Nivinco

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    "firm_name": "Kantoor Rechtszekerheid Mechelen",
    "office_city": "Bonheiden",
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  },
  "act_meta": {
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    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
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    "act_date": "2024-02-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "form_change_consequence",
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    "language_before": "nl"
  },
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  "subject_company": {
    "kbo": "0873.526.867",
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    "name_full_before": "NIVINCO",
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    "legal_form_before": "Besloten Vennootschap"
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  "special_mandates": [
    {
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 19 wordt aangepast om het boekjaar te verlengen tot 31 december 2024.",
      "new_text": "\u201Chet boekjaar loopt van 1 januari tot 31 december van elk jaar\u201D",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Artikel 14 wordt aangepast om de datum van de jaarlijkse algemene vergadering te verplaatsen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Cremie Philippe Lothar Ang\u00E8le",
        "excluded_powers": []
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    "person_name": "Patrick Somers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-28",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap door aanvulling met nieuwe activiteiten, waaronder onroerend vermogen, uitzendbureau, headhunting, personeelsbemiddeling, advies en projectuitvoering."
  },
  "detected_kind": "agm_rules_change",
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "Mertens Dirk",
        "address": "1982 Weerde, Toekomststraat 77",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-07",
    "filing_date": "2022-06-02",
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    {
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    }
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  "subject_company": {
    "kbo": "0873.526.867",
    "name_full": "BlueNubes",
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    "person_name": "Anke Coelst",
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Acaciadreef 46B, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Acaciadreef",
        "country": "BE",
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      },
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        "box_number": "A",
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      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem de verplaatsing van de maatschappelijke zetel van BlueNubes BV.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
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    }
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  "notary": {
    "name": null,
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    "office_city": "Leuven",
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  "act_meta": {
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    "pub_date": "2022-05-02",
    "filing_date": "2021-09-20",
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    "body": "bijzondere_algemene_vergadering",
    "date": "2021-09-20",
    "unanimous": true
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    "kbo": "0873.526.867",
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  "publication_proxy": {
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    "person_name": "Philippe Cremie",
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}