NAVTAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Vanaf 31 Maart 2026 om 14h00 uur",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de Meneer Nkouamou Serge Ledoux uit de functie van bestuurder. Zijn mandaat eindigt op 31/03/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van Meneer Korgo Ouayalgba Abdoulaye uit de functie van bestuurder die accepteert. Zijn mandaat begint op 07/05/2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-05-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag \u0026 Benoeming van bestuurder",
      "value": "Ontslag \u0026 Benoeming van bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0776.334.847",
      "kind": "company",
      "name": "NAVTAX",
      "attrs": {
        "seat": "Steenweg op Mechelen 455 bus 1 - 1950 Kraainem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bakundukize Hassan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Messeko Komivi",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nkouamou Serge Ledoux",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rojas Gilbert",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Korgo Ouayalgba Abdoulaye",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baniaba Dategan Ap\u00E9l\u00E9t\u00E9 J",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Dhr. Baniaba Dategan Ap\u00E9l\u00E9t\u00E9 J legt zijn functie van bestuurder neer en de vergadering verleent hem kwijting van zijn mandaat vanaf 01/08/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROJAS GILBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Dhr .ROJAS GILBERT wordt aangesteld als bestuurder en zijn mandaat Zal worden uitgeoefend gratis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROJAS GILBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De heer ROJAS GILBERT heeft ontslag genomen uit zijn functie van bestuurder en de vergadering verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGIRE ALEXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De heer MUGIRE ALEXIS heeft ontslag genomen uit zijn functie van bestuurder en de vergadering verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUKUNDO BORIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Dhr. RUKUNDO BORIS legt zijn functie van bestuurder neer en de vergadering verleent hem kwijting van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUKIMUNU MUNKASA PAUL DANIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Dhr. KUKIMUNU MUNKASA PAUL DANIEL legt zijn functie van bestuurder neer en de vergadering verleent hem kwijting van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGIRE ALEXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Dhr. MUGIRE ALEXIS wordt aangesteld als bestuurder en zijn mandaat Zai worden uitgeoefend gratis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKUNDUKIZE HASSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Dhr .BAKUNDUKIZE HASSAN wordt aangesteld als bestuurder en zijn mandaat Zal worden uitgeoefend gratis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROJAS GILBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Dhr .ROJAS GILBERT wordt aangesteld als bestuurder en zijn mandaat Zal worden uitgeoefend gratis."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANIABA DATEGAN APELETE J",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "1.Dhr. BANIABA DATEGAN APELETE J word aangesteld als bestuurder en zijner mandaat zal kosteloos worden uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomala Valverde Victor Ernesto, Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De ontslag van de heer Tomala Valverde Victor Ernesto, Paul Jansonlaan 38 te 1070 Brussel als beheerder wordt unaniem aanvaard en zal effect vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-03-18",
      "evidence_quote": "De aandelen van Dhr. TOMALA VALVERDE VICTOR zijnde 25 aandelen over te dragen Aan Dhr. MESSEKO KOMIVI",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUKIMUNU MUNKASA Paul-Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "Dhr. KUKIMUNU MUNKASA Paul-Daniel en Dhr. NGOY! David worden aangesteld als bestuurder en zijner mandaat zal kosteloos worden uitgeoefend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGOY! David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "Dhr. KUKIMUNU MUNKASA Paul-Daniel en Dhr. NGOY! David worden aangesteld als bestuurder en zijner mandaat zal kosteloos worden uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomala Valverde Victor Emesto, Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De benoeming van de heer Tomala Valverde Victor Emesto, Paul Jansonlaan 38 te 1070 Brussel als bestuurder wordt unaniem aanvaard en zal effect vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-22",
      "evidence_quote": "De overdracht van 25 sociale aandelen van \u20AC 70 van de heer Messeko Komivi Vinyo ten voordele van de heer Rukundo Boris wordt unaniem aanvaard. Dit de overdracht gaat vandaag in.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-31",
      "evidence_quote": "De overdracht van 20 sociale aandelen van \u20AC 70 van de heer Orosco Orosco Andres, Leuvensesteenweg 275 te 1210 Brussel ten voordele van dhr.Messeko Komivi Vinyo wordt unaniem aanvaard. Deze overboeking is al geboekt in het aandelenboek door de buitengewone vergadering van 31/08/2022.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-12-15",
        "name": "MESSEKO Komivi Vinyo",
        "niss": null,
        "address": "1090 Jette, Charles Woestelaan, 264 2d/r"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "MESSEKO Komivi Vinyo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0776.334.847",
    "name_full": "NAVTAX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-20",
  "post_incorporation_mandates": []
}