Nankurunaisa Invest

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "Recu le 27 MARS 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fait le 11 mars 2026 en 2 exemplaires originaux",
      "value": {
        "date": "2026-03-11",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de WOLURENO SRL seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de BELCOLOR SRL \u00E0 partir du 1/1/2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Jean-Fran\u00E7ois Poelman, dont l\u0027\u00E9tude est sise \u00E0 1030 Bruxelles, Avenue Eug\u00E8ne Plasky 144/1, le 4/11/2020",
      "value": {
        "date": "2020-11-04",
        "notary": "Jean-Fran\u00E7ois Poelman"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Luc Van Steenkiste, dont l\u0027\u00E9tude est sise \u00E0 1200 Bruxelles, le 23/5/2016",
      "value": {
        "date": "2016-05-23",
        "notary": "Luc Van Steenkiste"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois suivant acte re\u00E7u par le Notaire Luc Van Steenkiste, dont l\u0027\u00E9tude est sise \u00E0 1200 Bruxelles, le 13/3/2020",
      "value": {
        "date": "2020-03-13",
        "notary": "Luc Van Steenkiste"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentants permanents Madame Morgane Monge et Monsieur Robin Moreau",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentants permanents Madame Morgane Monge et Monsieur Robin Moreau",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: - Nankurunaisa Invest SRL - BE1021.321.017",
      "value": "organe d\u0027administration",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 est compos\u00E9 des personnes suivantes: - Nankurunaisa Invest SRL - BE1021.321.017",
      "value": "organe de gestion",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Marcos Monge",
      "value": "administrateur",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "WOLURENO SRL - repr\u00E9sent\u00E9e par Nankurunaisa Invest SRL dont le repr\u00E9sentant permanent est : Monsieur Robin Moreau",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BELCOLOR SRL - repr\u00E9sent\u00E9e par Nankurunaisa Invest SRL dont la repr\u00E9sentante permanente est Madame Morgane Monge.",
      "value": "repr\u00E9sentante permanente",
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Marcos Monge, administrateur, signe \u00E9galement ce document.",
      "value": "administrateur",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "WOLURENO SRL n\u0027est pas propri\u00E9taire des biens immobiliers.",
      "value": "n\u0027est pas propri\u00E9taire des biens immobiliers",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "La date butoir pour l\u0027approbation du projet de fusion par les diff\u00E9rentes assembl\u00E9es g\u00E9n\u00E9rales est 22/4/2026.",
      "value": {
        "deadline": "2026-04-22"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion ci-dessus sera d\u00E9pos\u00E9 par les soussign\u00E9s, en leur qualit\u00E9 d\u0027organes de gestion des soci\u00E9t\u00E9s participantes \u00E0 la fusion au greffe du tribunal d\u0027entreprise comp\u00E9tent de chaque soci\u00E9t\u00E9 au plus tard le 31/3/2026.",
      "value": {
        "deadline": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers, seule\nou en participation avec ceux-ci que ce soit, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n-La location de tout mat\u00E9riel de construction ou autre parmi lesquels on retrouve, les \u00E9chafaudages,\nbobcat, foreuses, ponceuses, perceuses, m\u00E9langeurs, \u00E9chelles, remorques, meuleuses, d\u00E9capeuses,\nnettoyeurs haute pression, scies sauteuses...\n\n---\n\n",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers, seule ou en participation avec ceux-ci que ce soit, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: -La location de tout mat\u00E9riel de construction ou autre parmi lesquels on retrouve, les \u00E9chafaudages, bobcat, foreuses, ponceuses, perceuses, m\u00E9langeurs, \u00E9chelles, remorques, meuleuses, d\u00E9capeuses, nettoyeurs haute pression, scies sauteuses",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22803,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.799.929",
      "kind": "company",
      "name": "WOLURENO SRL",
      "attrs": {
        "seat": "Rue Edouard Speeckaert 28/1 \u00E0 1200 Bruxelles",
        "shares": "100 actions",
        "capital": "8.000 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "share_value": "80 \u20AC",
        "annual_meeting": "dernier vendredi du mois de juin \u00E0 18 heures",
        "fiscal_year_end": "31-12",
        "fiscal_year_start": "01-01"
      }
    },
    {
      "id": "e2",
      "kbo": "0654.984.778",
      "kind": "company",
      "name": "BELCOLOR SRL",
      "attrs": {
        "seat": "rue de la duchesse 11 bte 3 \u00E0 1150 Bruxelles",
        "shares": "212 actions sans mention de valeur nominale",
        "capital": "8.861,04 \u20AC",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "annual_meeting": "premier lundi du mois de juin \u00E0 18 heures",
        "fiscal_year_end": "31-12",
        "fiscal_year_start": "01-01"
      }
    },
    {
      "id": "e3",
      "kbo": "1021.321.017",
      "kind": "company",
      "name": "Nankurunaisa Invest SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Morgane Monge",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Robin Moreau",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marcos Monge",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Poelman",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Luc Van Steenkiste",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BE0432.476.181",
        "name": "Momento M BV",
        "address": "rue Ferdinand Kinnen, 29 \u00E0 1950 Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027administrateur Momento M BV BE0432.476.181, domicili\u00E9e \u00E0 la rue Ferdinand Kinnen, 29 \u00E0 1950 Kraainem repr\u00E9sent\u00E9e par Madame Morgane Monge a remis sa lettre de d\u00E9mission en date du 2/1/2026. Cette d\u00E9mission est valid\u00E9e \u00E0 l\u0027unanimit\u00E9 et prendra effet le 5/1/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BE1025.154.792",
        "name": "Daphnis Invest SRL",
        "address": "rue E. Speeckaert, 28 bte 1 \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027administrateur Daphnis Invest SRL BE1025.154.792, domicili\u00E9e \u00E0 la rue E. Speeckaert, 28 bte 1 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9e par Monsieur Robin Moreau a remis sa lettre de d\u00E9mission en date du 2/1/2026. Cette d\u00E9mission est valid\u00E9e \u00E0 l\u0027unanimit\u00E9 et prendre effet le 5/1/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Morgane Monge",
        "address": "1933 Zaventem, Mechelsesteenweg 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "Madame Morgane Monge domicili\u00E9e \u00E0 1933 Zaventem, Mechelsesteenweg 37 accepte sa nomination comme administratrice de l\u0027entreprise \u00E0 partir du 5/1/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robin Moreau",
        "address": "1200 Bruxelles, rue E Speeckaert 28 bte 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "Monsieur Robin Moreau domicili\u00E9 \u00E0 1200 Bruxelles, rue E Speeckaert 28 bte 1 accepte sa nomination comme administrateur de l\u0027entreprise \u00E0 partir du 5/1/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1021.321.017",
    "name_full": "Nankurunaisa Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morgane Monge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Monge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Madame Morgane Monge, domicili\u00E9e \u00E0 1933 Zaventem, Mechelsesteenweg 37 a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administratrice ce 20 juin 2025. L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 l\u0027acceptation de cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Monge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432476181",
        "name": "Momento M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Momento M BV, BE0432.476.181, domicili\u00E9e \u00E0 la Rue Ferdinand Kinnen, 29 \u00E0 1950 Kraainem repr\u00E9sent\u00E9e par Madame Morgane Monge est propos\u00E9e comme administrateur de l\u0027entreprise. L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 l\u0027acceptation de ce nouvel administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Monsieur Robin Moreau, domicili\u00E9 \u00E0 1200 Bruxelles, rue E. Speeckaert, 28 bte 1 a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur ce 8 juillet 2025. L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 l\u0027acceptation de cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025154792",
        "name": "Daphnis Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daphnis Invest SRL, BE1025.154.792, domicili\u00E9e \u00E0 la Rue E. Speeckaert, 28 bte 1 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9e par Monsieur Robin Moreau est propos\u00E9e comme administrateur de l\u0027entreprise. L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 l\u0027acceptation de ce nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.321.017",
    "name_full": "NANKURUNAISA INVEST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue de la Duchesse 11 bte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MONGE MARTINEZ Morgane Suzanne Gregoria",
        "niss": null,
        "address": "1933 Zaventem (Sterrebeek), Mechelsesteenweg 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 800000,
      "holder_person_name": "MONGE MARTINEZ Morgane Suzanne Gregoria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 800000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOREAU Robin",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Edouard Speeckaert 28 b1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "MOREAU Robin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "1021.321.017",
    "name_full": "Nankurunaisa Invest",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-20",
  "post_incorporation_mandates": []
}