NYMA LOGISTICS

{
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Luc Torfs BV",
        "address": "2220 Heist-op-den-Berg (Hallaar), Molenstraat 205a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Luc Torfs BV te 2220 Heist-op-den-Berg (Hallaar), Molenstraat 205a, BTW BE0886.042.342 en haar aangestelden als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij he",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Van Biervliet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Putte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.519.687",
    "name_full": "NYMA LOGISTICS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sofie Van Biervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Lange Rechtestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "5D"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "L. Carr\u00E9straat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "B2",
        "street_number": "14"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist eenparing om het adres van de maatschappelijke zetel van de vennootschap vanaf 01/07/2022 te verplaatsen naar Lange Rechtestraat 5D te 2220 Heist o/d Berg. De zetel te 2220 Heist o/d Berg, L. Carr\u00E9straat 14 Bus B2, komt te vervallen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.519.687",
    "name_full": "NYMA LOGISTICS",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "2220 Heist-op-den-Berg, L. Carr\u00E9straat 14 bus B2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-15",
        "name": "MAES Kenny",
        "niss": null,
        "address": "2235 Hulshout, Vosse Putten 36"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "MAES Kenny",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.519.687",
    "name_full": "NYMA LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-10",
  "post_incorporation_mandates": []
}