MAHI

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    "office_city": "Luik",
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    {
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      "evidence_quote": "BESLUITEN om de besloten vennootschap \u0027Abel Consulting\u0027, vast vertegenwoordigd door de heer Andreas Belderbos, met zetel te Broekstraat 131, 3001 Leuven, en met ondernemingsnummer 1025.623.659 (RPR Leuven), met ingang vanaf ondertekening van deze besluiten, te benoemen als bestuurder van de Vennoots"
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      "effective_date": "2025-10-01",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 oktober 2025, de zetel van de Vennootschap te verplaatsen van Lange Zandstraat 13, 2860 Sint-Katelijne-Waver, Belgi\u00EB naar Maanstraat 11, 2800 Mechelen, Belgi\u00EB."
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    "kbo": "0781.773.379",
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        "issue_price_per_share_eur": 4.07
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      "decrease_purpose": null,
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  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0781.773.379",
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  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van statuten",
    "vier volmachten",
    "het inschrijvingsrechtenplan",
    "het verslag van het bestuursorgaan",
    "het bijzonder verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "het bijzonder verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen"
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      "n_shares": 1800000,
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      "n_shares": 222153,
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      "voting_rights_per_share": null
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{
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      "currency": "EUR",
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      "delta_eur": 2299997.7,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-16",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.299.997,70 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LAUWERS Quinten",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-06-16",
      "evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De heer LAUWERS Quinten, voornoemd;"
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    {
      "kind": "director_out",
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        "name": "NOTE Pieter-Jan",
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        "birth_date": null
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      "effective_date": "2025-06-16",
      "evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De NOTE Pieter-Jan, voornoemd;"
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    {
      "kind": "director_out",
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        "name": "VAN DEN BERGH Bertold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "I. De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang van heden: - De heer VAN DEN BERGH Bertold, voornoemd."
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    {
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      "via_org": {
        "kbo": "1003588724",
        "name": "ITER AUDAX",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-06-16",
      "evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap ITER AUDAX, met zetel te 3140 Keerbergen, Haachtsebaan 73, en met ondernemingsnummer 1003.588.724, vast vertegenwoordigd door de"
    },
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      "kind": "director_in",
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        "birth_date": null
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        "kbo": "1003331673",
        "name": "MESHFLOW",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-06-16",
      "evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap MESHFLOW, met zetel te 9100 Sint-Niklaas, Begijnenstraat 193, en met ondernemingsnummer 1003.331.673, vast vertegenwoordigd door"
    },
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      "kind": "director_in",
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      "via_org": {
        "kbo": "1002756504",
        "name": "oceaNote",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-06-16",
      "evidence_quote": "II. De vergadering beslist te benoemen vanaf heden tot niet-statutaire bestuurders en dit voor een onbepaalde duur en als Oprichter Bestuurders: - De besloten vennootschap oceaNote, met zetel te 2860 Sint-Katelijne-Waver, Lange Zandstraat 13, en met ondernemingsnummer 1002.756.504, vast vertegenwoor"
    }
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    "kbo": "0781.773.379",
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{
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  "act_meta": {
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    "filing_date": "2025-07-23",
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