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Belgisch Staatsblad — acts
24 acts Capital history · 4
24-04-2025
Capital change
24-04-2025
v3.2
10-01-2020
v3.2
31-03-2010
v3.2
Address history · 4
11-12-2024
Registered-office move
11-12-2024
Registered-office move
06-02-2024
Registered-office move
06-02-2024
Registered-office move
All acts · 24
updated 1 year ago
2025
24-04-2025 Capital increase of €3,000,000 to €3,841,234.78
- €841.234,78 → €3.841.234,78
- Inbreng in geld · Apport en numéraire
Notary:
Yorik DESMYTTÈRE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"delta_eur": 3000000.0,
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"issue_price_per_share_eur": 84.12
},
"decrease_purpose": null,
"contribution_type": "geld",
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}24-04-2025 Capital increase of €3,000,000 to €3,841,234.78
- €841.234,78 → €3.841.234,78
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
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},
"subject_company": {
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}
}2024
11-12-2024 Registered office moved within Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notary:
NOVA Engineering · Antwerpen
Technical details
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],
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},
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},
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},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
]
}11-12-2024 Registered office moved within Hasselt
- Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt → Genkersteenweg 379 bus a 3500 Hasselt
Notary:
Serge Solau · Hasselt
Technical details
{
"events": [
{
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},
"effective_date": "2024-11-01",
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"statute_clause_text": "Conform artikel 2 van de statuten van de vennootschap is de wijziging van de maatschappelijke zetel een beslissing van de Raad Van Bestuur.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
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"pub_date": null,
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},
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},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 29/10/2024",
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}08-08-2024 5 directors appointed, 2 resigning
- Moore Audit BV — Commissaris
- Dfine BV — Bestuurder
- Pelina BV — Bestuurder
- Pelina BV — Gedelegeerd bestuurder
- Pelina BV — Voorzitter van de raad van bestuur
- Decadam BV — Bestuurder
- Decadam BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}
}08-08-2024 7 directors appointed, 4 resigning
- Stijn Van Hout — Commissaris
- Pieter Devillé — Bestuurder
- Pieter Van Hemele — Bestuurder
- Eric Dantinne — Dagelijks bestuur
- Pieter Van Hemele — Dagelijks bestuur
- Eric Dantinne — Dagelijks bestuur
- Pieter Van Hemele — Dagelijks bestuur
- Eric Dantinne — Dagelijks bestuur
Technical details
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
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},
{
"body": "raad_van_bestuur",
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}
],
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}06-02-2024 Registered office moved within Hasselt
- Luikersteenweg 167, 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan om de zetel te verplaatsen, met ingang op 1 januari 2024, naar Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen door vervanging van artikel 3 van de statuten door de tekst zoals hierna aangenomen in de nieuwe tekst van statuten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: ...",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "zetel_social",
"new_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op 1 juni om 08.30 uur.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De gewone algemene vergadering zal gehouden worden op de 1ste juni om 08.30 uur.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARTENA ONDERNEMINGSLOKET",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}06-02-2024 Registered office moved within Hasselt
- Luikersteenweg 167 : 3500 Hasselt → Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Hendrik van Veldekesingel 150 bus 81, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "81",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 167 : 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
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"postcode": "3500",
"box_number": null,
"street_number": "167",
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},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}06-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
17-10-2022 3 directors appointed, 2 resigning
- Asara bv — Bestuurder
- Decadam srl — Bestuurder
- Decadam srl — Gedelegeerd bestuurder
- Asara bv — Bestuurder
- Decadam srl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Decadam srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
}
}2021
15-10-2021 Fabio De Clercq appointed as statutory auditor
- Fabio De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}31-05-2021 1 director appointed, 1 resigning
- Fabio De Clercq — Commissarisvertegenwoordiger
- Dominique Roux — Commissarisvertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2020
10-01-2020 Capital increase of €138,000 to €3,705,861.45
- €3.567.861,45 → €3.705.861,45
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3705861.45,
"delta_eur": 138000.0,
"before_eur": 3567861.45,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
}
}2019
23-10-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Christophe Verhelst · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Christophe Verhelst",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-10-10",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.306.553",
"name": "Nova Engineering",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals het aanpassen van de statutenartikelen en het veranderen van de datum van de algemene vergadering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Verhelst",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 september 2019 heeft de enige aandeelhouder van Nova Engineering, een naamloze vennootschap met zetel te Hasselt, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten omvatten wijzigingen in de statuten van de vennootschap, zoals het aanpassen van bepaalde statutenartikelen en het veranderen van de datum van de algemene vergadering. De akte is op 10 oktober 2019 neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2018
25-07-2018 Dominique Roux appointed as statutory auditor
- Dominique Roux — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}23-04-2018 1 director appointed, 1 resigning
- Asara BVBA — Bestuurder
- Horizon Staffing Holding B.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asara BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}17-01-2018 1 director appointed, 1 resigning
- Decadam BVBA — Gedelegeerd bestuurder
- Horizon Staffing Holding BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Decadam BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2017
06-01-2017 2 directors appointed, 1 resigning
- Decadam BVBA — Bestuurder
- Horizon Staffing Holding BV — Bestuurder
- Humares B.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humares B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decadam BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horizon Staffing Holding BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}04-01-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "NOVA Engineering"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2016
21-12-2016 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Susana González Melón · Hasselt
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-21",
"filing_date": "2016-12-12",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.306.553",
"name": "Nova Engineering",
"role": "other",
"address": "Luikersteenweg 167, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder via schriftelijke besluitvorming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 december 2016 heeft een enkel aandeelhouder van Nova Engineering, naamloze vennootschap, schriftelijk besluiten genomen over de zaak van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 12 december 2016 neergelegd bij de rechtbank van koophandel te Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-03-2016 Dominique Roux appointed as statutory auditor
- Dominique Roux — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "Nova Engineering"
}
}2010
31-03-2010 Vincenza CERAULO resigns as director
- Vincenza CERAULO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenza CERAULO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.306.553",
"name_full": "ProCareer Solutions"
}
}31-03-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": true
},
"seat_change": {
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},
"object_change": {
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},
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"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}31-03-2010 Capital decrease of €442,000 to €138,000
- €580.000 → €138.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
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