NISCO INVEST

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Quentin DELWART, notaire \u00E0 Havelange, le 26 mai 2026, en cours d\u2019enregistrement, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NISCO INVEST\u0022",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600,00 \u20AC), selon comptes annuels du 31 d\u00E9cembre 2024 approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2025 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 18600.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u2019assembl\u00E9e d\u00E9cide que l\u2019article 2 est remplac\u00E9 par le texte suivant : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Monsieur NICOLAS Scott, pr\u00E9nomm\u00E9, du poste d\u2019administrateur avec effet r\u00E9troactif \u00E0 dater du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NICOLAS Yannick, ici pr\u00E9sent et qui accepte avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 Monsieur NICOLAS Yannick, pr\u00E9nomm\u00E9, administrateur, d\u2019ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts.",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "NISCO INVEST",
      "attrs": {
        "seat": "Rue Emile Bourdeaux 9 bte 23, 5500 Dinant",
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      }
    },
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      "effective_date": "2025-09-01",
      "evidence_quote": "Suite \u00E0 la vente des locaux occup\u00E9s actuellement, l\u0027adresse du si\u00E8ge social de notre soci\u00E9t\u00E9 sera \u00E0 dater du 01/09/2025 transf\u00E9r\u00E9e \u00E0 l\u0027adresse suivante: Rue Emile Bourdeaux 9. Bt 23-5500 Dinant."
    }
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{
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      },
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        "street_number": "14"
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      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social de notre soci\u00E9t\u00E9 sera \u00E0 dater du 01/01/2023 :Rue du Saxophone, 97-5503 Sorinnes."
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  "governance_change": {
    "admin_delegated_added": []
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{
  "kind": "oprichting",
  "seat": "Zoning de la Voie Cuivr\u00E9e 14, 5503 Dinant",
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  "incorporation_date": "2019-01-10",
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}