Fisels Accountants

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      "quote": "Neergelegd 30-06-2026",
      "value": "30-06-2026",
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    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Yves Kusters te Tessenderlo-Ham op 30 juni 2026",
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      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "dat de nagenoemde comparante een besloten vennootschap genaamd NovaKaris heeft opgericht",
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      "quote": "Mevrouw WOUTERS, Karisia... Hierna onveranderd de \u0022comparant\u0022 genoemd.",
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      "type": "founding_capital",
      "quote": "aanvangsvermogen van TWEEDUIZEND EURO (\u20AC 2.000,00)... honderd (100) aandelen... Mevrouw WOUTERS Karisia... titularis van honderd (100) aandelen, hetzij voor tweeduizend euro (\u20AC 2.000,00)",
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      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij KBC Bank nv",
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    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp De vennootschap heeft tot voorwerp...",
      "value": "I. Specifieke activiteiten. - Consultancy- en servicediensten voor farmaceutische en biotechnologische bedrijven; - Het geven van professionele en business trainingen; - Het verlenen van diensten en adviezen inzake tuinarchitectuur, -onderhoud en aanverwante aangelegenheden. II. Algemene activiteiten. A/ Het verwerven van participaties... B/ Het toestaan van leningen... III. Beheer van een eigen roerend en onroerend vermogen... IV. Bijzondere bepalingen...",
      "object": null,
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    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "31 december 2026",
        "start": "datum neerlegging"
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    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: - Mevrouw WOUTERS, Karisia... hier aanwezig en die aanvaardt.",
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        "role": "niet-statutaire bestuurder",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
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    },
    {
      "type": "filing_representative",
      "quote": "De BV FISELS ACCOUNTANTS... en in het bijzonder de heer Naser Ramadani, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap...",
      "value": "lasthebber ad hoc... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen...",
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      "primary company kbo missing -\u003E register 1039.657.084"
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      "name": "NovaKaris",
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        "seat": "2430 Laakdal (Vorst), Veldstraat 166",
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        "legal_form": "Besloten Vennootschap"
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      }
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        "name": "Kerkhofs Jerry",
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      "evidence_quote": "De heer Kerkhofs Jerry, wonende te 3545 Zelem, Zandstraat 30 wordt benoemd als bestuurder van de vennootschap met ingang vanaf 2 april 2025. Zijn mandaag zal onbezoldigd zijn.",
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    "pub_date": "2025-05-28",
    "filing_date": "2025-05-16",
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      "effective_date": "2025-02-01",
      "evidence_quote": "Het blijkt uit een verslag van de bestuurder van 10 februari 2025 dat de maatschappelijke zetel vanaf 1 februari 2025 zal verplaatst worden van 3581 Beringen, Leysestraat 25/2 naar 3581 Beringen, Leysestraat 70.",
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    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-10",
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    "verslag van het bestuursorgaan dd. 10 februari 2025"
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