NESTT

{
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    {
      "kind": "capital_increase",
      "after_eur": 10200000.0,
      "delta_eur": 1500000.0,
      "before_eur": 8700000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 375000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9133,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 10200000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full_after": "NESTT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "NESTT",
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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal van \u20AC 10.200.000,00 en 9.133 aandelen vaststelt.",
      "new_text": "Het kapitaal bedraagt tien miljoen tweehonderdduizend euro (\u20AC 10.200.000,00). Het wordt vertegenwoordigd door negenduizend honderddrie\u00EBndertig (9.133) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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    }
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
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    "shares_before": 8700000,
    "capital_after_eur": 10200000.0,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
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    "kbo": "0456.417.464",
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
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  "seat_change": {
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  "subject_company": {
    "kbo": "0456.417.464",
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{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
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}

{
  "events": [
    {
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 1.500.000,00 EUR, om het van 8.700.000,00 EUR te brengen op 10.200.000,00 EUR",
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  "subject_company": {
    "kbo": "0456.417.464",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Laurent Vannest",
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  "subject_company": {
    "kbo": "0456.417.464",
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    {
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        "rrn": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": "2024-10-16",
      "evidence_quote": "Ondergetekende bestuurders gaan \u00E9\u00E9nparig en schriftelijk akkoord met de voorgestelde beslissing tot het verlenen van ontslag aan de heer Laurent Vannest als gedelegeerd-bestuurder van de vennootschap",
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        "kbo": "0474.966.438",
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      "evidence_quote": "De bijzondere algemene vergadering besluit om een bijzondere volmacht te verlenen aan de heer Adriaan de Leeuw van Ad-Ministerie BV, met kantoor te Brusselsesteenweg 66, 1860 Meise en ondernemingsnummer 0474.966.438, met recht van indeplaatsstelling, om namens de vennootschap en waar nodig of nuttig",
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        "name": "Adriaan de Leeuw",
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        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2024-10-16",
      "evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Adriaan de Leeuw van Ad-Ministerie BV, met kantoor te Brusselsesteenweg 66, 1860 Meise en ondernemingsnummer 0474.966.438, met recht van indeplaatsstelling, om namens de vennootschap en waar nodig of nuttig via een ondern",
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  "act_meta": {
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    "pub_date": "2024-10-24",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
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    "kbo": "0456.417.464",
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      "effective_date": "2024-10-10",
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2023-01-01",
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      "old_address_source": "header_volledig_adres",
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    "filing_date": "2023-01-31",
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    "kbo": "0456.417.464",
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    "legal_form": "Naamloze vennootschap"
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  "co_filed_documents": [
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{
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      "effective_date": "2023-01-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 20 december 2022 wordt de zetel van de vennootschap vanaf 01 januari 2023 verplaatst naar: Ginstlaan 12, 1640 Sint-Genesius-Rhode",
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  "notary": {
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    "office_city": "Antwerpen",
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    "unanimous": true
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    "kbo": "0456.417.464",
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{
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    "kbo": "0456.417.464",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0456.417.464",
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    "new": "Naamloze vennootschap",
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{
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      "kind": "capital_increase",
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      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.700.000,00 EUR, om het van 7.000.000,00 EUR te brengen op 8.700.000,00 EUR, door inbreng in geld zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "NV"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022NijsDraye\u0022 BV, woonstkeuze gedaan hebbende te 2900 Schoten, Della Faillelaan 28, evenals aan haar bedienden, medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NijsDraye BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8700000.0,
      "delta_eur": 1700000.0,
      "before_eur": 7000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1700000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-17",
    "filing_date": "2022-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "Nestt"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7000000.0,
      "delta_eur": 5935512.62,
      "before_eur": 1064487.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "Nestt"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5935512.62,
      "currency": "EUR",
      "after_eur": 7000000.0,
      "delta_eur": 5935512.62,
      "before_eur": 1064487.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 5.935.512,62 euro, om het te: brengen van 1.064.487,38 euro op 7.000.000,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "NV"
  }
}

{
  "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": "2019-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "NESTT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Elke De Dobbeleer, woonstkeuze gedaan hebbende te 2900 Schoten, Dela Faillelaan 28, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Elke De Dobbeleer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Henri Engelslei 31",
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        "street": "Henri Engelslei",
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        "postcode": "2900",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gachardstraat 88, bus 9, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2900 Schoten, Henri Engelslei 31.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2900 Schoten, Henri Engelslei 31.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Henri Engelslei 31",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Henri Engelslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen zoals blijkt uit de nieuwe tekst van statuten die hierna wordt aangenomen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2900 Schoten, Henri Engelslei 31.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Henri Engelslei 31",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Henri Engelslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist de maatschappelijke benaming van de Vennootschap te wijzigen in \u0022Nestt\u0022 en erkent op de hoogte te zijn van de inhoud van artikel 65 van het Wetboek van vennootschappen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Nestt\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-19",
    "filing_date": "2019-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "Gen\u00EAts Capital",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke De Dobbeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtgever voor formaliteiten"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSCHER Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LONGO Gianluca",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Els Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNEST Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Els Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNEST Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "Nestt"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Henri Engelslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "88"
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "I. De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2900 Schoten, Henri Engelslei 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "GENETS CAPITAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSCHER Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van bestuurder en gedelegeerd bestuurder met onmiddellijke ingang: 1. de heer ASSCHER Laurent; ... De vergadering verleent hen voor zoveel als mogelijk kwijting voor de uitoefening van hun mandaat als bestuurder en gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LONGO Gianluca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van bestuurder en gedelegeerd bestuurder met onmiddellijke ingang: ... 2. de heer LONGO Gianluca. ... De vergadering verleent hen voor zoveel als mogelijk kwijting voor de uitoefening van hun mandaat als bestuurder en gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Els Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap: ... 2. mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNEST Laurent",
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        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap: ... 2. de heer VANNEST Laurent, wonende te 66224 KS Leawood (Verenigde Staten van Amerika), 14420 Mission Road."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNEST Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Els Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: ... 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "GENETS CAPITAL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Nestt",
    "old": "Gen\u00EAts Capital",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "Gen\u00EAts Capital"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.417.464",
    "name_full": "GENETS CAPITAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Elke De Dobbeleer, woonstkeuze gedaan hebbende te 2900 Schoten, Dela Faillelaan 28, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Elke De Dobbeleer",
      "scope_categories": [
        "KBO",
        "tax"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANNEST Laurent",
        "quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika); en 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika).",
        "excluded_powers": null
      },
      {
        "name": "THERMOTE Els Ann",
        "quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika); en 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika).",
        "excluded_powers": null
      }
    ]
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}

{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca LONGO",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent ASSCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent ASSCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. QUINVEST MANAGEMENT",
        "address": null,
        "birth_date": null
      }
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