NYHUSET COMPANY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Moerenhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e generale ordinaire decide de r\u00E9\u00E9lecter comme administrateur: Johannes Moerenhout. Son mandat prendra effet le 01/04/2025 et aura une duree d\u00E9terminee et se terminera donc le 31/03/2031, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas remun\u00E9r\u00E9, sauf decision contrair",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2031-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sissel Pedersen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de r\u00E9\u00E9lecter comme administrateur: Sissel Pedersen. Son mandat prendra effet l\u00E9 01/04/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 31/03/2031, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2031-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance Tax",
    "person_name": "Margarete Swinnen",
    "org_rep_person_name": "Margarete Swinnen",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire dd. 30/05/2025."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Moerenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une nouvelle p\u00E9riode de six ans : Monsieur Johannes Moerenhout, de nationalit\u00E9 N\u00E9erlandaise, demeurant \u00E0 GX11 1 AA Gibraltar (Royaume- Uni), 1001 Blue Horizon, Grand Ocean Plaza, Ocean Village, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 (fin mandat 31 mars 20"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Moerenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une nouvelle p\u00E9riode de six ans : Monsieur Johannes Moerenhout, de nationalit\u00E9 N\u00E9erlandaise, demeurant \u00E0 GX11 1 AA Gibraltar (Royaume- Uni), 1001 Blue Horizon, Grand Ocean Plaza, Ocean Village, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 (fin mandat 31 mars 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sissel Pedersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Sissel Pedersen de nationalit\u00E9 Norv\u00E9gienne, demeurant \u00E0 29649 Sitio de Calahonda (Espagne) Jimena 360, Urbanizacion Torrenueva, comme administrateur de la soci\u00E9t\u00E9 (fin mandat 31 mars 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Boulevard Leopold II",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la S.A. \u00AB NYHUSET COMPANY \u00BB a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de: Avenue Franklin Roosevelt 112 1050 Ixelles \u00E0 Boulevard Leopold II 153 1080 Molenbeek-Saint-Jean \u00E0 partir du 1ier d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Orshoven Anna Christina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Madame Van Orshoven Anna Christina comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Christina VAN ORSHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 18/03/2015 de Mme. Anna Christina VAN ORSHOVEN, Edificio Mary Piso 1-Obarrio - Bellavista, Cludad de Panama."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Moerenhout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller en tant qu\u0027 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 le mandat de Johannes Moerenhout, Avenue Winston Churchill 248, 1180 Bruxelles ... pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedersen Sissei Pernille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller en tant qu\u0027 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 le mandat de Johannes Moerenhout, Avenue Winston Churchill 248, 1180 Bruxelles et en tant\u0027qu\u0027administrateur Pedersen Sissei Pernille, Nittedal Gaton 3, 0654 Oslo, Norv\u00E8ge pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.252.928",
    "name_full": "NYHUSET COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Johannes MOERENHOUT",
        "quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer au profit de monsieur Johannes MOERENHOUT, pr\u00E9nomm\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment \u00E0 l\u0027article dix-sept des statuts.",
        "excluded_powers": null
      }
    ]
  }
}