ACTUALIA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Benoeming Bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "publicatie datum"
    },
    {
      "date": "2026-01-02",
      "label": "AG date"
    },
    {
      "date": "2026-01-02",
      "label": "effectieve datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Freilich Norman",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Davids Th\u00E9r\u00E8se",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.218.733",
    "name_full": "Actualia",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Benoeming Bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-01-02",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Freilich Norman"
  },
  "subject_company": {
    "kbo": "0885.218.733",
    "name_full": "Ondermemigsrecbank",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davids Th\u00E9r\u00E8se",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Freilich Norman"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.218.733",
    "name_full": "ACTUALIA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "quote": "De Vergadering beslist unaniem om Freilich Norman wonende te Lange Leemstraat 174 - 2018 Antwerpen met NN 52.12.11-397.61 aan te stellen als Bestuurder en dit met ingang van 02/01/2026.",
    "person_name": "Freilich Norman",
    "person_or_entity_kbo": "52.12.11-397.61"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2022-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.218.733",
    "name_full": "ACTUALIA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris werd aangesteld: Boekhoudkantoor Kovico BV en Admin Kovico BV, te 2170 Antwerpen (Merksem), Lambrechtshoekenlaan 85, en/of \u00E9\u00E9n van haar aangestelden, aan wie de macht verleend wordt, met recht van substitutie, om het nodige te doen voor de wijziging van inschrijving van de vennootschap via de ondernemingsloketten in de Kruispuntbank voor ondernemingen/rechtspersonenregister en voor haar registratie als btw belastingplichtige, alsmede het UBO-register en VLAIO.",
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor Kovico BV en Admin Kovico BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Freil\u00EDch Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "Om het ontslag van de heer Freil\u00EDch Michael als zaakvoerder te aanvaarden vanaf 19/11/2015. Er wordt ontlasting verleend voor de periode van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.218.733",
    "name_full": "ACTUALIA",
    "legal_form": "BVBA"
  }
}