NIMITZ

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      "value": "2026-06-09",
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    {
      "type": "officer_resignation",
      "quote": "Er wordt kennis genomen van het ontslag van de enige bestuurder van de Vennootschap, NIMITZ BV (RPR 0789.942.066), vast vertegenwoordigd door de heer Jelle Geerts, met ingang vanaf heden",
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    {
      "type": "officer_reappointment",
      "quote": "De enige aandeelhouder besluit om NIMITZ BV ... te herbenoemen als enige bestuurder van de Vennootschap, met ingang vanaf heden en voor een onbepaalde termijn.",
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    {
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      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 NIMITZ (0789.942.066), BV, Lobelialaan 23, 2950 Kapellen, dagelijks bestuurder, met ingang van 27 mei 2026.",
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    {
      "type": "officer_appointment",
      "quote": "\u2022 Evi Serruys, dagelijks bestuurder, Lobelialaan 23, 2950 Kapellen, met ingang van 27 mei 2026.",
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    {
      "type": "commercial_fund_declaration",
      "quote": "NEERLEGGING VERKLARING OVEREENKOMSTIG ARTIKEL 2:8, \u00A74 WVV VAN 27 MEI 2026",
      "value": "2026-05-27",
      "object": null,
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    },
    {
      "type": "share_distribution",
      "quote": "Op heden, 27 mei 2026, werden alle aandelen in de Vennootschap verenigd in \u00E9\u00E9n hand.",
      "value": "2026-05-27",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door de Leeuw Adriaan , lasthebber.",
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        "role": "lasthebber"
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    },
    {
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      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
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      "type": "general_meeting",
      "quote": "Op heden, zevenentwintig mei tweeduizend zesentwintig.",
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      "type": "auditor_report",
      "quote": "De conclusies van voormeld verslag van de bedrijfsrevisor de dato 19 mei 2026, opgesteld door de commanditaire vennootschap \u201CAelvoet, Saman \u0026 Partners\u201D",
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    {
      "type": "auditor_mandate",
      "quote": "werd op 12 mei 2026 aangesteld door het bestuursorgaan van de BV ARDENTIS GROUP",
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    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 249.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 249.000 aandelen... tegen de prijs van 1,00 EUR elk... gestort wordt ten belope van 0%",
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        "amount": 249000.0,
        "shares": 249000,
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        "price_per_share": 1.0
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    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 250.000,00 EUR, door een inbreng in natura en door de uitgifte van 250.000 aandelen... voor een totale inbrengwaarde van 250.000,00 EUR.",
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        "price_per_share": 1.0
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      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0027Als vergoeding voor de inbrengen werden vijfhonderdduizend (500.000) aandelen uitgegeven.\u0027",
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    },
    {
      "type": "statute_amendment",
      "quote": "artikel 9 van de oude statuten te wijzigen en te vervangen, als volgt: \u0027De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden...\u0027",
      "value": "artikel 9",
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    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist de volgende persoon te benoemen als niet statutaire bestuurder van de Vennootschap voor onbepaalde duur, en dit met ingang vanaf heden: - De besloten vennootschap \u201CNIMITZ\u201D... Haar mandaat is onbezoldigd",
      "value": {
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        "duration": "onbepaalde duur",
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      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer GEERTS Jelle Paul Ines",
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      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Michelle Werbrouck, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV... en - Ad-Ministerie BV... allen individueel bevoegd... om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten",
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          "iedere andere advocaat of medewerker van het advocatenkantoor HENC BV",
          "Ad-Ministerie BV"
        ]
      },
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    {
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      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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      "name": "Ardentis Group",
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        "seat": "Bredabaan 1183, 2930 Brasschaat",
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      "name": "Tim CARNEWAL",
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        "firm": "BERQUIN NOTARISSEN",
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        "seat": "1150 Sint-Pieters-Woluwe, Grootveldlaan 215",
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        "seat": "Brusselsesteenweg 66, 1860 Meise"
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      "kind": "zetel_transfer",
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        "postcode": "2950",
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      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de Raad Van Bestuur wordt de maatschappelijke zetel per 23 oktober 2025 overgebracht naar het volgende adres: Lobelialaan 23 2950 \u041Aapellen"
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  "incorporation_date": "2022-08-24",
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}