NAYA CARE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen c 04 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Buitengewone Algemene Vergadering - 1 mei 2025",
      "value": {
        "date": "2025-05-01",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De buitengewone algemene vergadering van 1 mei 2025 heeft het ontslag van mevrouw HOUSSAIM Nadia als bestuurder aanvaard. Mevrouw HOUSSAIM treedt af in aanwezigheid van de vergadering en met haar instemming",
      "value": {
        "date": "2025-05-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt de heer FIVEZ Laurent tot bestuurder. De heer FIVEZ aanvaardt deze functie in aanwezigheid van de vergadering.",
      "value": {
        "date": "2025-05-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1344,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.298.173",
      "kind": "company",
      "name": "NAYA CARE",
      "attrs": {
        "seat": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOUSSAIM Nadia",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FIVEZ Laurent",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": "Vlaams Gewest",
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "1-De maatschappelijke zetel is vanaf 24/08/2023 overgedragen aan: 1600 SINT -PIETERS-LEEUW, BERGENSESTEENWEG, 24 Bus 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.298.173",
    "name_full": "NAYA CARE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Haachtsesteenweg 41, 1831 Diegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-12",
        "name": "HOUSSAIM Nadia",
        "niss": null,
        "address": "Vilainstraat 41, 9300 Aalst"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HOUSSAIM Nadia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0760.298.173",
    "name_full": "NAYA CARE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-18",
  "post_incorporation_mandates": []
}