NELIO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte du notaire L\u00E9opold DERBAIX \u00E0 Binche , le 03/04/2026",
      "value": "2026-04-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, ADRESSE AUTRE QUE SIEGE SOCIAL",
      "value": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, ADRESSE AUTRE QUE SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte du notaire L\u00E9opold DERBAIX \u00E0 Binche , le 03/04/2026, en cours d\u0027enregistrement , il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB HEYNDER-ICKX IMMO \u00BB",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : De : 1180 Uccle, avenue Dolez, num\u00E9ro 315, bo\u00EEte 4 Vers : 1410 Waterloo, chauss\u00E9e de Bruxelles 165, bo\u00EEte 48 Le transfert prend effet \u00E0 la date du pr\u00E9sent acte.",
      "value": {
        "to": "1410 Waterloo, chauss\u00E9e de Bruxelles 165, bo\u00EEte 48",
        "from": "1180 Uccle, avenue Dolez, num\u00E9ro 315, bo\u00EEte 4",
        "effective_date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 pour l\u2019\u00E9tendre aux activit\u00E9s suivantes : \u2022 le commerce de d\u00E9tail de pr\u00EAt-\u00E0-porter ; - la vente de v\u00EAtements, chaussures et accessoires ; - la vente d\u0027articles de d\u00E9coration ; - plus g\u00E9n\u00E9ralement, toutes activit\u00E9s commerciales li\u00E9es au commerce de d\u00E9tail.",
      "value": "Extension aux activit\u00E9s suivantes : le commerce de d\u00E9tail de pr\u00EAt-\u00E0-porter ; la vente de v\u00EAtements, chaussures et accessoires ; la vente d\u0027articles de d\u00E9coration ; plus g\u00E9n\u00E9ralement, toutes activit\u00E9s commerciales li\u00E9es au commerce de d\u00E9tail.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9. En cons\u00E9quence, l\u2019article 1 des statuts est remplac\u00E9 par le texte suivant : \u201C La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB NELIO \u00BB.",
      "value": "NELIO",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Cinqui\u00E8me r\u00E9solution : Adoption des nouveaux statuts L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter les statuts suivants, qui sont en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et le Code des soci\u00E9t\u00E9s et des associations :",
      "value": "Adoption des nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sixi\u00E8me r\u00E9solution : Pouvoirs pour l\u2019ex\u00E9cution et les formalit\u00E9s L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire instrumentant pour \u00E9tablir le texte coordonn\u00E9 des statuts conform\u00E9ment aux d\u00E9cisions qui pr\u00E9c\u00E8dent et pour proc\u00E9der aux d\u00E9p\u00F4ts et publications aux Annexes du Moniteur belge.",
      "value": "Pouvoirs pour l\u2019ex\u00E9cution et les formalit\u00E9s",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont par ailleurs conf\u00E9r\u00E9s \u00E0 l\u2019organe d\u2019administration, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 l\u2019effet de : \u2022 signer et passer tous actes compl\u00E9mentaires ou rectificatifs ; \u2022 effectuer toutes formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, du Registre des personnes morales et de toute administration comp\u00E9tente ; \u2022 accomplir g\u00E9n\u00E9ralement tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u2019ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "value": "Pouvoirs pour l\u2019ex\u00E9cution et les formalit\u00E9s",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission, pr\u00E9sent\u00E9e pour des raisons de convenance g\u00E9n\u00E9rale, par Monsieur HEYNDERICKX Arnaud-Philip Delphine Philippe (NN 890209-15996)",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour, sous r\u00E9serve de l\u2019approbation des comptes annuels relatifs \u00E0 l\u2019exercice en cours.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Par cons\u00E9quent Monsieur ICKX Romain pr\u00E9nomm\u00E9, devient administrateur unique de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur unique",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "REUNION DU NOUVEL ORGANE D\u2019ADMINISTRATION Apr\u00E8s la cl\u00F4ture de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, Monsieur ICKX Romain, administrateur unique, ici pr\u00E9sent, tient s\u00E9ance en tant qu\u2019organe d\u2019administration.",
      "value": "2026-04-03",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Madame BOLYN Marie pr\u00E9nomm\u00E9e, laquelle n\u2019est pas administrateur. ... Le mandat de Madame BOLYN Marie est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-04-03",
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u2019organe d\u2019administration d\u00E9cide que son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Dans les limites de ses pouvoirs, Madame BOLYN Marie peut engager valablement la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et la repr\u00E9senter seule.",
      "value": "peut engager valablement la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et la repr\u00E9senter seule",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er vendredi de juin \u00E0 18H00.",
      "value": "1er vendredi de juin \u00E0 18H00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31313,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0750.832.359",
      "kind": "company",
      "name": "HEYNDER-ICKX IMMO",
      "attrs": {
        "new_name": "NELIO",
        "new_seat": "chauss\u00E9e de Bruxelles 165, bo\u00EEte 48, 1410 Waterloo",
        "old_seat": "Avenue Dolez 315 bte 4, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "L\u00E9opold DERBAIX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HEYNDERICKX Arnaud-Philip Delphine Philippe",
      "attrs": {
        "rrn": "890209-15996",
        "address": "rue Bois du Bosquet, 67/4, 1331 Rixensart section de Rosi\u00E8res",
        "birth_date": "1989-02-09",
        "birth_place": "Uccle",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ICKX Romain",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BOLYN Marie",
      "attrs": {
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Dolez",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "315"
      },
      "old_address": {
        "city": "Rosieres",
        "region": "Waals",
        "street": "Rue Bois du Bosquet",
        "country": "BE",
        "postcode": null,
        "box_number": "4-1331",
        "street_number": "67"
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 1180 Uccle, Avenue Dolez 315."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.832.359",
    "name_full": "HEYNDER-ICKX IMMO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1331 Rixensart section de Rosi\u00E8res, Rue Bois du Bosquet, 67/4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-09",
        "name": "HEYNDERICKX Arnaud-Philip Delphine Philippe",
        "niss": null,
        "address": "1331 Rixensart section de Rosi\u00E8res, rue Bois du Bosquet, 67/4"
      },
      "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": "HEYNDERICKX Arnaud-Philip Delphine Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-18",
        "name": "ICKX Romain Jacques Paul Jean-Jacques",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Sainte-Th\u00E9r\u00E8se, 5"
      },
      "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": "ICKX Romain Jacques Paul Jean-Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0750.832.359",
    "name_full": "HEYNDER-ICKX IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-17",
  "post_incorporation_mandates": []
}