NYBE

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Rechtzetting ingangsdatum ontslag bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0668.397.207",
    "name_full": "Nybe",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ConSenso Advocaten",
    "person_name": "Jasmine Doumen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering besliste een rechtzetting van de ingangsdatum van het ontslag van de bestuurder Codified bv. De nieuwe ingangsdatum is 21 oktober 2024, in plaats van de eerder besloten datum van 21 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-02-05",
    "what_corrected": "ingangsdatum ontslag bestuurder",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.397.207",
    "name_full_after": "NYBE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "NYBE",
    "current_zetel_raw": "Schaapsweg 114 3550 Heusden-Zolder",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Kevin Mannaerts",
      "scope_categories": [
        "btw",
        "kbo",
        "ub"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0777.982.560",
      "holder_name": "ADFINTRA BV",
      "scope_categories": [
        "btw",
        "kbo",
        "ub"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 3 van de statuten met een uitgebreide, indicatieve opsomming van het voorwerp van de vennootschap, waaronder ICT-diensten, elektriciteit, elektronica, en het optreden als tussenpersoon bij overnames.",
      "new_text": "De vennootschap heeft tot voorwerp, in binnen- als buitenland, voor eigen rekening en voor rekening van derden en/of tussenpersonen:\n\u2022 Het ontwikkelen, onderhouden en commercialiseren van computer-software;\n\u2022 Het ontwikkelen, onderhouden en commercialiseren van informatica- en\ncommunicatietechnologie (ICT);\n\u2022 Het ontwikkelen en uitvoeren van alle ICT-diensten en de handel in ICT-producten en dit i",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Kevin Mannaerts",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truus JASPERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "het verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt uitbreidend met het verlenen van adviesdiensten en opleidingen, marketingadvies, en strategisch, technisch en organisatorisch advies aan ondernemingen en instellingen met betrekking tot informaticabeleid, infrastructuur, softwareontwikkeling, databeheer, beveiliging, digitale transformatie, marketing en automatisering.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0795.374.462",
        "name": "Codified bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-21",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 05 februari 2025 blijkt dat de algemene vergadering het ontslag aanvaardt (voor zover als nodig) van bestuurder Codified bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.397.207",
    "name_full": "Nybe",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ConSenso Advocaten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}