NOVAGEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "novagest"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "novagest"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2025",
      "value": "2025-12-16",
      "object": null,
      "subject": "novagest"
    },
    {
      "type": "officer_resignation",
      "quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission \u00E0 la fonction d\u0027administrateur, avec effet r\u00E9troactif au 1er juillet 2025, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JAYA\u0022",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "novagest",
      "subject": "jaya"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, avec effet r\u00E9troactif 1er juillet 2025, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MK28\u0022",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "novagest",
      "subject": "mk28"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "description": "gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "novagest",
      "subject": "mk28"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION ADMINISTRATEURS",
      "value": "DEMISSION - NOMINATION ADMINISTRATEURS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1660,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "novagest",
      "kbo": "0880.637.660",
      "kind": "company",
      "name": "NOVAGEST",
      "attrs": {
        "address": "RUE SAINT-PAUL, 25 \u00E0 7130 BINCHE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "jaya",
      "kbo": "0687.866.491",
      "kind": "company",
      "name": "JAYA",
      "attrs": {
        "address": "7911 Montroeul-Au-Bois, rue Goderneau, 15",
        "legal_form": "SRL"
      }
    },
    {
      "id": "cedric_derycke",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Derycke",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "mk28",
      "kbo": "0551.955.041",
      "kind": "company",
      "name": "MK28",
      "attrs": {
        "address": "7130 Binche, rue Saint-Paul. 25",
        "legal_form": "SRL"
      }
    },
    {
      "id": "miroslaw_maciol",
      "kbo": null,
      "kind": "person",
      "name": "Miroslaw Maciol",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Derycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur C\u00E9dric Derycke, comparant qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Derycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur C\u00E9dric Derycke, comparant qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687866491",
        "name": "JAYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Elle d\u00E9cide en outre de porter \u00E0 2 le nombre d\u2019administrateurs et d\u00E9signe comme deuxi\u00E8me administrateur avec effet r\u00E9troactif au 1er octobre 2023: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JAYA\u0022, ayant son si\u00E8ge \u00E0 7911 Montroeul-Au-Bois (Frasnes-lez-Anvaing), rue Goderneau, 15,inscrite au registre des pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.637.660",
    "name_full": "NOVAGEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.637.660",
    "name_full": "NOVAGEST",
    "legal_form": "SPRL"
  }
}