Next Day Asset Management

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Bernard Sacr\u00E9, notaire \u00E0 Ixelles, le 11 mars 2026",
      "value": "2026-03-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le vingt-cinq mars deux mille vingt-six (25-03-2026)",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u0022Next Day Landbanking 2.1\u0022.",
      "value": "Next Day Landbanking 2.1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Rue du Tabellion 66, et ce, avec effet \u00E0 ce jour.",
      "value": "Rue du Tabellion 66, 1050 Ixelles (Bruxelles)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le premier paragraphe de l\u2019article 6 (\u2018Appels de fonds\u2019) des statuts comme suit : \u2018\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\u2019",
      "value": "article 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019accepter un apport en esp\u00E8ces aux capitaux propres de la soci\u00E9t\u00E9, par l\u2019 actionnaire unique de la soci\u00E9t\u00E9, pour un montant d\u2019un million quatre cent quatre-vingt-cinq mille euros (1.485.000,00 EUR), sans \u00E9mission d\u2019actions nouvelles.",
      "value": {
        "amount": 1485000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame Fabienne Dellicour de sa fonction d\u0027administrateur et ce, avec effet au 8 janvier 2026.",
      "value": "2026-01-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "En date du 8 janvier 2026, l\u2019actionnaire unique a ensuite d\u00E9cid\u00E9 d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Next Day Investment Management \u00BB",
      "value": "2026-01-08",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vittorio Mettewie",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "En date du 8 janvier 2026, l\u2019actionnaire unique a ensuite d\u00E9cid\u00E9 d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Next Day Asset Management \u00BB",
      "value": "2026-01-08",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0788.263.570",
      "kind": "company",
      "name": "DPF Promotion",
      "attrs": {
        "new_name": "Next Day Landbanking 2.1",
        "new_seat": "Rue du Tabellion 66, 1050 Ixelles (Bruxelles)",
        "old_name": "DPF Promotion",
        "old_seat": "Rue J. Kurtz 15, 4801 Verviers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "attrs": {
        "role": "notaire",
        "location": "Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne Dellicour",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0778.501.907",
      "kind": "company",
      "name": "Next Day Investment Management",
      "attrs": {
        "role": "administrateur",
        "seat": "Rue du Tabellion 66, 1050 Ixelles (Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "NDIM"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vittorio Mettewie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Oudebaan 7, 3071 Kortenberg",
        "birth_date": "1975-04-23",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e6",
      "kbo": "0778.502.006",
      "kind": "company",
      "name": "Next Day Asset Management",
      "attrs": {
        "role": "administrateur",
        "seat": "Rue du Tabellion 66, 1050 Ixelles (Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "NDAM"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Ahornlaan 16, 1640 Rhode-Saint-Gen\u00E8se",
        "birth_date": "1962-07-28",
        "birth_place": "Turin (Italie)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), Rue du",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": "(1050 Bruxelles)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Rue du Tabellion 66.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "inferred",
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      "effective_date_is_approximate": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0778.502.006",
    "name_full": "Next Day Asset Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}