NOORD TECHNICS

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN TRIJP Martinus Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "vAN TRIJP Martinus Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurder, hierna vermeld, ontslag te geven uit diens functie: De heer vAN TRIJP Martinus Johannes, voormeld.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN UFFELEN Wietse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ging aansluitend onmiddellijk over tot de benoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: 1. De heer VAN UFFELEN Wietse, voornoemd, voor wie zijn/haar hoger vermelde vertegenwoordiger verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ging aansluitend onmiddellijk over tot de benoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: 2. De heer JORIS Yannick, voornoemd, voor wie zijn/haar hoger vermelde vertegenwoordiger verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN TRIJP Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.359.460",
        "name": "JOHAMA CONSULT",
        "address": "Vinkenlaan (Heide) 8, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap JOHAMA CONSULT, met zetel te 2920 Kalmthout, Vinkenlaan (Heide) 8, ondernemingsnummer 0758.359.460 RPR Antwerpen \u2013 afdeling, vast vertegenwoordigd door de heer VAN TRIJP Johannes, voormeld, voor wie zijn/haar hoger vermelde vertegenwoordiger verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN TRIJP Martinus Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN TRIJP Martinus Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht voor onbepaalde tijd aan ACCOUNTANTSKANTOOR VINOELST BV, met zetel te 2000 Antwerpen, Pourbusstraat 15, met ondernemingsnummer 0883.699.791 RPR Antwerpen \u2013 afdeling Antwerpen, evenals haar mandatarissen, aangestelden en lasthebbers, elk afzonderlijk bevoegd ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN TRIJP Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0758.359.460",
        "name": "JOHAMA CONSULT",
        "address": "Vinkenlaan (Heide) 8, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan heeft aansluitend bijzondere volmacht aan hoger vermelde growth director verleend om de hierna volgende handelingen te kunnen stellen: - de vertegenwoordiging van de vennootschap bij het ondernemingsloket, de KBO en de griffie van de ondernemingsrechtbank; - het aansluiten van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.526.853",
    "name_full": "FEBA-TECH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.699.791",
    "org_name": "ACCOUNTANTSKANTOOR VINOELST BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 104C, 9111 Belsele",
        "city": "Belsele",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "104C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spijker 69- 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Spijker",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.526.853",
    "name_full": "Feba-Tech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.699.791",
    "org_name": "BV ACCOUNTANTSKANTOOR VINOELST",
    "person_name": "Tom Vinoelst",
    "org_rep_person_name": "Tom Vinoelst",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}