Nektova Eu

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      },
      "effective_date": "2025-11-20",
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  "act_meta": {
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    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0657.870.133",
    "name_full": "NEKTOVA EU",
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    "_kbo_extracted_mismatch": "0925.156.588"
  },
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    "person_name": "FREIFELD Jozef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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      },
      "effective_date": "2025-11-20",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt verplaatst vanaf 20 november 2025 naar : 2900 Schoten, Lodewijk de Weerdtstraat 11."
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    "kbo": "0657.870.133",
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  "notary": {
    "name": "Patrick Vandeputte",
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    "office_city": "Antwerpen-Borgerhout",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
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  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van december om 12u",
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    "effective_from_year": null,
    "rule_changes_summary": "De jaarlijkse algemene vergadering wordt verplaatst naar de laatste vrijdag van december om 12u. Bij een wettelijke feestdag wordt de vergadering gehouden op de eerstvolgende werkdag. Bij een enig aandeelhouder ondertekent deze de jaarrekening op deze datum. De oproepingen worden per e-mail verstuurd tenminste 15 dagen voor de vergadering aan aandeelhouders, bestuurders en commissarissen. Voor personen zonder e-mailadres wordt de oproeping per gewone post verstuurd op dezelfde dag."
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  "detected_kind": "agm_rescheduling",
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    "Bijlagen bij het Belgisch Staatsblad - 17/01/2025 - Annexes du Moniteur belge"
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    "transition_period_end": "2025-06-30"
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  "should_reroute_to_category": null,
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{
  "events": [
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de BV Groupe Audit Belgium, bedrijfsrevisoren, (BTW 0434.720.148) met zetel te 1090 Jette, Greenland Office Park, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd dor de heer Bart Jorens, bedrijfsrevisor, te benoemen als commissaris voor een termij"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jozef FREIFELD",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Jozef FREIFELD, hier aanwezig en die aanvaardt.",
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Jozef FREIFELD, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
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    {
      "kind": "board_snapshot",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
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    {
      "body": "algemene_vergadering",
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    "org_name": "ACCOUNTANTSKANTOOR R. TIMMERMANS",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "UNIT P",
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      "old_address": {
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        "postcode": "2018",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt vanaf 2 juni 2020 verplaatst naar het volgende adres: - Prins Boudewijnlaan 21 - UNIT P - 2550 Kontich"
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anisfeld Yakov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De vergadering bevestigt en oritkracht het ontslag uit de functie van zaakvoerder per 30/6/2018 van de heer Anisfeld Yakov."
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    "kbo": "0657.870.133",
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt vanaf 1 september 2017 verplaatst naar het volgende adres: - Mechelsesteenweg 88 2018 Antwerpen"
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  "schema": "v3.2",
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{
  "kind": "oprichting",
  "seat": "Haringrodestraat 28, 2018 Antwerpen",
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      "person": {
        "dob": "1988-02-08",
        "name": "ANISFELD Yakov",
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        "address": "33 Shenandoah Drive, Lakewood, New Jersey 08701, Verenigde Staten van Amerika"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
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      "person": {
        "dob": "1989-04-18",
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}