ARCHITECTENBUREAU NEC+ULTRA

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 49-9830 Sint-Martens-Latem",
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        "country": "BE",
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        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de vennootschap NEC \u002B ULTRA ARCHITECTENBURO met ondernemingsnummer 0882.525.596 van 30/04/2025 blijkt dat de raad van bestuur heeft beslist om met ingang van 01/05/2025 de maatschappelijke zetel van de vennootschap te verplaatsen",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.525.596",
    "name_full": "NEC \u002B ULTRA ARCHITECTENBURO",
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  "publication_proxy": {
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    "person_name": "Johan De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan De Groote",
        "address": "9830 Sint-Martens-Latem, Latemstraat 50",
        "birth_date": null,
        "profession": "architect",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder heeft besloten de huidige statutaire zaakvoerder, de heer Johan De Groote, wonende te 9830 Sint-Martens-Latem, Latemstraat 50, ontslag te geven uit zijn functie",
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    {
      "kind": "director_renew",
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        "name": "Johan De Groote",
        "address": "9830 Sint-Martens-Latem, Latemstraat 50",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten het nieuwe artikel 12 van de statuten in die zin aan te passen.",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan De Groote",
        "address": "9830 Sint-Martens-Latem, Latemstraat 50",
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        "birth_place": null
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft volledige en algehele kwijting verleend aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vlaminck",
        "address": "9850 Nevele, Vosselarestraat 42",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de heer Peter Vlaminck, te 9850 Nevele, Vosselarestraat 42, of aan diens aangestelden en aan de bestuurders, met recht van indeplaatsstelling, elk van hen bevoegd om afzonderlijk te handelen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Vandaele",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder, tevens de enige bestuurder heeft verklaard het nodige te zullen doen voor de uitvoering van de besluiten en heeft besloten de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
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  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-18",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0882.525.596",
    "name_full": "ARCHITECTENBUREAU NEC\u002BULTRA",
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  "co_filed_documents": [
    "expeditie proces-verbaal de dato 18/11/2022",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}