NOVY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib Maalouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Mittelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thompson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agustin Zufia Sustacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brody Connolly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Randall Jackson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SONEAN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY (DE GRIFFIER)"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "de vennootschap CALLENS VANDELANOTTE NV, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoordigd door Nikolas Vandelanotte te herbenoemen in de hoedanigheid van commissaris voor een periode van drie jaar, ingaande op hede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "CALLENS VANDELANOTTE NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE NV",
        "address": "President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "vennootschap CALLENS VANDELANOTTE NV, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoordigd door Nikolas Vandelanotte te herbenoemen in de hoedanigheid van commissaris voor een periode van drie jaar, ingaande op heden e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 956913.47,
      "delta_eur": 54085.179999999935,
      "before_eur": 902828.29,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54085.18,
      "currency": "EUR",
      "after_eur": 956913.47,
      "delta_eur": 54085.18,
      "before_eur": 902828.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-01",
      "evidence_quote": "het kapitaal van de naamloze vennootschap \u0022NOVY\u0022 ... werd verhoogd met een bedrag van vierenvijftig duizend en vijfentachtig euro achttien cent (\u20AC 54.085,18), en aldus werd gebracht van negenhonderd en twee duizend achthonderd achtentwintig euro negenentwintig cent (\u20AC 902.828,29) op negenhonderd zesenvijftig duizend negenhonderd dertien euro zevenenveertig cent (\u20AC 956.913,47), door inbreng in natura ... vanaf 1 oktober 2023",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-22",
    "act_kind_objet": "inbreng bedrijfstak door NOVY INVEST: kapitaalverhoging - wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.841.915",
        "name": "NOVY INVEST",
        "role": "contributor",
        "address": "8520 Kuurne, Noordlaan, 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.260.171",
        "name": "NOVY",
        "role": "recipient",
        "address": "8520 Kuurne, Noordlaan, 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.0,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "12 nieuwe aandelen",
    "new_shares_issued_n": 12,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van de naamloze vennootschap NOVY INVEST, inclusief alle daarmee verband houdende activa en passiva, zoals beschreven in het inbrengvoorstel van 30 oktober 2023.",
    "equity_transferred_eur": 54085.18,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap NOVY (NV) verhoogde haar kapitaal met \u20AC54.085,18 door inbreng in natura van een bedrijfstak van haar dochtermaatschappij NOVY INVEST. De inbreng vond plaats op basis van de jaarrekening per 30 september 2023 en werd goedgekeurd door de buitengewone algemene vergadering op 11 januari 2024. Als tegenprestatie werden 12 nieuwe aandelen uitgegeven aan NOVY INVEST. De kapitaalverhoging werd op 11 januari 2024 vastgesteld en de statuten werden aangepast.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van statuten",
    "verslag van het bestuursorgaan en verslag van de commissaris inzake de inbreng in natura (inbreng bedrijfstak)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Francis Gistelinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Voorstel inbreng bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.841.915",
        "name": "NOVY INVEST",
        "role": "contributor",
        "address": "Noordlaan 6, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.260.171",
        "name": "NOVY",
        "role": "recipient",
        "address": "Noordlaan 6, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002181818181818182,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "12 aandelen per 550.000 aandelen",
    "new_shares_issued_n": 12,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak van NV NOVY INVEST, inclusief alle daaraan verbonden activa en passiva, met name vorderingen, liquide middelen, intellectuele eigendomsrechten (octrooien) en activa in de sector van metaalconstructies, fietsen, elektrische huishoudtoestellen en plastieknijverheid.",
    "equity_transferred_eur": 54085.18,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0664.737.832",
    "org_name": "BV SONEAN",
    "person_name": null,
    "org_rep_person_name": "Francis Gistelinck"
  },
  "summary_narrative": "Het inbrengvoorstel betreft de overdracht van een bedrijfstak van NV NOVY INVEST naar NV NOVY, met als doel de integratie van activa en passiva, waaronder vorderingen, liquide middelen en intellectuele eigendomsrechten (o.a. octrooien). De overdracht is gebaseerd op de balans per 30/09/2023 en resulteert in de uitgifte van 12 nieuwe aandelen in NV NOVY aan NV NOVY INVEST. De verrichting is voorzien in artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Inbrengvoorstel d.d. 30/10/2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SOCADAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SONEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV SONEAN",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664737832",
        "name": "SONEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om in haar vervanging te voorzien door de BV SONEAN, met zetel te 9750 Zingem, Stamkotstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0664.737.832, te benoemen tot nieuwe bestuurder, en dit met ingang vanaf 01/07/2022, voor een hernieuwb"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCADAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering stelt vast dat er een einde is gekomen aan het mandaat als gedelegeerd bestuurder van BV SOCADAN, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carlos Wanzeele, met ingang vanaf heden.01/07/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664737832",
        "name": "SONEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om de BV SONEAN, met zetel te 9750 Zingem, Stampkotstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0664.737.832, te benoemen tot dagelijks/ gedelegeerd bestuurder, met ingang vanaf 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib H. Maalouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Socadan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carlos Wanzeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840602988",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De leden besluiten om Socadan BV[, met zetel te Rode-Beukendreef(Rol) 12, 8510 Kortrijk (Beigi\u00EB) en ondernemingsnummer 0840.602.988, met onmiddellijke ingangi te benoemen als dagelijks bestuurder en haar te belasteri met het dagelijks bestuur van de Vennootschap, met individuele beslissings- en vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib H. Maalouf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen met onmiddellijke ingang tot bestuurder te benoemer: - Najib H. Maalouf, met woonplaats te 1693 Southport Drive, Charleston, SC 29407 USA, en die de woonplaatskeuze doet op de zetel van de Vennootschap voor de uitoefening van zijn mandaat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82828.29,
      "currency": "EUR",
      "after_eur": 902828.29,
      "delta_eur": 82828.29,
      "before_eur": 820000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-08",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 82.828,29 EUR, om het van 820.000,00 EUR te brengen op 902.828,29 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Joris De Wolf, Anouk Kerkhofs, Frederik De Leo, Barbara Schoumacher en iedere andere advocaat of medewerker van Eubelius, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de nieuwe aandelen in het aandelenregister van de Vennootschap in te schrijven en de verklaring in toepassing van artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, alsook om de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
    "kbo": "0436.260.171",
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Droogenbroeck",
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        "country": null,
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      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 1. Novy Invest NV, vast vertegenwoordigd door Eric Van Droogenbroeck",
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      "kind": "director_out",
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        "kbo": "0436260171",
        "name": "Sonean BV",
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      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 2. Sonean BV, vast vertegenwoordigd door Francis Gistelinck",
      "discharge_granted": true
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    {
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        "name": "Olivier Lambert",
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      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Spiced Up BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 3. Spiced Up BV, vast vertegenwoordigd door Olivier Lambert",
      "discharge_granted": true
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    {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 4. Toso Consulting BV, vast vertegenwoordigd door Tonny Sobry",
      "discharge_granted": true
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        "name": "Nicolas Piers",
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        "birth_date": null
      },
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        "kbo": "0436260171",
        "name": "Scopo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 5. Scopo Management BV, vast vertegenwoordigd door Nicolas Piers",
      "discharge_granted": true
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    {
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        "kbo": "0436260171",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden, voor zover als nodig, het vrijwillige ontslag van alle bestuurders, met ormiddellijke ingang, met inbegrip van: 6. Socadan BV, vast vertegenwoordigd door Carlos Wanzeele",
      "discharge_granted": true
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      },
      "via_org": {
        "kbo": "0436260171",
        "name": "Socadan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders erkennen en aanvaarden tevens, voor zover als nodig, het vrijwillige ontslag van Socadan BV als gedelegeerd bestuurder met onmiddellijke ingang.",
      "discharge_granted": true
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    {
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 1. Bryan E. Mittelman, [...], die de zetel van de Verinootschap als professioneel adres kiest"
    },
    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 2. Agustin Zufia, [...], die de zetel van de Vennootschap als professioneel adres kiest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael D. Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personer met onmiddeliijke ingang tot bestuurder benoemen: 3. Michael D. Thompson, [...], die de zetel van de Vennootschap als professioneel adres kiest"
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    "extractor": "constrained-core-35b"
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    "name_full": "NOVY",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "birth_date": null
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  "subject_company": {
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Nikolas Vandelanotte",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN Burgerlijke Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met \u00E9\u00E9nparigheid van stemmen, de vennootschap VANDELANOTTE BEDRIJFSREVISOREN Burgerlijke Vennootschap die de rechtsvorm van een B.V.B.A., met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernem"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "NOVY",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
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    "name_full": "VANHEE PRODUCTS BV"
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{
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        "address": null,
        "birth_date": null
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      "effective_date": "2018-10-25",
      "evidence_quote": "besluit de vergadering, eveneens met \u00E9\u00E9nparigheid van stemmen, de vennootschap Vandelanotte Bedrijfsrevisoren Burgerlijke Vennootschap die de rechtsvorm van een B.V.B.A., met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a (RPR Kortrijk ondernemingsnummer 0433.608.707), vertegenwoo"
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        "legal_form": null
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      "evidence_quote": "De aandeelhouders benoemen de vennootschap Vanhee Products bvba, met maatschappelijke zetel te 8940 Wervik, Ten Brielensesteenweg 35, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0414.640.455, vast vertegenwoordigd door de heer Wim Lernout als bestuurder van de vennootschap."
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    "extractor": "constrained-core-35b"
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    "legal_form": "NV"
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      },
      "via_org": {
        "kbo": "0664737832",
        "name": "Sonean bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders benoemen de vennootschap Sonean bvba, met maatschappelijke zetel te 9750 Zingem, Stampkotstraat 16, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0664.737.832, vast vertegenwoordigd door de heer Francis Gistelinck, 9750 Zingem, Stampkotstraat 16, als bestuurd"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "NOVY",
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.260.171",
    "name_full": "Novy"
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{
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  "act_meta": {
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "subject_company": {
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