NEW INVEST SOLUTION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "Bat 1",
        "street_number": "510"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluit de Raad van Bestuur de zetel te verplaatsen van 1930 Zaventem, Leuvensesteenweg 510 naar 1930 Zaventem, Leuvensesteenweg 510, Bat 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Congo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u0027objet du premier point \u00E0 l\u0027ordre du jour, et d\u00E9cide de transf\u00E9rer le si\u00E8ge de la R\u00E9gion de Bruxelles-Cap\u00EDtale (actuellement 1000 Bruxelles, avenue du Congo, 7) vers la R\u00E9gion flamande (\u00E0 1930 Zaventem, Leuvensesteenweg, 510)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Laurent Vigneron",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dissy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e acte que le mandat d\u0027administrateur de monsieur Alain Dissy est \u00E0 titre gratuit. Ces d\u00E9cisions sont effectives \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dissy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Alain Dissy en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DISSY Lucien Fran\u00E7ois Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-21",
      "evidence_quote": "1. de prendre connaissance de la d\u00E9mission de Monsieur DISSY Lucien Fran\u00E7ois Pierre, domicili\u00E9 \u00E0 1332 Rixensart (Genval), Rue Balatum 3 bo\u00EEte 303, de son mandat d\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 21 f\u00E9vrier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DISSY Alain Andr\u00E9 Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. - de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, monsieur DISSY Alain Andr\u00E9 Frank, \u00E0 1380 Lasne, chemin des Champs 4."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN SLIMANE Anissa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Madame BEN SLIMANE Anissa, domicili\u00E9e \u00E0 1640 Sint-Genesius-Rode, Golflaan 30 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels",
        "street": "avenue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1081",
        "box_number": "11",
        "street_number": "58"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin des Champs",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1081 Koekelberg, avenue du Ch\u00E2teau 58 bo\u00EEte 11, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.246.286",
    "name_full": "NEW INVEST SOLUTION",
    "legal_form": "SPRL"
  }
}