NOVUM ESTATE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ursulinenstraat 4 bus 201, 9000 Gent naar Zevecotestraat 10, 9830 Sint-Martens-Latem, en dit vanaf 04/05/2026.",
      "value": {
        "to": "Zevecotestraat 10, 9830 Sint-Martens-Latem",
        "from": "Ursulinenstraat 4 bus 201, 9000 Gent",
        "effective_date": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 04/05/2026 heeft het bevoegde bestuursorgaan ais volgt beslist:",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BV Crimmo met vaste vertegenwoordiger Lode Criel",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1203,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0887.343.132",
      "kind": "company",
      "name": "Novum Estate",
      "attrs": {
        "new_seat": "Zevecotestraat 10, 9830 Sint-Martens-Latem",
        "old_seat": "Ursulinenstraat 4 bus 201, 9000 Gent",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Crimmo",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lode Criel",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.343.132",
    "name_full": "FASTENERS \u0026 FIXING SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke",
        "region": null,
        "street": "Fernand Severinpad",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Tineke Van Heulestraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders gehouden op 01.01.2021 blijkt dat met algemeenheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen naar Fernand Severinpad 5, 8300 Knokke."
    }
  ],
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  "subject_company": {
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    "name_full": "FASTENERS \u0026 FIXING SOLUTIONS, EN ABREGE : F.F.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": "Vlaams Gewest",
        "street": "Tineke Van Heulestraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Enghien",
        "region": "Waals Gewest",
        "street": "Avenue Charles Lemercier",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "DEUXIEME RESOLUTION. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge sociale en \u003C\u003C 9050 Gand (Gentbrugge), Tineke Van Heulestraat 21 \u00BB"
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  "subject_company": {
    "kbo": "0887.343.132",
    "name_full": "SORMAT BENELUX",
    "legal_form": "SA"
  }
}