N.M.I.

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-12-08",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2018-09-04",
      "label": "Oprichting BV De Kudde"
    },
    {
      "date": "2023-12-13",
      "label": "Laatste wijziging BV De Kudde"
    },
    {
      "date": "2014-08-07",
      "label": "Benoeming bestuurder BV De Kudde"
    },
    {
      "date": "2003-01-31",
      "label": "Oprichting BV N.M.I."
    },
    {
      "date": "2023-12-13",
      "label": "Laatste wijziging BV N.M.I."
    },
    {
      "date": "2025-12-11",
      "label": "Vereniging van alle aandelen"
    },
    {
      "date": "2025-09-30",
      "label": "Datum staat van activa en passiva"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhouding"
    },
    {
      "date": "2025-11-17",
      "label": "Datum opmaking"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Noens Yannick",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Dumont Aline",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Derdelinckx Anne",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Noens Gentil",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vermogen BV De Kudde",
      "amount": 22500
    },
    {
      "label": "Vermogen BV N.M.I.",
      "amount": 18600
    },
    {
      "label": "Volgestort vermogen BV N.M.I.",
      "amount": 6200
    }
  ],
  "subject_company": {
    "kbo": "0479.488.024",
    "name_full": "N.M.I.",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": null,
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
    "office_city": "Zottegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.488.024",
    "name_full": "N.M.I.",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap N.M.I. heeft met eenparigheid van stemmen besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij zijn de statutaire zaakvoerders ontslagen en herbenoemd als niet-statutaire bestuurders. De statutair onbeschikbare eigenvermogensrekening is geschrapt en de nieuwe statuten zijn aangenomen, waarbij de rechtsvorm BV behouden blijft.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Zeelstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Balegem",
        "region": null,
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "Op de bijzondere algemene vergadering dd 20 april 2018 werd beslist de maatschappelijke zetel, vanaf heden te verplaatsten naar: Zeelstraat 5, 9690 Kluisbergen (Zulzeke) Noens Gentil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.488.024",
    "name_full": "N.M.I.",
    "legal_form": "BVBA"
  }
}