NINI-BURGER

{
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    {
      "type": "filing",
      "quote": "neergelegd ter griffie 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering de dato 1 maart 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist het ontslag te aanvaarden vanaf 1 maart 2026 van: Mevrouw Suzy Peeters",
      "value": {
        "date": "2026-03-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt verzocht aan de aandeelhouders haar op de eerstvolgende gewone algemene vergadering kwijting te verlenen voor de uitoefening van haar mandaat.",
      "value": {
        "role": "bestuurder",
        "status": "requested"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt beslist te benoemen tot nieuwe bestuurder met ingang van 1 maart 2026: Mexini BV",
      "value": {
        "date": "2026-03-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 1 maart 2026 van de heer Nico Liefsoens ... als vaste vertegenwoordiger van de vennootschap Mexini BV",
      "value": {
        "date": "2026-03-01",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nBestuurswijziging",
      "value": "Bestuurswijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0806.578.061",
      "kind": "company",
      "name": "NINI-BURGER",
      "attrs": {
        "seat": "Sint-Jorisstraat 1 bus 3, 3900 Pelt, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Suzy Peeters",
      "attrs": {
        "address": "Boegstraat 10, 3900 Pelt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Mexini BV",
      "attrs": {
        "seat": "Sint-Jorisstraat 1 bus 3, 3900 Pelt"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nico Liefsoens",
      "attrs": {
        "address": "Leopoldlaan 13, 3900 Pelt"
      }
    }
  ]
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.578.061",
    "name_full": "NINI-BURGER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Silvie Lopez \u2013 Hernandez",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "schema": "v3.2",
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    "effective_date": "2016-12-22",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "SOUZZE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}