NH VENTURES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBmie Haverhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van No\u00EBmie Haverhals, als niet-statutaire bestuurder, en dit met ingang op 09/02/2026. 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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV NOWAYME",
        "address": "2018 Antwerpen Van Schoonbekestraat 117",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV NOWAYME met als vaste vertegenwoordiger No\u00EBmie Haverhals, met zetel te 2018 Antwerpen Van Schoonbekestraat 117, als niet-statutaire bestuurder, en dit met ingang op 09/02/2026. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0463.783.130",
        "name": "BV ADE CONSULTANTS",
        "address": "2030 Antwerpen, Noorderlaan 133 bus 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ADE CONSULTANTS, rechtspersoon met zetel te 2030 Antwerpen, Noorderlaan 133 bus 11, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0463783130, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.093.144",
    "name_full": "NH VENTURES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.783.130",
    "org_name": "BV ADE CONSULTANTS",
    "person_name": "Ellen Loots",
    "org_rep_person_name": "Ellen Loots",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Van Schoonbekestraat 117/001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAVERHALS No\u00EBmie Karine Werner",
        "niss": null,
        "address": "2018 Antwerpen, Van Schoonbekestraat 117 bus 001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "HAVERHALS No\u00EBmie Karine Werner",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1860,
  "subject_company": {
    "kbo": "0797.093.144",
    "name_full": "NH VENTURES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-12",
  "post_incorporation_mandates": []
}