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NAIXIS

Actief
BE 0764.489.365
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
28-01-2026
Zetelwijziging
28-01-2026
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
28-01-2026 Zetelverplaatsing van Machelen naar Heverlee Zetelwijziging
  • De Kleetlaan 4, 1831 Machelen (Brab.) → Interleuvenlaan 62, 3001 Heverlee
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 62, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
28-01-2026 Zetelverplaatsing van Machelen naar Heverlee Zetelwijziging
  • De Kleetlaan 4, 1831 Machelen → Interleuvenlaan 62, 3001 Heverlee
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van De Kleetlaan 4, 1831 Machelen naar Interleuvenlaan 62, 3001 Heverlee met ingang vanaf 1 maart 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "BV"
  }
}
2025
23-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ludwig Vermeulen
Samenvatting: Statutes changeNotaris: Ludwig Vermeulen · Merelbeke-Melle
Technische details 
{
  "notary": {
    "name": "Ludwig Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "wijziging van het voorwerp"
  },
  "key_dates": [
    {
      "date": "2025-08-14",
      "label": "datum verslag"
    },
    {
      "date": "2025-10-17",
      "label": "datum akte"
    },
    {
      "date": "2025-10-21",
      "label": "datum neerlegging"
    },
    {
      "date": "2025-10-23",
      "label": "datum bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0764489365",
      "kind": "org",
      "name": "NAIXIS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Ludwig Vermeulen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
23-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
23-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Ludwig Vermeulen
Samenvatting: Agm rules changeNotaris: Ludwig Vermeulen · Merelbeke-Melle
Technische details 
{
  "notary": {
    "name": "Ludwig Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke-Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is integraal geschrapt en vervangen door een nieuw artikel dat het voorwerp van de vennootschap omschrijft."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
03-03-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "De Kleetlaan 4, 1831 Diegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Geertrui Mieke DE KETELAERE",
        "niss": null,
        "address": "1457 Walhain, Rue de la Tour 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Mevrouw Geertrui Mieke DE KETELAERE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0764.489.365",
    "name_full": "NAIXIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-01",
  "post_incorporation_mandates": []
}