NICKS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "filing",
      "quote": "Neergelegd 28-08-2026",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "notarial_deed",
      "quote": "Uit de akte verleden op 28 augustus 2026 voor notaris Geertrui Van der Paal",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "incorporation",
      "quote": "bleek dat een vennootschap werd opgericht",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "I. OPRICHTER: De besloten vennootschap \u0022EMOSS\u0022...",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "zeventigduizend euro (\u20AC 70.000,00), welke inbreng nog niet is volstort",
      "value": {
        "note": "nog niet volstort",
        "amount": 70000,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 70000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3: Voorwerp De vennootschap heeft tot doel...",
      "value": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden: \u00A71. ... laadtechnieken voor elektrisch aangedreven voertuigen ... energie management oplossingen ... \u00A72. ... aanvullende activiteiten ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt zijn aanvang vanaf de neerlegging van het uittreksel uit de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot bestuurders van de vennootschap, voor onbeperkte duur, vanaf heden: 1. de besloten vennootschap \u201CS.Air Invest\u201D...",
      "value": {
        "role": "bestuurder",
        "term": "onbeperkte duur",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Dermaut Liselore",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "2. de besloten vennootschap \u201CNICKS\u201D...",
      "value": {
        "role": "bestuurder",
        "term": "onbeperkte duur",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Vandenbulcke Nick",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-08-28",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot gedelegeerd bestuurder van de vennootschap, voor onbeperkt duur, vanaf heden: 1. de besloten vennootschap \u201CNICKS\u201D, voornoemd.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "onbeperkt duur",
        "start_date": "2026-08-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "1. De oprichter geeft bij deze bijzondere volmacht aan VAN REYBROUCK BV... om... alle nuttige of noodzakelijke formaliteiten te vervullen...",
      "value": "formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden... bij alle private en publiekrechtelijke instellingen",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. De oprichter machtigt VAN REYBROUCK BV... om op naam van de vennootschap een elektronisch effectenregister (E-STOX) te openen...",
      "value": "elektronisch effectenregister (E-STOX) te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. De oprichter machtigt VAN REYBROUCK BV... om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken...",
      "value": "wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken",
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-08-01",
      "type": "assumption_of_liabilities",
      "quote": "De oprichter verklaart dat de vennootschap bij toepassing van artikel 2:2 van het Wetboek van Vennootschappen en Verenigingen de verbintenissen overneemt die in naam en voor rekening van de vennootschap in oprichting zijn aangegaan te rekenen van 1 augustus 2026.",
      "value": "2026-08-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "single_shareholder_declaration",
      "quote": "Conform artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen wordt de neerlegging van het feit dat alle aandelen in \u00E9\u00E9n hand verenigd zijn, bekendgemaakt in de bijlagen bij het Belgisch Staatsblad.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2028-06-24",
      "type": "first_agm",
      "quote": "De eerste jaarvergadering zal worden gehouden op 24 juni 2028 om 11.00 uur.",
      "value": "2028-06-24",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.811.276"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31229,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.811.276",
      "kind": "company",
      "name": "Sauvage Power",
      "attrs": {
        "seat": "9308 Aalst (Gijzegem), Nijverheidslaan 4",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1015.923.956",
      "kind": "company",
      "name": "EMOSS",
      "attrs": {
        "seat": "9308 Aalst (Gijzegem), Nijverheidslaan 4"
      }
    },
    {
      "id": "e3",
      "kbo": "0536.820.269",
      "kind": "company",
      "name": "S.Air Invest",
      "attrs": {
        "seat": "9700 Oudenaarde, Berchemweg 301"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dermaut Liselore",
      "attrs": {
        "address": "9700 Oudenaarde, Berchemweg 301"
      }
    },
    {
      "id": "e5",
      "kbo": "0711.888.443",
      "kind": "company",
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      "attrs": {
        "seat": "9700 Oudenaarde, Berchemweg 301"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "address": "9700 Oudenaarde, Berchemweg 301"
      }
    },
    {
      "id": "e7",
      "kbo": "0875.201.997",
      "kind": "company",
      "name": "VAN REYBROUCK BV",
      "attrs": {
        "seat": "8200 Brugge, Ten Briele 10/9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchemweg 301 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Berchemweg",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "301",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Peperstraat 7-9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Peperstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.888.443",
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    "legal_form": "BV"
  },
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    "person_name": "Nick Vandenbulcke",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0711.888.443",
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    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
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}

{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "vierde donderdag van de maand juni om 18.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk en elektronisch plaatsvinden."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9790 Wortegem-Petegem, Peperstraat 7",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
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    "remuneration_kind": "gratuit",
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  "subject_company": {
    "kbo": "0711.888.443",
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  "co_filed_documents": [
    "expeditie van de akte"
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  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
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    "first_full_new_year": null,
    "transition_period_end": null
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Peperstraat 7, 9790 Wortegem-Petegem",
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        "name": "VANDENBULCKE Nick",
        "niss": null,
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      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
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      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
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  "subject_company": {
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    "name_full": "NICKS",
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  "initial_directors": [],
  "incorporation_date": "2018-10-18",
  "post_incorporation_mandates": []
}