M80 Capital
La probabilité de faillite calculée de M80 Capital sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 142 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 17-04-2026 | 2026-00084310 |
| 31-12-2024 | volledig | 31-03-2025 | 2025-00060909 |
| 31-12-2023 | volledig | 09-04-2024 | 2024-00059978 |
| 31-12-2022 | volledig | 13-04-2023 | 2023-00058443 |
| 31-12-2022 | consolidatie | 06-11-2023 | 2023-00506125 |
| 31-12-2021 | volledig | 22-12-2022 | 2022-20543954 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20064434 |
| 31-12-2021 | ander | 10-05-2022 | 2022-20023967 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13300157 |
| 31-12-2019 | volledig | 15-05-2020 | 2020-12300399 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst en Young BedrijfsrevisorenActif Commissaire · représenté par Christel WEYMEERSCH |
— | 23-04-2025 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Christel Weymeersch |
— | 25-04-2022 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SComm(612) |
| Date de constitution | 26-11-2018 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0118/00F003 | Bruxelles | 542 m² | 1 · 473 m² | 28,6 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-05-2026 Modification des statuts — coordination des statuts, refonte complète des statuts et modification de l'objet
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Kapitaalverhoging - Statutenwijziging - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"object_change",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0713.914.852",
"name_full_after": "M80 Capital",
"legal_form_after": "commanditaire vennootschap",
"name_full_before": "M80 Capital",
"current_zetel_raw": "Livornostraat 158 1000 Brussel",
"legal_form_before": "commanditaire vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0875.430.642",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangt de oude tekst met een nieuwe definitie van het kapitaal en de verdeling in drie soorten aandelen (A, B, C).",
"new_text": "Artikel 5: Kapitaal\n5.1. Kapitaal\nHet kapitaal van de Vennootschap bedraagt honderdvijftig miljoen zevenhonderd achtentachtigduizend\nzevenhonderdveertig euro (EUR 150.788.740). Het is verdeeld in tweehonderdvijftien miljoen\nnegenhonderdzeventigduizend honderdeenennegentig (215.970.191) Aandelen zonder vermelding van\nnominale waarde, waarvan tweehonderddertien miljoen zevenhonderd drie\u00EBntwintigduiz",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5.1"
},
{
"summary": "Vervangt de oude tekst met een gedetailleerde verdeling van de aandelen in drie soorten (A, B, C) en specifieke regels voor Soort C.",
"new_text": "De Aandelen van de Vennootschap zijn als volgt verdeeld in drie (3) Soorten, te weten de Soort A\nAandelen, de Soort B Aandelen en de Soort C Aandelen:\n(i) Er zijn tweehonderddertien miljoen zevenhonderd drie\u00EBntwintigduizend vierhonderdnegenentwintig\n(213.723.429) Soort A Aandelen.\n(ii) Er zijn twee miljoen tweehonderd eenentwintigduizend zevenhonderd twee\u00EBnzestig (2.221.762) Soort B\nAandelen.\n(iii",
"change_kind": "replaced",
"article_title": "Soorten Aandelen",
"article_number": "5.2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Val\u00E9rie Verbessem",
"excluded_powers": []
},
{
"name": "Jeffrey Pema",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": "Val\u00E9rie Verbessem"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 23 maart 2026"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 215970191,
"shares_before": 147696490,
"capital_after_eur": 150788740.0,
"capital_before_eur": 147696490.0,
"share_classes_after": [
{
"count": 213723429,
"label": "Soort A Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 2221762,
"label": "Soort B Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 25000,
"label": "Soort C Aandelen",
"rights_summary": "Kan enkel worden aangehouden door de Statutaire Zaakvoerder.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-05-2026 Augmentation de capital de 3.092.250 € à 150.788.740 €
- €147.696.490 → €150.788.740
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3092250,
"currency": "EUR",
"after_eur": 150788740,
"delta_eur": 3092250,
"before_eur": 147696490,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met drie miljoen twee\u00EBnnegentigduizend tweehonderdvijftig euro (EUR 3.092.250) om het van honderdzevenenveertig miljoen zeshonderdzesennegentigduizend vierhonderdnegentig euro (EUR 147.696.490) te brengen op honderdvijftig miljoen zevenhonderdachtentachtigduizend zevenhonderdveertig euro (EUR 150.788.740). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
}
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "kapitaalverhoging - Statutenwijziging - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-23",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Artikel 5.1 en 5.2 van de statuten vervangen door nieuwe tekst die het kapitaal, de aandelenstructuur (Soort A, B, C) en de rechten/voordelen per aandelensoort regelt."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": "Jeffrey Pema"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 23 maart 2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "Vennootschap",
"scope_summary": "Het bestuursorgaan wordt gemachtigd om alle nodige of nuttige te doen voor de uitvoering van de beslissingen, en een bijzondere volmacht wordt verleend aan de vennootschap VGD Accountants en Belastingconsulenten om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, en alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "De vergadering ... verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 ... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Val\u00E9rie Verbessem of aan de heer Jeffrey Pema, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren, evenals dit document \u0022voor eensluidend verklaard afschrift\u0022 te verklaren.",
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"monetary_cap_eur": null,
"scope_categories": [
"KBO",
"publication"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}12-05-2026 Modification des statuts
Détails techniques
{
"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": "2026-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": null
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw- nummer BE0875.430.642, kantoorhoudende te 9090-Melle,- Brusselsesteenweg-94- bus -101; of-aan-\u00E9\u00E9n van- haar aangestelden, met name aan mevrouw Val\u00E9rie Verbessem of aan de heer Jeffrey Pema, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren, evenals dit document \u0022voor eensluidend verklaard afschrift\u0022 te verklaren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "notary not explicitly named",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Livornostraat 158, 1000 Brussel",
"address_old": "Livornostraat 158, 1000 Brussel",
"effective_date": "2026-03-23",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie Verbessem"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 23 maart 2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "M80 Capital",
"scope_summary": "De grantee is gemachtigd om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, evenals alle nodige publicatieformaliteiten uit te voeren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Kapitaalverhoging - Statutenwijziging - Volmacht"
},
"key_dates": [
{
"date": "2026-05-05",
"label": "ter griffie van de Nederlandstalige ondernemingsrechtbank"
},
{
"date": "2026-03-23",
"label": "Uittreksel uit de notulen van de buitengewone algemene vergadering"
},
{
"date": "2026-05-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "org",
"name": "M80 Capital",
"role": "Vennootschap"
},
{
"kbo": "0875.430.542",
"kind": "org",
"name": "VGD Accountants en Belastingconsulenten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Val\u00E9rie Verbessem",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Jeffrey Pema",
"role": "Lasthebber"
}
],
"key_amounts_eur": [
{
"label": "kapitaalverhoging",
"amount": 3092250
},
{
"label": "kapitaal voor kapitaalverhoging",
"amount": 147696490
},
{
"label": "nieuw kapitaal",
"amount": 150788740
},
{
"label": "prijs per aandeel",
"amount": 1.0
},
{
"label": "storting per aandeel",
"amount": 100
}
],
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}12-05-2026 Augmentation de capital de 3.092.250 € à 150.788.740 €
- €147.696.490 → €150.788.740
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150788740.0,
"delta_eur": 3092250.0,
"before_eur": 147696490.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3092250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
{
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"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,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-23"
},
"bedrijfsrevisor": {
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"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
"ibr_number": null,
"mission_type": null,
"individual_name": "Val\u00E9rie Verbessem"
},
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "Val\u00E9rie Verbessem",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 23 maart 2026"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 213723429,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2221762,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-03-2026 Réduction de capital de 1.406.000 € à 147.696.490 €
- €149.102.490 → €147.696.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 147696490,
"delta_eur": -1406000,
"before_eur": 149102490,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}18-03-2026 Réduction de capital de 1.406.000 € à 147.696.490 €
- €149.102.490 → €147.696.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1406000,
"currency": "EUR",
"after_eur": 147696490,
"delta_eur": -1406000,
"before_eur": 149102490,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "De algemene vergadering besluit om een vermindering van het eigen vermogen van de Vennootschap ten belope van een bedrag van EUR 1.406.000 door te voeren... Als een gevolg van de Kapitaalvermindering, wordt het kapitaal van de Vennootschap gebracht van EUR 149.102.490 op EUR 147.696.490",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}18-03-2026 Réduction de capital de 1.406.000 € à 147.696.490 €
- €149.102.490 → €147.696.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 147696490.0,
"delta_eur": -1406000.0,
"before_eur": 149102490.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 1406000.0,
"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": "reserves_incorporation",
"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_apports_non_appeles"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-16"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 210662938,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2190003,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-07-2025 Réduction de capital de 1.526.144 € à 149.102.490 €
- €150.628.634 → €149.102.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 149102490.0,
"delta_eur": -1526144.0,
"before_eur": 150628634.0,
"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": "distribution_to_shareholders",
"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": 1526144.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-05"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0875.430.542",
"firm_name": "VGD Accountants en Belastingconsulenten",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Val\u00E9rie Verbessem"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0713.879.913"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 5 juni 2025"
],
"shareholders_after": [
{
"kbo": "0713.879.913",
"pct": null,
"kind": "org",
"name": "M80 Partners",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "77 commanditaire vennoten",
"role": "commanditaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 210662938,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2190003,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-07-2025 Réduction de capital de 1.526.144 € à 149.102.490 €
- €150.628.634 → €149.102.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1526144.0,
"currency": "EUR",
"after_eur": 149102490.0,
"delta_eur": -1526144.0,
"before_eur": 150628634.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-05",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verminderen ten belope van een totaal bedrag van een miljoen vijfhonderd zesentwintigduizend honderd vierenveertig euro (EUR 1.526.144,00), om het kapitaal van de Vennootschap te brengen van honderdvijftig miljoen zeshonderd achtentwintigduizend zeshonderdvierendertig euro (EUR 150.628.634,00) op honderd negenenveertig miljoen honderd en tweeduizend vierhonderdnegentig euro (EUR 149.102.490,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}09-07-2025 Réduction de capital de 1.526.144 € à 149.102.490 €
- €150.628.634 → €149.102.490
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 149102490,
"delta_eur": -1526144,
"before_eur": 150628634,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}23-04-2025 Réduction de capital de 2.950.000 € à 144.047.085 €
- €146.997.085 → €144.047.085
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 144047085,
"delta_eur": -2950000,
"before_eur": 146997085,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}23-04-2025 Modification des statuts
Détails techniques
{
"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": "2025-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0466.334.711 en met biw-nummer BE0466.334.711. Voormelde revisorenvennootschap duidde mevrouw Christel WEYMEERSCH, kantoorhoudende te 1831 Machelen, Kouterveldstraat 7B bus 1, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"firm_kbo": "0466.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel WEYMEERSCH"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, kantoorhoudende te 9090 Melle, Brusselsesteenweg 94 bus 101, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2025 Augmentation de capital de 6.581.549 € à 150.628.634 €
- €144.047.085 → €150.628.634
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2950000,
"currency": "EUR",
"after_eur": 144047085,
"delta_eur": -2950000,
"before_eur": 146997085,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-19",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verminderen ten belope van een totaal (netto) bedrag van EUR 2.950.000, om het kapitaal van de Vennootschap te brengen van EUR 146.997.085 op EUR 144.047.085.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 6581549,
"currency": "EUR",
"after_eur": 150628634,
"delta_eur": 6581549,
"before_eur": 144047085,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met zes miljoen vijfhonderd eenentachtigduizend vijfhonderdnegenenveertig euro (EUR 6.581.549) om het van honderdvierenveertig miljoen zevenenveertigduizend vijfentachtig euro (EUR 144.047.085) te brengen op honderdvijftig miljoen zeshonderd achtentwintigduizend zeshonderdvierendertig euro (EUR 150.628.634).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}23-04-2025 Augmentation de capital de 6.581.549 € à 150.628.634 €
- €144.047.085 → €150.628.634
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 144047085.0,
"delta_eur": -2950000.0,
"before_eur": 146997085.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 2950000.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 150628634.0,
"delta_eur": 6581549.0,
"before_eur": 144047085.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6581549,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6581549.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "Kapitaalvermindering - Kapitaalverhoging - Statutenwijziging - Herbenoeming commissaris- Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Christel WEYMEERSCH"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 19 december 2024",
"geco\u00F6rdineerde statuten d.d. 21 maart 2025"
],
"shareholders_after": [
{
"kbo": "0713.879.913",
"pct": null,
"kind": "org",
"name": "M80 Partners",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "77 commanditaire vennoten",
"role": "commanditaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 204149918,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2121474,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}23-04-2025 Modification des statuts — coordination des statuts, refonte complète des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "Kapitaalvermindering - Kapitaalverhoging - Statutenwijziging - Herbenoeming commissaris- Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0466.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": "BE0466.334.711",
"individual_name": "Christel WEYMEERSCH"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full_after": "M80 Capital",
"legal_form_after": null,
"name_full_before": "M80 Capital",
"current_zetel_raw": "Livornostraat 158 1000 Brussel",
"legal_form_before": "Private privak naar Belgisch recht onder de vorm van een commanditaire vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0466.334.711",
"holder_name": "Ernst en Young Bedrijfsrevisoren",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangt de kapitaalbedrag en de aandelenstructuur van de vennootschap.",
"new_text": "Het kapitaal van de Vennootschap bedraagt honderdvierenveertig miljoen zevenenveertigduizend vijfentachtig euro (EUR 144.047.085). Het is verdeeld in tweehonderd en zes miljoen tweehonderdzesennegentigduizend driehonderdtwee\u00EBnnegentig (206.296.392) Aandelen zonder vermelding van nominale waarde, waarvan tweehonderd en vier miljoen honderdnegenenveertigduizend negenhonderdachttien (204.149.918) Soo",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5.1"
},
{
"summary": "Definieert de drie aandelenklassen en hun specifieke eigenschappen.",
"new_text": "De Aandelen van de Vennootschap zijn als volgt verdeeld in drie (3) Soorten, te weten de Soort A Aandelen, de Soort B Aandelen en de Soort C Aandelen: (i) Er zijn tweehonderd en vier miljoen honderdnegenenveertigduizend negenhonderdachttien (204.149.918) Soort A Aandelen. (ii) Er zijn twee miljoen honderdeenentwintigduizend vierhonderdvierenzeventig (2.121.474) Soort B Aandelen. (iii) Er zijn vijf",
"change_kind": "replaced",
"article_title": "Soorten Aandelen",
"article_number": "5.2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VGD Accountants en Belastingconsulenten",
"excluded_powers": []
},
{
"name": "Ernst en Young Bedrijfsrevisoren",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie Verbessem"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 19 december 2024",
"geco\u00F6rdineerde statuten d.d. 21 maart 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 212877941,
"shares_before": 206296392,
"capital_after_eur": 150628634.0,
"capital_before_eur": 144047085.0,
"share_classes_after": [
{
"count": 210662938,
"label": "Soort A Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 2190003,
"label": "Soort B Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 25000,
"label": "Soort C Aandelen",
"rights_summary": "Kan enkel worden aangehouden door de Statutaire Zaakvoerder.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-12-19",
"previous_mb_reference": null
}
}23-04-2025 Christel WEYMEERSCH reconduit comme commissaire
- Christel WEYMEERSCH — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel WEYMEERSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0466.334.711 en me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}23-04-2025 Modification des statuts
Détails techniques
{
"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": "0713.914.852",
"name_full": "M80 Capital"
},
"legal_form_change": {
"new": "commanditaire vennootschap",
"old": "commanditaire vennootschap",
"changed": false
}
}23-04-2025 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}21-10-2024 Modification des statuts — adaptation au CSA
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Kapitaalvermindering - Statutenwijziging - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"capital_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full_after": "M80 Capital",
"legal_form_after": "commanditaire vennootschap",
"name_full_before": "M80 Capital",
"current_zetel_raw": "Livornostraat 158 1000 Brussel",
"legal_form_before": "commanditaire vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt herdefinieerd als EUR 146.997.085, verdeeld in 206.296.392 aandelen.",
"new_text": "5.1. Kapitaal\nHet kapitaal van de Vennootschap bedraagt honderdzesenveertig miljoen negenhonderd\nzevenennegentigduizend vijfentachtig euro (EUR 146.997.085). Het is verdeeld in tweehonderd en zes\nmiljoen tweehonderdzesennegentigduizend driehonderdtwe\u00EBnnegentig (206.296.392) Aandelen zonder\nvermelding van nominale waarde, waarvan tweehonderd en vier miljoen honderdnegenenveertigduizend\nnegenhonderd",
"change_kind": "replaced",
"article_title": "Kapitaal",
"article_number": "5.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "M80 Partners",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 146997085,
"shares_before": 156064227,
"capital_after_eur": 146997085.0,
"capital_before_eur": 156064227.0,
"share_classes_after": [
{
"count": 204149918,
"label": "Soort A Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 2121474,
"label": "Soort B Aandelen",
"rights_summary": "Genieten van dezelfde rechten en voordelen als andere aandelen.",
"voting_per_share": null
},
{
"count": 25000,
"label": "Soort C Aandelen",
"rights_summary": "Kan enkel worden aangehouden door de Statutaire Zaakvoerder.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-10-2024 Réduction de capital de 9.067.142 € à 146.997.085 €
- €156.064.227 → €146.997.085
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 9067142,
"currency": "EUR",
"after_eur": 146997085,
"delta_eur": -9067142,
"before_eur": 156064227,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verminderen met een bedrag van negen miljoen zevenenzestigduizend honderdtwee\u00EBnveertig euro (EUR 9.067.142), om het kapitaal van de Vennootschap te brengen van honderdzesenvijftig miljoen vierenzestig duizend tweehonderdzevenentwintig euro (EUR 156.064.227) op honderdzesenveertig miljoen negenhonderd zevenennegentigduizend vijfentachtig euro (EUR 146.997.085).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
}
}21-10-2024 Réduction de capital de 9.067.142 € à 146.997.085 €
- €156.064.227 → €146.997.085
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 146997085,
"delta_eur": -9067142,
"before_eur": 156064227,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}21-10-2024 Réduction de capital de 9.067.142 € à 146.997.085 €
- €156.064.227 → €146.997.085
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 146997085.0,
"delta_eur": -9067142.0,
"before_eur": 156064227.0,
"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": "loss_absorption",
"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": 9067142.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital",
"legal_form": "commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten d.d. 30 september 2024"
],
"shareholders_after": [
{
"kbo": "0713.879.913",
"pct": null,
"kind": "org",
"name": "M80 Partners",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "78 commanditaire vennoten",
"role": "commanditaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 204149918,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 2121474,
"class_name": "Soort B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 25000,
"class_name": "Soort C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-10-2024 Modification des statuts
Détails techniques
{
"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": "2024-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, kantoorhoudende te 9090 Melle, Brusselsesteenweg 94 bus 101, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen noodzakelijke of wenselijke publicatieformaliteiten uit te voeren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2024 Modification des statuts
Détails techniques
{
"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": "0713.914.852",
"name_full": "M80 Capital"
},
"legal_form_change": {
"new": "commanditaire vennootschap",
"old": "commanditaire vennootschap",
"changed": false
}
}07-10-2024 Modification des statuts
Détails techniques
{
"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": "2024-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 CAPITAL",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent ook een bijzondere volmacht aan de besloten vennootschap \u0022VGD Accountants en Belastingcorisulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, kantoorhoudende te 9090 Melle, Brusselsesteenweg 94 bus 101, of aan \u00E9\u00E9n van haar-aangestelden, -met. name-aan mevrouw. Val\u00E9rie -Verbessem- of-aan de. heer-Jeffrey-Perna,-die-elk.1 Op de laatste blz. van Luik B vermelden: Voorkant Naam en hocdanigheid van de instrumenterende notaris, hctzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dil geldt niet voor akten van het typc Mededelingen\u0022) --- Bijlagen bij het Belgiso isch Staatsblad - 07/10/2024 - Annexes du Moniteur belge Voor- behouden aan het Belgisch Staatsblad afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om in naam en voor rekening van de Vennootschap, de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake, en in het algemeen alle noodzakelijke of wenselijke publicatieformaliteiten uit te voeren, evenals dit document \u0022voor eensluidend afschrift\u0022 te verklaren.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"publication",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2024 Augmentation de capital de 4.850.000 € à 156.064.227 €
- €151.214.227 → €156.064.227
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 156064227,
"delta_eur": 4850000,
"before_eur": 151214227,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.914.852",
"name_full": "M80 Capital"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | M80 Capital |