NANOBO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Putsebaan 147 A bus 2, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Putsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "2",
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gevaertstraat 25 bus 1, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Gevaertstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Gevaertstraat 25 bus 1, 1800 Vilvoorde naar Putsebaan 147 A bus 2, 3140 Keerbergen en dit vanaf 1 oktober 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.895.561",
    "name_full": "Nanobo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jimmy Hofmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurder d.d. 8 september 2025"
  ]
}

{
  "notary": {
    "name": "Wouter Vandenbosch",
    "firm_city": null,
    "firm_name": "Jean-Luc Pe\u00EArs en Wouter Vandenbosch",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0755.895.561",
    "name_full": "NANOBO",
    "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": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0821.971.367",
    "grantee_name": "BV Accratio",
    "grantor_name": "NANOBO",
    "scope_summary": "De vergadering verleent een onbepaalde tijd geldende volmacht aan BV Accratio en haar mandatarissen om alle mogelijke formaliteiten te vervullen voor neerleggingen en/of verklaringen op het ondernemingsloket, bij belastingadministraties en administratieve autoriteiten. Er wordt ook een bijzondere volmacht verleend voor registratie in het UBO-register en e-Stox.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}