NAMICOM

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
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  },
  "act_meta": {
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    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "Start date of the fiscal year"
    },
    {
      "date": "2025-12-31",
      "label": "End date of the fiscal year"
    },
    {
      "date": "2026-09-30",
      "label": "New end date of the fiscal year"
    },
    {
      "date": "2027-03-01",
      "label": "Date of the next annual general meeting"
    },
    {
      "date": "2025-12-10",
      "label": "Date of the act"
    },
    {
      "date": "2025-12-12",
      "label": "Date of filing"
    },
    {
      "date": "2025-12-16",
      "label": "Date of publication in the Belgian State Gazette"
    }
  ],
  "key_parties": [
    {
      "kbo": "0827650916",
      "kind": "org",
      "name": "NAMICOM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dirk VANDERSTRAETEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "NOTALIM",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Extension of the fiscal year in months",
      "amount": 9
    }
  ],
  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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  },
  "detected_kind": "fiscal_year_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van maart om 20u00",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De algemene vergadering wordt voortaan gehouden op de eerste maandag van maart om 20u00. Indien die dag een feestdag is, wordt de vergadering verschoven naar de eerstvolgende werkdag. Voor een enkel aandeelhouder is de jaarrekening op deze datum te ondertekenen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte akte dd. 10.12.2025",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEEGMANS Jos Marie Alphons Valentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutair zaakvoerder en onmiddellijk te herbenoemen als statutair bestuurder, voor een onbepaalde duur: de heer STEEGMANS Jos Marie Alphons Valentin, geboren te Hasselt op 07 september 1950, wonende te 8300 Knokke-Heist, Joze"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan de dato 13 april 2023 met betrekking tot de voorgestelde wijziging van het voorwerp van de vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "STEEGMANS Jos Marie Alphons Valentin",
        "address": "8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11",
        "birth_date": "1950-09-07",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutair zaakvoerder en onmiddellijk te herbenoemen als statutair bestuurder, voor een onbepaalde duur: de heer STEEGMANS Jos Marie Alphons Valentin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marie-Ghislaine",
        "address": "8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11",
        "birth_date": "1952-11-20",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot statutair bestuurder benoemd zonder beperking van duur: de heer STEEGMANS Jos Marie Alphons Valentin, geboren te Hasselt op 07 september 1950, wonende te 8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11. Bij overlijden of onbekwaamverklaring of bij ontslag van deze statutair bestuurder, zal ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "STEEGMANS Jos Marie Alphons Valentin",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "STEEGMANS Jos Marie Alphons Valentin",
        "address": "8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11",
        "birth_date": "1950-09-07",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot statutair bestuurder benoemd zonder beperking van duur: de heer STEEGMANS Jos Marie Alphons Valentin",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "JORISSEN Marie-Ghislaine",
        "address": "8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11",
        "birth_date": "1952-11-20",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "Wordt tot statutair bestuurder benoemd zonder beperking van duur: de heer STEEGMANS Jos Marie Alphons Valentin, geboren te Hasselt op 07 september 1950, wonende te 8300 Knokke-Heist, Jozef Nellenslaan 21 bus 11. Bij overlijden of onbekwaamverklaring of bij ontslag van deze statutair bestuurder, zal ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "STEEGMANS Jos Marie Alphons Valentin",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "BV"
  },
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    "person_name": "Dirk Vanderstraeten",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte dd. 17/05/2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 646097.14,
      "delta_eur": -650000.0,
      "before_eur": 1296097.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-04",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot een kapitaalvermindering van zeshonderdvijftigduizend euro nul cent (\u20AC 650.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen tweehonderdzesennegentigduizend zevenennegentig euro veertien cent (\u20AC 1.296.097,14) naar zeshonderdzesenveertigduizend zevenennegentig euro veertien cent (\u20AC 646.097,14).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1276097.14,
      "currency": "EUR",
      "after_eur": 1296097.14,
      "delta_eur": 1276097.14,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-14",
      "evidence_quote": "Het kapitaal van de vennootschap wordt verhoogd van twintig duizend euro nul cent (\u20AC 20.000,00) naar een miljoen tweehonderd zesennegentig duizend zevenennegentig euro en veertien cent (\u20AC 1.296.097,14) via: inbrengen in natura van de hiema beschreven onroerende goederen voor een netto-waarde van een miljoen tweehonderd zesenzeventig duizend zevenennegentig euro en veertien cent (\u20AC 1.276.097,14)",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0827.650.916",
    "name_full": "NAMICOM",
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}