THE NICK

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de algemene vergadering van 12 mei 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als bestuurder van de heer Peys, Robert en dit vanaf 12/05/2026.",
      "value": {
        "date": "2026-05-12",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent kwijting aan de heer Peys, Robert voor de uitoefening van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming als bestuurder van MONTECITO BV met ondernemingsnummer 0721.829.458 vast vertegenwoordigd door mevrouw Van Oost, Heleen en dit vanaf 12/05/2026.",
      "value": {
        "date": "2026-05-12",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "MONTECITO BV met ondernemingsnummer 0721.829.458 vast vertegenwoordigd door mevrouw Van Oost, Heleen",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de verplaatsing van de maatschappelijke zetel van 2970 Schilde, Wittebrug 5 naar 2000 Antwerpen, Frankrijklei 133 en dit vanaf 12/05/2026.",
      "value": {
        "date": "2026-05-12",
        "new_address": "Frankrijklei 133, 2000 Antwerpen",
        "old_address": "Wittebrug 5, 2970 Schilde"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG BESTUURDER, BENOEMING BESTUURDER EN VERPLAATSING",
      "value": "ONTSLAG BESTUURDER, BENOEMING BESTUURDER EN VERPLAATSING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1911,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.796.068",
      "kind": "company",
      "name": "THE NICK",
      "attrs": {
        "new_seat": "Frankrijklei 133, 2000 Antwerpen",
        "old_seat": "Wittebrug 5, 2970 Schilde",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peys, Robert",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0721.829.458",
      "kind": "company",
      "name": "MONTECITO BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Oost, Heleen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Wittebrug",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E1",
        "street_number": "455"
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Het Bestuursorgaan beslist (dd. 02/01/2025) dat vanaf 02/01/2025 de maatschappelijke zetel wordt overgebracht naar: Wittebrug 5 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0466.796.068",
    "name_full": "THE NICK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEYS Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PEYS Robert, hier aanwezig en die aanvaardt. De algemene vergadering verleent volledige en algehele kwijting aan de on",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0466.796.068",
    "name_full": "THE NICK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Peys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "De heer Robert Peys (63.08.04-167.25), wonende te 2970 Schilde, Wittebrug 5, wordt benoemd als nieuwe zaakvoerder."
    }
  ],
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  "subject_company": {
    "kbo": "0466.796.068",
    "name_full": "THE NICK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRASSCHAAT",
        "region": null,
        "street": "T Serclaeslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "HOGE AKKER",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2015-04-17",
      "evidence_quote": "De zaakvoerders hebben \u00E9\u00E9nparig beslist om de maatschappelijke zetel van de vennootschap vanaf 17 april 2015 over te plaatsen naar \u0027T Serclaeslei 10 2930 BRASSCHAAT."
    }
  ],
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  "subject_company": {
    "kbo": "0466.796.068",
    "name_full": "THE NICK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Hoge Akker",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "VAN HEYBEECKSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2008-09-20",
      "evidence_quote": "De zaakvoerders hebben \u00E9\u00E9nparig beslist om de maatschappelijke zetel vanaf 20 september 2008 over te brengen naar Hoge Akker 43 te 2930 Brasschaat"
    }
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  "subject_company": {
    "kbo": "0466.796.068",
    "name_full": "THE NICK",
    "legal_form": "BVBA"
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}