NOUVALL ENGINEERING SERVICES BELGIUM

{
  "events": [],
  "notary": {
    "name": "Frederik TACK",
    "firm_city": null,
    "firm_name": "Kompas Notarissen, geassocieerde notarissen",
    "office_city": "Lochristi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.868.119",
    "name_full": "NOUVALL ENGINEERING SERVICES BELGIUM",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "NOUVALL ENGINEERING SERVICES BELGIUM",
    "legal_form": "BV"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.868.119",
    "name_full": "NOUVALL ENGINEERING SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Vanden Broecke Pol, notarisvennootschap\u0022, te Evergem, Ertvelde, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Vanden Broecke Pol, notarisvennootschap",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "legal_form_change": false
  },
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  "subject_company": {
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    "name_full": "NOUVALL ENGINEERING SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verlenen bij deze bijzondere vol macht aan: de Burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022CPO Accountants en Belastingconsulenten\u0022, met zetel te 9060 Zelzate, Michel Gillemanstraat 9, met ondernemingsnummer BE 0477.508.135, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij de inschrijving in het ondernemingsloket en andere formaliteiten te verrichten welke noodzakelijk zijn ingevolge huidige akte.",
      "holder_kbo": "0477.508.135",
      "holder_name": "CPO Accountants en Belastingconsulenten",
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        "KBO",
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      "with_substitution": true
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "Uit het verslag van de zaakvoerders d.d. 20/10/2015, blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van De Keyserlei 5 bus 58, 2018 Antwerpen naar Quellinstraat 49, 2018 Antwerpen met ingang vanaf 20/10/2015."
    }
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    "name_full": "NOUVALL ENGINEERING SERVICES",
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}

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  "kind": "oprichting",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KDM B.V."
      },
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      "holder_org_name": "KDM B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
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  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0553.868.119",
    "name_full": "NOUVALL ENGINEERING SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-06",
  "post_incorporation_mandates": []
}