NorrDia Belgium

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full_after": "NorrDia Belgium",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "NIKKISO BELGIUM",
    "current_zetel_raw": "Industriepark 6 3300 Tienen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0445.851.293",
      "holder_name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0027NorrDia Belgium\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022NorrDia Belgium\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027NIKKISO BELGIUM\u0027 naar \u0027NorrDia Belgium\u0027, met ingang van 1 september 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full_after": "NIKKISO BELGIUM",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "NorrDia Belgium",
    "current_zetel_raw": "Industriepark 6 3300 Tienen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0445.851.293",
      "holder_name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022NIKKISO BELGIUM\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022NIKKISO BELGIUM\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
        "excluded_powers": []
      }
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    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-13",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Farah Le Dupont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "BESLUIT met onmiddellijke ingang een einde te stellen aan het mandaat van mevrouw Farah Le Dupont als persoon belast met het dagelijks bestuur van de vennootschap.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert, of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en weike elk afzonderlijk ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert, of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en weike elk afzonderlijk ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ella Naert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert, of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en weike elk afzonderlijk ",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full": "NORRDIA BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Farah Le Dupont",
        "address": "3320 Hoegaarden, Ernest Ourystraat 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om het dagelijks bestuur van de vennootschap vanaf heden toe te vertrouwen aan mevrouw Farah Le Dupont, wonende te 3320 Hoegaarden, Ernest Ourystraat 50.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de opdracht te geven aan ondergetekende notaris Dimitri Timmermans om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Linter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full": "NIKKISO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri TIMMERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "25317688"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Cox",
        "address": "Wimbushes, Finchampstead, Wokingham RG40 4XG. ENGELAND",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Stephen Cox en de heer Yoji Wakabayashi als bestuurders van de Vennootschap, met ingang van de datum van ondertekening van huidige besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoji Wakabayashi",
        "address": "23 Tudor Gardens, Londen W3 ODT Engeland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Stephen Cox en de heer Yoji Wakabayashi als bestuurders van de Vennootschap, met ingang van de datum van ondertekening van huidige besluiten.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wu Bin",
        "address": "Industriepark 6, 3300 Tienen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit de heer Wu Bin, houdende de Chinese nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Industriepark 6, 3300 Tienen, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van huidige besluiten en voor onbepaalde ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full": "Nikkiso Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Wu Bin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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      "statutory_unavailable_equity_op": null
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  ],
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2021-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-01-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.825.064",
    "name_full": "NIKKISO BELGIUM",
    "legal_form": "B.V.",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexia Degroote",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "shareholders_after": [
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    }
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  "share_classes_after": []
}