NEOLEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "301",
        "street_number": "64"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Het bestuursorgaan heeft op 02/07/2025 beslist om vanaf 15/09/2025 de zetel te verplaatsen naar 2018 Antwerpen, Mechelsesteenweg 64 bus 301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.736.607",
    "name_full": "NEOLEX",
    "legal_form": "BV"
  }
}

{
  "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": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.736.607",
    "name_full": "NEOLEX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan AccountingTeam NV, 0430.953.479 om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispuntenbank van Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie.",
      "holder_kbo": "0430.953.479",
      "holder_name": "AccountingTeam NV",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0722.736.607",
    "name_full": "Neolex",
    "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": [
    "statuten",
    "volmachten",
    "historiek"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3538500,
      "currency": "EUR",
      "after_eur": 3600000,
      "delta_eur": 3538500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering besloot om het kapitaal te verhogen met drie miljoen vijfhonderdachtendertigduizend vijfhonderd euro (\u20AC 3 538 500,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61 500,00) naar drie miljoen zeshonderdduizend euro (\u20AC 3 600 000,00), door inbreng in gelden uitgifte van drie miljoen vijfhonderdachtendertigduizend vijfhonderd (3 538 500) nieuwe aandelen tegen pariwaar-de, van dezelfde soort en met dezelfde rechten als de thans be-staande",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.736.607",
    "name_full": "NEOLEX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Amerikalei 207",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0536.503.040",
        "name": "INNOFIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0536.503.040",
      "holder_org_name": "INNOFIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0822.680.952",
        "name": "VINCENT LAMORAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0822.680.952",
      "holder_org_name": "VINCENT LAMORAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-19",
        "name": "BAILLON C\u00E9deric Christian Lucien Philippe Brigitte",
        "niss": null,
        "address": "9111 Belsele (Sint-Niklaas), Schoonhoudtstraat 128 B"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BAILLON C\u00E9deric Christian Lucien Philippe Brigitte",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0822.747.070",
        "name": "CO \u0026 CO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0822.747.070",
      "holder_org_name": "CO \u0026 CO",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0722.736.607",
    "name_full": "NEOLEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-13",
  "post_incorporation_mandates": []
}