2N HOLDING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 29 juillet 2026",
      "value": "29 juillet 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Frederic CONVENT... le 29 juillet 2026... il est extrait ce qui suit : ... requi\u00E8rent le notaire soussign\u00E9 d\u2019acter la constitution d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "29 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Madame DECLERCQ Nathalie Patricia... requi\u00E8rent le notaire soussign\u00E9 d\u2019acter la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NEJMA GLOBAL DENTISTRY\u0022... requi\u00E8rent le notaire soussign\u00E9 d\u2019acter la constitution",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Monsieur DE WOLF Christian Philippe Johan... requi\u00E8rent le notaire soussign\u00E9 d\u2019acter la constitution",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les comparants d\u00E9clarent souscrire les huit cent mille (800.000) actions, en esp\u00E8ces, au prix de un euro (\u20AC 1,00) chacune... par Madame DECLERCQ Nathalie : trois cent nonante-deux mille (392.000) actions... par La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NEJMA GLOBAL DENTISTRY\u0022 : quatre-vingt mille (80.000) actions... par Monsieur DE WOLF Christian : trois cent vingt-huit mille (328.000) actions",
      "value": {
        "amount": 800000,
        "shares": 800000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 392000,
            "shares": 392000,
            "entity_id": "e2"
          },
          {
            "amount": 80000,
            "shares": 80000,
            "entity_id": "e3"
          },
          {
            "amount": 328000,
            "shares": 328000,
            "entity_id": "e4"
          }
        ]
      },
      "amount": 800000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2013 la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; \u2013 le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises; \u2013 l\u2019achat, l\u2019administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u2019une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9. ... Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Madame DECLERCQ Nathalie",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Madame DECLERCQ Nathalie ... \u2013 en tant que pr\u00E9sidente",
      "value": {
        "role": "pr\u00E9sidente",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "pr\u00E9sidente",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : ... \u2022 La soci\u00E9t\u00E9 anonyme \u00AB ONYX \u0026 Co. \u00BB",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB ONYX \u0026 Co. \u00BB ... et avec pour repr\u00E9sentant permanent Monsieur DE WOLF Christian",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 Monsieur David Ryckaert, avocat chez Laurius... afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9...",
      "value": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 ... M. Olivier Guillaume ou tout employ\u00E9 du cabinet d\u2019experts-comptables et fiscalistes agr\u00E9\u00E9 \u00AB Lieutenant Guillaume SRL ... \u00BB afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9...",
      "value": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "representation_power",
      "quote": "Les administrateurs sont nomm\u00E9s jusqu\u2019\u00E0 r\u00E9vocation et peut engager seul et valablement la soci\u00E9t\u00E9 sans limitation de sommes.",
      "value": "peuvent engager seul et valablement la soci\u00E9t\u00E9 sans limitation de sommes",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "shareholders_agreement",
      "quote": "convention d\u0027actionnaires conclue en date du 29 juillet 2026",
      "value": "29 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "non nomm\u00E9",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.824.945",
      "kbo \u002750.587.722\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31766,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.824.945",
      "kind": "company",
      "name": "2N HOLDING",
      "attrs": {
        "seat": "Rue C\u00E9sar Franck 44a, 1050 Ixelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DECLERCQ Nathalie Patricia",
      "attrs": {
        "address": "1180 Uccle, Avenue du Prince d\u0027Orange 37"
      }
    },
    {
      "id": "e3",
      "kbo": "0795.279.541",
      "kind": "company",
      "name": "NEJMA GLOBAL DENTISTRY",
      "attrs": {
        "seat": "1070 Anderlecht, Place des Tulipes 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "NGD"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE WOLF Christian Philippe Johan",
      "attrs": {
        "address": "9660 Brakel, Rozenhoek 6"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CONVENT Frederic",
      "attrs": {
        "address": "Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": "0674.641.730",
      "kind": "company",
      "name": "ONYX \u0026 Co.",
      "attrs": {
        "seat": "9660 Brakel, Rozenhoek 6 bo\u00EEte A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE WOLF Christian",
      "attrs": {
        "address": "9660 Brakel, Rozenhoek 6"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ryckaert David",
      "attrs": {
        "address": "1040 Bruxelles BD LOUIS SCHMIDTLAAN 29"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Lieutenant Guillaume SRL",
      "attrs": {
        "seat": "Av. Herrmann-Debroux 40-42, 1160 Bruxelles",
        "kbo_raw": "50.587.722"
      }
    }
  ]
}