Fiduciaire NDJ

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Sylvain BAVIER te La Louvi\u00E8re op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "akte te nemen van het feit dat hij een besloten vennootschap opricht met de benaming \u201CNOMAC SANTE\u201D",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De heer SEUWAUO NGANSO, Christian Arnold... verzoekt akte te nemen van het feit dat hij een besloten vennootschap opricht",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "na het financieel plan te hebben voorgelegd",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "met een kapitaal van tweeduizend euro (2.000,00 EUR)",
      "value": {
        "amount": 2000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verdeeld in honderd (100) aandelen zonder vermelding van nominale waarde... volledig volgestort",
      "value": {
        "type": "aandelen zonder vermelding van nominale waarde",
        "number": 100,
        "fully_paid": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "De gelden bestemd voor de volstorting... werden gestort of overgeschreven bij de Bank CBC op de bijzondere rekening geopend op naam van de vennootschap in oprichting.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "met zetel te 1780 Wemmel, Kaasmarkt 22",
      "value": "Kaasmarkt 22, 1780 Wemmel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot doel de uitoefening van de geneeskunde door haar aandeelhouders",
      "value": "uitoefening van de geneeskunde door haar aandeelhouders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "benoemt tot niet-statutaire bestuurder voor onbepaalde duur: De heer SEUWAUO NGANSO, Christian",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is bezoldigd, behoudens latere beslissing van de algemene vergadering.",
      "value": "bezoldigd, behoudens latere beslissing",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "kan de vennootschap individueel rechtsgeldig verbinden zonder beperking van bedrag.",
      "value": "individueel rechtsgeldig verbinden zonder beperking van bedrag",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "beslist de verschijnende partij om voorlopig geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van neerlegging ter griffie... en eindigt op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De jaarlijkse algemene vergadering vindt plaats op de tweede maandag van juni om 19 uur.",
      "value": "tweede maandag van juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen... ondernomen sinds 1 april 2026 door de verschijnende partij in naam en voor rekening van de vennootschap in oprichting, worden overgenomen",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Fiduciaire NDJ SRL... wordt aangesteld als bijzondere lasthebber van de vennootschap",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25421,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "NOMAC SANTE",
      "attrs": {
        "seat": "Kaasmarkt 22, 1780 Wemmel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SEUWAUO NGANSO, Christian Arnold",
      "attrs": {
        "role": "founder, manager",
        "address": "7170 Manage, Rue du Caudia 24/A000"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sylvain BAVIER",
      "attrs": {
        "role": "notary",
        "location": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Bank CBC",
      "attrs": {
        "role": "bank"
      }
    },
    {
      "id": "e5",
      "kbo": "0452.047.021",
      "kind": "company",
      "name": "Fiduciaire NDJ SRL",
      "attrs": {
        "role": "power_of_attorney_holder",
        "seat": "Woluwelaan 60D/1, 1200 Sint-Lambrechts-Woluwe"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TIAGA LAPPI Vanissa Pachelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat en tant qu\u2019administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 de : 1. la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB TLV INVEST \u00BB, et : 2. la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JDT IMMO \u00BB, toutes pr\u00E9rappel\u00E9es, impliquant la fin des mandats de leurs repr\u00E9sentants",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NSUGN\u00C9 DEFFO Jacques du Tronc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat en tant qu\u2019administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 de : 1. la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB TLV INVEST \u00BB, et : 2. la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JDT IMMO \u00BB, toutes pr\u00E9rappel\u00E9es, impliquant la fin des mandats de leurs repr\u00E9sentants",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NSUGN\u00C9 DEFFO Jacques du Tronc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme pour une dur\u00E9e ind\u00E9termin\u00E9e et avec maintien du r\u00E9gime actuel de r\u00E9mun\u00E9ration respectif en vigueur dans son chef, le mandat de l\u2019unique administrateur restant en fonction, \u00E0 savoir : Monsieur NSUGN\u00C9 DEFFO Jacques du Tronc, pr\u00E9nomm\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vanessa Di Gesualdo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-06",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.047.021",
    "name_full": "NDJ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Vanessa Di Gesualdo",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}