THE NEON COMPANY

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027organe d\u0027administration du 14 avril 2026",
      "value": "2026-04-14",
      "object": null,
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    },
    {
      "type": "permanent_representative",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide que seul Monsieur Giorgio TURINI est maintenu comme repr\u00E9sentant permanent de UPM BRUXELLES",
      "value": {
        "date": "2026-04-14",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de Monsieur Marco FORTINO en tant que repr\u00E9sentant permanent de UPM BRUXELLES, avec effet au 14-04-2026.",
      "value": {
        "date": "2026-04-14",
        "role": "repr\u00E9sentant permanent"
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      "subject": "e4"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Marco FORTINO en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 UPM BRUXELLES, avec effet au 14-04-2026.",
      "value": {
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E9galement Monsieur Matteo SASSI MARAMOTTI en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 14-04-2026.",
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      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e confirme que Monsieur Massimo PALIN demeure administrateur de la soci\u00E9t\u00E9. Elle le confirme en outre dans sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
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      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les administrateurs exerceront leur mandat \u00E0 titre gratuit, sans percevoir aucune r\u00E9mun\u00E9ration, sous r\u00E9serve du remboursement \u00E9ventuel des frais engag\u00E9s dans l\u0027exercice de leurs fonctions.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "\u00E0 titre gratuit, sans percevoir aucune r\u00E9mun\u00E9ration, sous r\u00E9serve du remboursement \u00E9ventuel des frais engag\u00E9s"
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 HLB SEFICO SRL... repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 GARNIER... \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t et de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-14",
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        "representative": "Andr\u00E9 GARNIER"
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      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027organe d\u0027administration du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide d\u0027organiser les pouvoirs de signature comme suit : 3.1. Signature individuelle Disposent d\u0027un pouvoir de signature individuelle pour engager la Soci\u00E9t\u00E9 : -UPM Modena S.P.A., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Giorgio TURINI... -Monsieur Marco FORTINO... -Monsieur Matteo SASSI MARAMOTTI... -Monsieur Massimo PALIN... 3.2. Limitation des pouvoirs de signature Les pouvoirs de signature individuelle s\u0027exercent dans le respect des limites suivantes: -jusqu\u0027\u00E0 100.000,00 EUR: engagements li\u00E9s aux co\u00FBts directs des projets; -jusqu\u0027\u00E0 50.000,00 EUR: engagements li\u00E9s \u00E0 des actes non directement imputables aux projets. ... Au-del\u00E0 de ces montants, la Soci\u00E9t\u00E9 est valablement engag\u00E9e par la signature conjointe de deux administrateurs.",
      "value": {
        "rule": "Signature individuelle pour engager la Soci\u00E9t\u00E9",
        "limits": [
          {
            "amount": 100000,
            "currency": "EUR",
            "description": "engagements li\u00E9s aux co\u00FBts directs des projets"
          },
          {
            "amount": 50000,
            "currency": "EUR",
            "description": "engagements li\u00E9s \u00E0 des actes non directement imputables aux projets"
          }
        ],
        "persons": [
          "e2 (repr\u00E9sent\u00E9e par e3)",
          "Marco FORTINO",
          "Matteo SASSI MARAMOTTI",
          "Massimo PALIN"
        ],
        "joint_signature_threshold": "Au-del\u00E0 de ces montants, la Soci\u00E9t\u00E9 est valablement engag\u00E9e par la signature conjointe de deux administrateurs."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 HLB SEFICO SRL... repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 GARNIER... \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t et de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge",
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      "value": "2026-06-02",
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    },
    {
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      "quote": "Objet de l\u0027acte: Modification de l\u0027organe d\u0027administration - nomination - pouvoir de",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 Greffe DU BRABANT WALLON",
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      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-cinq mars deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
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      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE \u00A1L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022THE NEON COMPANY\u0022",
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      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022UPM BRUXELLES\u0022 avec effet au 25 mars 2026",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 HLB SEFICO SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0438.341.713, sise Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Garnier, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 ladite adresse, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E9s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et/ou pour effectuer toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union, y compris la publication au Moniteur belge.",
      "value": {
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        "representative": "Andr\u00E9 Garnier"
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      "object": "e4",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMODIFICATION DE LA DENOMINATION - MODIFICATIONS DES STATUTS",
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    "kbo": "0884.995.237",
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{
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "UPM MODENA S.P.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur BARB\u0130NI Marco, domicili\u00E9 \u00E0 Viale Bonpastore, 206 \u00E0 41125 Modena (Itaiie) est remplac\u00E9 par Monsieur FORTINO Marco domicili\u00E9 \u00E0 Via Varana Sassi, 721 - 41028 Serramazzoni (MO)italie et Monsieur TURINI Giorgio domicili\u00E9 \u00E0 Via Zenzalose, 76/3 -41051 Castelnuovo Rangone (MO) Italie."
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      },
      "evidence_quote": "Monsieur BARB\u0130NI Marco, domicili\u00E9 \u00E0 Viale Bonpastore, 206 \u00E0 41125 Modena (Itaiie) est remplac\u00E9 par Monsieur FORTINO Marco domicili\u00E9 \u00E0 Via Varana Sassi, 721 - 41028 Serramazzoni (MO)italie et Monsieur TURINI Giorgio domicili\u00E9 \u00E0 Via Zenzalose, 76/3 -41051 Castelnuovo Rangone (MO) Italie."
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        "name": "UPM MODENA S.P.A",
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      "evidence_quote": "Monsieur BARB\u0130NI Marco, domicili\u00E9 \u00E0 Viale Bonpastore, 206 \u00E0 41125 Modena (Itaiie) est remplac\u00E9 par Monsieur FORTINO Marco domicili\u00E9 \u00E0 Via Varana Sassi, 721 - 41028 Serramazzoni (MO)italie et Monsieur TURINI Giorgio domicili\u00E9 \u00E0 Via Zenzalose, 76/3 -41051 Castelnuovo Rangone (MO) Italie."
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{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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    "pub_date": "2022-06-13",
    "filing_date": "2022-06-09",
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  "decision": {
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    "act_date": "2022-06-03",
    "unanimous": true
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  "detected_kind": "branch_contribution",
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      {
        "kbo": "0884.995.237",
        "name": "THE NEON COMPANY",
        "role": "contributor",
        "address": "Avenue Landas 1, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "jurisdiction_country": "BE"
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    "exchange_ratio": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en une partie des cr\u00E9ances en compte courant d\u00E9tenues par l\u0027actionnaire unique \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9, d\u0027un montant de 1 000 000,00 euros. Il s\u0027agit d\u0027un apport de cr\u00E9ances, non d\u0027un ensemble immobilier ou d\u0027une branche d\u0027activit\u00E9.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de THE NEON COMPANY, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e inscrite au registre du commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro 0884.995.237, s\u0027est r\u00E9unie le 3 juin 2022 \u00E0 Tubize. Elle a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 1 000 000,00 euros par apport en nature, sans \u00E9mission de nouvelles actions, en transf\u00E9rant une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue par l\u0027actionnaire unique. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, sans cr\u00E9ation de nouveaux droits sociaux.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "un rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 5:121, \u00A71, premier alin\u00E9a et 5:133, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Genesio Palin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer, \u00E0 compter du 17 janvier 2022, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027au 31 d\u00E9cembre 2022: Massimo Genesio Palin domicili\u00E9 \u00E0 Via Gozzano, 21 \u00E0 10040 La Loggia (Italie)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "THE NEON COMPANY, EN ABREGE : TNC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENTASTI Pietro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e: - Monsieur MENTASTI Pietro, pr\u00E9nomme; et - La soci\u00E9t\u00E9 de droit italien \u0022UPM MODENA S.P.A\u0022, ayant son si\u00E8ge \u00E0 MODENA (MO) VIA BOTTEGO 50, CA\u0420 41010 HAMLET: COGNENTO, Italie, avec repr\u00E9sentant perman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTAZZONI Gian Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPM MODENA S.P.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e: - Monsieur MENTASTI Pietro, pr\u00E9nomme; et - La soci\u00E9t\u00E9 de droit italien \u0022UPM MODENA S.P.A\u0022, ayant son si\u00E8ge \u00E0 MODENA (MO) VIA BOTTEGO 50, CA\u0420 41010 HAMLET: COGNENTO, Italie, avec repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La Soci\u00E9t\u00E9 \u00E0 absorber et la Soci\u00E9t\u00E9 absorbante accordent express\u00E9ment par la pr\u00E9sente un mandat \u00E0 M. Gert-Jan Van Der Gucht, avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer le d\u00E9p\u00F4t susmentionn\u00E9 et accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 cet \u00E9gard, en ce compris la signature des formulaires de publication.",
      "holder_kbo": null,
      "holder_name": "Gert-Jan Van Der Gucht",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandenborre Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Avisor Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL Avisor Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandenborre Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Avisor Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie nomme la SCCRL Avisor Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio GIANNECCHINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de monsieur Vittorio Giannechin\u00EC \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorgio BERTONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rant, ce \u00E0 partir d\u0027aujourd\u0027hui, monsieur Giorgio Bertoni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.995.237",
    "name_full": "STRADICO",
    "legal_form": "SPRL"
  }
}