NIKOS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn De Pooter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Marijn De Pooter. Zijn mandaat gaat in op 19/12/2025 en is van 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": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vert",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn De Pooter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Marijn De Pooter. Zijn mandaat gaat in op 19/12/2025 en is van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Sven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer DE SMEDT Sven, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sporthalplein",
        "country": "BE",
        "postcode": "2610",
        "box_number": "114",
        "street_number": "114"
      },
      "old_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen van het huidige adres naar 2610 Antwerpen (Wilrijk), Sporthalplein 114 bus 114."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Boermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt vanaf heden het ontslag als bestuurder van mevr. Katrin Boermans, wonende te 2845 Niel, Pierre Toebenteplein 7 bus 2. Kwijting wordt verleend voor wat betreft de uitoefening van haar mandaat tot heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "3",
        "street_number": "46"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Pierre Toebenteplein",
        "country": "BE",
        "postcode": "2845",
        "box_number": "2",
        "street_number": "7"
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar 2840 Rumst, Lage Vosbergstraat 46 bus 3. Deze wijziging treedt in werking vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Pierre Toebenteplein",
        "country": "BE",
        "postcode": "2845",
        "box_number": "2",
        "street_number": "7"
      },
      "old_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Bussestraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "2",
        "street_number": "21"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar 2845 Niel, Pierre Toebenteplein 7 bus 2. Deze wijziging treedt in werking vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.790",
    "name_full": "NIKOS",
    "legal_form": "BVBA"
  }
}