NEOCONTROL

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN TRAPPEN Liesl",
        "address": "3500 Hasselt, Kolonel Dusartplein 1 0007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLA Pieter Pol Marie",
        "address": "3500 Hasselt, Kolonel Dusartplein 1 0007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Sersia",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.997.125",
    "name_full": "NEOCONTROL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Seresia",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte- geco\u00F6rdineerde statuten-verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.997.125",
    "name_full": "NEORNIVET",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering der aandeelhouders en oprichters verklaren dat er een bijzondere volmacht wordt verleend, nu en in de toekomst, aan de besloten vennootschap \u0022QPS ACCOUNTANTS\u0022, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer 0455.929.494, of een in de plaats gestelde subgedelegeerde, met mogelijkheid van indeplaatsstelling, om de inschrijving, wijziging, doorhaling in de Kruispuntbank voor Ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag registraties en erkenningen, UBO-register en e-stox, enzoverder.",
      "holder_kbo": "0455.929.494",
      "holder_name": "QPS ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "e-stox",
        "customs",
        "licenses"
      ],
      "with_substitution": true
    },
    {
      "quote": "De oprichters geven volmacht aan ondergetekende notaris om het nodige te doen voor de opmaak van het elektronische aandelenregister in e-stox en de inschrijving van de vennootschap in het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Dirk SERESIA",
      "scope_categories": [
        "e-stox",
        "UBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kolonel Dusartplein 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLLA Pieter Pol Marie",
        "niss": null,
        "address": "3500 Hasselt, Kolonel Dusartplein 1 bus 0007"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "COLLA Pieter Pol Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0797.997.125",
    "name_full": "NEORNIVET",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-03",
  "post_incorporation_mandates": []
}