ETS. NOUJEIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26061134* ... 05 MEI 2026 ter griffie van de Nederlandstalige ondemerontbank Brussei",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Waarvan deze notulen op 1 Maart 2026 werden opgemaakt",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de huidige bestuurder OBRIGADO BV",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van bestuurder: DELCOFISC ACCOUNTACY BV ... en dit vanaf 01/03/2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Guido Delcourt",
      "value": "vast vertegenwoordigd",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1707,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.250.869",
      "kind": "company",
      "name": "ETS NOUJEIM",
      "attrs": {
        "seat": "Nervi\u00EBrsstraat 32a, 1730 Asse",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0768.864.659",
      "kind": "company",
      "name": "OBRIGADO BV",
      "attrs": {
        "seat": "Schaapschuur 5 bus 6, 1790 Affligem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Davie De Nil",
      "attrs": {
        "role": "vaste bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0734.556.155",
      "kind": "company",
      "name": "DELCOFISC ACCOUNTACY BV",
      "attrs": {
        "seat": "Schermershoek 3 bus 102, 1730 Asse"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guido Delcourt",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "THE BLACKSHIP BV",
      "attrs": {
        "role": "Aandeelhouder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Wenes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002385429",
        "name": "Prisma Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van Prisma Consulting (1002.385.429) Nervi\u00EBrsstraat 32, 1730 Asse vast vertegenwoordigd door Bert Wenes en dit vanaf 21 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davie De Nil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768864659",
        "name": "OBRIGADO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van OBRIGADO BV (0768864659), Schaapschuur 5 bus 6, 1790 Affligem vast vertegenwoordigd door Davie De Nil en dit vanaf 21 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETS. NOUJEIM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen laten geen verslag in de zin van artikel 12:26 WVV opstellen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PRISMA CONSULTING",
        "role": "acquiring",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ETS. NOUJEIM",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het hele vermogen van ETS. NOUJEIM BV, zowel activa als passiva, alle rechten en plichten, gaat over op PRISMA CONSULTING BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETS. NOUJEIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Bert WENES"
  },
  "summary_narrative": "De bestuursorganen van PRISMA CONSULTING BV en ETS. NOUJEIM BV stellen een gemeenschappelijk voorstel voor een met fusie door overneming gelijkgestelde verrichting. Hierbij gaat het hele vermogen van ETS. NOUJEIM BV zonder vereffening over op PRISMA CONSULTING BV. Aangezien de overnemende vennootschap al eigenaar is van alle aandelen, vindt deze overgang plaats zonder uitgifte van nieuwe aandelen of ruilverhouding.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Asselman Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de vaste vertegenwoordigder de heer Asselman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wenes Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming vaste vertegenwoordiger de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETS. NOUJEIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Narcissenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vennootschap ETS. NOUJEIM, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0425.250.869, met huidige maatschappelijke zetel te Narcissenlaan 3 - 3090 Overijse, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETS. NOUJEIM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETS. NOUJEIM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Axxon Accountants BV met kantoor te 1731 Asse, Hendrik de Kosterlaan 44, alsook aan haar vertegenwoordigers, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, die elk afzonderlijk kunnen handelen: ... g.alle formaliteiten bij de ondernemingsrechtbank (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen bij het Belgisch Staatsblad; ... h.alle formaliteiten inzake registratie btw; ... i.notulen ... te ondertekenen bij volmacht, evenals deze neer te leggen op de ondernemingsrechtbank; ... j.alle formaliteiten betreffende de inschrijvingen, de wijzigingen ... in het digitaal effectenregister e-Stox, alsook van (ii) de uiteindelijke begunstigden ... in het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Axxon Accountants BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "permits",
        "tax",
        "court_filing",
        "publication",
        "share_register",
        "UBO_register",
        "electronic_interfaces"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Narcissenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals Gewest",
        "street": "Avenue de l\u0027Ange",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-11-26",
      "evidence_quote": "decide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 3090 Overijse, Narcissenlaan 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.250.869",
    "name_full": "ETABLISSEMENTS NOUJEIM",
    "legal_form": "SPRL"
  }
}