NEXT ARCH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transcontinentaalweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuurorgaan besluit, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap vanaf 1 september 2025 te verplaatsen naar het volgende adres: Transcontinentaalweg 13, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-18",
    "act_kind_objet": "Correctie Benoeming Commissaris - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De enige aandeelhouder corrigeert een eerdere beslissing van 23 december 2024 over de benoeming van een commissaris. Hierbij wordt Finvision Bedrijfsrevisoren Waregem BV benoemd tot commissaris voor een periode van drie boekjaren, met een vervaldatum na de algemene vergadering van 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-23",
    "what_corrected": "Benoeming van de commissaris",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Kuijpers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management Consulting Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Management Consulting Company BV, vast vertegenwoordigd door Gijsbert Kuijpers; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Business and Management Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Business and Management Consult BV, vast vertegenwoordigd door Thierry Van Dyck; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PM-Force BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -PM-Force BV, vast vertegenwoordigd door Frans Beckers; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoering van hun ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Laer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Recis International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Recis International NV, vast vertegenwoordigd door Jan Van Laer; ... als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoerin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diractions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Diractions BV, vast vertegenwoordigd door Jo Goossens. als bestuurders van de Vennootschap, met ingang vanaf 23 december 2024. De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoering van hun mand",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.G.T Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: -B.G.T Consulting NV, vast vertegenwoordigd door Bart Gonnissen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlot Van Ussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lagom Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: ... -Lagom Projects BV, vast vertegenwoordigd door Charlot Van Ussel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Kuijpers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016266030",
        "name": "S-A-B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 december 2024 en voor een onbepaalde duur: ... en -S-A-B BV, vast vertegenwoordigd door Gijsbert Kuijpers."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, Finvision Bedrijfsrevisoren Waregem BV, met zetel te Vredestraat 55 bus 31, en met ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Dieter Engelen, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap voor een ter"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Kuijpers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016266030",
        "name": "S-A-B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf 23 december 2024 aan S-A-B BV, een besloten vennootschap naar Belgisch recht met zetel te Transcontinentaalweg 13, 2030 Antwerpen, met ondernemingsnummer 1016.266.030 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Gijsbert Kuijpers, het d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Belgicastraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LAER Jan Maria Stefaan",
        "niss": null,
        "address": "3300 Tienen, Spanuit 25 bus 0001"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN LAER Jan Maria Stefaan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 336424,
      "amount_subscribed_eur": 336424,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KUIJPERS Gijsbert Jacobus",
        "niss": null,
        "address": "8500 Kortrijk, Sint-Sebastiaanslaan 36"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KUIJPERS Gijsbert Jacobus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 97674,
      "amount_subscribed_eur": 97674,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BECKERS Frans Lodewijk Maria",
        "niss": null,
        "address": "3450 Geetbets, Broekstraat 26"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BECKERS Frans Lodewijk Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 217050,
      "amount_subscribed_eur": 217050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DAELE Herbert Maria Hilaire",
        "niss": null,
        "address": "9250 Waasmunster, Oudeheerweg-Heide 12"
      },
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN DAELE Herbert Maria Hilaire",
      "is_subscriber_only": true,
      "n_shares_subscribed": 72352,
      "amount_subscribed_eur": 72352,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAESBROUCK Pieter Jan David",
        "niss": null,
        "address": "8870 Izegem, Droge Janstraat 21"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HAESBROUCK Pieter Jan David",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DYCK Thierry Albert Marie-Jos\u00E9e",
        "niss": null,
        "address": "2200 Herentals, Koppelandstraat 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN DYCK Thierry Albert Marie-Jos\u00E9e",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COULS Carine",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Oud Kloosterlaan 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COULS Carine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0718.924.804",
        "name": "KACHAM CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0718.924.804",
      "holder_org_name": "KACHAM CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0678.992.674",
        "name": "OPS MOJA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0678.992.674",
      "holder_org_name": "OPS MOJA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER AUWERA Johan",
        "niss": null,
        "address": "1982 Zemst (Elewijt), Kastanjedreef 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN DER AUWERA Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0453.302.675",
        "name": "SELECT GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0453.302.675",
      "holder_org_name": "SELECT GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDEBERG Wouter Michiel",
        "niss": null,
        "address": "2970 Schilde, Gouwberg 22"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDEBERG Wouter Michiel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
        "niss": null,
        "address": "2930 Brasschaat, Hondjesberglei 8"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HANSSENS Maria Genoveva Jozefa Agnes",
        "niss": null,
        "address": "2930 Brasschaat, Hondjesberglei 8"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HANSSENS Maria Genoveva Jozefa Agnes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERBRUGGE Eddy Karin Maria",
        "niss": null,
        "address": "2930 Brasschaat, Donksesteenweg 199"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERBRUGGE Eddy Karin Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0768.760.632",
        "name": "FILIA MANAGEMENT CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0768.760.632",
      "holder_org_name": "FILIA MANAGEMENT CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE LAET S\u00E9verine Martine",
        "niss": null,
        "address": "2530 Boechout, Vredeborgstraat 32"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE LAET S\u00E9verine Martine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOENS Steffen Erwin Patrick",
        "niss": null,
        "address": "2018 Antwerpen, Anselmostraat 74"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MOENS Steffen Erwin Patrick",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VIAENE Thomas Gilbert Fernande",
        "niss": null,
        "address": "1852 Grimbergen (Beigem), Molenstraat 2"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VIAENE Thomas Gilbert Fernande",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE KOCK Jeroen",
        "niss": null,
        "address": "2018 Antwerpen, Paleisstraat 97"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE KOCK Jeroen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 723500,
  "subject_company": {
    "kbo": "0778.539.222",
    "name_full": "NEXT ARCH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-09",
  "post_incorporation_mandates": []
}