NITICO

{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0429.251.922",
        "name": "NV STIMAA",
        "address": "Paalsesteenweg 154",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan de NV STIMAA, met zetel te 3583 Paal/Beringen, Paalsesteenweg 154, met ondernemingsnummer 0429.251.922, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of st",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PAENHUYSEN Johan Germain Lucien Ignace",
        "address": "3510 Hasselt/Kermt, Spalbeekstraat 131",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als niet-statutaire bestuurder voor een onbepaalde duur: de heer PAENHUYSEN Johan Germain Lucien Ignace, wonende te 3510 Hasselt/Kermt, Spalbeekstraa",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 3360 Bierbeek, Tiensesteenweg 60 bus 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.560.881",
    "name_full": "NITICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rootstraat 93 te 3510 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Rootstraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tiensesteenweg 60, bus 1 3360 Korbeek-Lo",
        "city": "Korbeek-Lo",
        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3360",
        "box_number": "1",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.560.881",
    "name_full": "NITICO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Paenhuysen Johan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tiensesteenweg 60, bus 1 te 3360 Korbeek-Lo",
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        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3360",
        "box_number": "1",
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervurenlaan 192, RCG te 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "RCG",
        "street_number": "192",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.560.881",
    "name_full": "NITICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Johan Paenhuysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}