VALK ASSET COMPANY

{
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      },
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        "name": "Emaxis BV",
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      },
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      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de "
    },
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      },
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "VALK ASSET COMPANY",
    "legal_form": "NV"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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    {
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  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "Valk Asset Company"
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{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2025-09-25",
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      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en ",
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      "mandate_duration": {
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Ellen Eysenbrandts",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "via_org": {
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        "country": "BE",
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      },
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      "evidence_quote": "bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen ",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-25",
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    },
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      "date": "2025-11-12",
      "unanimous": true
    }
  ],
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    "kbo": "0863.552.002",
    "name_full": "Valk Asset Company",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "MEDEDELING KEUZE WOONPLAATS"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-05-19",
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  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EMAXIS BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
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        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "E-Volution BV",
        "role": "other",
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        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0863.552.002",
        "name": "ezoluiti VALK ASSET COMPANY",
        "role": "other",
        "address": "De Waghemakerestraat 38, 2060 Antwerpen, Belgi\u00EB",
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        "legal_form": "naamloze vennootschap",
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    ],
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      "2:54"
    ],
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  },
  "subject_company": {
    "kbo": "0863.552.002",
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    "person_name": "Nico Van der Goten",
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  "summary_narrative": "De bestuurders van ezoluiti VALK ASSET COMPANY hebben overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen de keuze van woonplaats voor de uitoefening van hun mandaat als bestuurder vastgesteld. Deze keuze is met \u00E9\u00E9nparigheid van stemmen aangenomen en is met ingang van 19 mei 2025 van kracht.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "an Louk E neld",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
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  },
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    "body": "bestuursorgaan",
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    "unanimous": true
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  "restructuring": {
    "parties": [
      {
        "kbo": "0863.552.002",
        "name": "ezoluiti VALK ASSET COMPANY",
        "role": "other",
        "address": "De Waghemakerestraat 38, 2060 Antwerpen, Belgi\u00EB",
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        "legal_form": "naamloze vennootschap",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EMAXIS BV",
        "role": "other",
        "address": null,
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "E-Volution BV",
        "role": "other",
        "address": null,
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "de heer Yves Huts",
        "role": "other",
        "address": null,
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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      "2:54"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de keuze van woonplaats door bestuurders van de vennootschap voor alle zaken die verband houden met hun mandaat. Er wordt geen overdracht van vermogen of rechtsverhoudingen uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0863.552.002",
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    "person_name": "Nico Van der Goten",
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  "summary_narrative": "De bestuurders van ezoluiti VALK ASSET COMPANY, waaronder EMAXIS BV, E-Volution BV en heer Yves Huts, hebben op 19 mei 2025 besloten hun woonplaats te kiezen op de zetel van de vennootschap, De Waghemakerestraat 38, 2060 Antwerpen, Belgi\u00EB, met ingang van die datum. Het besluit werd met \u00E9\u00E9nparigheid van stemmen genomen en is aangenomen in het bestuursorgaan.",
  "co_filed_documents": [
    "Publicatieformulier I",
    "Publicatieformulier II"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat",
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      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat",
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      },
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      "subkind": "additional",
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      "evidence_quote": "bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen ",
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    "pub_date": "2024-11-13",
    "filing_date": "2024-07-29",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
  ],
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{
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      "via_org": {
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        "country": null,
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      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ellen Eysenbrandts",
        "address": null,
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      },
      "via_org": {
        "kbo": "0684838410",
        "name": "Emaxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0863.552.002",
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}

{
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      "seat_type": "statutaire",
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      },
      "old_address": {
        "city": "Antwerpen",
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        "street": "Luithagen - Haven",
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        "postcode": "2030",
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      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 1 januari 2015 de maatschappelijke zetel te verplaatsen naar: De Waghemakerestraat 38 2060 Antwerpen 6."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Waghemakerestraat 38, 2060 Antwerpen 6",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Waghemakerestraat",
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      },
      "old_address": {
        "raw": "Luithagen - Haven 9, 2030 Antwerpen 3",
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        "region": "vlaams_gewest",
        "street": "Luithagen - Haven",
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        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 1 januari 2015 de maatschappelijke zetel te verplaatsen naar: De Waghemakerestraat 38, 2060 Antwerpen 6.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peggy De Vos",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-06",
    "filing_date": "2015-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "Valk Asset Company",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering van aandeelhouders",
    "Akte van verhuizing van de maatschappelijke zetel"
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "VALK ASSET COMPANY",
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  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "Valk Asset Company"
  }
}

{
  "schema": "v3.2",
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "VALK ASSET COMPANY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 1 juni 2012 de maatschappelijke zetel te verplaatsen naar: Luithagen - Haven 9 2030 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.552.002",
    "name_full": "VALK ASSET COMPANY",
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}