NEYBOR HOLDING

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0744.878.143",
    "name_full": "NEYBOR HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Il r\u00E9sulte de la publication au moniteur belge du 13 mai 2024 sous le num\u00E9ro 24396789 qu\u2019une erreur mat\u00E9rielle s\u2019est gliss\u00E9e dans ladite publication. La nomination en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MBGS \u00BB repr\u00E9sent\u00E9e par Monsieur GHINS Matthieu, doit \u00EAtre remplac\u00E9e et lue comme suit: \u00AB L\u2019actionnaire unique d\u00E9cide de nommer comme deuxi\u00E8me administrateur : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NKCS \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, chauss\u00E9e de Boondael 365, ayant comme repr\u00E9sentant permanent : Monsieur KUNKERA Nicolas, domicili\u00E9 \u00E0 1000 Bruxelles, Rue Vilain XIII",
  "co_filed_documents": [
    "le PV sign\u00E9"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-13",
    "what_corrected": "La nomination en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MBGS \u00BB repr\u00E9sent\u00E9e par Monsieur GHINS Matthieu",
    "prior_pub_number": "24396789"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN SCHEVENSTEEN Harold",
        "address": "1050 Ixelles, rue L\u00E9on Cuissez 27/RC",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEYBOR GROUP",
        "address": "1050 Ixelles, chauss\u00E9e de Boondael 365",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GHINS Matthieu",
        "address": "1160 Auderghem, Avenue Jean Fran\u00E7ois Leemans 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MBGS",
        "address": "1050 Ixelles, chauss\u00E9e de Boondael 365",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACTALYS",
        "address": "1000 Bruxelles, boulevard de Waterloo 16",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.878.143",
    "name_full": "NEYBOR HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV"
  ],
  "corrected_publication_numac": null
}