NVM SERVICES CONSTRUCT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nuno Marques Vicente",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rafael Araujo Mota",
        "address": "5140 Sombreffe, chauss\u00E9e de Bruxelles, 32 bo\u00EEte 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuno Marques Vicente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Nuno Marques Vicente, de ses fonctions d\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Araujo Mota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur Rafael Araujo Mota, domicili\u00E9 \u00E0 5140 Sombreffe, chauss\u00E9e de Bruxelles, 32 bo\u00EEte 2, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full_after": "NVM SERVICES CONSTRUCT",
    "legal_form_after": "SRL",
    "name_full_before": "NVM SERVICES CONSTRUCT",
    "current_zetel_raw": "1070 Bruxelles (Anderlecht), Rue Bara, 210",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a Limited Liability Company (SRL) and its name is \u0027NVM SERVICES CONSTRUCT\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Respon-sa-bilit\u00E9 Limi-t\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB NVM\nSERVICES CONSTRUCT \u00BB",
      "change_kind": "restated",
      "article_title": "FORME LEGALE \u2013 DENOMINATION",
      "article_number": "5"
    },
    {
      "summary": "The company\u0027s seat is established in the Brussels-Capital Region, with the administrative body having the power to move the seat within Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, pour\nautant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "6"
    },
    {
      "summary": "The company\u0027s object is the exploitation and management of activities related to general construction, renovation, and completion in real estate, as well as cleaning, maintenance, and real estate operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en participation\navec qui que ce soit, en Belgique ou \u00E0 l\u2019\u00E9tranger, l\u2019exploitation et la gestion d\u2019activit\u00E9s relatives \u00E0 la\nliste suivante :\n1) Toutes op\u00E9rations d\u0027entreprise g\u00E9n\u00E9rale en b\u00E2timent et toutes op\u00E9rations techniques quelconques",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "7"
    },
    {
      "summary": "In consideration for contributions, 100 shares were issued. These shares are not required to be paid up upon issuance.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "CAPITAUX PROPRES ET APPORTS",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative, numbered, and registered. Each share grants one vote and an equal share of benefits and liquidation surplus.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre",
      "change_kind": "restated",
      "article_title": "TITRES",
      "article_number": "9"
    },
    {
      "summary": "Shares are transferable in a limited manner.",
      "new_text": "Les actions sont cessibles de mani\u00E8re limit\u00E9e.",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Shares cannot be transferred or transmitted without the approval of at least half of the shareholders holding at least three-quarters of the issued shares.",
      "new_text": "Les actions d\u2019un actionnaire ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour\ncause de mort qu\u2019avec l\u2019agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts\nau moins des actions \u00E9mises, d\u00E9duction faite des droits dont la cession est propos\u00E9e.",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION D\u2019ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "Detailed procedures for shareholder approval of share transfers are outlined for single, dual, and multi-shareholder companies.",
      "new_text": "\u00A71. Si la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, celui-ci peut d\u00E9cider librement de la cession de",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS ENTRE VIFS - PROCEDURE D\u0027AGREMENT",
      "article_number": "12"
    },
    {
      "summary": "A refusal of approval cannot lead to any legal recourse, but shareholders have six months to find a buyer.",
      "new_text": "Le refus d\u0027agr\u00E9ment ne peut donner lieu \u00E0 aucun recours.\nToutefois, les actionnaires ont six mois \u00E0 dater du refus d\u0027agr\u00E9ment pour trouver acheteur(s). Faute",
      "change_kind": "restated",
      "article_title": "REFUS D\u0027AGREMENT D\u0027UNE CESSION ENTRE VIFS",
      "article_number": "13"
    },
    {
      "summary": "Heirs and legatees must inform the administration of their identity and justify their status. Until then, they cannot exercise rights against surviving shareholders.",
      "new_text": "Les h\u00E9ritiers et l\u00E9gataires de l\u0027actionnaire d\u00E9c\u00E9d\u00E9 seront tenus, dans le plus bref d\u00E9lai, de faire\nconna\u00EEtre \u00E0 l\u2019organe d\u2019administration leur nom, pr\u00E9noms, profession et domicile, de justifier de leur",
      "change_kind": "restated",
      "article_title": "SITUATION DES HERITIERS ET LEGATAIRES D\u0027UN ACTIONNAIRE DECEDE",
      "article_number": "14"
    },
    {
      "summary": "Heirs and legatees of shares who cannot become shareholders have the right to the value of the shares and can demand their repurchase.",
      "new_text": "Les h\u00E9ritiers et l\u00E9gataires d\u2019actions qui ne peuvent devenir actionnaires parce qu\u0027ils n\u0027ont pas \u00E9t\u00E9\nagr\u00E9\u00E9s ont droit \u00E0 la valeur des actions transmises.",
      "change_kind": "restated",
      "article_title": "REFUS D\u0027AGREMENT EN CAS DE TRANSMIS-SION POUR CAUSE DE MORT",
      "article_number": "15"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION - CONTROLE",
      "article_number": "16"
    },
    {
      "summary": "When required by law, the company\u0027s control is ensured by one or more commissioners, appointed for three years.",
      "new_text": "Lorsque la loi l\u2019exige et dans les limites qu\u2019elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "CONTROLE DE LA SOCIETE",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting is held annually on the third Saturday of June. Extraordinary meetings are convened by the administrative body.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire le 3\u00E8me samedi de juin \u00E0 17 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assem-bl\u00E9e est remise",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "18"
    },
    {
      "summary": "Shareholders can take all decisions within the powers of the general meeting unanimously and in writing, except for the modification of the statutes.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u2019unanimit\u00E9 et par \u00E9crit, prendre toutes les d\u00E9cisions qui rel\u00E8vent des\npouvoirs de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de la modification des statuts. Dans ce cas, les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u2019actions.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The meeting statutes regardless of the number of shares present and by a majority of votes.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, l\u2019assembl\u00E9e statue quelle que soit le nombre d\u2019actions pr\u00E9sentes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "In assemblies, each share gives the right to one vote, subject to legal provisions.",
      "new_text": "Dans les assembl\u00E9es, chaque action donne droit \u00E0 une voix sous r\u00E9serve des dispositions l\u00E9gales.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Any shareholder can give a written power of attorney to any other person, shareholder or not, to represent them at the general meeting.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, tout actionnaire peut donner \u00E0 toute autre personne, actionnaire\nou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "A shareholder who cannot be present has the facility to vote in writing before the general meeting.",
      "new_text": "Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a, en outre, la facult\u00E9 de voter par \u00E9crit avant l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale. Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9, cinq (5) jours avant le jour de l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "If the company is able to control, through electronic communication means, the quality and identity of all participating shareholders, each shareholder can participate in the meeting, take part in the deliberation and vote at a distance.",
      "new_text": "Dans la mesure o\u00F9 la soci\u00E9t\u00E9 est apte \u00E0 contr\u00F4ler, gr\u00E2ce au moyen de communication \u00E9lectronique\nutilis\u00E9, la qualit\u00E9 et l\u0027identit\u00E9 de tout actionnaire participant et dans la mesure o\u00F9 le moyen de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The convocation to the meeting contains a clear and precise description of the procedures related to participation at the meeting at a distance.",
      "new_text": "La convocation \u00E0 l\u0027assembl\u00E9e contient une description claire et pr\u00E9cise des proc\u00E9dures relatives \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "A list of attendance is held at each general meeting. Those who participated in the general meeting or who were represented can consult this list.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste de pr\u00E9sence. Ceux qui ont particip\u00E9 \u00E0 l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "From the moment the general meeting is convened, shareholders and holders of convertible bonds, subscription rights, and nominative certificates can ask questions in writing.",
      "new_text": "D\u00E8s le moment o\u00F9 l\u2019assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e, les actionnaires et les titulaires d\u2019obligations",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The copies to be delivered to third parties are signed by one or more members of the administrative body having the power of representation.",
      "new_text": "Les copies \u00E0 d\u00E9livrer aux tiers sont sign\u00E9es par un ou plusieurs membres de l\u2019organe d\u2019\nadministration ayant le pouvoir de repr\u00E9sentation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The fiscal exercise begins on January 1st and ends on December 31st.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The general meeting has the power to decide on the allocation of the profit and the amount of distributions in accordance with articles 5:142 and 5:143 of the Code of Companies and Associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The administrative body has the power to proceed, within the limits of articles 5:142 and 5:143, to distributions from the profit of the current or previous exercise.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143, \u00E0 des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "In addition to legal causes of dissolution, the company can be dissolved anticipatorily by a decision of the general meeting taken under the conditions provided for modifications to the statutes.",
      "new_text": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute anticipativement par d\u00E9cision",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The liquidator is named by the general meeting, which determines its powers, emoluments, and the mode of liquidation.",
      "new_text": "Hormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or the deposit of the sums necessary for this purpose, the net asset will first be used to repay the amount of contributions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019 article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal, statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The statute text was completely restated to align with the new terminology of the Code of Companies and Associations. The company\u0027s seat was moved to Brussels, and the object of the company was updated to include a comprehensive list of construction, renovation, and general business activities.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "One vote per share, equal share of benefits and liquidation surplus.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
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        "raw": "All\u00E9es de Provence 44 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9es de Provence",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Bruxelles (Anderlecht), Rue Bara, 210.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "210",
        "locality_suffix": "(Anderlecht)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019 article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal, statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles (Anderlecht)",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "210"
      },
      "old_address": {
        "city": "Evere",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "All\u00E9es de Provence",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivant : 1070 Bruxelles (Anderlecht), Rue Bara, 210."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e de Provence",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/12/2021 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: All\u00E9e de Provence n\u00B044 \u00E0 1140 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandra Marta Tom\u00E9 Da Silva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "Ladite Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission en tant qu\u0027associ\u00E9e de Madame Alexandra Marta Tom\u00E9 Da Silva domicili\u00E9e avenue Prekelinden n\u00B0145 bte 6 \u00E0 1200 Bruxelles et ceci avec effet au 30/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Rue du Cardinal",
        "country": "BE",
        "postcode": "1210",
        "box_number": "RDCH",
        "street_number": "19"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 01/12/2019 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse: Chauss\u00E9e d\u0027Alsemberg n\u00B0842 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcelo Araujo Barbosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Monsieur Marcelo Araujo Barbosa a accept\u00E9 sa destitution de la soci\u00E9t\u00E9 avec effet au 30/09/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBOSA ARA\u00DAJO Marcelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur BARBOSA ARA\u00DAJO Marcelo de nationalit\u00E9: br\u00E9silienne, n\u00E9 \u00E0 Uberl\u00E2ndia (Br\u00E9sil) le 20 mars 1975, domicili\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, rue du Cardinal 19/rdch."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BARBOSA ARA\u00DAJO Marcelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination en tant qu\u0027Associ\u00E9 Actif de Monsieur BARBOSA ARA\u00DAJO Marcelo de nationalit\u00E9 br\u00E9silienne. n\u00E9 \u00E0 Uberl\u00E2ndia (Br\u00E9sil) le 20 mars 1975, domicili\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, rue du Cardinal 19/rdch."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Rue du Cardinal 19 bte RDCH",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-29",
        "name": "MARQUES VICENTE Nuno Miguel",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, avenue Prekelinden 145/6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "MARQUES VICENTE Nuno Miguel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-03",
        "name": "TOM\u00C9 DA SILVA Marta Alexandra",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, avenue Prekelinden 145/6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "TOM\u00C9 DA SILVA Marta Alexandra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0719.492.451",
    "name_full": "NVM SERVICES CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-24",
  "post_incorporation_mandates": []
}