NEXT DAY CAPITAL NINE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u2018NEXUS CONTRACTING\u2019, en abr\u00E9g\u00E9 \u2018NC\u2019.",
      "value": {
        "to": "NEXUS CONTRACTING",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "NEXUS CONTRACTING"
    },
    {
      "type": "purpose_change",
      "quote": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger: la n\u00E9gociation et la conclusion de contrats d\u2019entreprise/de construction en m\u00E9thode 2D/3D... Cette liste est exemplative et n\u2019est en rien limitative. \u00BB",
      "value": "la n\u00E9gociation et la conclusion de contrats d\u2019entreprise/de construction en m\u00E9thode 2D/3D, notamment en acier et bois, que ceci soit en entreprise g\u00E9n\u00E9rale ou en lot s\u00E9par\u00E9, au nom et pour le compte de ses clients ou mandants. La soci\u00E9t\u00E9 a \u00E9galement pour objet : toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res qui s\u2019y rapportent directement ou indirectement, comme, \u00E0 titre d\u2019exemple, l\u2019achat, la mise en valeur, le lotissement, l\u2019\u00E9change, l\u2019am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la distribution de biens immobiliers . La soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet, ou susceptible d\u2019en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut acqu\u00E9rir, louer ou donner en location, fabriquer, transf\u00E9rer ou \u00E9changer tout bien mobilier ou immobilier, ainsi que tout bien corporel ou incorporel. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e. La soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son propre fonds de commerce. La soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer. La soci\u00E9t\u00E9 peut exercer des fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur et peut contr\u00F4ler des soci\u00E9t\u00E9s et associations. Cette liste est exemplative et n\u2019est en rien limitative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9 d\u00E9cide de modifier la premi\u00E8re phrase 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": "Modification de l\u2019article 6 des statuts (Appels de fonds)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY INVESTMENT MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY ASSET MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018M. Corp. Advisory and Partners\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : ... 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : ... 3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018MATTAUDAN\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NEXT DAY INVESTMENT MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vittorio METTEWIE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "NEXT DAY ASSET MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Monsieur Pierfrancesco POZZI ROCCO BELFORTI",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "M. Corp. Advisory and Partners\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vittorio Mettewie",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "MATTAUDAN\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rik Marc VANDENBERGHE",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6568,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.831.435",
      "kind": "company",
      "name": "NEXT DAY CAPITAL NINE",
      "attrs": {
        "seat": "Rue du Tabellion 66, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "NDC NINE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "NEXT DAY INVESTMENT MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vittorio METTEWIE",
      "attrs": {
        "address": "B-3071 Kortenberg, Oudebaan 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "NEXT DAY ASSET MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierfrancesco POZZI ROCCO BELFORTI",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, Ahornlaan 16"
      }
    },
    {
      "id": "e6",
      "kbo": "0692.611.375",
      "kind": "company",
      "name": "M. Corp. Advisory and Partners",
      "attrs": {
        "seat": "Boulevard Louis Mettewie 312 bo\u00EEte 10, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "MCA \u0026 Partners"
      }
    },
    {
      "id": "e7",
      "kbo": "0895.163.114",
      "kind": "company",
      "name": "PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY",
      "attrs": {
        "seat": "Rue du Tabellion 66, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PREFIMCO"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, Ahornlaan 16"
      }
    },
    {
      "id": "e9",
      "kbo": "1003.934.162",
      "kind": "company",
      "name": "MATTAUDAN",
      "attrs": {
        "seat": "Kipdorpvest 60, 2000 Anvers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Rik Marc VANDENBERGHE",
      "attrs": {
        "address": "2000 Anvers, Kipdorpvest 60"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "address": "Ixelles"
      }
    }
  ]
}

{
  "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": {
        "raw": "Boulevard Louis Mettewie 312- bte 10 - 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": null,
        "locality_suffix": 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",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-18",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.831.435",
    "name_full": "Next Day Capital Nine",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Hainaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4\u00E4t atsblad",
    "Annexes du Moniteur belge"
  ]
}