NAXOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 17 AVR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation administrateur - nomination administrateur",
      "value": "R\u00E9vocation administrateur - nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "M. Pulci Giovanni est r\u00E9voqu\u00E9 de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Yachdir Ferielle, domicili\u00E9e Via Enrico Fermi, N.38, VITTORIA (RG), Italy, est nomm\u00E9e administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Fiduciaire UNID SPRL, repr\u00E9sent\u00E9e par M. Huygens Francis, re\u00E7oit mandat pour accomplir toutes les formalit\u00E9s n\u00E9cessaires, y compris: Publication au Moniteur belge Signature des formulaires I et II",
      "value": {
        "mandate": "accomplir toutes les formalit\u00E9s n\u00E9cessaires, y compris: Publication au Moniteur belge Signature des formulaires I et II",
        "representative": "Huygens Francis"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1343,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0640.997.972",
      "kind": "company",
      "name": "NAXOR",
      "attrs": {
        "address": "Rue Doyen Adriaens 1 - 1080 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Pulci Giovanni",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
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      "name": "Yachdir Ferielle",
      "attrs": {
        "address": "Via Enrico Fermi, N.38, VITTORIA (RG), Italy"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire UNID SPRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Huygens Francis",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mankowska Malgorzate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "La D\u00E9mission de madame au poste d\u0027administrateur, de madame Mankowska Malgorzate, domicili\u00E9 \u00E0 Rue Doyen Adriaens 1-1080 Bruxelles. Cette d\u00E9mission prend effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pulci Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur Pulci Giovanni, domicili\u00E9 \u00E0 Avenue du Lyc\u00E9e fran\u00E7ais 11-1180 Uccle Cette nomination prend effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0640.997.972",
    "name_full": "NAXOR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANKOWSKA Malgorzata",
        "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, \u00E0 savoir Madame MANKOWSKA Malgorzata, pr\u00E9nomm\u00E9e, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Madame MANKOWSKA Malgorzata, ici pr\u00E9sente et qui acce"
    }
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  "subject_company": {
    "kbo": "0640.997.972",
    "name_full": "NAXOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceraulo Eduardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur, Monsieur Ceraulo Eduardo, en date du 31/03/2023. La d\u00E9charge lu\u00ED est donn\u00E9e pour son mandat.",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0640.997.972",
    "name_full": "NAXOR",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceraulo Eduardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur, Monsieur Ceraulo Eduardo, domicili\u00E9 \u00E0 Rue Doyen Adriaens 1 - 1080 Bruxelles. Cette nomination prend effet imm\u00E9diatement."
    }
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  "subject_company": {
    "kbo": "0640.997.972",
    "name_full": "NAXOR",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1080 Bruxelles, Rue Doyen Adriaens, 1",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-01-18",
        "name": "MANKOWSKA, Malgorzata",
        "niss": null,
        "address": "1080 Bruxelles, Rue Doyen Adriaens, 1"
      },
      "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": "MANKOWSKA, Malgorzata",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0640.997.972",
    "name_full": "NAXOR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-14",
  "post_incorporation_mandates": []
}