E-NOVAETE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue d\u0027Argenteuil",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Ittre",
        "region": "Waals",
        "street": "Chemin du Mortier",
        "country": "BE",
        "postcode": "1461",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire stipule que l\u0027adresse du si\u00E8ge social est la suivante Avenue d\u0027Argenteuil, 23 - 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.854.357",
    "name_full": "E-NOVAETE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0715.854.357",
    "name_full": "E-NOVAETE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Berg",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 E-NOVAETE a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, supprimer un compte de capitaux propres statutairement indisponible et proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts pour les mettre en conformit\u00E9 avec le Code. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des dispositions sur la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, les capitaux propres, les titres, l\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027exercice social, la dissolution et diverses dispositions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "1461 Ittre, Chemin du Mortier 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AERTS David Michel Patrick Ghislain",
        "niss": null,
        "address": "1461 Ittre, Chemin du Mortier, 2"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "AERTS David Michel Patrick Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AERTS C\u00E9dric Ghislain",
        "niss": null,
        "address": "1120 Bruxelles, Avenue des Croix de Guerre, 132/b0.2"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "AERTS C\u00E9dric Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.854.357",
    "name_full": "E-NOVAETE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-13",
  "post_incorporation_mandates": []
}