Nexus Enterprise Diagnostics

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Aanstelling gevolmachtigde met toekenning volmachten"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.898.070",
        "name": "NEXUS ENTERPRISE DIAGNOSTICS",
        "role": "other",
        "address": "Kielsevest 14 bus 201, 2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0665.898.070",
    "name_full": "NEXUS ENTERPRISE DIAGNOSTICS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nexus Enterprise Diagnostics Holding BV",
    "person_name": null,
    "org_rep_person_name": "Joost van Geijn"
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van Nexus Enterprise Diagnostics NV op 21 april 2024 heeft met eenparigheid van stemmen beslist Monique Bosboom te benoemen als gevolmachtigde met toekenning van volmachten. Deze volmachten gelden voor onbepaalde tijd en zijn beperkt tot specifieke financi\u00EBle en contractuele handelingen met een maximumbedrag.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}