Merlin Holdco

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 300000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-03",
      "evidence_quote": "De vergadering beslist tot uitgifte van 111.168 nieuwe Preferente B Aandelen en 122.204 Gewone B Aandelen... tot vergoeding van een inbreng in geld ten bedrage van 300.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "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": "2024-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jean-Quentin De Cuyper, Juno Hautekiet, Jolien De Troyer en elke andere advocaat en medewerker van het advocatenkantoor \u0022Willkie Farr \u0026 Gallagher LLP\u0022, die te dien einde allen woonstkeuze doen te 1040 Brussel, Belliardstraat 35/9, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Willkie Farr \u0026 Gallagher LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 131945.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 131945.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 131.945,00 EUR, en beslist dat deze bijkomende inbrengen zullen verwezenlijkt worden door inbrengen in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Koopman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K Partners Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "Ontslag van K Partners Limited, met zetel te 4th Floor, 100 Fenchurch Street, London EC3m 5JD, United Kingdom, geregistreerd onder nummer 13855650, met vaste vertegenwoordiger de heer Edward Koopman, als bestuurder van de Vennootschap, met effect op 25 januar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "1.Bevestiging van de benoeming van de heer Jan Vergote, wonende te 9800 Deinze, Kleine Pontstraat 3 als bestuurder van de Vennootschap, waarbij evenwel de heer Jan Vergote zijn bestuursmarndaat, met effect op 1 september 2023, als externe bestuurder zal uitoefenen en daarom in deze furctie zal vergo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heider Ridha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.Benoeming van de heer Heider Ridha, wonende te 36 South Block, Country Hall, 1A Belvedere Road, SE1 7GB, Londen, Verenigd Koninkrijk, als bestuurder van de Vennootschap, met effect op de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Koopman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K Partners Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2024, met effect op de datum van deze besluiten: - K Partners Ltd., met zetel te 4th Floor, 100 Fenchurch Street, London EC3m 5JD, Verenigd Koninkrijk, g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders d.d. 16/09/2021 blijkt dat de aandeelhouders beslist hebben tot benoeming van de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te Woluwedal 18, 1932 Zaventem, vertegenwoordigd door mevrouw G\u00E9raldine Slangen, als commissaris van de Venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "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": "2021-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "MERLIN HOLDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0885.922.180",
        "name": "BALTISSE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0885.922.180",
      "holder_org_name": "BALTISSE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0770.801.194",
    "name_full": "Merlin Holdco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-06",
  "post_incorporation_mandates": []
}