Nanex Company

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Maldegem",
        "region": "Vlaams Gewest",
        "street": "Kleine Bogaardestraat",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kleine Bogaardestraat 57, 9990 Maldegem naar Rue Picard 7 bus 100, 1000 Brussel, en dit vanaf 17/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALMACIN TECHNOLOGIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De algemene vergadering heeft, met ingang van 25 maart 2025, kennis genomen van het ontslag van volgende bestuurder, met name de besloten vennootschap \u201CALMACIN TECHNOLOGIES\u201D, met zetel te 9750 Kruisem, Driesstraat 54, ondernemingsnummer 0666.576.080, vertegenwoordigd door haar vaste vertegenwoordige"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MRABTI El Housien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nanexinternational Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten volgende personen te benoemen als bestuurder (s), met name : De besloten vennootschap \u201CNanexinternational Holding\u201D, met zetel te (Nederland) 3319 AS Dordrecht, Burg. Beelaertspark 275, KVK nummer 96112387, vertegenwoordigd door haar vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "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": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan Proctifin bv te 2650 Edegem, Strijdersstraat 61, aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen, de Griffie van de ondernemingsrechtbank, Rijksdienst voor Sociale Zekerheid en aanverwante diensten evenals bij de erkende ondernemingsloketten en de sociale verzekeringsfondsen, Estox, naar aanleiding van onderhavige statutenwijziging van de vennootschap, alsmede voor het aanbrengen van eventueel latere wijzigingen van de gegevens van de vennootschap, bij voornoemde instanties.",
      "holder_kbo": null,
      "holder_name": "Proctifin bv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "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": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A\u00E4ron Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "de algemene vergadering met \u00E9\u00E9nparigheid van stemming beslist om Dhr. A\u00E4ron Claeys te ontslaan als zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "A\u00E4ron Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacin Technologies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Almacin Technologies BVBA, met als vaste vertegenwoordiger Dhr. A\u00E4ron Claeys, te benoemen als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "NANEX COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9990 Maldegem, Kleine Bogaardestraat 57",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "A\u00E4ron Claeys",
        "niss": null,
        "address": "9990 Maldegem, Kleine Bogaardestraat 57"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "A\u00E4ron Claeys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.959.802",
    "name_full": "Nanex Company",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-25",
  "post_incorporation_mandates": []
}