F3w (Polen)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPAT Adam",
"address": "91 Furness Road NW10 5UJ, Londen",
"birth_date": null,
"profession": null,
"birth_place": "91 Furness Road NW10 5UJ, Londen (Verenigd Koninkrijk)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN NIEKERK Matthew",
"address": "3071 Kortenberg (Erps-kwerps), Diestbrugstraat 165 B",
"birth_date": null,
"profession": null,
"birth_place": "3071 Kortenberg (Erps-kwerps), Diestbrugstraat 165 B"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0661.673.523",
"name": "MVN INC",
"address": "3071 Kortenberg (Erps-kwerps), Diestbrugstraat 165 B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAYAKUMAR Vinoth",
"address": "de zetel van de vennootschap",
"birth_date": null,
"profession": null,
"birth_place": "de zetel van de vennootschap"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPAT Adam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEJKA Marcin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finvision Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Karel Nijs",
"person_role_at_subject": null
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de bedrijfsrevisor en raad van bestuur"
],
"corrected_publication_numac": null
}17-06-2025 Capital increase of €17,270.79 to €136,650.43
- €119.379,64 → €136.650,43
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 17270.7948,
"currency": "EUR",
"after_eur": 136650.4305,
"delta_eur": 17270.79,
"before_eur": 119379.6357,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-10",
"evidence_quote": "het kapitaal in natura verhoogd werd met een bedrag van zeventienduizend tweehonderdzeventig komma zeven negen vier acht euro (17.270,7948 EUR), om het te brengen van honderdnegentienduizend driehonderdnegenenzeventig komma zes drie vijf zeven euro (119.379,6357 EUR) op honderdzesendertigduizend zeshonderdvijftig komma vier drie nul vijf euro (136.650,4305 EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 13421.562,
"currency": "EUR",
"after_eur": 150071.9925,
"delta_eur": 13421.56,
"before_eur": 136650.4305,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-10",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van dertienduizend vierhonderdeenentwintig komma vijf zes twee nul euro (13.421,5620 EUR), om het te brengen van honderdzesendertigduizend zeshonderdvijftig komma vier drie nul vijf euro (136.650,4305 EUR) op honderdvijftigduizend eenenzeventig komma negen negen twee vijf euro (150.071,9925 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}17-06-2025 Capital increase of €13,421.56 to €150,071.99
- €136.650,43 → €150.071,99
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150071.9925,
"delta_eur": 13421.562000000005,
"before_eur": 136650.4305,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}17-06-2025 2 directors appointed, 3 resigning
- HEJKA Marcin — Bestuurder
- POPAT Adam — Bestuurder
- MOSMAN Matthew — Bestuurder
- RDRK — Bestuurder
- BROUHARD Alain — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSMAN Matthew",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDRK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROUHARD Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEJKA Marcin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPAT Adam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}05-12-2024 Capital increase of €1,285.82 to €119,379.61
- €118.093,79 → €119.379,61
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 119379.6057,
"delta_eur": 1285.8174,
"before_eur": 118093.7883,
"share_emission": {
"agio_eur": 528721.8426,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 14934,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 35.49
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 530007.66,
"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"
},
{
"kind": "capital_increase",
"after_eur": 119379.6357,
"delta_eur": 0.03,
"before_eur": 119379.6057,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 108762,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 0.03,
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"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": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 120206,
"class_name": "C",
"capital_share_eur": 119379.6357,
"voting_rights_per_share": null
}
]
}05-12-2024 Capital increase of €0.03 to €119,379.64
- €119.379,61 → €119.379,64
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 119379.6357,
"delta_eur": 0.029999999998835847,
"before_eur": 119379.6057,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}05-12-2024 Capital increase of €1,285.82 to €119,379.61
- €118.093,79 → €119.379,61
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1285.8174,
"currency": "EUR",
"after_eur": 119379.6057,
"delta_eur": 1285.82,
"before_eur": 118093.7883,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-02",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van duizend tweehonderdvijfentachtig komma acht een zeven vier euro (\u20AC 1.285,8174) om het te brengen van honderd achttienduizend drie\u00EBnnegentig komma zeven acht acht drie euro (\u20AC 118.093,7883) op honderdnegentienduizend driehonderdnegenenzeventig komma zes nul vijf zeven euro (\u20AC 119.379,6057) door uitgifte van veertienduizend negenhonderdvierendertig (14.934) Soort C Aandelen, zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/een miljoen driehonderdzesentachtigduizend vijfhonderd zevenendertigste (1/1.386.537ste) van het kapitaal, waaraan dezelfde rechten zijn verbonden als de bestaande Soort C Aandelen, deelnemend in de winst vanaf de onderschrijving ervan, en waarop ingetekend werd boven pari, door een inbreng in speci\u00EBn voor een totaal bedrag van vijfhonderddertigduizend en zeven komma zes zes nul nul euro (\u20AC 530.007,6600), zijnde een uitgifteprijs van vijfendertig komma vier negen nul nul euro (\u20AC 35,4900) per Soort C Aandeel, waarvan nul komma nul acht zes \u00E9\u00E9n (\u20AC 0,0861) per Soort C Aandeel geboekt werd als kapitaal en het saldo van afgerond vijfendertig komma vier nul drie negen euro (\u20AC 35,4039) per Soort C Aandeel geboekt werd als uitgiftepremie, welke aandelen zowel voor het gedeelte kapitaal als voor het gedeelte uitgiftepremie voor honderd procent (100%) volgestort werden.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 0.03,
"currency": "EUR",
"after_eur": 119379.6357,
"delta_eur": 0.03,
"before_eur": 119379.6057,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-02",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van nul komma nul drie nul nul euro (\u20AC 0,0300) om het te brengen van honderdnegentienduizend driehonderdnegenenzeventig komma zes nul vijf zeven euro (\u20AC 119.379,6057) op honderdnegentienduizend driehonderdnegenenzeventig komma zes drie vijf zeven euro (\u20AC 119.379,6357) door uitgifte van honderden achtduizend zevenhonderdtwee\u00EBnzestig (108.762) Soort C Aandelen, zonder nominale waarde, deelnemend in de winst vanaf de onderschrijving ervan, en waarop ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van nul komma nul drie nul nul euro (\u20AC 0,0300), hetgeen volledig geboekt werd in kapitaal, volstort voor honderd procent (100%).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}17-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-15",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0661.674.810",
"name": "SettleMint",
"role": "other",
"address": "Arnould Nobelstraat 30, 3000 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 39447,
"real_estate_included": false,
"patrimony_description": "De actie betreft een verhoging van het kapitaal door uitgifte van 39.447 Soort C Aandelen zonder nominale waarde, met een inbreng in speci\u00EBn van \u20AC1.399.974,03. Het kapitaal wordt volledig gestort, en de uitgiftepremie wordt geboekt op een onbeschikbare reserverekening.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 oktober 2024 besloot de buitengewone algemene vergadering van SettleMint tot verhoging van het kapitaal van \u20AC114.697,4016 naar \u20AC118.093,7883 door uitgifte van 39.447 Soort C Aandelen zonder nominale waarde. De inbreng in geld van \u20AC1.399.974,03 werd volledig gestort en werd geboekt als kapitaal en uitgiftepremie. Daarnaast werden 15 Anti-dilutie Inschrijvingsrechten en 5 Speciale Inschrijvingsrechten uitgegeven. De statuten werden aangepast om deze besluiten te reflecteren.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-10-2024 Capital increase of €3,396.39 to €118,093.79
- €114.697,40 → €118.093,79
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3396.3867,
"currency": "EUR",
"after_eur": 118093.7883,
"delta_eur": 3396.39,
"before_eur": 114697.4016,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-15",
"evidence_quote": "besloten werd tot verhoging van het kapitaal van de Vennootschap met een bedrag van drieduizend driehonderdzesennegentig komma drie acht zes zeven euro (\u20AC3.396,3867), om het te brengen van honderdveertienduizend zeshonderdzevenennegentig komma vier nul een zes euro (\u20AC114.697,4016) op honderdachttienduizend drie\u00EBnnegentig komma zeven acht acht drie euro (\u20AC118.093,7883) door uitgifte van negenendertigduizend vierhonderdzevenenveertig (39.447) Soort C Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van een miljoen driehonderdnegenennegentigduizend negenhonderdvierenzeventig komma nul drie nul nul euro (\u20AC1.399.974,0300)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SETTLEMINT",
"legal_form": "NV"
}
}17-10-2024 Capital increase of €3,396.39 to €118,093.79
- €114.697,40 → €118.093,79
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 118093.7883,
"delta_eur": 3396.3867,
"before_eur": 114697.4016,
"share_emission": {
"agio_eur": 1396577.6433,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 39447,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 35.49
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3396.3867,
"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"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": 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": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": 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
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint",
"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": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 39447,
"class_name": "C",
"capital_share_eur": 3396.3867,
"voting_rights_per_share": 1.0
}
]
}17-10-2024 Capital increase of €3,396.39 to €118,093.79
- €114.697,40 → €118.093,79
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 118093.7883,
"delta_eur": 3396.3867000000027,
"before_eur": 114697.4016,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0661.674.810",
"name_full": "SettleMint"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SettleMint |