NL

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 AVR. 2025 a gref\u00EDe du trihunal de l\u0027entreprise francophone dRfrefta",
      "value": "2025-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 NL, BE 0864.021.461, r\u00E9unie le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Maria Ramona Mihalache a d\u00E9missionn\u00E9 de son poste d\u0027administrateur avec effet au 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Kadriji Sabedin, domicili\u00E9 Rue Levallois 19, 1080 Bruxelles, est nomm\u00E9 administrateur \u00E0 compter du 1er avril 2026, en remplacement de Madame Mihalache.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "association_membership",
      "quote": "Monsieur Kadriji Muhamed, domicili\u00E9 Rue du Broek 34, 1082 Bruxelles, est admis comme nouvel associ\u00E9 actif.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Maria Ramona Mihalache c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses parts sociales.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9partition du capital social apr\u00E8s cette cession est la suivante: oMonsieur Kadriji Sabedin: 80% oMonsieur Kadriji Muhamed: 10% oMadame Bitca lleana: 10%",
      "value": {
        "Bitca lleana": "10%",
        "Kadriji Muhamed": "10%",
        "Kadriji Sabedin": "80%"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission - nomination administrateur - transfert des actions",
      "value": "D\u00E9mission - nomination administrateur - transfert des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad-16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1673,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.021.461",
      "kind": "company",
      "name": "NL",
      "attrs": {
        "address": "Rue Vandernoot 48 - 1080 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maria Ramona Mihalache",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kadriji Sabedin",
      "attrs": {
        "role": "administrator",
        "address": "Rue Levallois 19, 1080 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kadriji Muhamed",
      "attrs": {
        "role": "new_associate",
        "address": "Rue du Broek 34, 1082 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bitca lleana",
      "attrs": {
        "role": "associate"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-12-13",
      "evidence_quote": "3) Le transfert des actions de Madame Mihalache Cosmina Anca (90 actions) vers Madame Mihalache Maria Ramona qui acc\u00E8pte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIHALACHE Cosmina-Anca",
        "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, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame MIHALACHE Cosmina-Anca, domicili\u00E9e \u00E0 1081 Koekelberg, Boulevard L\u00E9opold II"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-09-18",
      "evidence_quote": "Madame BITCA ILEANA c\u00E8de la totalit\u00E9 des parts sociales lui appartenant \u00E0 madame FERNYE Cosmina Anca, et quitte la soci\u00E9t\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BITCA ILEANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-10",
      "evidence_quote": "Mme FERNYE Cosmita Anca c\u00E8de ses 05 parts sociales lui appartenant A Mme BITCA ILEANA, n\u00E9e le 16/08/67, elle devient donc actif dans la soci\u00E9t\u00E9 \u00E0 partir de ce jour et qui accepte la transcription dans le livre de parts se ferra prochainement entre associes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-08-01",
      "evidence_quote": "Mr UNDA Ismail n\u00E9 le 14/06/1988 transferts ses (10) parts sociales lui appartenant, a Mme FERNYE Cosmita Anca qui accepte \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fernye Cosmita -Anca",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Francophone druxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-10",
    "filing_date": "2016-03-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.021.461",
        "name": "N.L.",
        "role": "other",
        "address": "Rue Uondernoot 48 \u043B0\u0431\u043E ndlenbeck St jeon",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La rectification porte sur la date d\u0027effet en tant qu\u0027actionnaire actif de Mme Mihalache Maria Ramona, qui est corrig\u00E9e du 13 octobre 2015 au 1er janvier 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "N.L.",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fernye Cosmita -Anca",
    "org_rep_person_name": null
  },
  "summary_narrative": "La r\u00E9union extraordinaire des actionnaires de la soci\u00E9t\u00E9 N.L. s\u0027est tenue le 24 f\u00E9vrier 2016. \u00C0 l\u0027unanimit\u00E9, les actionnaires ont d\u00E9cid\u00E9 de rectifier la date d\u0027effet en tant qu\u0027actionnaire actif de Mme Mihalache Maria Ramona, en la faisant remonter au 1er janvier 2016, au lieu du 13 octobre 2015. Cette rectification a pour but de corriger une erreur dans la date d\u0027entr\u00E9e en qualit\u00E9 d\u0027actionnaire.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027age de ce jour d\u00E9cide que Mme Shopova Ivanca n\u00E9e le 14/07/87 transfert ses 10 parts sociales \u00E0 Mr UNDA Ismail n\u00E9 le 14/06/88 \u00E0 partir de ce jour",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KADRIJI SABEDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "a l\u0027unanimit\u00E9 sous la pr\u00E9sidence de Mr Kadriji Sab., la d\u00E9mission au poste de g\u00E8rant de Mr Kadriji Sabedin est accept\u00E9 par l\u0027assembl\u00E9e \u00E0 partir de ce jour et qui accepte, d\u00E9charge lui est donn\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNYE COSMINA ANCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "le meme poste de g\u00E9rant est remplac\u00E9 par Mme FERNYE COSMINA ANCA, N\u00E9e le 15-09-81, mandat lui est confi\u00E9 \u00E0 partir de ce jour et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-15",
      "evidence_quote": "Mr Kadriji Sabedin transfert ses 10 parts \u00E0 Mme Condrea Alexandra",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2013-12-31",
      "evidence_quote": "transfert des parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.021.461",
    "name_full": "NL",
    "legal_form": "SPRL"
  }
}