NEMAR FINANCIAL HOLDING

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEMAR Adil",
        "address": null,
        "birth_date": "1990-12-26",
        "profession": null,
        "birth_place": "Sint-Joost-ten-Node"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUSSIN Fran\u00E7ois Xavier Jo\u00EBl",
        "address": null,
        "birth_date": "1980-05-02",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JEAN-PIERRE DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Wiziging van de Statuten- Statuten in het Nederlands"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.267.415",
    "name_full": "NEMAR FINANCIAL HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-PIERRE DERUE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Voordeveld",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1700 Dilbeek, Voordeveld 14 en r\u00E9gion de langue n\u00E9erlandaise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.267.415",
    "name_full": "NEMAR FINANCIAL HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue de l\u0027Agronome",
        "country": "BE",
        "postcode": "1070",
        "box_number": "A",
        "street_number": "191"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Rue de l\u0027Agronome 191 Bte A \u00E0 1070 Anderlecht vers l\u0027Avenue Louise 367 \u00E0 1050 Ixelles. Cette r\u00E9solution prendra ses effets \u00E0 dater du 1er f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.267.415",
    "name_full": "NEMAR FINANCIAL HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHO Kim Xuyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2022, est act\u00E9: - La nomination en tant qu\u0027administratice de Madame PHO Kim Xuyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.267.415",
    "name_full": "NEMAR FINANCIAL HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue de l\u0027Agronome 191 bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NEMAR Adil",
        "niss": null,
        "address": "1070 Anderlecht, Rue de l\u0027Agronome 191 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "NEMAR Adil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0779.267.415",
    "name_full": "NEMAR FINANCIAL HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-22",
  "post_incorporation_mandates": []
}