NOX energy

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      "compensated": null,
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Martin Michaux en dit met ingang op 15/12/2025. De algemene vergadering aanvaardt het ontslag en verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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        "kbo": null,
        "name": "BV PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, Barbara Vervoort en Tim Fransen, samen of ieder afzonderli",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "1000.250.637",
    "name_full": "Nox Energy",
    "legal_form": "BV"
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    "org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
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    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "NEIRINCK Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "1) de Heer NEIRINCK Victor, met ingang op 1 maart 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Ga\u00EBtan",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E-STATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "2) de Besloten Vennootschap \u0022E-STATE\u0022 vertegenwoordigd door haar vaste vertegenwoordiger de heer CLERMONT Ga\u00EBtan, met ingang op 1 september 2024."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "1000.250.637",
    "name_full": "NOX ENERGY",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin MICHAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist twee aanvullende bestuurders te benoemen voor een onbepaalde duur, met name: -De heer Martin MICHAUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle MOORTGAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist twee aanvullende bestuurders te benoemen voor een onbepaalde duur, met name: -Mevrouw Axelle MOORTGAT."
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    "kbo": "1000.250.637",
    "name_full": "NOX ENERGY",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hof ter Bekestraat",
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        "postcode": "2018",
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        "street_number": "38"
      },
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        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Lijsterbessebomenlaan",
        "country": "BE",
        "postcode": "1180",
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        "street_number": "18"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest, te 2018 Antwerpen, Hof ter Bekestraat 38."
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  "kind": "oprichting",
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    "name_full": "JUMP IN",
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  "incorporation_date": "2023-09-22",
  "post_incorporation_mandates": []
}