NUPHAR TECH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Looylaan 5, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoutstraat 9, 8755 Ruiselede",
        "city": "Ruislede",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "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",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "Nuphar Tech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Baes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAES Kris Johan Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde zaakvoerder ontslag te geven uit zijn functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAES Kris Johan Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: De heer BAES Kris Johan Stefan, geboren te Veurne op 20 augustus 1973, wonende te 8670 Koksijde, Jan Van Looylaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bij deze met unanimiteit van stemmen een bijzondere volmacht aan de naamloze vennootschap Q.V.A. met zetel te 8630 Veurne, Koksijdestraat 25 bus a, met ondernemingsnummer 0895.523.301, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten (met inbegrip van maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op : - de inschrijving en aanpassing (wijziging en/of schrapping) van de gegevens in de Kruispuntbank van Ondernemingen. - alle eventuele andere administratieve formaliteiten te vervullen naar aanleiding van of in verband met de genomen beslissingen. - om alle aangiften en formaliteiten inzake de Directe Belastingen te vervullen en te bespreken en de briefwisseling dienaangaande te voeren. - de registratie van alle aandeelhouders van de vennootschap in het elektronisch aandelenregister. - de registratie van de aandelen in het UBO-register.",
      "holder_kbo": "0895.523.301",
      "holder_name": "Q.V.A.",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV NUPHAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV NUPHAR als niet-statutaire bestuurder met ingang op 08/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Baes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Kris Baes als niet-statutaire bestuurder met ingang op 08/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruiselede",
        "region": null,
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": "10",
        "street_number": "82"
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Technologiepark-Zwijnaarde 82 lokaal 10, 9052 Gent naar Eekhoutstraat 9, 8755 Ruiselede, en dit vanaf 08/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "10",
        "street_number": "82"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "10",
        "street_number": "3"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "beslist de zaakvoerder van Nuphar Tech BVBA in het verslag dd. 01/01/2019 hierbij om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen: van: Technologiepark 3 lokaal 10, 9052 Zwijnaarde naar: Technologiepark 82 lokaal 10, 9052 Zwijnaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Technologiepark-Zwijnaarde 3 bus lokaal 10, 9052 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SPEYBROUCK Arne Jozef",
        "niss": null,
        "address": "9000 Gent, Fran\u00E7ois Laurentplein 25/0202"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "SPEYBROUCK Arne Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-27",
  "post_incorporation_mandates": []
}