NICKELSON

{
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    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "het verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 599,
      "class_name": "Categorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "Categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": 624.0
    }
  ]
}

{
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full_after": "NICKELSON",
    "legal_form_after": "B.V.",
    "name_full_before": "NICKELSON",
    "current_zetel_raw": "Industrielaan 32 3730 Bilzen-Hoeselt",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DELTA Notarissen",
      "scope_categories": [
        "statute"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 600 aandelen beschrijft, opgesplitst in 599 Categorie A en 1 Categorie B aandelen met specifieke stemrechten.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeshonderd aandelen (600) uitgegeven, opgesplitst in:\n \u2022 vijfhonderd negenennegentig (599) Categorie A aandelen waaraan \u00E9\u00E9n (1) stemrecht per\naandeel is toegekend,\nen,\n *26301136*\nNeergelegd\n04-01-2026\nBijlagen bij het Belgisch Staatsblad - 07/01/2026 - Annexes du Moniteur belge\nLuik B - vervolg\nAchterkant : Naam en handtekening (dit gel",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 19 is vervangen door een nieuwe tekst die de stemrechten per aandeel, de vertegenwoordiging van een enkele aandeelhouder, de volmachtgeving en de quorumregels voor de algemene vergadering regelt.",
      "new_text": "Artikel 19. Beraadslagingen\n\u00A7 1. Op de algemene vergadering geeft ieder aandeel Categorie A recht op \u00E9\u00E9n (1) stem, onder\nvoorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.\nOp de algemene vergadering geeft het aandeel Categorie B recht op zeshonderdvierentwintig (624)\nstemmen, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aan",
      "change_kind": "replaced",
      "article_title": "Beraadslagingen",
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift van de akte",
    "het verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 600,
    "shares_before": 600,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 599,
        "label": "Categorie A",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "Categorie B",
        "rights_summary": "Een meervoudig stemrecht is toegekend.",
        "voting_per_share": 624.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "BV"
  }
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "DELTA Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Annelies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: Mevrouw Claes Annelies, wonende te 3730 Bilzen-Hoeselt, Winningenstraat 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huet Manon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: -Mevrouw Huet Manon, wonende te 3500 Hasselt, Kasteellaan 28:"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Annelies",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024,",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Huet Manon",
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      },
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      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024,",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "country": "BE",
        "postcode": "3730",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 te 3730 Hoeselt",
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        "country": "BE",
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        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 december 2022 werd beslist om, met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen: van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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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
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": null
  },
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    "kbo": "0773.747.224",
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  "co_filed_documents": [
    "Mod DOC 19.01"
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}

{
  "kind": "oprichting",
  "seat": "3730 Hoeselt, Groenstraat 6",
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    "model_id": 36,
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  },
  "founders": [
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      "kind": "natural_person",
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        "dob": null,
        "name": "JEURISSEN, Thomas Eric",
        "niss": null,
        "address": "3500 Hasselt, Warandestraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "JEURISSEN, Thomas Eric",
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
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        "address": "3730 Hoeselt, Parkstraat 51"
      },
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      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 2500,
      "holder_person_name": "JEURISSEN, Mattice Raf Hilde",
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    },
    {
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      "person": {
        "dob": null,
        "name": "JEURISSEN, Luc Peter Jan",
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        "address": "3730 Hoeselt, Sint-Lambertusstraat 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "JEURISSEN, Luc Peter Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0773.747.224",
    "name_full": "NICKELSON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-10",
  "post_incorporation_mandates": []
}