Nathyx

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gorge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": {
        "kbo": null,
        "name": "Tgorge BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-16",
      "evidence_quote": "Tgorge BV, bestuurder, vast vertegenwoordigd door Thierry Gorge, zijn ontslag als bestuurder meegedeeld alsook heeft hij zijn managementovereenkomst met de vennootschap opgezegd, telkens met ingang vanaf 16.07.2025.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025-07-16"
      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gorge",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Tgorge BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten om Tgorge BV, vast vertegenwoordigd door Thierry Gorge, kwijting te verlenen voor het door hem uitgeoefende mandaat als bestuurder van de vennootschap op de eerstvolgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.369.280",
    "name_full": "Nathyx",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ERITIN BV",
    "person_name": null,
    "org_rep_person_name": "Tine Bourgoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natgrecco BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "Het ontslag van bestuurder Natgrecco BV, vertegenwoordigd door haar vaste vertegenwoordiger Nathalie Gorge, wordt aanvaard op datum van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natgrecco BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal haar d\u00E9charge worden verleend over de uitoefening van haar mandaat tot de datum van haar ontslag op de eerstvolgende jaarlijkse algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eritin BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eritin BV",
        "address": "Oedenkovenstraat 27, Borgerhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "In haar plaats wordt Eritin BV, vertegenwoordigd door haar vaste vertegenwoordiger Tine Bourgoy, met maatschappelijke zetel te Oedenkovenstraat 27 in Borgerhout, benoemd tot bestuurder voor onbepaalde duur met ingang van heden.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FIDUPLAN",
        "address": "Bisschoppenhoflaan 384 bus 3, 2100 Antwerpen (Deurne)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaats-stelling, volmacht gegeven aan de naamloze vennootschap FIDUPLAN, gevestigd te 2100 Antwerpen (Deurne), Bisschoppenhoflaan 38",
      "decharge_status": null,
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  },
  "act_meta": {
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    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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    "kbo": "0788.369.280",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Van Elderen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0646.761.257",
        "name": "By Julz BV",
        "address": "Kraaienheuvel 4, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover nodig, het ontslag van By Julz BV, met zetel te 2950 Kapellen, Kraaienheuvel 4 en ingeschreven in de Kruispuntbank van Ondememingen met ondernemingsnummer 0646.761.257, vast vertegenwoordigd door Xavier Van Elderen, als bestuurder van de ven",
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    {
      "kind": "decharge_granted",
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        "kbo": "0646.761.257",
        "name": "By Julz BV",
        "address": "Kraaienheuvel 4, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist By Julz BV een interim-kwijting te verienen voor de ultoefening van haar mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlenen.",
      "decharge_status": "provisional",
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    {
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        "name": "Niels Van den Heuvel",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Margot De Gryse",
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      },
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  "act_meta": {
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  },
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    "person_role_at_subject": "Lasthebber"
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    "DOC 19.01"
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "de heer Thierry Gorge, wonende te 2930 Brasschaat, Oude Baan 15 bus 2001",
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        "kbo": "0790.346.003",
        "name": "Natgrecco BV",
        "address": "2950 Kapellen, Zilverlindenlaan 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2022-09-06",
      "evidence_quote": "De bijzondere algemene vergadering beslist om als nieuwe bestuurders te benoemen: - Natgrecco BV, gevestigd te 2950 Kapellen, Zilverlindenlaan 20",
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        "kbo": "0790.346.397",
        "name": "Tgorge BV",
        "address": "2930 Brasschaat, Oude Baan 15 bus 2001",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2022-09-06",
      "evidence_quote": "Tgorge BV, gevestigd te 2930 Brasschaat, Oude Baan 15 bus 2001 Ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0790.346.397",
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    {
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      "evidence_quote": "By Julz BV Bestuurder",
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    {
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