nKot

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Naeyaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Op de bijzondere algemene vergadering neemt de vergadering kennis van het ontslag van volgende bestuurder met ingang vanaf 10.12.2025: De heer Patrick Naeyaert, wonende te 8340 Damme, Kaleshoek 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NKOT",
    "legal_form": "BV"
  }
}

{
  "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": "2025-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap Moore Audit, kantoorhoudend te 8560 Wevelgem, Kortrijkstraat 145, met ondernemingsnummer 0453.925.059, vertegenwoordigd door de heer Piet Dujardin, bedrijfsrevisor, heeft het verslag opgesteld voorgeschreven door artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NKOT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Sandersconsult, te 8200 Brugge, Gistelse Steenweg 253 en aan haar aangestelden aanwie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formaliteiten te vervullen met betrekking tot de genomen besluiten, woonplaats te kiezen, in de plaats te stellen.",
      "holder_kbo": null,
      "holder_name": "Sandersconsult",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "securities_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Alicia LECLUYSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2008-09-02",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Naeyaert Patrick"
  },
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "nLab",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Naeyaert Patrick"
  },
  "special_procuration": {
    "grantee_kbo": "0418.105.137",
    "grantee_name": "Sanders Accounting \u0026 Consulting",
    "grantor_name": "nLab",
    "scope_summary": "Verleend aan de vennootschap en haar bestuurders, medewerkers, aangestelden en lasthebbers om namens de vennootschap wettelijke en administratieve formaliteiten te laten uitvoeren, fiscale formaliteiten te vervullen, een elektronisch effectenregister te openen, UBO-gegevens over te maken en meer algemene machtigingen te geven.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "Meer algemeen blijven deze machtigingen gelden voor latere wijzigingen op vraag van de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naeyaert Marnix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de heer Marnix Naeyaert wonende te 8340 Damme - Zeedijk 3, om zijn mandaat als zaakvoerder stop te zetten op 02 juli 2018 en dit met onmiddellijk ingang. De vergadering acteert deze beslissing. Op dezelfde vergadering werd eveneens beslist om kwijtin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NLAB",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 675000.0,
      "currency": "EUR",
      "after_eur": 793600.0,
      "delta_eur": 675000.0,
      "before_eur": 118600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-20",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met ZESHONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 675.000,00), om dit te brengen van HONDERDACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 118.600,00) op ZEVENHONDERDDRIE\u00CBNNEGENTIGDUIZEND ZESHONDERD EURO (\u20AC 793.600,00), door inbreng in natura van een schuldvordering in rekening-courant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NLAB",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NAEYAERT - SOLAR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NAEYAERT - SOLAR",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.827.247",
    "name_full": "NAEYAERT-GENTIER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}