NUPHAR TECH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Looylaan 5, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoutstraat 9, 8755 Ruiselede",
        "city": "Ruislede",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "Nuphar Tech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Baes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAES Kris Johan Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde zaakvoerder ontslag te geven uit zijn functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAES Kris Johan Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: De heer BAES Kris Johan Stefan, geboren te Veurne op 20 augustus 1973, wonende te 8670 Koksijde, Jan Van Looylaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV NUPHAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV NUPHAR als niet-statutaire bestuurder met ingang op 08/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Baes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Kris Baes als niet-statutaire bestuurder met ingang op 08/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "10",
        "street_number": "82"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Technologiepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": "10",
        "street_number": "3"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "beslist de zaakvoerder van Nuphar Tech BVBA in het verslag dd. 01/01/2019 hierbij om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen: van: Technologiepark 3 lokaal 10, 9052 Zwijnaarde naar: Technologiepark 82 lokaal 10, 9052 Zwijnaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Technologiepark-Zwijnaarde 3 bus lokaal 10, 9052 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SPEYBROUCK Arne Jozef",
        "niss": null,
        "address": "9000 Gent, Fran\u00E7ois Laurentplein 25/0202"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": "SPEYBROUCK Arne Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 80000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0700.488.270",
    "name_full": "NUPHAR TECH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-27",
  "post_incorporation_mandates": []
}