Nanex Company

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    "de notulen van de bestuursvergadering dd. 17/09/2025"
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    {
      "summary": "The article was amended to align the statutes with the resolutions and current legal provisions, specifically regarding the formation and availability of contributed capital.",
      "new_text": "Het ingebracht eigen vermogen van de vennootschap wordt gevormd door de inbrengen van de aandeelhouders ter gelegenheid van de oprichting en op enig later tijdstip. Het ingebracht eigen vermogen bij oprichting wordt niet geheel of gedeeltelijk onbeschikbaar gesteld door onderhavige statuten, en kan derhalve worden uitgekeerd in de gevallen en mits naleving van de voorwaarden bepaald door het Wetbo",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0502.473.361",
    "org_name": "BV Proctifin",
    "person_name": null,
    "org_rep_person_name": "Sophie 20 Chom\u00E9"
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan dd. 27.02.2025",
    "verslag bedrijfsrevisor dd. 05.03.2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2557,
    "shares_before": 2557,
    "capital_after_eur": 142313.37,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Same rights as new B shares",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Same rights as existing A shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS A\u00E4ron Camilla Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacin Technologies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, volgende bestuursmandaten te bevestigen: Het mandaat als niet-statutaire bestuurder van de besloten vennootschap Almacin Technologies, met zetel te 2000 Antwerpen, Raapstraat 6, met als vaste vertegenwoordiger de heer CLAEYS A"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330122.0,
      "currency": "EUR",
      "after_eur": 348722.0,
      "delta_eur": 330122.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-16",
      "evidence_quote": "Zij verzocht ondergetekende notaris te akteren dat het eigen vermogen van de vennootschap werd verhoogd met driehonderd dertigduizend honderd twee\u00EBntwintig euro (\u20AC 330.122,00), als vergoeding waarvoor 377 A-aandelen en 1.397 B-aandelen werden uitgegeven.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
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  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan Proctifin bv te 2650 Edegem, Strijdersstraat 61, aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen, de Griffie van de ondernemingsrechtbank, Rijksdienst voor Sociale Zekerheid en aanverwante diensten evenals bij de erkende ondernemingsloketten en de sociale verzekeringsfondsen, Estox, naar aanleiding van onderhavige statutenwijziging van de vennootschap, alsmede voor het aanbrengen van eventueel latere wijzigingen van de gegevens van de vennootschap, bij voornoemde instanties.",
      "holder_kbo": null,
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      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A\u00E4ron Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "de algemene vergadering met \u00E9\u00E9nparigheid van stemming beslist om Dhr. A\u00E4ron Claeys te ontslaan als zaakvoerder"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacin Technologies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Almacin Technologies BVBA, met als vaste vertegenwoordiger Dhr. A\u00E4ron Claeys, te benoemen als zaakvoerder"
    }
  ],
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  "subject_company": {
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  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0550.959.802",
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}

{
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    "extractor": "constrained-core-35b"
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      },
      "share_class": "gewone aandelen",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "A\u00E4ron Claeys",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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    "kbo": "0550.959.802",
    "name_full": "Nanex Company",
    "legal_form": "BV"
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  "incorporation_date": "2014-04-25",
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}