Nexus Cosmetics

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{
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        "name": "Emmanuel Walter",
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    "extractor": "qwen3-30b-a3b"
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  "events": [
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      "kind": "director_out",
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    "filing_date": "2018-07-25",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
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    "body": "enig_aandeelhouder_schriftelijk",
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      {
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        "legal_form": null,
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      },
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      "556"
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de handeling is beperkt tot de verlening van een bijzondere volmacht voor het vervullen van neerleggingsverplichtingen.",
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  },
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  "co_filed_documents": [],
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VAN LIL Liebwin Corneel Maria Albert",
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        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
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    "kbo": "0637.969.196",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gevolmachtigde tot het bestuur",
      "person": {
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        "name": "Luc Wils",
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      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
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      }
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  "subject_company": {
    "kbo": "0637.969.196",
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}

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  "stage": null,
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    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2018-02-15",
    "filing_date": "2018-02-05",
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      {
        "kbo": "0637.969.196",
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        "kbo": null,
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    "patrimony_description": "De overdracht van de patrimoine is niet het doel van de handeling. De handeling is beperkt tot de verlening van een bijzondere volmacht aan Johan Lagae en Els Bruis van Loyens \u0026 Loeff Advocaten CVBA om alle neerleggingsverplichtingen in verband met artikel 556 van het Wetboek van Vennootschappen te vervullen.",
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    "person_name": "Johan Lagae",
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  },
  "summary_narrative": "De aandeelhouders van AiroSolutions NV besloten op 29 januari 2018, per eenparig schriftelijk besluit, om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruis van Loyens \u0026 Loeff Advocaten CVBA. Beide personen zijn gemachtigd om de vennootschap te vertegenwoordigen bij de vervulling van de neerleggingsverplichtingen uit hoofde van artikel 556 van het Wetboek van Vennootschappen.",
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{
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      "contribution_type": "natura"
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{
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Luc Wils",
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    "kbo": "0637.969.196",
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{
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  },
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    "pub_date": "2015-09-24",
    "filing_date": "2015-09-22",
    "act_kind_objet": "Onderwerp akte:",
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  },
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    "body": "notarieel_alleen",
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    "unanimous": true
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        "country": "NL",
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      },
      "kind": "rechtspersoon",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0637.858.637",
        "name": "I.P.S. Holding B.V.",
        "address": "5145RE Waalwijk, van Schijndelstraat 7, Nederland",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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      "is_subscriber_only": true,
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening:\n- de handel, onder al haar vormen, en meer bepaald de invoer of uitvoer, aankoop of verkoop, daarin begrepen e-commerce, in groot- of kleinhandel, ontwikkeling, productie, vervoer, huur, verhuur, vertegenwoordiging, promotie, installatie, fabricatie, transformatie, van alle goederen en producten, in de meest ruime zin van het woord, in de sector van cosmetica, lichaamsverzorging, kleding, textiel, huishoudelijke en decoratieve artikelen;\n- het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert.\n\nDe vennootschap heeft eveneens tot doel:\n\na) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenshuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten;\n\nb) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen;\n\nc) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen.\n\nDe vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.\n\nDe vennootschap mag alle verrichtingen doen inzake dienstverlening op het gebied van management, logistiek, bestuur, beheer en onderhoud voor andere vennootschappen evenals het ter beschikking stellen van personeel aan andere vennootschappen en al wat daarmee rechtstreeks of onrechtstreeks verband houdt. De vennootschap kan optreden als bestuurder en als vereffenaar.\n\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.\n\nDe vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en/of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Handel, ontwikkeling, productie en verkoop van goederen in de sector van cosmetica, lichaamsverzorging, kleding, textiel, huishoudelijke en decoratieve artikelen; beheer van roerend en onroerend vermogen; financiering en managementdiensten."
  },
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    "is_prolonged_first_exercise": false
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    "time": "10:00",
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei om tien uur"
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    "bank_attestation": {
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      "iban_masked": "BE35 7360 1994 0537"
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2015-09-21",
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    "art_5_8_no_payment_due": false,
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  },
  "subject_company": {
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    "zetel_address_raw": "Industriepark 33, 2220 Heist-op-den-Berg",
    "equity_account_type": "available"
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        "address": "5706 LJ Helmond, Eikenwal 3c, Nederland"
      },
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        "kind": "until_agm_year",
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      },
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    },
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      "kind": "natural_person",
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        "name": "KELDERS Quinty Gijsbertus Hendricus Johanna Maria",
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      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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    }
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      "with_substitution": true,
      "holder_person_name": "Ga\u00EFa Pattyn, Johan Lagae, Els Bruls"
    },
    {
      "kind": "volmacht_btw",
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      "with_substitution": true,
      "holder_person_name": "Ga\u00EFa Pattyn, Johan Lagae, Els Bruls"
    },
    {
      "kind": "volmacht_publication",
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      "holder_org_name": "Loyens \u0026 Loeff",
      "with_substitution": true,
      "holder_person_name": "Ga\u00EFa Pattyn, Johan Lagae, Els Bruls"
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}