NEC EUROPE

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la Soci\u00E9t\u00E9; mise \u00E0 jour des administrateurs",
      "value": "Transfert du si\u00E8ge de la Soci\u00E9t\u00E9; mise \u00E0 jour des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u l 05 ACUT 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-06",
      "type": "board_meeting",
      "quote": "I. Extrait du d\u00E9cisions \u00E9crites des administrateurs de la Soci\u00E9t\u00E9 du 6 f\u00E9vrier 2026",
      "value": "06/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "seat_change",
      "quote": "La Soci\u00E9t\u00E9 proc\u00E9dera \u00E0 la mise \u00E0 jour du si\u00E8ge de la Soci\u00E9t\u00E9 de Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE vers Orega - Belmont House, 148 Belmont Road, Uxbridge, UB8 1QS aupr\u00E8s de la BCE afin de refl\u00E9ter le changement ayant pris effet le 1er octobre 2025.",
      "value": {
        "to": "Orega - Belmont House, 148 Belmont Road, Uxbridge, UB8 1QS",
        "from": "Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Orega - Belmont House, 148 Belmont Road, Uxbridge, UB8 1QS",
        "from": "Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE",
        "effective_date": "01/10/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "M. Isamu Kawashima ... seront radi\u00E9s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "M. Hajime Matsukura ... seront radi\u00E9s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "M. Nobuyuki Yanaginuma ... seront radi\u00E9s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Subaru Baba ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Kenji Takemura ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Christopher Richard Jackson ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Craig Charles Edward Mills ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Tomoya Arai ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Naoto Hotta ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Masayuki Kayahara ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Sir Richard Francis Needham ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Yuko Yoshida ... seront inscrits en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aupr\u00E8s de la BCE",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Monsieur Tom Van Baeveghem, Monsieur Thomas Verbergt, Monsieur T\u00E9o Lizin, Monsieur Dominiek Hubin et Monsieur Wim Dedecker, ou \u00E0 tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick ... afin d\u0027accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s requises...",
      "value": "accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s requises, y compris (sans s\u0027y limiter) la pr\u00E9paration, la signature et le d\u00E9p\u00F4t de tout formulaire de publication ainsi que de tout autre document requis ou utile \u00E0 la mise en \u0153uvre des r\u00E9solutions susmentionn\u00E9es",
      "object": "e1",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2835,
    "truncated": false
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      "kbo": "0454.339.783",
      "kind": "company",
      "name": "NEC EUROPE",
      "attrs": {
        "seat": "Athene, West end road, South HA4 6QE Middlesex (Odyssey Business Park) Royaume-Uni",
        "branch": "Avenue Louise 480, 1050 Ixelles (18 \u00E8me \u00E9tage -- IT Tower) Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e constitu\u00E9e en vertu des lois du Royaume-Uni"
      }
    },
    {
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      "kind": "person",
      "name": "Isamu Kawashima",
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    {
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      "name": "Hajime Matsukura",
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      "name": "Nobuyuki Yanaginuma",
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      "name": "Subaru Baba",
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      "name": "Kenji Takemura",
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    },
    {
      "id": "e7",
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      "name": "Christopher Richard Jackson",
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      "name": "Naoto Hotta",
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      "name": "Masayuki Kayahara",
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      "name": "Sir Richard Francis Needham",
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      "kind": "person",
      "name": "Yuko Yoshida",
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      "kind": "org",
      "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "attrs": {
        "address": "boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique)"
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