NK REAL ESTATE

{
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        "name": "Nathalie De Reyt",
        "address": "2550 Kontich, Rubensstraat 19",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "De algemene vergadering is dan ook van oordeel dat de voorwaarden en de noodzaak voor het verder aanhouden van het bestuursmandaat niet langer aanwezig zijn.",
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      "evidence_quote": "De algemene vergadering besluit aan Michiel Valkeners en Jari Lemmens, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - jeder alleen handelend, in naam en voor rekening van de Vennootschap - alle n",
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    {
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.279.807",
    "name_full": "NK REAL ESTATE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "LUC MOORTGAT",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.279.807",
    "name_full_after": "NK REAL ESTATE",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "RIVOCO",
    "current_zetel_raw": "Vredestraat 152 bus C 2550 Kontich",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0877.758.245",
      "holder_name": "D\u0026P Consulting",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statutaire bepalingen met betrekking tot de overdracht van aandelen worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "De statutaire bepalingen met betrekking tot de externe vertegenwoordiging van de vennootschap worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14 \u00A71"
    },
    {
      "summary": "De statutaire bepalingen met betrekking tot de externe vertegenwoordigingsmacht van het bestuursorgaan worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14 \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DE MEYER Koen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag bestuursorgaan",
    "bijzondere volmachten",
    "verzakingen oproeping",
    "geco\u00F6rdineerde tekst van de statuten met historiek van de vennootschap"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door een nieuwe tekst die het beheren en verhandelen van vastgoed, beleggen van middelen, het besturen van vennootschappen en het verrichten van diverse andere handelingen omvat.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}