NPRC België

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke BRENNINKMEYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Mevrouw Femke BRENNINKMEYER, wonende in Nederland, te 1098 LP Amsterdam, Fraunhoferstraat 29, heeft verklaard met ingang van 1 december 2025, vrijwillig ontslag te nemen uit haar mandaat van bestuurder van de Vennootschap. De enige aandeelhouder besluit dit ontslag voor zover als nodig te aanvaarden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce BLIEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap, mevrouw Joyce BLIEK, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 15 november 2025 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige bestuurder besluit om de heer GEERTS Luc, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek vennootschappen en verenigingen, met ingang vanaf 20 september 2024, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wapenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "102",
        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Michielskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "9",
        "street_number": "8"
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "De enige bestuurder beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 17 juli 2023 te verplaatsen en om dit adres te brengen van Sint-Michielskaai 8/9 naar Wapenstraat 14 bus 102, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC BELGIE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BRENNINKMEYER Femke Atje"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC Belgi\u00EB",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0439.926.375",
    "grantee_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
    "grantor_name": null,
    "scope_summary": "Volmacht om formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanus Meeusen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De aandeelhouder akte heeft genomen van het ontslag van de heer Stefanus Meeusen als bestuurder van de Vennootschap met ingang van 1 juni 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke Brenninkmeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De aandeelhouder mevrouw Femke Brenninkmeyer, wonende te Fraunhoferstraat 29, 1098 LP Amsterdam, Nederland benoemd heeft als bestuurder van de Vennootschap met ingang van 1 juni 2020 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Michielskaai 8/9, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Nederlandse Particuliere Rijnvaart-Centrale Co\u00F6peratie U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Nederlandse Particuliere Rijnvaart-Centrale Co\u00F6peratie U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0670.666.512",
    "name_full": "NPRC Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-01",
  "post_incorporation_mandates": []
}