NUEVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 23/03/2026 heeft de alqemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist het ontslag van Isabel De Block, met woonplaats te 9420 Erpe-Mere Kapittelstraat 15, als niet-statutaire bestuurder, te aanvaarden en dit met onmiddelijke ingang.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Er wordt vastgesteld dat de vennootschap door de bijbehorende aandelenverkoop maar \u00E9\u00E9n aandeelhouder meer heeft en dus eenhoofdig is geworden.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1552,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0840.692.862",
      "kind": "company",
      "name": "NUEVE",
      "attrs": {
        "seat": "Emiel Clauslaan 66 bus 1.01, 9800 Deinze",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabel De Block",
      "attrs": {
        "address": "9420 Erpe-Mere Kapittelstraat 15"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joost Dero",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de \u00E9\u00E9nentwintigste van de maand juni om vijftien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Verandering van de datum en tijd van de jaarvergadering, zoals vermeld in artikel 11 der statuten."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DERO Joost"
  },
  "subject_company": {
    "kbo": "0840.692.862",
    "name_full": "NUEVE",
    "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": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "DERO Joost"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Astene",
        "region": null,
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": "01.01",
        "street_number": "66"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "75C"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering beslist unaniem om de zetel van de vennootschap te verplaatsen van Nijverheidsstraat 75C te 9420 Erpe-Mere naar Emiel Clauslaan 66 bus 01.01 te 9800 Astene en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.692.862",
    "name_full": "NUEVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabel De Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-12",
      "evidence_quote": "De voorzitter stelt aan de orde het enige agendapunt voor deze vergadering, namelijk het voorstel om mevrouw Isabel De Block, mede-aandeelhoudster, per 12/8/19, een actieve functie als zaakvoerder zal opnemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.692.862",
    "name_full": "NUEVE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabel De Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De voorzitter stelt aan de orde het enige agendapunt voor deze vergadering, namelijk het voorstel om ontslag te nemen als zaakvoerder van mevrouw Isabel De Block, per 1/9/18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.692.862",
    "name_full": "NUEVE",
    "legal_form": "BVBA"
  }
}