NV GROUP

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Changement d\u0027adresse du siege \u00E0 partir du 1 avril 2026\nDe 698 chauss\u00E9e de Bruxelles 1410 Waterloo\nVers\n213 chauss\u00E9e Bara 1410 Waterloo",
      "value": {
        "to": "213 chauss\u00E9e Bara 1410 Waterloo",
        "from": "698 chauss\u00E9e de Bruxelles 1410 Waterloo",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/04/2026",
      "value": {
        "date": "2026-04-01",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandate_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": {
        "date": "2026-05-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1155,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0647.608.028",
      "kind": "company",
      "name": "NV GROUP",
      "attrs": {
        "new_seat": "213 chauss\u00E9e Bara 1410 Waterloo",
        "old_seat": "Chauss\u00E9e de Bruxelles 698 -1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.608.028",
    "name_full": "NV GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts suite aux d\u00E9cisions qui pr\u00E9c\u00E8dent, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Pierre STERCKMANS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "698"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Av des anciens \u00E9tangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "TRANSFERT AU 1 AVRIL 2017 DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: 698 Chauss\u00E9e de Bruxelles 1410 Waterloo (BELGIQUE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.608.028",
    "name_full": "NV GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FOREST",
        "region": "Brussels",
        "street": "AVENUE DES ANCIENS ETANGS",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "BRAINE L\u0027ALLEUD",
        "region": "Waals",
        "street": "CHEMIN DE LA PRAYE",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1420"
      },
      "effective_date": "2016-10-03",
      "evidence_quote": "TRANSFERT AU 3 OCTOBRE 2016 DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: 40, AVENUE DES ANCIENS ETANGS 1190 FOREST (BELGIQUE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.608.028",
    "name_full": "NV GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Chemin de la Praye, 7K",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-26",
        "name": "van der STRAETEN-WAILLET Nicolas Hubert",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, rue de la Royale Harmonie, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "van der STRAETEN-WAILLET Nicolas Hubert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.608.028",
    "name_full": "NV GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-28",
  "post_incorporation_mandates": []
}