N.C.P. IMMO

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8g\u00E9 social \u00E0 Rue des Montrys, 24A - 7040 Asquillies.",
      "value": {
        "new": "Rue des Montrys, 24A - 7040 Asquillies",
        "old": "RESIDENCE DES AGASSES, 36 -7012 MONS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 23 f\u00E9vier 2026",
      "value": {
        "date": "2026-02-23",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 28 MAI 2025 DIVISIONMONS",
      "value": {
        "date": "2025-05-28",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVISIONMONS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL",
      "value": "TRANSFERT DE SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1055,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0452.574.086",
      "kind": "company",
      "name": "N.C.P. IMMO",
      "attrs": {
        "new_seat": "Rue des Montrys, 24A - 7040 Asquillies",
        "old_seat": "RESIDENCE DES AGASSES, 36 -7012 MONS",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PALUMBO Nancy",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALUMBO CAROLINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9 accepte \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 ce jour la nomination de Madame PALUMBO CAROLINE, domicili\u00E9 \u00E0 R\u00E9sidence des Agasses, 36 - 7012 Mons, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALUMBO PASQUALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve et acte la d\u00E9mission de Monsieur PALUMBO PASQUALE, domicili\u00E9 \u00E0 R\u00E9sidence des Agasses, 36-7012 Mons, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leclercq Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cessation du mandat administrateur de Madame Leclercq Yvonne suite \u00E0 son d\u00E9c\u00E8s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.574.086",
    "name_full": "N.C.P. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALUMBO Pasquale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats en tant qu\u0027administrateur, pour une dur\u00E9e de six ann\u00E9es, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028, de: - Monsieur PALUMBO Pasquale, domicili\u00E9 \u00E0 R\u00E9sidence des Agasses, 36-7012 Jemappes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats en tant qu\u0027administrateur, pour une dur\u00E9e de six ann\u00E9es, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028, de: - Madame LECLERCQ Yvonne, domicili\u00E9 \u00E0 R\u00E9sidence des Agasses, 36 -7012 Jemappes;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALUMBO Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats en tant qu\u0027administrateur, pour une dur\u00E9e de six ann\u00E9es, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028, de: - Madame PALUMBO Nancy, domicili\u00E9 \u00E0 Rue des Montrys, 24A -7040 Quevy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALUMBO Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats en tant qu\u0027administrateur, pour une dur\u00E9e de six ann\u00E9es, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028, de: - Madame PALUMBO Caroline, domicili\u00E9 \u00E0 R\u00E9sidence des Agasses, 36- 7012 Jemappes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.574.086",
    "name_full": "N.C.P. IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9nu",
        "region": null,
        "street": "R\u00E9sidence des Agaces",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de Cantimpret",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du 13, Rue de Cantimpret \u00E0 7000 Mons au 36, R\u00E9sidence des Agaces \u00E0 7012 Fl\u00E9nu. Ce transfert est effectif au 01.01.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.574.086",
    "name_full": "N.C.P. IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.574.086",
    "name_full": "DISTRELEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pasquale PALUMBO",
        "quote": "a)Monsieur Pasquale PALUMBO, en qualit\u00E9 d\u0027administrateur, de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}