NICANA

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de Buitengewone Algemene Vergadering der aandeelhouders van de BV Nicana gehouden op 31/12/2025 op de zetel werd met \u00E9\u00E9nparigheid van stemmen de volgende beslissing genomen.",
      "value": {
        "date": "2025-12-31",
        "type": "Buitengewone Algemene Vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Er wordt beslist om de zetel vanaf 2 januari 2026 te verplaatsen naar: Nijverheidsstraat 70, 2160 Wommelgem",
      "value": {
        "new": "Nijverheidsstraat 70, 2160 Wommelgem",
        "old": "Ergo-de Waellaan 53, bus 6-2100 Antwerpen",
        "effective_date": "2026-01-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot en Kanella Venetsanos, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist, waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen die gemachtigd zijn om de Lastgever te besturen en te vertegenwoordigen, de wijziging van de zetel en in het algemeen alles te doen wat nodig of nuttig blijkt voor de uitvoering van de huidige bijzondere volmacht.",
      "value": {
        "date": "2025-12-31",
        "granted_by": "Buitengewone Algemene Vergadering",
        "specific_attorneys": [
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          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "09 APR. 2026",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Verpoorten",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Heemskerk",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy Van de Leur",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristel Van Gysel",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "H\u00E9lo\u00EFse Debrandt",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Viktorija Coric",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Szurgot",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kanella Venetsanos",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2377,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0671.826.255",
      "kind": "company",
      "name": "NICANA",
      "attrs": {
        "new_seat": "Nijverheidsstraat 70, 2160 Wommelgem",
        "old_seat": "Ergo-de Waellaan 53, bus 6-2100 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "seat": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Brussels Gewest",
        "street": "Ergo- de Waellaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "6",
        "street_number": "53"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kolonie\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-11-05",
      "evidence_quote": "Vanaf heden 5 november 2019 wordt de maatschappelijke zetel van de vennootschap en de exploitaitezetel verhuisd naar 2100 Deurne, Ergo- de Waellaan 53 bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.826.255",
    "name_full": "NICANA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wilfried Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Het mandaat van voorlopige bewindvoerder advocaat Wilfried Joris met kantoor in 2110 Wijnegem, Marktplein 22 stopt op 31/01/2018 zoals vermeld in de akte van de Rechtbank van Koophandel Antwerpen;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanhoof Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De heer Vanhoof Wim, wonende te 2900 Schoten, Gazellendreef 22 neemt ontslag als zaakvoerder vanaf 1/02/2018;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhamme Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De heer Verhamme Guy, wonende te 2960 Sint-Job-in-\u0027t-Goor, Zandstraat 29 wordt benoemd tot zaakvoerder vanaf 1/02/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0671.826.255",
    "name_full": "NICANA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0671.826.255",
    "name_full": "NICANA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0671.826.255",
    "name_full": "NICANA",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koloni\u00EBnstraat 11",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANHOOF Wim Francis",
        "niss": null,
        "address": "2900 Schoten, Gazellendreef 22"
      },
      "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,
      "holder_person_name": "VANHOOF Wim Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.826.255",
    "name_full": "NICANA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-23",
  "post_incorporation_mandates": []
}