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NAI

Actief
Boulevard de France 9 ·1420 Braine-l'Alleud, België
BE 0700.216.868
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
21-11-2025
v3.2
21-11-2025
Zetelwijziging
08-05-2024
Zetelwijziging
08-05-2024
v3.2
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
21-11-2025 Zetelverplaatsing van Evere naar Braine l'Alleud Zetelwijziging
  • avenue du Four à Briques 6-8, 1140 Evere → boulevard de France 9, 1420 Braine l'Alleud
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals Gewest",
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Transfert du si\u00E8ge social vers l\u0027adresse suivante : boulevard de France 9 \u00E0 1420 Braine \u0027Alleud avec effet au 1er 0ctobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SRL"
  }
}
21-11-2025 Zetelverplaatsing van Evere naar Braine l'Alleud Zetelwijziging
  • avenue du Four à Briques 6-8 à 1140 Evere → boulevard de France 9 à 1420 Braine 'Alleud
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard de France 9 \u00E0 1420 Braine \u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue du Four \u00E0 Briques 6-8 \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Duchnowski Krzysztof",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
2024
08-05-2024 Zetelverplaatsing van Etterbeek naar Evere Zetelwijziging
  • avenue de la Chasse 135 à 1040 Etterbeek → avenue du Four à Briques 6-8 à 1140 Evere
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue du Four \u00E0 Briques 6-8 \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue de la Chasse 135 \u00E0 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Duchnowski Krzysztof",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen b",
    "Isch Staatsblad",
    "Annexes du Moniteur belg"
  ]
}
08-05-2024 Zetelverplaatsing van Etterbeek naar Evere Zetelwijziging
  • avenue de la Chasse 135, 1040 Etterbeek → avenue du Four à Briques 6-8, 1140 Evere
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6-8"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Transfert du si\u00E8ge social vers l\u0027adresse suivante: avenue du Four \u00E0 Briques 6-8 \u00E0 1140 Evere avec effet au 15 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SRL"
  }
}
2023
03-07-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • DUCHNOWSKI Krzystof — Zaakvoerder
  • DUCHNOWSKI Krzystof — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUCHNOWSKI Krzystof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DUCHNOWSKI Krzystof, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHNOWSKI Krzystof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DUCHNOWSKI Krzystof, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SPRL"
  }
}
03-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
20-07-2018 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Avenue de la Chasse 135",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Krzysztof DUCHNOWSKI",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5200,
      "holder_person_name": "Krzysztof DUCHNOWSKI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 156,
      "amount_subscribed_eur": 15600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Barbara SLESZYNSKA",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Barbara SLESZYNSKA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0700.216.868",
    "name_full": "NAI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-17",
  "post_incorporation_mandates": []
}