NBO BEHEER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandstraat 9 bus 202 te 9120 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "202",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bareel 35 te 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "NBO Beheer",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauwereins Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "Vlaams Gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "202",
        "street_number": "9"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Vlaams Gewest",
        "street": "Bareel",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Uit de bijzonder algemene vergadering gehouden op 28/03/2025 werd beslist om de zetel van de vennootschap over te brengen naar Zandstraat 9 bus 202 te 9120 Beveren-Kruibeke-Zwijndrecht en dit vanaf 21 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "NBO BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Beyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 01/07/2021 heeft unaniem beslist, vanaf heden, Mevr. Angela Beyens, Bareel 35, 9170 Sint-Gillis-Waas te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "NBO BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Klinge",
        "region": "Vlaams Gewest",
        "street": "Bareel",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 9170 De Klinge, Bareel, 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "DELTA INFINITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcellinus MES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, te weten de heer Marcellinus MES, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "DELTA INFINITY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "DELTA INFINITY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparant, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan CV Morbee-Ballegeer, Accountants en Belastingconsulenten, Leopoldlaan, 67 te 8300 Knokke-Heist aan haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij het UBO-register te verrichten, dit onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
      "holder_kbo": null,
      "holder_name": "CV Morbee-Ballegeer, Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 147 bus 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-21",
        "name": "MES Marcellinus",
        "niss": null,
        "address": "D\u00FBbelestreek 7, 9035 AH Dronryp (Nederland)"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "MES Marcellinus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0700.379.788",
    "name_full": "Delta Infinity",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-24",
  "post_incorporation_mandates": []
}