NYR DAGUR CONSULTANCY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "NYR DAGUR CONSULTANCY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Joost EEMAN, Notaris te Gent om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Joost EEMAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist de heer VAN hOVE Ruben, te 1140 Evere, Gen\u00E8vestraat 10/B191, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "VAN hOVE Ruben",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Genevestraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B191",
        "street_number": "10"
      },
      "old_address": {
        "city": "Kruisem",
        "region": "Vlaams Gewest",
        "street": "Rechemstraat",
        "country": "BE",
        "postcode": "9772",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-12-15",
      "evidence_quote": "De algemene vergadering neemt kennis van de mededeling van het college van zaakvoerders dat de maatschappeiijke zetel verplaatst wordt naar onderstaand adres met ingang vanaf 15/12/2018: Genevestraat 10 B191 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "NYR DAGUR CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "FUELS \u0026 SERVICES VAN HOVE RUBEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "ALGER POGN ER NYR DAGUR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 218600.0,
      "delta_eur": 200000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-04",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met tweehonderdduizend euro (200.000,00 \u20AC) om het te brengen van achtt\u00EDenduizend zeshonderd euro (\u20AC 18.600,00) op tweehonderd achttienduizend zeshonderd euro (218.600,00 \u20AC) door inbreng in geld ten belope van het overeenkomstig bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "ALGER POGN ER NYR DAGUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Voskenslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "255"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Manchesterstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2012-08-27",
      "evidence_quote": "Uit het besluit van de zaakvoerder de dato 13 augustus 2012, blijkt dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar 9000 Gent, Voskenslaan 255, en dit met ingang vanaf 27 augustus 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "ALGER POGN ER NYR DAGUR",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Manchesterstraat 14, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-12-27",
        "name": "Ruben Jules Van hove",
        "niss": null,
        "address": "9000 Gent, Manchesterstraat 14"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Ruben Jules Van hove",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0844.431.025",
    "name_full": "Alger \u00DE\u00F6gn er N\u00FDr Dagur",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-14",
  "post_incorporation_mandates": []
}