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NINIX

Actif
SRL·Activités de société holding· 6 ans d'activité
Noord-Edestraat 108 ·8450 Bredene, Belgique
BE 0743.650.401
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 3
26-01-2026
Changement de siège
26-01-2026
v3.2
12-03-2020
v3.2
Tous les actes · 4 mis à jour il y a 5 mois
2026
26-01-2026 Transfert du siège social au sein de Bredene Changement de siège
  • Aalscholverstraat 43 bus 301, 8450 Bredene → Noord-Edestraat 108
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noord-Edestraat 108",
        "city": "Bredene",
        "region": "vlaams_gewest",
        "street": "Noord-Edestraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aalscholverstraat 43 bus 301, 8450 Bredene",
        "city": "Bredene",
        "region": "vlaams_gewest",
        "street": "Aalscholverstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": "301",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.650.401",
    "name_full": "NINIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Synaeghel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}
26-01-2026 Transfert du siège social au sein de Bredene Changement de siège
  • Aalscholverstraat 43, 8450 Bredene → Noord-Edestraat 108, 8450 Bredene
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bredene",
        "region": null,
        "street": "Noord-Edestraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Bredene",
        "region": null,
        "street": "Aalscholverstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": "301",
        "street_number": "43"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bij beslissing van de enige bestuurder de dato 01/10/2025 wordt de zetel van de vennootschap met ingang van 01/10/2025 verplaatst naar het volgende adres: Noord-Edestraat 108 8450 Bredene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.650.401",
    "name_full": "NINIX",
    "legal_form": "BV"
  }
}
2020
12-03-2020 Transfert du siège social au sein de Bredene Changement de siège
  • Aalscholverstraat 41, 8450 Bredene → Aalscholverstraat 43, 8450 Bredene
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bredene",
        "region": null,
        "street": "Aalscholverstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": "301",
        "street_number": "43"
      },
      "old_address": {
        "city": "Bredene",
        "region": null,
        "street": "Aalscholverstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": "301",
        "street_number": "41"
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "Blijkens beslissing van de enige bestuurder van 25 februari 2020 werd beslist een rechtzetting door te voeren in die zin dat de zetel van de vennootschap zich bevindt te 8450 Bredene, Aalscholverstraat 43 bus 301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.650.401",
    "name_full": "NINIX",
    "legal_form": "BV"
  }
}
17-02-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "8450 Bredene, Aalscholverstraat 41 bus 301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-16",
        "name": "Synaeghel, Simon Julien Jozef",
        "niss": null,
        "address": "8450 Bredene, Aalscholverstraat 43 bus 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Synaeghel, Simon Julien Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0743.650.401",
    "name_full": "NINIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-12",
  "post_incorporation_mandates": []
}