EFFEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 27 MFI 202Y",
      "value": "2026-05-27",
      "object": null,
      "subject": "effex"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "effex"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van \u0022EFFEX\u0022",
      "value": "2026-04-22",
      "object": null,
      "subject": "effex"
    },
    {
      "type": "dissolution",
      "quote": "de vennootschap ontbonden werd met ingang van 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "effex"
    },
    {
      "type": "liquidation",
      "quote": "er geen vereffenaar zal worden aangeduid; ... toepassing van artikel 2:80 WVV",
      "value": {
        "method": "art_2_80_wvv",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "effex"
    },
    {
      "type": "share_distribution",
      "quote": "overeenkomstig artikel 2:80 WVV het resterende actief door de aandeelhouders wordt teruggenomen in verhouding tot hun aande-lenbezit",
      "value": {
        "description": "resterende actief door de aandeelhouders wordt teruggenomen in verhouding tot hun aandelenbezit"
      },
      "object": null,
      "subject": "effex"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan elk van de voormelde bestuur-ders",
      "value": "2026-04-22",
      "object": "the_dewi_corp",
      "subject": "effex"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan elk van de voormelde bestuur-ders",
      "value": "2026-04-22",
      "object": "dualgorythm",
      "subject": "effex"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan elk van de voormelde bestuur-ders",
      "value": "2026-04-22",
      "object": "volta_ventures_ii",
      "subject": "effex"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan elk van de voormelde bestuur-ders",
      "value": "2026-04-22",
      "object": "van_brempt_hilde",
      "subject": "effex"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent kwijting aan elk van de voormelde bestuur-ders",
      "value": "2026-04-22",
      "object": "flanders_future_techfund",
      "subject": "effex"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurders van de vennootschap van rechtswege ontslagnemend zijn. De vergade-ring neemt in het bijzonder kennis van het ontslag als bestuurder ... 1. De besloten vennootschap \u0022THE DEWI CORP.\u0022",
      "value": "2026-04-22",
      "object": "the_dewi_corp",
      "subject": "effex"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurders van de vennootschap van rechtswege ontslagnemend zijn. ... 2. De besloten vennootschap \u0022Dualgorythm\u0022",
      "value": "2026-04-22",
      "object": "dualgorythm",
      "subject": "effex"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurders van de vennootschap van rechtswege ontslagnemend zijn. ... 3. De commanditaire vennootschap \u0022Volta Ventures II\u0022",
      "value": "2026-04-22",
      "object": "volta_ventures_ii",
      "subject": "effex"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurders van de vennootschap van rechtswege ontslagnemend zijn. ... 4. Mevrouw VAN BREMPT Hilde Lieve Julia",
      "value": "2026-04-22",
      "object": "van_brempt_hilde",
      "subject": "effex"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurders van de vennootschap van rechtswege ontslagnemend zijn. ... 5. De besloten vennootschap \u0022Flanders Future Techfund\u0022",
      "value": "2026-04-22",
      "object": "flanders_future_techfund",
      "subject": "effex"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering stelt aan als bijzondere gemachtigde, met recht van substitutie: MERAKI ... aan wie de macht is gegeven alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering en doorhaling van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en van haar registratie als BTW-belastingplichtige.",
      "value": "2026-04-22",
      "object": "meraki",
      "subject": "effex"
    },
    {
      "type": "registration_event",
      "quote": "de vennootschap heden, 22 april 2026, opgehouden heeft te be-staan.",
      "value": "2026-04-22",
      "object": null,
      "subject": "effex"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERNIETIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422-",
      "value": "VERNIETIGING INSCHRIJVINGSRECHTEN- ONTBINDING - NIE\u0422",
      "object": null,
      "subject": null
    }
  ],
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    "truncated": false,
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  },
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      "kbo": "0802.366.578",
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      }
    },
    {
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      "kbo": "0783.614.302",
      "kind": "company",
      "name": "No-tariaat Holvoet, F\u0026T notarisvennootschap",
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        "btw": "BE 0783.614.302",
        "seat": "Antwerpen, Mechelsesteenweg 271 bus 093",
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Tom Holvoet",
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        "role": "notaris"
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    },
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      "kbo": null,
      "kind": "company",
      "name": "THE DEWI CORP.",
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        "legal_form": "besloten vennootschap"
      }
    },
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      "kbo": null,
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      }
    },
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        "legal_form": "besloten vennootschap"
      }
    },
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      "kind": "person",
      "name": "NU\u00D1EZ ARES Jose",
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        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "volta_ventures_ii",
      "kbo": null,
      "kind": "company",
      "name": "Volta Ventures II",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "akkermans_michel",
      "kbo": null,
      "kind": "person",
      "name": "AKKERMANS Michel Gustaaf Marcellina",
      "attrs": {
        "role": "vaste vertegenwoordiger",
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      }
    },
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      "name": "VAN BREMPT Hilde Lieve Julia",
      "attrs": {}
    },
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      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "raes_michael",
      "kbo": null,
      "kind": "person",
      "name": "RAES Micha\u00EBl",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
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      "id": "meraki",
      "kbo": null,
      "kind": "company",
      "name": "MERAKI",
      "attrs": {
        "seat": "1500 Halle, Petrestraat 31"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0501",
        "street_number": "5"
      },
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        "region": null,
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "27",
        "street_number": "5"
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap vanaf heden te verplaatsen van Tessenstraat 5 bus 27, B-3000 Leuven naar Tessenstraat 5/0501, B-3000 Leuven, Belgi\u00EB."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewi Van De Vyver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742591319",
        "name": "THE DEWI CORP. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jose Nu\u00F1ez Ares",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801716381",
        "name": "Dualgorythm BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "BESLOTEN The Dewi Corp., vast vertegenwoordigd door Dewi Van De Vyver, en Dualgorythm, vast vertegenwoordigd door Jose Nu\u00F1ez Ares, met ingang vanaf 3 juli 2023 en voor de duur van haar mandaat als bestuurder van de Vennootschap, als gedelegeerd bestuurders var\u0131 de Vennootschap te (her)benoemen."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 397119.15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 397119.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in natura van een schuldvordering onder de vorm van een vordering naar aanleiding van de Technologieoverdracht van in totaal driehonderdzevenennegentigduizend honderdnegentien euro vijftien cent (\u20AC 397.119,15), door uitgifte van vijfduizend zeshonderdeenenzestig (5.661) Gewone Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 1600051.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "de onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal een miljoen zeshonderdduizend eenenvijftig euro vijfendertig cent (\u20AC 1.600.051,35) door uitgifte van twee\u00EBntwintigduizend achthonderdennegen (22.809) Preferente Aandelen",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
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      "holder_person_name": "NU\u00D1EZ ARES Jose",
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      "holder_person_name": "MARTINEZ BARREIRO David",
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      "person": {
        "dob": null,
        "name": "GOOS Peter Philiep",
        "niss": null,
        "address": "3001 Leuven, Groeneweg 46"
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      "share_class": null,
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      "holder_person_name": "GOOS Peter Philiep",
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      "org": null,
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      "person": {
        "dob": null,
        "name": "DE KETELAERE Bart",
        "niss": null,
        "address": "2530 Boechout, Binnensteenweg 128"
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      "holder_person_name": "DE KETELAERE Bart",
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  "subject_company": {
    "kbo": "0802.366.578",
    "name_full": "EFFEX",
    "legal_form": "BV"
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  "incorporation_date": "2023-06-02",
  "post_incorporation_mandates": []
}