NIVO INSTALL

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjorn Lanckbeen",
        "address": "Ter Borchtlaan 6, 2650 Edegem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0840.693.060",
        "name": "FHRI BV",
        "address": "Conservenweg 15D, 2940 Stabroek, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "Ondergetekende heeft uitdrukkelijk (en meermaals) aan de Vennootschap verzocht om over te gaan tot de wettelijk publicatie van zijn ontslag als vaste vertegenwoordiger. De Vennootschap heeft nagelaten de vereiste formaliteiten tot publicatie te vervullen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjorn Lanckbeen",
        "address": "Ter Borchtlaan 6, 2650 Edegem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0840.693.060",
        "name": "FHRI BV",
        "address": "Conservenweg 15D, 2940 Stabroek, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangehecht aan deze kennisgeving gaat het uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders van FHRI, gehouden op 27 november 2025 en zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 4 februari 2026, houdende het ontslag van Ondergetekende als bestuu",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.693.105",
    "name_full": "NIVO INSTALL",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0840.693.060"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": "Michiel Pouillon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stabroek",
        "region": null,
        "street": "Conservenweg",
        "country": "BE",
        "postcode": "2940",
        "box_number": "D",
        "street_number": "15"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Van den Hautelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "1",
        "street_number": "124"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 26/06/2020 blijkt dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar 2940 Stabroek, Conservenweg 15D, vanaf 09/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.105",
    "name_full": "NIVO INSTALL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bjorn Lanckbeen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840693060",
        "name": "FHRI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De enige vennoot heeft besloten om FHRI BVBA, met maatschappelijke zetel te Conservenweg 15D, 2940 Stabroek, en geregistreerd bij de KBO onder nummer 0840.693.060, te benoemen als enige zaakvoerder van de vennootschap voor onbepaalde duur, met ingang vanaf 23 oktober 2018. FHRI BVBA wordt in het kad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.693.105",
    "name_full": "NIVO INSTALL",
    "legal_form": "BVBA"
  }
}