NI-Solutions

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
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      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en Benoeming",
      "value": "Ontslag en Benoeming",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering dd. 9 januari 2026 heeft onder meer volgende beslissingen genomen",
      "value": "2026-01-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt de benoeming tot bestuurder voor een duur van 6 jaar, met ingang vanaf 19 december 2025: de NV Algemene Stelling Verhuur",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Thomas Plasschaert",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt het ontslag als bestuurder met ingang vanaf 19 december 2025, van de NV NI-Solutions",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-12-19"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "en haar vaste vertegenwoordiger de heer J\u00FCrgen Van Woensel",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tenslotte beslist de nieuwe bestuurder, NV Algemene Stelling Verhuur, vertegenwoordigd door Thomas Plasschaert, aan te stellen als lasthebber ad hoc, bevoegd om volgende handelingen individueel te verrichten in naam en voor rekening van de Vennootschap, tot herroeping van de volmacht: Mevrouw Sofie Verbruggen",
      "value": {
        "role": "lasthebber ad hoc",
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        "authorised_by": "NV Algemene Stelling Verhuur, vertegenwoordigd door Thomas Plasschaert"
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      "subject": "e6"
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      "id": "e1",
      "kbo": "0892.001.805",
      "kind": "company",
      "name": "VWS Construct",
      "attrs": {
        "seat": "Liersesteenweg 2/B - 3130 Begijnendijk",
        "legal_form": "Naamloze Vennootschap"
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    {
      "id": "e2",
      "kbo": "0829.824.904",
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      "attrs": {
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        "seat": "9150 Kruibeke, Barbierstraat 30"
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      "kind": "person",
      "name": "Sofie Verbruggen",
      "attrs": {
        "address": "9150 Kruibeke, Barbierstraat 30"
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    "effective_date": "2025-11-26",
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  },
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  "subject_company": {
    "kbo": "0745.668.395",
    "name_full": "NI-SOLUTIONS",
    "legal_form": "NV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de naamloze vennootschap Accounting Team te 2550 Kontich, Veldkant 13, evenals aan haar bedienden, aangestelden of lasthebbers, met de macht om afzonderlijk te handelen en de macht om indeplaats te stellen, teneinde alle nog nood-zake-lijke stappen te ondernemen bij de fiscale en sociale admi-nis-tra-tie, de BTW, de ondernemingsloketten en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Accounting Team",
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        "tax",
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN LOO Nathalie",
        "quote": "De heer Van WOENSEL J\u00FCrgen en mevrouw VAN LOO Nathalie, beiden voornoemd, elk afzonderlijk eveneens te benoemen als gedelegeerde bestuurders voor wat betreft het dagelijks bestuur.",
        "excluded_powers": null
      },
      {
        "name": "VAN WOENSEL J\u00FCrgen",
        "quote": "De heer Van WOENSEL J\u00FCrgen en mevrouw VAN LOO Nathalie, beiden voornoemd, elk afzonderlijk eveneens te benoemen als gedelegeerde bestuurders voor wat betreft het dagelijks bestuur.",
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{
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        "name": "J\u00FCrgen Van Woensel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist om J\u00FCrgen Van Woensel, wonende te Van Roostlaan 18, 3120 Tremelo, te benoemen als bestuurder vanaf 01/07/2025."
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "3120",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
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        "region": null,
        "street": "Kleine Steenweg",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "De vergadering beslist dat de maatschappelijke zetel verhuist naar Van Roostlaan 18, 3120 Tremelo vanaf 03/02/2023."
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{
  "kind": "oprichting",
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        "dob": "1975-11-24",
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  "capital_eur": 61500.0,
  "subject_company": {
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  "initial_directors": [],
  "incorporation_date": "2020-03-27",
  "post_incorporation_mandates": []
}