Nestor & Nuvo

{
  "notary": {
    "name": "Wim VANBERGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "BENAMING, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-01-13",
      "label": "akte date"
    },
    {
      "date": "2026-01-22",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-26",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0438763068",
      "kind": "org",
      "name": "QUALITY INSURANCE SERVICES",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Wim VANBERGHEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Moore Mol",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0438.763.068",
    "name_full": "QUALITY INSURANCE SERVICES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Retie",
        "region": null,
        "street": "Merellaan",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Pas",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "Uit de notulen opgemaakt door het bestuursorgaan op 17 juli 2023 blijkt de beslissing om vanaf heden de maatschappelijke zetel te wijzigen van Pas 144 te 2440 Geel naar Merellaan 1 te 2470 Retie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.763.068",
    "name_full": "QUALITY INSURANCE SERVICES, AFGEKORT : Q.I.S.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minnen, Geert Herman Edith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer Minnen, Geert Herman Edith, wonende te 2470 Retie, Merellaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.763.068",
    "name_full": "QUALITY INSURANCE SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.763.068",
    "name_full": "QUALITY INSURANCE SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verlenen van machtiging aan notaris Mia Willemsen, tot co\u00F6rdinatie der statuten teneinde deze in overeenstemming te brengen met de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Mia Willemsen",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}