NOVA BELGICA

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      "evidence_quote": "L\u0027administrateur unique note qu\u0027\u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 10 f\u00E9vrier 2023, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9.",
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      "kind": "director_in",
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        "rrn": "0563.731.336",
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      "effective_date": "2023-02-13",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer JRY MGMT, susmentionn\u00E9e, en tant que directeur avec attribution de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir de 13 f\u00E9vrier 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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      "effective_date": "2023-02-10",
      "evidence_quote": "L\u0027administrateur unique constate ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de JRY MGMT, repr\u00E9sent\u00E9e en permanence par Monsieur J\u00E9r\u00F4me Vandermeulen, a pris fin le 10 f\u00E9vrier 2023.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "effective_date": "2023-02-13",
      "evidence_quote": "En cette qualit\u00E9, le directeur, agissant seul, aura tous les pouvoirs et la signature pour toutes les actions n\u00E9cessaires dans la gestion journali\u00E8re.",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Me. Wim Vermeulen, Me. Francis van der Haert, Me. Flore Versmessen et \u00E0 chaque avocat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cazimir, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8A/bo\u00EEte 4 et le num\u00E9ro d\u0027entreprise",
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Me. Wim Vermeulen, Me. Francis van der Haert, Me. Flore Versmessen et \u00E0 chaque avocat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cazimir, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8A/bo\u00EEte 4 et le num\u00E9ro d\u0027entreprise",
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Me. Wim Vermeulen, Me. Francis van der Haert, Me. Flore Versmessen et \u00E0 chaque avocat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cazimir, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8A/bo\u00EEte 4 et le num\u00E9ro d\u0027entreprise",
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      "kind": "substantive_delegation",
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        "name": "Cazimir",
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        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
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      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Me. Wim Vermeulen, Me. Francis van der Haert, Me. Flore Versmessen et \u00E0 chaque avocat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cazimir, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8A/bo\u00EEte 4 et le num\u00E9ro d\u0027entreprise",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-03-10",
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    },
    {
      "body": "enige_bestuurder",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.839.712",
    "name_full": "Nova Belgica",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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    "under_authorized_capital": true,
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0553.839.712",
    "name_full": "NOVA BELGICA",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1272,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 210000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}