NELSON OPERATION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-08-2026",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, Le vingt-six ao\u00FBt, Par devant Nous, Ma\u00EEtre Benoit ODIN, Notaire...",
      "value": "2026-08-26",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "incorporation",
      "quote": "La comparante a requis le notaire soussign\u00E9 d\u0027acter qu\u0027elle constitue, \u00E0 partir de ce jour, une soci\u00E9t\u00E9...",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au moyen d\u2019apports de fonds \u00E0 concurrence de dix mille euros (10.000,00-\u20AC), repr\u00E9sent\u00E9s par mille (1.000) actions sans valeur nominale.",
      "value": {
        "amount": 10000,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre, pour le compte de tiers, tant en Belgique qu\u2019\u00E0 l\u2019 \u00E9tranger, tout ce qui se rapporte au sens le plus large du terme, soit directement soit par sous-traitance \u00E0 : - L\u0027organisation de spectacles de toutes nature ; ...",
      "value": "L\u0027organisation de spectacles de toutes nature ; L\u2019exploitation d\u2019un studio d\u2019enregistrement musical ; L\u2019exploitation de caf\u00E9s, de bars, de salons de consommation, de salons de th\u00E9, tavernes, buvettes, de d\u00E9bits de boissons et locaux destin\u00E9s \u00E0 toutes petites restaurations, boissons et tout ce qui s\u2019y rapporte, notamment restauration rapide, grills, pizz\u00E9rias, cr\u00EAperies, gaufreries, snack-bars, grillades, friterie, pitas, selfs services, glaciers, restaurants self-services, sandwicherie ; l\u0027exploitation de restaurants proposant un service complet ; L\u2019organisation et la r\u00E9alisation de f\u00EAtes, mariages, anniversaires, meeting, banquets, s\u00E9minaires, foires, concerts, expositions, salons, inaugurations, buffets, festivals de musique, congr\u00E8s, conf\u00E9rences ; La conception et la r\u00E9alisation de campagnes publicitaires : la conception et la diffusion de publicit\u00E9s dans les journaux et les p\u00E9riodiques, \u00E0 la radio et \u00E0 la t\u00E9l\u00E9vision, sur Internet et dans d\u2019 autres m\u00E9dias ; la conception et la diffusion de publicit\u00E9s \u00E0 l\u2019ext\u00E9rieur, par exemple sur des panneaux ; Le conseil et l\u2019assistance aux entreprises et aux services publics en mati\u00E8re de planification, d\u2019 organisation, de recherche du rendement, de contr\u00F4le, d\u0027information de gestion ; la direction artistique ; la curation de contenus c\u2019est-\u00E0-dire s\u00E9lectionner, trier et \u00E9ventuellement commenter ou enrichir des contenus plus ou moins sp\u00E9cialis\u00E9s pr\u00E9sents sur Internet et les pr\u00E9senter ou tes diffuser de mani\u00E8re organis\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "par un versement en esp\u00E8ces effectu\u00E9 \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "value": "Compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 anonyme \u00AB NELSON OPERATION \u00BB, fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-26",
      "type": "officer_appointment",
      "quote": "Monsieur Jean-Paul PUTZ, pr\u00E9cit\u00E9, est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-08-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9 sauf disposition ult\u00E9rieure contraire de l\u2019 Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Jean-Paul PUTZ, pr\u00E9cit\u00E9, et Madame Nathalie DANHEUX, re\u00E7oivent chacun mandat sp\u00E9cial, pour accomplir (ensemble ou s\u00E9par\u00E9ment) au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e toutes d\u00E9marches et formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques en relation avec les immatriculations l\u00E9gales",
      "value": "accomplir toutes d\u00E9marches et formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques en relation avec les immatriculations l\u00E9gales",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Jean-Paul PUTZ, pr\u00E9cit\u00E9, et Madame Nathalie DANHEUX, re\u00E7oivent chacun mandat sp\u00E9cial, pour accomplir (ensemble ou s\u00E9par\u00E9ment) au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e toutes d\u00E9marches et formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques en relation avec les immatriculations l\u00E9gales",
      "value": "accomplir toutes d\u00E9marches et formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques en relation avec les immatriculations l\u00E9gales",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-08-26",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commencera le jour du d\u00E9p\u00F4t de l\u0027extrait au Greffe du Tribunal de l\u2019 Entreprise pour se terminer le 31 d\u00E9cembre 2027.",
      "value": "2026-08-26 to 2027-12-31",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.719.325"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43528,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney from Christophe de MARCHANT et d\u0027ANSEMBOURG to Jean-Paul PUTZ dated 21 August 2026 (for representation at the notary in this act)",
      "Assumption by the management body of pre-incorporation obligations subscribed in the name of the company in formation since 1 June 2026"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.719.325",
      "kind": "company",
      "name": "JAM SONOR",
      "attrs": {
        "seat": "Avenue Brugmann 16, 1060 Saint-Gilles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0699.489.071",
      "kind": "company",
      "name": "NELSON OPERATION",
      "attrs": {
        "seat": "1060 Saint-Gilles, avenue Brugmann, 16",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul PUTZ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe de MARCHANT et d\u0027ANSEMBOURG",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ANSBEL",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie DANHEUX",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Benoit ODIN",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "1)Renouvellement du mandat d\u0027administrateur-administrateur d\u00E9l\u00E9gu\u00E9 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FORUS 4 \u00BB... pour la p\u00E9riode du 24/8/2024 \u00E0 ce jour.",
      "value": {
        "role": "administrateur-administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-05-19",
        "start_date": "2024-08-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Jean-Paul P\u00DCTZ... pour la p\u00E9riode du 24/8/2024 \u00E0 ce jour.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-05-19",
        "start_date": "2024-08-24"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "2)La soci\u00E9t\u00E9 anonyme \u003C ANSBEL \u00BB... pour une dur\u00E9e de 6 ans \u00E0 partir du 24/8/2024",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2024-08-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Christophe de MARCHANT et d\u0027ANSEMBOURG",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "3)Nomination d\u0027administrateur Monsieur Jean-Paul Putz... pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "4)Nomination de Monsieur Jean-Paul Putz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 a dater de ce jour pour une dur\u00E9e de 6 ans",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "6 ans",
        "start_date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e ce compris la signature des documents de publication aux annexes du Moniteur Belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat - Fin de mandat - Nomination",
      "value": "Renouvellement mandat - Fin de mandat - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2347,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0699.489.071",
      "kind": "company",
      "name": "NELSON OPERATION",
      "attrs": {
        "address": "Avenue Brugmann 16, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0806.479.279",
      "kind": "company",
      "name": "FORUS 4",
      "attrs": {
        "address": "Rue des Minimes 59, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul P\u00DCTZ",
      "attrs": {
        "address": "Rue des Minimes 59, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0449.347.055",
      "kind": "company",
      "name": "ANSBEL",
      "attrs": {
        "address": "avenue Brugmann num\u00E9ro 16 \u00E0 Saint-Gilles (160 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe de MARCHANT et d\u0027ANSEMBOURG",
      "attrs": {
        "address": "avenue Lequime 44, 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions euros (2.000.000,00 \u20AC) pour le porter de dix millions euros (10.000.000,00 \u20AC) \u00E0 douze millions euros (12.000.000,00 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.489.071",
    "name_full": "NELSON OPERATION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.489.071",
    "name_full": "NELSON OPERATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t d\u0027une exp\u00E9dition du pr\u00E9sent acte. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions mentionn\u00E9es ci-dessus, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement \u00E0 la Banque Carrefour des entreprises, la signature et le d\u00E9p\u00F4t de tous les documents dans le registre appropri\u00E9, d\u0027effectuer tous les actes et d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000,
      "currency": "EUR",
      "after_eur": 10000000,
      "delta_eur": 6000000,
      "before_eur": 4000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-18",
      "evidence_quote": "Augmentation du capital en esp\u00E8ces ... d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant de six millions euros (6.000.000,- \u20AC), pour le porter de quatre millions euros (4.000.000,- \u20AC) \u00E0 dix millions euros (10.000.000,- \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.489.071",
    "name_full": "NELSON OPERATION",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Brugmann 16, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.935.012",
        "name": "NELSON GROUP S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0695.935.012",
      "holder_org_name": "NELSON GROUP S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 999750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3999,
      "amount_subscribed_eur": 3999000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Paul P\u00DCTZ",
        "niss": null,
        "address": "Dr\u00E8ve du Duc, 89, 1170 Watermael-Boitsfort"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Jean-Paul P\u00DCTZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0699.489.071",
    "name_full": "NELSON OPERATION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-29",
  "post_incorporation_mandates": []
}