NOVATRIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi Thuy Huong Pham",
        "address": "9100 Sint-Niklaas, Jef De Pauwstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "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_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Verstreepen",
        "address": "Haedo Eduardo Victor 179",
        "birth_date": null,
        "profession": null,
        "birth_place": "Asuncion (Paraguay)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-28",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.859.336",
    "name_full": "NOVATRIA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huong Thi Thuy Pham",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "BENAMING, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.859.336",
    "name_full_after": "NOVATRIA",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "JASOLVE CONSULT",
    "current_zetel_raw": "Luxemburgstraat 20 9140 Temse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027JASOLVE CONSULT\u0027 naar \u0027NOVATRIA\u0027.",
      "new_text": "De vennootschap werd opgericht met de naam \u0022JASOLVE CONSULT\u0022.\nDe buitengewone algemene vergadering gehouden op 18 april 2025 besliste de naam te wijzigen in\n\u201CNOVATRIA\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 4 wordt aangevuld met een uitgebreide lijst van nieuwe activiteiten, waaronder arbeidsbemiddeling, consultancy, tewerkstelling, opleiding, vervoer en handel.",
      "new_text": "- arbeidsbemiddelingsdiensten in de ruimste zin van het woord, dat wil zeggen met inbegrip van de\nvolgende diensten: uitzendkrachten, tijdelijk arbeidsaanbod, activiteiten van externe bureaus, zoeken\nnaar werk, aanwerving en selectie, arbeidsbemiddeling en outplacement;\n- consultancy op vlak van human resources, personeelsbeleid, recrutering en dergelijke meer;\n- te voorzien in de tewerkstelling v",
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Scheurweghs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitgebreid met diverse activiteiten, waaronder arbeidsbemiddeling, consultancy op het vlak van human resources, tewerkstelling van interimarissen, beroepsopleiding, vervoer en de handel in producten en apparaten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}