NIKOGEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9. Un exemplaire des statuts coordonn\u00E9s sera d\u00E9pos\u00E9 au greffe.",
      "holder_kbo": null,
      "holder_name": "Quentin DELWART",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": null,
        "street": "Rue Emile Bourdeaux",
        "country": "BE",
        "postcode": "5500",
        "box_number": "23",
        "street_number": "9"
      },
      "old_address": {
        "city": "Dinant",
        "region": null,
        "street": "Rue du Saxophone",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Suite \u00E0 la vente des locaux occup\u00E9s actuellement, l\u0027adresse du si\u00E8ge social de notre soci\u00E9t\u00E9 sera \u00E0 dater du 01/09/2025 transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante: Rue Emile Bourdeaux 9. Bt 23-5500 Dinant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sorinnes",
        "region": null,
        "street": "Rue du Saxophone",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Sorinnes",
        "region": null,
        "street": "Zoning de la Voie Cuivr\u00E9e",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social de notre soci\u00E9t\u00E9 sera \u00E0 dater du 01/01/2023 :Rue du Saxophone, 97-5503 Sorinnes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la r\u00E9\u00E9lection de Messieurs Jean NICOLAS et Yannick NICOLAS aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la r\u00E9\u00E9lection de Messieurs Jean NICOLAS et Yannick NICOLAS aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Yannick NICOLAS assumera la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, \u00E0 dater de ce jour, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de Monsieur NICOLAS Jean. II lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur NICOLAS Yannick, lequel accepte express\u00E9ment cette fonction."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs savoir Messieurs NICOLAS Jean et Yannick, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs savoir Messieurs NICOLAS Jean et Yannick, \u00E0 dater de ce jour et pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la r\u00E9\u00E9lection de Messieurs Jean NICOLAS et Yannick NICOLAS aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick NICOLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la r\u00E9\u00E9lection de Messieurs Jean NICOLAS et Yannick NICOLAS aux fonctions d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SORINNES",
        "region": null,
        "street": "Voie Cuivr\u00E9e",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue Arthur Proc\u00E8s",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir de ce jour vers Zoning de la Voie Cuivr\u00E9e 14 - 5503 SORINNES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.145.959",
    "name_full": "NIKOGEST",
    "legal_form": "SA"
  }
}