myNeo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Ottergemsesteenweg 439",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "439",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ottergemsesteenweg Z 808 bus B511, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B511",
        "street_number": "808",
        "locality_suffix": null
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 9000 Gent Ottergemsesteenweg Z 808 bus B511 naar 9000 Gent, Ottergemsesteenweg 439 met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "myNeo",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie Demyttenaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Cedric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: * de heer BOGAERT Cedric, wonende te 9000 Gent, Opvoedingstraat 3;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGHE, Jan Magdalena Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471954983",
        "name": "APACHE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: * de naamloze vennootschap \u0022APACHE MANAGEMENT\u0022 in het kort \u0022KALVAAR\u0022, met zetel te 9000 Gent, Kompasplein 20 bus 1301, BTW-nummer BE0471.954.983, ondernemingsnummer (RPR Gent afdeling Gent) 0471.954.983, vast vertegenwoordigd door de heer VAN DEN BERGHE,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAECK, Mark Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476786573",
        "name": "MAVELKI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: * de besloten vennootschap \u0022MAVELKI\u0022, met zetel te 1980 Zemst, Schali\u00EBnhofstraat 4, BTW-nummer BE0476.786.573, ondernemingsnummer (RPR Brussel) 0476.786.573, vast vertegenwoordigd door de heer VAECK, Mark Albert, wonende te 1980 Zemst, Schali\u00EBnhofstraat "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CRIEKINGE, Wim Maria Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704989961",
        "name": "NOVALIS GENERAL PARTNERS LTD.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: * de vennootschap naar het recht van Engeland en Wales \u0022NOVALIS GENERAL PARTNERS LTD.\u0022, met zetel te KT1 4AS (Surrey), Park Road, Hampton Wick, Kingston Upon Thames, bisondernemingsnummer 0704.989.961, vast vertegenwoordigd door de heer VAN CRIEKINGE, Wi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Cedric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als bestuurders benoemd werden: * de heer BOGAERT Cedric, voormeld, als A-Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGHE, Jan Magdalena Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471954983",
        "name": "APACHE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als bestuurders benoemd werden: * de naamloze vennootschap \u0022APACHE MANAGEMENT\u0022 voormeld, vast vertegenwoordigd door de heer VAN DEN BERGHE, Jan Magdalena Marcel, voormeld, als B-Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAECK, Mark Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476786573",
        "name": "MAVELKI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u0022MAVELKI\u0022, voornoemd, vast vertegenwoordigd door de heer VAECK, Mark Albert, voormeld, als Onafhankelijk Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CRIEKINGE, Wim Maria Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704989961",
        "name": "NOVALIS GENERAL PARTNERS LTD.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als bestuurders benoemd werden: * de vennootschap naar het recht van Engeland en Wales \u0022NOVALIS GENERAL PARTNERS LTD.\u0022, voormeld, vast vertegenwoordigd door de heer VAN CRIEKINGE, Wim Maria Ren\u00E9, voormeld, als B-Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "MYNEO",
    "legal_form": "BV"
  }
}

{
  "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": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "myNeo",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 26 maart 2024, neergelegd op 28 maart 2024, beschrijft de aanpassing van de statuten van de vennootschap myNeo aan de bepalingen van het Wetboek van vennootschappen. De algemene vergadering besloot tot de aanname van volledig nieuwe statuten zonder materi\u00EBle wijziging van het voorwerp. De akte bevat ook de ontslagbenoemingen van bestuursleden en de benoeming van nieuwe bestuurders.",
  "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": "statutes"
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Cedric",
        "address": "9000 Gent, Opvoedingstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGHE, Jan Magdalena Marcel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Cranbrook, Hockridge, Friezley Lane (Verenigd Koninkrijk)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0471.954.983",
        "name": "APACHE MANAGEMENT",
        "address": "9000 Gent, Kompasplein 20 bus 1301",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAECK, Mark Albert",
        "address": "1980 Zemst, Schali\u00EBnhofstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.786.573",
        "name": "MAVELKI",
        "address": "1980 Zemst, Schali\u00EBnhofstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CRIEKINGE, Wim Maria Ren\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "2550 Kontich, Pastoriestraat 27"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0704.989.961",
        "name": "NOVALIS GENERAL PARTNERS LTD.",
        "address": "KT1 4AS (Surrey), Park Road, Hampton Wick, Kingston Upon Thames",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Cedric",
        "address": "9000 Gent, Opvoedingstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGHE, Jan Magdalena Marcel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Cranbrook, Hockridge, Friezley Lane (Verenigd Koninkrijk)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0471.954.983",
        "name": "APACHE MANAGEMENT",
        "address": "9000 Gent, Kompasplein 20 bus 1301",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAECK, Mark Albert",
        "address": "1980 Zemst, Schali\u00EBnhofstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.786.573",
        "name": "MAVELKI",
        "address": "1980 Zemst, Schali\u00EBnhofstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CRIEKINGE, Wim Maria Ren\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "2550 Kontich, Pastoriestraat 27"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0704.989.961",
        "name": "NOVALIS GENERAL PARTNERS LTD.",
        "address": "KT1 4AS (Surrey), Park Road, Hampton Wick, Kingston Upon Thames",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COESSENS Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "myNeo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "GEASSOCIEERD NOTARIS"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "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": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-02-16",
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0715.710.837",
        "name": "MyNeo",
        "role": "contributor",
        "address": "Ottergemsesteenweg Zuid 808 bus B511",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0705.809.018",
        "name": "NOVALIS",
        "role": "contributor",
        "address": "Ottergemsesteenweg-Zuid 808 bus 511",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:4",
      "14:12"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap wordt omgezet in een besloten vennootschap. Alle verrichtingen worden geacht gedaan te zijn namens de nieuwe besloten vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "MyNeo",
    "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": "De naamloze vennootschap MyNeo heeft op 16 februari 2024 een buitengewone algemene vergadering gehouden om te beslissen over de omzetting van de vennootschap in een besloten vennootschap. De vergadering heeft met eenparigheid van stemmen besloten tot deze omzetting, waarbij de statuten zijn aangepast en bestuurders zijn ontslagen en benoemd.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde statuten met een lijst van de oprichtings en wijzigende akten",
    "Manueel: verslag van de bestuurders en van de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
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{
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        "name": "BOGAERT Cedric",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering (her)benoemt voor een duur van zes jaar: - de heer BOGAERT Cedric, voornoemd, als A-bestuurder en gedelegeerd bestuurder;"
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        "country": null,
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      },
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        "country": null,
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      },
      "evidence_quote": "De vergadering (her)benoemt voor een duur van zes jaar: ... - De besloten vennootschap MAVELKI, met zetel te 1980 Zemst, Schali\u00EBnhofstraat 4, ingeschreven in het rechtspersonenregister onder het nummer 0476.786.573, vertegenwoordigd door haar vaste vertegenwoordiger de heer VAECK Mark, als B-bestuur"
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      },
      "evidence_quote": "De vergadering (her)benoemt voor een duur van zes jaar: ... - De vennootschap naar het recht van Engeland en Wales \u201CNovalis General Partners\u201D met zetel te 1 Park Road Hampton Wick, Kingston Upon Thames KT1 4AS (Verenigd Koninkrijk), ingeschreven in het rechtspersonenregister onder het bis-nummer 070"
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{
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{
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        "name": "Jan VAN DEN BERGHE",
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      },
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        "name": "Jan VAN DEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471954983",
        "name": "APACHE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... - de naamloze vennootschap \u201CAPACHE MANAGEMENT\u201D, ... met als vaste vertegenwoordiger, de heer Jan VAN DEN BERGHE ... De algemene vergadering verleent volledige en algehele kwijting aan de onts",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN DEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471954983",
        "name": "APACHE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: ... - de naamloze vennootschap \u201CAPACHE MANAGEMENT\u201D, ... met als vaste vertegenwoordiger, de heer Jan VAN DEN BERGHE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN DEN BERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471954983",
        "name": "APACHE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En hier onmiddellijk heeft de Raad van bestuur besloten om de voornoemde vennootschap APACHE MANAGEMENT NV met als vaste vertegenwoordiger, de heer Jan VAN DEN BERGHE, aan te stellen als gedelegeerd bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "MYNEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 700000,
      "delta_eur": 500000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-18",
      "evidence_quote": "De vergadering beslist om het bestaande kapitaal van tweehonderdduizend euro (\u20AC 200.000,00) te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00), om het te brengen op zevenhonderdduizend euro (\u20AC 700.000,00) door een storting in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "MYNEO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Ottergemsesteenweg Z 808 B511",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0705.809.018",
        "name": "NOVALIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0705.809.018",
      "holder_org_name": "NOVALIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOGAERT Cedric Jan Raf",
        "niss": null,
        "address": "8450 Bredene, Lindenstraat 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOGAERT Cedric Jan Raf",
      "is_subscriber_only": true,
      "n_shares_subscribed": 380,
      "amount_subscribed_eur": 38000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0715.710.837",
    "name_full": "MyNeo",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-06",
  "post_incorporation_mandates": []
}