BURO NEXUS

{
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.499.622",
    "name_full_after": "BURO NEXUS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BURO NEXUS",
    "current_zetel_raw": "Berchemstadionstraat 78 bus 3, 2600 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De aandeelhouders verklaren afstand te doen van de verslagen zoals beschreven in artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71"
    },
    {
      "summary": "De inbreng in geld is gestort op een bijzondere rekening bij een kredietinstelling, zoals blijkt uit een bankattest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
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  },
  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 100000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Goyvaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.590.169",
        "name": "ATPO Consult CommV",
        "address": "2960 Brecht Tilburgbaan 133",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-05-12",
      "evidence_quote": "Met ingang van heden, 12 mei 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, de vennootschap naar Belgisch recht ATPO Consult CommV, met zetel te 2960 Brecht Tilburgbaan 133, ingeschreven in de kruispuntbank voor Ondernemingen onder het nummer 0824.590.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.499.622",
    "name_full": "BURO NEXUS",
    "legal_form": "BV"
  },
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    "person_name": "De heer Verhoeven Hans",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Berchemstadionstraat 78 bus 3",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 augustus 2024 de zetel van de vennootschap te verplaatsen naar 2600 Antwerpen, Berchemstadionstraat 78 bus 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-15",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.499.622",
    "name_full": "FELIS CATUS B.V.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Verhoeven Hans",
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  },
  "co_filed_documents": [
    "Verslag bestuursorgaan"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Hans",
        "address": "5111 XC Baarie Nassau, Loverenbeemd 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Verhoeven Hans, wonende te Nederland, 5111 XC Baarie Nassau, Loverenbeemd 16. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van ",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0659.924.652",
        "name": "FELIS CATUS B.V.",
        "address": "5111 CX Baarle Nassau, Loverenbeemd 16",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurden benoemd de vennootschap naar Nederlands recht, FELIS CATUS B.V., met zetel te Nederland, 5111 CX Baarle Nassau, Loverenbeemd 16, ondernemingsnummer 0659.924.652, vast vertegenwoordigd door de heen ",
      "decharge_status": null,
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        "kind": "indefinite",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-15",
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  },
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      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0628.499.622",
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    "org_name": "BURO WOEMA BV",
    "person_name": null,
    "org_rep_person_name": "Hamerjck Felke",
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}