NYDRIX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Ledestraat 51, 9971 Lembeke",
        "city": "Lembeke",
        "region": "vlaams_gewest",
        "street": "Ledestraat",
        "country": "BE",
        "postcode": "9971",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langendam 1 bus C000, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Langendam",
        "country": "BE",
        "postcode": "9940",
        "box_number": "C000",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.362.146",
    "name_full": "NYDRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Hindryckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/12/2023",
    "de notulen van bijzondere algemene vergadering dd. 12/12/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HINDRYCKX Nicolas Martin",
        "address": "9940 Evergem, Langendam 1 C",
        "birth_date": "1986-05-24",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering besluit om voornoemde heer HINDRYCKX Nicolas Martin, wonende te 9940 Evergem, Langendam 1 C, destijds benoemd als statutaire zaakvoerder van de vennootschap, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HINDRYCKX Nicolas Martin",
        "address": "9940 Evergem, Langendam 1 C",
        "birth_date": "1986-05-24",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Nicolas Hindryckx voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-07",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.362.146",
    "name_full": "NYDRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Van Maelzaeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}