NX CORPORATE FINANCE

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 15000,
      "currency": "BEF",
      "after_eur": 2128.03,
      "delta_eur": -371.97,
      "before_eur": 2500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-07",
      "evidence_quote": "Ingevolge voormelde inkoop en vernietiging, werd beslist artikel 7 van de statuten te wijzigen als volgt: \u201CAls vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de vennootschap vijfentachtigduizend (85.000) aandelen uitgegeven. Deze aandelen zijn verdeeld als volgt: - zesenzeventigduizend vijfhonderd (76.500) aandelen soort A; - achtduizend vijfhonderd (8.500) aandelen C. Er zijn thans geen aandelen soort B uitgegeven.\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Northern Cross BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering stelt het einde van het bestuursmandaat van Northern Cross BV als bestuurder vast."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ingmar Symoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDQ Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering beslist unaniem om SDQ Invest BV, vertegenwoordigd door haar vaste vertegenwoordiger Ingmar Symoens, als Dagelijks Bestuurder te benoemen, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van de Bruaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sylco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering beslist unaniem om Sylco BV, vertegenwoordigd door haar vaste vertegenwoordiger Sylvie Van de Bruaene, als Dagelijks Bestuurder te benoemen, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Claessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Breakout Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering aanvaardt in unanimiteit het ontslag van Breakout Consulting BV, vertegenwoordigd door haar vaste vertegenwoordiger Kris Claessens, als bestuurder van de Vennootschap. Dit met onmiddellijke ingang. De algemene vergadering verleent daarbij volledige kwijting aan Breakout Consu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Grupping",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De vergadering heeft kennis genomen van en bevestigt het ontslag van de heer Toon Grupping als Gedelegeerd Bestuurder van de Vennootschap, met ingang van 6 november 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Grupping",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755812023",
        "name": "Lothinco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-06",
      "evidence_quote": "De vergadering beslist om de vennootschap Lothinco BV (KBO 0755.812.023) met zetel gelegen aan de Molenstraat 219/1 te 2840 RUMST, met als vaste vertegenwoordiger de heer Toon Grupping, te benoemen tot Gedelegeerd Bestuurder. Haar mandaat vangt aan op 6 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Grupping",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "De vergadering beslist om de heer Toon Grupping te benoemen tot Gedelegeerd Bestuurder. Zijn mandaat vangt aan op 5 november 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vandermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753573501",
        "name": "Northern Cross BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "De vergadering beslist om de vennootschap Northern Cross BV (KBO 0753.573.501) met als vaste vertegenwoordiger de heer Henri Vandermeersch te benoemen tot Bestuurder. Haar mandaat vangt aan op 5 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Hansevelde 127, 9240 Zele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ingmar Clement Florent SYMOENS",
        "niss": null,
        "address": "9240 Zele, Hansevelde 127"
      },
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 48700,
      "holder_person_name": "Ingmar Clement Florent SYMOENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 48700,
      "amount_subscribed_eur": 48700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sylvie VAN DE BRUAENE",
        "niss": null,
        "address": "2600 Berchem, Lysenstraat 11"
      },
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18150,
      "holder_person_name": "Sylvie VAN DE BRUAENE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 18150,
      "amount_subscribed_eur": 18150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kris Leon Maria CLAESSENS",
        "niss": null,
        "address": "2970 Schilde, Speelhofdreef 17/A"
      },
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18150,
      "holder_person_name": "Kris Leon Maria CLAESSENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 18150,
      "amount_subscribed_eur": 18150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.719.446",
        "name": "NX PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B, C",
      "partner_role": null,
      "holder_org_kbo": "0823.719.446",
      "holder_org_name": "NX PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0750.506.519",
        "name": "SDQ INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0750.506.519",
      "holder_org_name": "SDQ INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0753.607.648",
        "name": "SYLCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0753.607.648",
      "holder_org_name": "SYLCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0717.603.723",
        "name": "BREAKOUT CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0717.603.723",
      "holder_org_name": "BREAKOUT CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0753.958.234",
    "name_full": "NX CORPORATE FINANCE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-09",
  "post_incorporation_mandates": []
}