NOVA ENERGY

{
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-31",
      "evidence_quote": "De BV LOKAHI met zetel te 1785 Merchtem, Stoofstraat 11 bus 2.02, KBO 0792.616.296 wordt per 31/08/2024 ontslaan als bestuurder van de BV NOVA ENERGY.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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        "value": "2024-08-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.616.296",
        "name": "LOKAHI",
        "address": "Stoofstraat 11 bus 2.02, 1785 Merchtem",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pas na de goedkeuring van de rekeningen met betrekking tot de periode waarover in het verleden nog geen rekenschap werd gegeven door de bestuurder, zal de uittredende bestuurder gebeurlijk kwijting bekomen voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.04",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.945.285",
    "name_full": "NOVA ENERGY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Pieter De Doncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goessens",
        "address": "110 Washington ST A419, 07003 Bloomfield, New Jersey, Verenigde Staten van Amerika",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-02",
      "evidence_quote": "De enige aandeelhouder gaat over tot benoeming met onmiddellijke ingang van volgende nieuwe bestuurder van de Vennootschap: -De heer Stefan Goessens, wonende te 110 Washington ST A419, 07003 Bloomfield, New Jersey, Verenigde Staten van Amerika; Zijn mandaat is van onbepaalde duur en is onbezoldigd.",
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-08",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-27",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0751.945.285",
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    "person_name": "Pieter De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtgide"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Motstraat 60 B/C - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B/C",
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Motstraat 6 bus B/C - 2800 Mechelen",
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        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B/C",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bestuurder, LOKAHI BV, vast vertegenwoordigd door de heer Freek Temmerman, heeft beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Motstraat 6 B/C - 2800 Mechelen naar Motstraat 60 B/C - 2800 Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-03",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.945.285",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Pieter De Doncker",
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  },
  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Motstraat 6 B/C - 2800 Mechelen",
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        "postcode": "2800",
        "box_number": "B/C",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "\u0027s Gravenmolenstraat 10 - 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "s Gravenmolenstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "De bestuurder, LOKAHI BV, vast vertegenwoordigd door de heer Freek Temmerman, heeft beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van \u0027s Gravenmolenstraat 10, 1850 Grimbergen naar Motstraat 6 B/C - 2800 Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-05",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.945.285",
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    "org_rep_person_name": "Pieter De Doncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurder dd. 07/08/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
        "raw": "Peisegemstraat 154 1785 Merchtem",
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        "postcode": "1785",
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        "street_number": "154",
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      },
      "effective_date": "2022-05-05",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  ],
  "notary": {
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  "act_meta": {
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    "pub_date": "2022-05-13",
    "filing_date": "2022-05-05",
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    "kbo": "0751.945.285",
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    "person_name": "Luka Hamm",
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