Nine One One (911)

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "WEYENS Nick",
        "address": "3560 Lummen Wetsdreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering neemt kennis van het schriftelijke ontslag van de Heer WEYENS Nick, wonende te 3560 Lummen Wetsdreef 3 als bestuurder van de vennootschap en dit per 30 januari 2026.",
      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_granted",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dit ontslag te aanvaarden en hem voorlopige kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "decharge_status": "provisional",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9fine VANUYTRECHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen in overeenstemming met wat voorgaat.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jos\u00E9fine VANUYTRECHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.337.793",
    "name_full": "Nine One One (911)",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte, verslag van het bestuursorgaan en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "3560 Lummen, Bosstraat 69",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1977-06-13",
        "name": "GIELEN Kris Zulma Jos",
        "niss": null,
        "address": "3560 Lummen, Neerstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1000,
      "holder_person_name": "GIELEN Kris Zulma Jos",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-02-17",
        "name": "GIELEN Xander Kim Yves",
        "niss": null,
        "address": "3560 Lummen, Neerstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1000,
      "holder_person_name": "GIELEN Xander Kim Yves",
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    },
    {
      "org": null,
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        "dob": "1991-06-21",
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        "address": "3560 Lummen, Wetsdreef 3"
      },
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      "holder_person_name": "WEYENS Nick",
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    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0800.337.793",
    "name_full": "Nine One One (911)",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-31",
  "post_incorporation_mandates": []
}