KOR Advisory

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.613.289",
    "name_full": "NX SERVICES, EN ABREGE : NXS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les actionnaires d\u00E9cident de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Fabienne Jeandrain",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs : ... - \u00E0 tout collaborateur de l\u2019\u00E9tude du notaire Fabienne Jeandrain de Fl\u00E9malle ; faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "tout collaborateur de l\u2019\u00E9tude du notaire Fabienne Jeandrain de Fl\u00E9malle",
      "scope_categories": [
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOBBERGEN Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Est act\u00E9 la d\u00E9mission au poste d\u0027administrateur de Monsieur VANOBBERGEN Laurent \u00E0 partir du 05/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.613.289",
    "name_full": "NX SERVICES, EN ABREGE : NXS",
    "legal_form": "SRL"
  }
}