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Moniteur belge — actes
8 actes Évolution de l'adresse · 3
19-10-2022
v3.2
28-07-2020
v3.2
23-01-2018
v3.2
Tous les actes · 8
mis à jour il y a 5 mois
2026
30-01-2026 2 administrateurs nommés
- Marijn De Pooter — Bestuurder
- Ad-Ministerie BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijn De Pooter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-19",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Marijn De Pooter. Zijn mandaat gaat in op 19/12/2025 en is van onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 Marijn De Pooter nommé administrateur
- Marijn De Pooter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijn De Pooter",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-19",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Marijn De Pooter. Zijn mandaat gaat in op 19/12/2025 en is van onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BV"
}
}2022
19-10-2022 DE SMEDT Sven reconduit comme administrateur
- DE SMEDT Sven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Sven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer DE SMEDT Sven, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BV"
}
}19-10-2022 Transfert du siège social de Rumst à Antwerpen
- Lage Vosbergstraat 46, 2840 Rumst → Sporthalplein 114, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sporthalplein",
"country": "BE",
"postcode": "2610",
"box_number": "114",
"street_number": "114"
},
"old_address": {
"city": "Rumst",
"region": "Vlaams Gewest",
"street": "Lage Vosbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": "3",
"street_number": "46"
},
"effective_date": "2022-09-21",
"evidence_quote": "De vergadering besluit de zetel te verplaatsen van het huidige adres naar 2610 Antwerpen (Wilrijk), Sporthalplein 114 bus 114."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BV"
}
}2020
17-12-2020 Katrin Boermans démissionne de son mandat d'administrateur
- Katrin Boermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrin Boermans",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-06",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt vanaf heden het ontslag als bestuurder van mevr. Katrin Boermans, wonende te 2845 Niel, Pierre Toebenteplein 7 bus 2. Kwijting wordt verleend voor wat betreft de uitoefening van haar mandaat tot heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BV"
}
}28-07-2020 Transfert du siège social de Niel à Rumst
- Pierre Toebenteplein 7, 2845 Niel → Lage Vosbergstraat 46, 2840 Rumst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rumst",
"region": null,
"street": "Lage Vosbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": "3",
"street_number": "46"
},
"old_address": {
"city": "Niel",
"region": null,
"street": "Pierre Toebenteplein",
"country": "BE",
"postcode": "2845",
"box_number": "2",
"street_number": "7"
},
"effective_date": "2020-06-15",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar 2840 Rumst, Lage Vosbergstraat 46 bus 3. Deze wijziging treedt in werking vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BVBA"
}
}2018
24-09-2018 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}23-01-2018 Transfert du siège social de Rumst à Niel
- Bussestraat 21, 2840 Rumst → Pierre Toebenteplein 7, 2845 Niel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Niel",
"region": "Vlaams Gewest",
"street": "Pierre Toebenteplein",
"country": "BE",
"postcode": "2845",
"box_number": "2",
"street_number": "7"
},
"old_address": {
"city": "Rumst",
"region": "Vlaams Gewest",
"street": "Bussestraat",
"country": "BE",
"postcode": "2840",
"box_number": "2",
"street_number": "21"
},
"effective_date": "2018-01-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar 2845 Niel, Pierre Toebenteplein 7 bus 2. Deze wijziging treedt in werking vanaf 1 januari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.172.790",
"name_full": "NIKOS",
"legal_form": "BVBA"
}
}