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Moniteur belge — actes
14 actes Évolution du capital · 5
11-05-2026
Modification du capital
23-02-2026
Modification du capital
23-02-2026
v3.2
16-10-2025
Modification du capital
16-10-2025
v3.2
Évolution de l'adresse · 1
27-12-2021
v3.2
Tous les actes · 14
mis à jour il y a 1 mois
2026
11-05-2026 Opération sur le capital ou les actions
Détails techniques
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}11-05-2026 Publication au Moniteur belge — Divers
Résumé:
Share transfer
Détails techniques
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}23-02-2026 Opération sur le capital ou les actions
Détails techniques
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},
{
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{
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{
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},
{
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},
{
"kbo": null,
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}
],
"share_classes_after": []
}23-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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{
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"name_full": "NEVERMIND",
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}
}2025
16-10-2025 Opération sur le capital ou les actions
Détails techniques
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},
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"language": "nl",
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"filing_date": "2025-10-09",
"act_kind_objet": "ONTSLAG - BENOEMING BESTUURDER - AANDELEN"
},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
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"person_role_at_subject": null
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{
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"share_class": null
},
{
"kbo": null,
"pct": 15.0,
"kind": "person",
"name": "Mykhailo Hentsar",
"role": "aandeelhouder",
"n_shares": 150,
"share_class": null
},
{
"kbo": null,
"pct": 80.0,
"kind": "person",
"name": "Maxim Mihalachi",
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"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "Mykhailo Hentsar",
"role": "aandeelhouder",
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},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Irina Morozova",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Denys Yanchu",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Bogdan Stan",
"role": "aandeelhouder",
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],
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}16-10-2025 1 administrateur nommé, 1 démissionnaire
- Maxim Mihalachi — Bestuurder
- Irina Morozova — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"effective_date": "2025-06-01",
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],
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"act_meta": {
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}16-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
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"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-17",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar heer Denys Yanchu .NN 020619-481-32, wonende te Neerzellikstraat 4. 1731 Asse",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-11",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar mevrouw lon Dodi, NN780619-681-41 wonende te Kerkstraat 55 bus A000, 8650 Houthulst",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 50,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-11",
"evidence_quote": "50 aandelen van Nevermind BV - 0546.624.890 - worden overgedragen van de heer Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos naar heer Bogdan Stan, NN 790820-717-10, wonende te Schuttershofstraat 6 bus 0005, 1880 Kapelle-op-den-Bos",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
}
}16-10-2025 1 administrateur nommé, 1 démissionnaire
- Maxim Mihalachi — Bestuurder
- Irina Morozova — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN910130-518-15",
"name": "Irina Morozova",
"address": "Westdijk 0033, 1880 Kapelle-op-den-Bos",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Irina Morozova, NN910130-518-15, wonende te Westdijk 0033, 1880 Kapelle-op-den-Bos, ontslagen als bestuurder vanaf 01/06/2025. Zij aanvaardt haar ontslag en krijgt algehele decharge voor periode van zijn bestuurderschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN920510-547-53",
"name": "Maxim Mihalachi",
"address": "Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/06/2025 wordt Maxim Mihalachi, NN920510-547-53, wonende te Schuttershofstraat 6 bus 5, 1880 Kapelle-op-den-Bos, benoemd als bestuurder vanaf 01/06/2025. Hij aanvaardt zijn benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-17",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Nevermind",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": null,
"org_rep_person_name": "VYACHESLAV VAN LAER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "NEVERMIND",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2022 Modification des statuts
Résumé:
v3.2
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": "2022-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "BV"
}
}2021
27-12-2021 1 administrateur nommé, 1 démissionnaire
- MOROZOV Evgeny — Bestuurder
- BALABUSHKIN Igor — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALABUSHKIN Igor",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur BALABUSHKIN Igor, avec effet \u00E0 partir du 31.09.2021 et lui donne enti\u00E8re quittance.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOROZOV Evgeny",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur MOROZOV Evgeny, domicili\u00E9 \u00E0 Zeelandstraat 1, 2660 Hoboken, Belgique (RN: 87031147573), avec effet \u00E0 partir du 1ier octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "SPRL"
}
}27-12-2021 Transfert du siège social de Waterloo à Ixelles
- Avenue de la Galaxie 6, 1410 Waterloo → Clos du Parnasse 11, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Clos du Parnasse",
"country": "BE",
"postcode": "1050",
"box_number": "BTE C",
"street_number": "11"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue de la Galaxie",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-10-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, Clos du Parnasse 11 \u0412\u0422\u0415 \u0421, Belgique, avec effet \u00E0 partir du 1ier octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.624.890",
"name_full": "INTELON",
"legal_form": "SPRL"
}
}2014
19-02-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1410 Waterloo, Avenue de la Galaxie 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-11-07",
"name": "BALABUSHKIN Igor, Anatolievitch",
"niss": null,
"address": "1410 Waterloo, Avenue de la Galaxie 54"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "BALABUSHKIN Igor, Anatolievitch",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0546.624.890",
"name_full": "Intelon",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-02-14",
"post_incorporation_mandates": []
}