NOSTRUM SERVICES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination administrateur (d\u00E9l\u00E9gu\u00E9)",
      "value": "D\u00E9mission - nomination administrateur (d\u00E9l\u00E9gu\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe le, *26102025*",
      "value": "26/10/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-10-26"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions des actionnaires prises par \u00E9crit le 14 juillet 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes du conseil d\u0027administration prises par \u00E9crit le 14 juillet 2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de monsieur Ulugbek MAKHMADIYAROV, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 21 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-21"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "21/07/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration confirme la d\u00E9mission de Monsieur Ulugbek MAKHMADIYAROV, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet le 21 juillet 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-07-21"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "21/07/2026"
      }
    },
    {
      "date": "2026-07-21",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet le 21 juillet 2026, la\npersonne suivante:\n- Madame Yelena ZHURAVLEVA.\nSon mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation\ndes comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2031",
        "start_date": "2026-07-21"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2031",
        "start_date": "21/07/2026"
      }
    },
    {
      "date": "2026-07-21",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet\n21 juillet 2026 et pour toute la dur\u00E9e de son mandat d\u0027administrateur, la personne suivante:\n- Madame Yelena ZHURAVLEVA.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "2026-07-21"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur",
        "start_date": "21/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Nadine Crocaerts, madame Julie Vandenweghe, monsieur Anton Baeten, monsieur Timon Sohier, madame Pamina Pattou et/ou madame Stephanie Struyfs... ayant pouvoir d\u0027agir seul et avec pouvoir de substitution...",
      "value": {
        "scope": "effectuer l\u0027enregistrement et la publication desdites r\u00E9solutions, y compris la signature et le d\u00E9p\u00F4t des formulaires I et II n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises dans les annexes du Moniteur belge, le d\u00E9p\u00F4t de la d\u00E9claration particuli\u00E8re conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer et de mani\u00E8re g\u00E9n\u00E9rale pour la repr\u00E9senter devant les greffes des tribunaux de commerce, aupr\u00E8s des guichets d\u0027entreprises, lors de l\u0027accomplissement des formalit\u00E9s et actes requis pour le d\u00E9p\u00F4t des documents soci\u00E9taires dont la publication est exig\u00E9e par la loi",
        "substitution": true,
        "joint_or_several": "agir seul"
      },
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-10-26 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.834.755",
      "kind": "company",
      "name": "NOSTRUM SERVICES",
      "attrs": {
        "seat": "Chauss\u00E9e de Wavre 20, 1360 Perwez",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ulugbek MAKHMADIYAROV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yelena ZHURAVLEVA",
      "attrs": {
        "address": "Chauss\u00E9e de Wavre 20, 1360 Perwez"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Nadine Crocaerts",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Julie Vandenweghe",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Anton Baeten",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Timon Sohier",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pamina Pattou",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Struyfs",
      "attrs": {
        "address": "Rue de Stassart 35, 1050 Ixelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "1. Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire par rapport \u00E0 l\u0027exercice comptable cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2027: Baker Tilly"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Baker Tilly Bedrijfsrevisoren BV ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9 par Christel De Blander, r\u00E9viseur d\u0027entreprises et Tom De Wilde, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans."
    }
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  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HARTNETT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809090361",
        "name": "THOMAS HARTNETT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, la soci\u00E9t\u00E9 suivante: La SRL \u0022THOMAS HARTNETT\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 3090 Overijse, Ter"
    }
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  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892456715",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer TURNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892456715",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent note du changement de repr\u00E9sentant permanent du commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL, Marie KAISIN \u00E9tant remplac\u00E9 par \u00D6mer TURNA \u00E0 compter du 18 novembre 2021."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rudolph Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de M. Jan Rudolph Muiler en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulugbek Makhmadiyarov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de remplacer M. Jan Rudolph Muller et nomme \u00E0 partir du 30 juin 2021 M. Ulugbek Makhmadiyarov, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, Chauss\u00E9e de Wavre 20, 1360 Perwez, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thomas Hartnett BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de cetter r\u00E9solution, le conseil d\u0027administration de la soci\u00E9t\u00E9 se compose comme suit, imm\u00E9diatement apr\u00E8s l\u0027\u00E9x\u00E9cution de cette r\u00E9solution: - Thomas Hartnett BV, repr\u00E9sent\u00E9e par M. Thomas Hartnett."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rudolph Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission volontaire, avec effet au 30 juin 2021, de M. Jan Rudolph Muller en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulugbek Makhmadiyarov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de M. Ulugbek Makhmadiyarov comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "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": "2021-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ilse Berlamont, Steven Strobbe, Annick Delmaire et tout autre collaborateur de \u0022BDO Legal\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Da Vincilaan 9 Box E.6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDO Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446834755",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "De aandeelhouders benoemen Ernst \u0026 Young Bedrijfsrevisoren CVBA (lidmaatschapsnummer B00160), De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Marie Kaisin (lidmaatschapsnummer A02490) als commissaris van de Vennootschap voor een periode van 3 (drie) jaar, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446834755",
        "name": "Comm. V. Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Comm. V. Patick Mouton, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Patrick Mouton, als bestuurder van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rudolph Muiler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf heden de Heer Jan Rudolph Muiler, worende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446834755",
        "name": "Comm. V. Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het vrijwillig ontslag van de Comm. V. Patrick Moutor, vertegeriwoordigd door haar vaste vertegeriwoordiger de Heer Patrick Mouton, als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rudolph MULLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De Raad van Bestuur benoemt met ingang vanaf heden, na beraadslaging, de Heer Jan Rudolph MULLER, wonende te Kappeyne van de Coppellolaan 117 te 3818 KV Amersfoort (Nederland), als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, die het mandaat aanva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan Laga BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-23",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van en aanvaarden het vrijwillig ontslag van Jan Laga BVBA, vast vertegenwoordigd door de Heer Jan Laga, als bestuurder van de Vennootschap, met ingang vanaf 23 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2017-08-09",
      "evidence_quote": "de zetel van de vennootschap wordt verplaatst van Brand Whitlocklaan 42, 1200 Brussel naar Kunstiaan 56, 1000 Brussel en dit met ingang van 9 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Monstrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag, van de heer Frank Monstrey en mevrouw Petra No\u00E9 als Bestuurders van de Vennootschap, met ingang van 21 juni 2017,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag, van de heer Frank Monstrey en mevrouw Petra No\u00E9 als Bestuurders van de Vennootschap, met ingang van 21 juni 2017,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "De Raad van Bestuur neemt kennis van, en aanvaardt, voor zover als nodig, het ontslag van mevrouw Petra No\u00E9 als Gedelegeerd Bestuurder van de Vennootschap met ingang van 21 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809090361",
        "name": "Thomas Hartnett BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De Raad van Bestuur beslist om Thomas Hartnett BVBA, met maatschappelijke zetel te Terholstdreef 40, 3090 Overijse, Belgi\u00EB en met ondernemingsnummer BTW BE 0809.090.361 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door de heer Thomas Hartnett, houdende de Belgische nationaliteit e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Mouton",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-25",
    "filing_date": "2016-11-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.834.755",
        "name": "NOSTRUM SERVICES",
        "role": "other",
        "address": "Brand Whitlooklaan 42, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hermann Heinz Tomas Wendel",
        "role": "other",
        "address": "39114 Magdeburg, Hasenbreite 4",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "Berik Brekeshev",
        "role": "other",
        "address": "Uralsk, Appartement 85, Gebouw 111, Mametova straat",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "KZ"
      },
      {
        "kbo": null,
        "name": "Sergey Khafisov",
        "role": "other",
        "address": "117042 Moskou, Appartement 6, Ostafievskaya straat",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "RU"
      },
      {
        "kbo": null,
        "name": "Thomas Hartnett",
        "role": "other",
        "address": "3090 Overijse, Terholstdreef 40",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thomas Donald Richardson",
        "role": "other",
        "address": "Londen, W14 OLH, 49 Milson Road",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De delegatie betreft specifieke bevoegdheden voor het vertegenwoordigen en binden van de vennootschap in diverse aangelegenheden, inclusief operationele, financi\u00EBle, juridische, verkoop-, marketing-, logistieke, en bedrijfsontwikkelingsactiviteiten. De bevoegdheden zijn beperkt tot specifieke domeinen binnen de organisatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Mouton",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NOSTRUM SERVICES, met eenparigheid van stemmen, heeft op 25 november 2016 een aantal personen bevoegd verklaard om de vennootschap te vertegenwoordigen en te binden in specifieke aangelegenheden. De bevoegdheden zijn verdeeld over vijf personen, elk met een bepaalde verantwoordelijkheidsgebied, waaronder operationele activiteiten, verkoop en marketing, bedrijfsontwikkeling, juridische aangelegenheden en financi\u00EBle zaken. De delegatie is geldig voor drie jaar en kan op elk moment herroepen worden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Monstrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de herbenoeming van de volgende bestuurders en dit met ingang van 22 juni 2016 om te eindigen met de jaarvergadering van 2022: - de Heer Frank Monstrey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de herbenoeming van de volgende bestuurders en dit met ingang van 22 juni 2016 om te eindigen met de jaarvergadering van 2022: - Mevrouw Petra No\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thomas Hartnett BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de herbenoeming van de volgende bestuurders en dit met ingang van 22 juni 2016 om te eindigen met de jaarvergadering van 2022: - Thomas Hartnett BVBA, vertegenwoordig door de Heer Thomas Hartnett"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan Laga BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de herbenoeming van de volgende bestuurders en dit met ingang van 22 juni 2016 om te eindigen met de jaarvergadering van 2022: - Jan Laga BVBA, vertegenwoordigd door de Heer Jan Laga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.V. Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de herbenoeming van de volgende bestuurders en dit met ingang van 22 juni 2016 om te eindigen met de jaarvergadering van 2022: - Comm.V. Patrick Mouton, vertegenwoordigd door de Heer Patrick Mouton"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 21 juni 2016 blijkt de benoeming van EY met zetel te De Kleetlaan 2, 1831 Diegem tot commissaris voor een periode van 3 jaar. Het mandaat vervalt op de algemene vergadering van 2019 die zich zal uitspreken over de jaarrekening van het boekjaar eindigend"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra No\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur dd. 21 juni 2016 bljkt de herbenoeming van de volgende gedelegeerd bestuurders en dit met ingang van 22 juni 2016: - MevrouwPetra No\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.V. Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur dd. 21 juni 2016 bljkt de herbenoeming van de volgende gedelegeerd bestuurders en dit met ingang van 22 juni 2016: - Comm. V. Patrick Mouton, vertegenwoordigd door de Heer Patrick Mouton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Mouton",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-14",
    "filing_date": "2016-06-02",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.834.755",
        "name": "NOSTRUM SERVICES NV",
        "role": "acquiring",
        "address": "Brand Whitlocklaan 42, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.041.951",
        "name": "NOSTRUM SERVICES CIS bvba",
        "role": "absorbed",
        "address": "Brand Whitlocklaan 42, 1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1 juncto 719 W. "
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de over te nemen vennootschap NOSTRUM SERVICES CIS BVBA zal overgaan op de overnemende vennootschap NOSTRUM SERVICES NV. De overnemende vennootschap is reeds houdster van alle aandelen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Mouton",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming wordt neergelegd tussen NOSTRUM SERVICES NV en NOSTRUM SERVICES CIS BVBA. De overnemende vennootschap NOSTRUM SERVICES NV is reeds houder van alle aandelen van de over te nemen vennootschap. Het gehele vermogen, inclusief onroerende goederen, zal overgaan op de overnemende vennootschap, die de over te nemen vennootschap zal ontbinden zonder vereffening. De fusie is gepland met boekhoudkundige retroactiviteit vanaf 1 januari 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2015-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "VIJFDE BESLUIT: bijzondere volmacht te verlenen met recht van indeplaatsstelling aan de VOF VWEW Advocaten te 1932 Sint-Stevens Woluwe, Leuvensesteenweg, 369/1 of diens aangestelden, teneinde bij de BTW en het Ondememingsloket alle nodige inschrijvingen, wijzigingen en opheffingen te vorderen en alle administratieve formaliteiten te vervullen die via het Ondernemingsloket dienen te geschieden.",
      "holder_kbo": null,
      "holder_name": "VOF VWEW Advocaten",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894316739",
        "name": "Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "De Raad van Bestuur benoemt de commanditaire vennootschap Patrick Mouton, met maatschappelijke zetel te 8800 Roeselare, Ardooisesteenweg 408, rechtspersonenregister 0894.316.739, vertegenwoordigd door Patrick Mouton, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 21 janu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "NOSTRUM SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend met recht van indeplaatsstelling aan Advocatenkantoor Tiberghien te 2018 Antwerpen, Karel Oomsstraat, 47A B.5, evenals de bed\u00EDenden, aangestelden of lasthebbers, teneinde bij de BTW-Administratie en het Ondernemingsloket alle nodige inschrijvingen, wijzigingen en opheffingen te vorderen en alle administratieve formaliteiten te vervullen die via het Ondememingsloket dienen te geschieden.",
      "holder_kbo": null,
      "holder_name": "Advocatenkantoor Tiberghien",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 22 juni 2013 blijkt de benoeming van BDO Bedrijfsrevisoren Burg. Ven. CVBA met zetel te Guldensporenpark 100 (Blok K), 9820 Merelbeke tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra No\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prolag Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-24",
      "evidence_quote": "De volgende nieuwe bestuurders worden berioemd met ingang van heden en dit tot na de algemerie vergadering van 2016: - Prolag Bvba, vertegenwoordigd door Mevrouw Petra No\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thomas Hartnett Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-24",
      "evidence_quote": "De volgende nieuwe bestuurders worden berioemd met ingang van heden en dit tot na de algemerie vergadering van 2016: - Thomas Hartnett Bvba, vertegenwoordigd door dhr. Thomas Hartnett"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jan Laga",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan Laga Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-24",
      "evidence_quote": "De volgende nieuwe bestuurders worden berioemd met ingang van heden en dit tot na de algemerie vergadering van 2016: - Jan Laga Bvba, vertegenwoordigd door dhr. Jan Laga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mouton",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.V. Patrick Mouton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-24",
      "evidence_quote": "De volgende nieuwe bestuurders worden berioemd met ingang van heden en dit tot na de algemerie vergadering van 2016: - Comm.V. Patrick Mouton, vertegenwoordigd door dhr. Patrick Mouton."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.834.755",
    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap met beperkle aansprakelijkheid Verbanck, Plas \u0026 Partners, met zetel te 9051 Sint-Denijs-Westrem, Kontrijksesteenweg. 1066. vertegenwoordigd door de Heer Peter Verbanck, zaakvoerder, evenals aan hun bedenden, aangestalten en lasthebbers, met mogelijkheid tot ndeplaatsslelling, om alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend Ondernemingsloket. met het oog cp de aanpassing van de gegevens in de Kruispuntbank van Ondememingen.",
      "holder_kbo": null,
      "holder_name": "Verbanck, Plas \u0026 Partners",
      "scope_categories": [
        "KBO",
        "neerlegging",
        "aanpassing gegevens"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "PROBEL CAPITAL MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de besloten vennootschap met beperkte aansprakelijkheid Verbanck, Plas \u0026 Partners, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg, 1066, vertegenwoordigd door de Heer Peter Verbanck, zaakvoerder, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend Ondernemingsloket, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Verbanck, Plas \u0026 Partners",
      "scope_categories": [
        "KBO",
        "neerlegging",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}