NXMH CIV 2

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, PWC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Filip Lozie, bedrijfsrevisor, te hernieuwen met onmiddellijk ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 335400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -335400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering beslist, tot vernietiging van de 335.400 eigen B-aandelen gehouden door de Vennootschap... Ingevolge deze vernietiging zal het totaal aantal aandelen van de Vennootschap op 129.664.600 aandelen... worden teruggebracht.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770425270",
        "name": "NXMH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De enige aandeelhouder heeft, KENNISGENOMEN van de vervanging van de heer Jong Hyun Hong door de heer Fr\u00E9d\u00E9ric Lammens als vaste vertegenwoordiger van haar bestuurder, NXMH BV met ingang vanaf 19 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "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": true,
    "effective_date": "2021-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 326 bus 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0830.839.345",
        "name": "NXMH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0830.839.345",
      "holder_org_name": "NXMH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 53256903.77,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 53256903.77,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 53256903.77,
  "subject_company": {
    "kbo": "0770.425.270",
    "name_full": "NXMH CIV 2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-28",
  "post_incorporation_mandates": []
}