NEXOVIA

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 8 avril 2026.",
      "value": {
        "date": "2026-04-08",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB NEXOVIA \u00BB.",
      "value": {
        "new_name": "NEXOVIA",
        "old_name": "NTA FIDUCIAIRE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier en cons\u00E9quence le texte de l\u0027article premier des statuts, comme suit : \u00AB Article 1 : NOM ET FORME La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB NEXOVIA \u00BB. La soci\u00E9t\u00E9 sera inscrite au registre public de l\u2019Institut des Conseillers Fiscaux et des experts-comptables comme soci\u00E9t\u00E9 d\u2019expert-comptable fiscaliste. \u00BB",
      "value": {
        "article": "Article 1",
        "content": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB NEXOVIA \u00BB. La soci\u00E9t\u00E9 sera inscrite au registre public de l\u2019Institut des Conseillers Fiscaux et des experts-comptables comme soci\u00E9t\u00E9 d\u2019expert-comptable fiscaliste."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "La soci\u00E9t\u00E9 sera inscrite au registre public de l\u2019Institut des Conseillers Fiscaux et des experts-comptables comme soci\u00E9t\u00E9 d\u2019expert-comptable fiscaliste.",
      "value": {
        "status": "soci\u00E9t\u00E9 d\u2019expert-comptable fiscaliste",
        "organization": "Institut des Conseillers Fiscaux et des experts-comptables"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et certifie qu\u2019un pacte sous seing priv\u00E9 entre actionnaires a \u00E9t\u00E9 sign\u00E9 en date du 18/03/2026. Elle d\u00E9cide d\u00E8s lors que la collaboration entre les actionnaires sera r\u00E9gie par ce pacte et ce pour la dur\u00E9e du pacte.",
      "value": {
        "date_signed": "2026-03-18",
        "description": "Pacte entre actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-08",
        "description": "Mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "value": {
        "date": "2026-04-08",
        "description": "Mandat sp\u00E9cial pour remplir toutes les formalit\u00E9s administratives, avec pouvoir de substitution"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2026-04-08",
        "description": "Pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-28",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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        "address": "Avenue des Croix de Guerre 94 bte 45, 1120 Bruxelles",
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      "kind": "company",
      "name": "NEXOVIA",
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        "role": "Notaire"
      }
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  "events": [
    {
      "kind": "share_transfer",
      "amount": 501,
      "currency": "BEF",
      "after_eur": null,
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      "before_eur": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert de 501 actions d\u0117tenue par Mr. Naciri Tawfiq \u00E0 Mr. Pell\u00E9 Pell\u00E9 St\u00E9phane Landry.",
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      "effective_date": "2023-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert des 501 actions d\u00E9tenues par Monsieur EL MAKHFI Mohammed \u00E0 Monsieur NACIRI Tawfig",
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
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        "street_number": "209A"
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        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": "16",
        "street_number": "160"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le si\u00E8ge social de l\u0027entreprise NTA Fiduciaire SRL est transf\u00E9r\u00E9 de l\u0027 Avenue Jules Bordet N\u00B0160 bte16, 1140 Evere \u00E0 l\u0027 Avenue Louise n\u00B0209A bte 07, 1050 Ixelles."
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{
  "kind": "oprichting",
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