NBI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Stockman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "op de bijzondere algemene vergadering van 22 september 2025 werd beslist om Sandra Stockman te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.605.213",
    "name_full": "NBI",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexander Vermeire",
    "firm_city": null,
    "firm_name": "Chijs en Vermeire, geassocieerde notarissen",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-11-16",
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Commanditaire vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De aandeelhouder, tevens bestuurder, verklaart kennis te hebben genomen van het verslag en verzaken bijgevolg, voor zoveel als nodig, aan de verzending van een afschrift van dit verslag overeenkomstig artikel 5:84 van het WVV.",
    "articles": [
      "5:84"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.605.213",
        "name": "NBI Solutions",
        "role": "contributor",
        "address": "Lindestraat 57, 9990 Maldegem",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NBI",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:2",
      "121",
      "211",
      "212",
      "11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het vermogen, reserves, overgedragen winsten blijven ongewijzigd evenals alle overige actieve en passieve bestanddelen, de afschrijvingen, de minwaarden en de meerwaarden.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0544.605.213",
    "name_full": "NBI Solutions",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het Accountantskantoor Soenen \u0026 Grammens",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de commanditaire vennootschap NBI Solutions heeft besloten om te worden omgezet in een besloten vennootschap. De omzetting geschiedt met een kapitaalvermindering van \u20AC24.500,00, een wijziging van de vennootschapsnaam naar NBI, en het aanvaarden van volledig nieuwe statuten. De statutaire zaakvoerder Nico Vancauwenberghe is ontslagen en herbenoemd als niet-statutair bestuurder.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor omzetting",
    "verslag bestuursorgaan omzetting",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.605.213",
    "name_full": "NBI SOLUTIONS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Lindestraat 57, 9990 Maldegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-16",
        "name": "Nico Vancauwenberghe",
        "niss": null,
        "address": "Lindestraat 57, Maldegem"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Nico Vancauwenberghe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0544.605.213",
    "name_full": "NBI Solutions",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-15",
  "post_incorporation_mandates": []
}