NAPRA GEMS

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      "quote": "27 MEI 2026",
      "value": "2026-05-27",
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      "value": "2026-06-05",
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      "quote": "De bestuurder JAIN Amit besliste op 23/04/2026 om volmacht te geven aan mevrouw JAIN Padma en de heer JAIN Shlok om bancaire documenten van de vennootschap te mogen ondertekenen. Dit per 22/04/2026.",
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        "granted_by": "JAIN Amit",
        "granted_to": [
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          "JAIN Shlok"
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        "decision_date": "2026-04-23",
        "effective_date": "2026-04-22"
      },
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurder JAIN Amit besliste op 23/04/2026 om volmacht te geven aan mevrouw JAIN Padma en de heer JAIN Shlok om bancaire documenten van de vennootschap te mogen ondertekenen. Dit per 22/04/2026.",
      "value": {
        "scope": "bancaire documenten van de vennootschap te mogen ondertekenen",
        "granted_by": "JAIN Amit",
        "granted_to": [
          "JAIN Padma",
          "JAIN Shlok"
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        "decision_date": "2026-04-23",
        "effective_date": "2026-04-22"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Volmacht bancaire documenten tekenen",
      "value": "Volmacht bancaire documenten tekenen",
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      "subject": null
    }
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      "attrs": {
        "seat": "Rijfstraat 3 Bus 7 - 2018 Antwerpen",
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{
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    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Ondernemingsrechtbank Antwerpen 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Tijdens de Algemene Vergadering van 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "werd het ontslag van de bestuurder, de heer SABOO Shubham aanvaard per 28/02/2026.",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "werd er eveneens beslist tot de herbenoeming van de commissaris; Groupe Audit Belgium BV ... Dit over de boekjaren die sluiten op 30/09/2026, 30/09/2027 en 30/09/2028. Dit tot de jaarvergadering te houden in 2029 (15/02/2029). Dit met een bezoldigd mandaat (jaarlijks indexeerbaar).",
      "value": {
        "end": "2029-02-15",
        "start": "2026-09-30",
        "compensation": "bezoldigd mandaat (jaarlijks indexeerbaar)",
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          "2026-09-30",
          "2027-09-30",
          "2028-09-30"
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Philippe Boesmans.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag bestuurder en herbenoeming commissaris",
      "value": "Ontslag bestuurder en herbenoeming commissaris",
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        "seat": "Rijfstraat 3 Bus 7 - 2018 Antwerpen",
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        "short_name": "Adeling SAVERPEN"
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      "kind": "org",
      "name": "Groupe Audit Belgium BV",
      "attrs": {
        "role": "commissaris",
        "address": "Burgemeester Etienne Demunterlaan 5 bus 10 - 1090 Jette"
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      "kind": "person",
      "name": "JAIN Amit",
      "attrs": {
        "role": "Bestuurder"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIN Amit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het lopende mandaat van de huidige zaakvoerders te bevestigen als niet-statutaire bestuurders van de vennootschap onder de lopende voorwaarden, te weten: de heer JAIN Amit, wonende te 2650 Edegem, Jachtlaan 65, en de heer SABOO Shubham, wonende te 2018 Antwerpen, Rube"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABOO Shubham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het lopende mandaat van de huidige zaakvoerders te bevestigen als niet-statutaire bestuurders van de vennootschap onder de lopende voorwaarden, te weten: de heer JAIN Amit, wonende te 2650 Edegem, Jachtlaan 65, en de heer SABOO Shubham, wonende te 2018 Antwerpen, Rube"
    }
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  "subject_company": {
    "kbo": "0459.127.427",
    "name_full": "NAPRA GEMS",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren BA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 03/03/23 werd er beslist tot de herbenoeming van de commissaris:: Van Herck \u0026 Co Bedrijfsrevisoren BA - Herentalsebaan 645 -2160 Wommelgem, vertegenwoordigd door de heer Philippe Boesmans, Dit over de boekjaren die sluiten op 30/09/2023, 30/09/2024 en 30/09/2025. "
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{
  "events": [
    {
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        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
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      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 20/02/20 werd er beslist tot de herbenoeming van de commissaris; Van Herck \u0026 Co Bedrijfsrevisoren CVBA- Herer\u0131talsebaan 645-2160 Wommelgem, vertegenwoordigd door de heer Philippe Boesmans."
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{
  "events": [
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        "name": "SABOO Shubham",
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        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "Tijdens de Bijzondere Aigemene Vergadering van 24/06/2020 wordt de heer SABOO Shubham benoemd ais bestuurder van de vennootschap. Dit met ingang van 24/06/2020."
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 28/03/17 werd er beslist tot de benoeming van de commissaris; Van Herck \u0026 Co Bedrijfsrevisoren CVBA - Herentalsebaan 645-2160 Wommelgem, vertegenwoordigd door de heer Philippe Boesmans."
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{
  "events": [
    {
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        "name": "Philippe Boesmans",
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        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 12/01/15 werd er beslist tot de benoeming van de commissaris; Van Herck \u0026 Co Bedrijfsrevisoren CVBA - Herentalsebaan 645 - 2160 Wommelgem, vertegenwoordigd door de heer Philippe Boesmans."
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "RIJFSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": "7",
        "street_number": "3"
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      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "23",
        "street_number": "40"
      },
      "effective_date": "2006-02-06",
      "evidence_quote": "De buitengewone algemene vergadering van 6 februar\u0131 2006 beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar RIJFSTRAAT 3 Bus 7 te 2018 Antwerpen, dit vanaf 06/02/2006."
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