NEOO SELON NEO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vergauwe",
        "address": "9000 Gent Oude Houtlei 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Vergauwe, met woonplaats te 9000 Gent Oude Houtlei 110, als niet-statutaire bestuurder, en dit met ingang op 27/11/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV First Modern",
        "address": "9000 Gent Oude Houtlei 110",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV First Modern, met zetel te 9000 Gent Oude Houtlei 110, als niet-statutaire bestuurder, en dit met ingang op 27/11/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Vergauwe",
        "address": "9000 Gent Oude Houtlei 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "First Modern",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-27",
      "evidence_quote": "Rechtspersoon First Modern heeft Marc Vergauwe, met woonplaats te 9000 Gent Oude Houtlei 110, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 27/11/2023.",
      "decharge_status": null,
      "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": "Marc Vergauwe",
        "address": "9000 Gent Oude Houtlei 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.294.885",
    "name_full": "Neoo Selon Neo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Rosseel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 03/11/2025",
    "de notulen van de algemene vergadering dd. 03/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Veronique LALOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met behoud van de rechtsvorm van een naamloze vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oude Houtlei 110",
    "address_old": "Oude Houtlei 110",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ROSSEEL Jan"
  },
  "subject_company": {
    "kbo": "0439.294.885",
    "name_full": "NEOO SELON NEO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "ROSSEEL Jan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergauwe Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442894080",
        "name": "NV First Modern",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "Te benoemen tot bestuurder voor een periode van 6 jaar eindigend bij de algemene vergadering van 2022: - NV First Modern (O.N. 0442.894.080), Belpairelaan 2, 8660 De Panne, met als vaste vertegenwoordiger De Heer Vergauwe Marc, Oude Houtlei 110, 9000 Gent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosseel Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "Te herbenoemen tot bestuurders voor een periode van 6 jaar eindigend bij de algemene vergadering van 2022: - Rosseel Jan, Oude Houtlei 110, 9000 Gent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergauwe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-24",
      "evidence_quote": "Te herbenoemen tot bestuurders voor een periode van 6 jaar eindigend bij de algemene vergadering van 2022: ... Vergauwe Marc, Oude Houtlei 110, 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.294.885",
    "name_full": "NEOO SELON NEO",
    "legal_form": "NV"
  }
}