Technical details
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-22",
"type": "filing",
"quote": "22 JUIL. 2026",
"value": "22/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations, d\u00E9missions et changement de si\u00E8ge social.",
"value": "Nominations, d\u00E9missions et changement de si\u00E8ge social.",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "general_meeting",
"quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 17/07/2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 01 juillet 2026, Monsieur Thomas HUBERT. Le mandat est r\u00E9mun\u00E9r\u00E9 et \u00E0 dur\u00E9e de six (6) ans.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2026-07-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "01/07/2026"
}
},
{
"date": "2026-07-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur, avec effet au 01 juillet 2026, Monsieur Gabriele CATANIA. Le mandat est r\u00E9mun\u00E9r\u00E9 et \u00E0 dur\u00E9e de six (6) ans.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-07-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "01/07/2026"
}
},
{
"date": "2026-07-01",
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet au 01 juillet 2026, Monsieur Thomas HUBERT en tant que repr\u00E9sentant permanent de la SA NOSTRINVEST.",
"value": {
"start_date": "01/07/2026"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 01 juillet 2026, de Madame Anne-Lorraine VAN CUTSEM de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2026-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 01 juillet 2026, de Madame Anne-Lorraine VAN CUTSEM de son mandat d\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2026-07-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 01 juillet 2026, de Madame Alexandra VAN CUTSEM de son mandat d\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2026-07-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 01 juillet 2026, de Madame Aude VAN CUTSEM de son mandat d\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2026-07-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 01 juillet 2026, de Monsieur Renaud VAN CUTSEM de son mandat d\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2026-07-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2026-07-01",
"type": "seat_change",
"quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Hayoulle 2 \u00E0 4557 TINLO\u0422 vers l\u0027adresse suivante: Rue Chevaufosse, 24 \u00E0 4000 LIEGE. La d\u00E9cision prend effet \u00E0 la date du 01 juillet 2026.",
"value": {
"to": "Rue Chevaufosse, 24 \u00E0 4000 LIEGE",
"from": "Hayoulle 2 \u00E0 4557 TINLOT",
"effective_date": "2026-07-01"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Rue Chevaufosse, 24 \u00E0 4000 LIEGE",
"from": "Hayoulle 2 \u00E0 4557 TINLOT",
"effective_date": "01/07/2026"
}
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juillet 2026 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES... avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s...",
"value": "pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises",
"object": "e1",
"subject": "e9"
}
],
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"outcome": "clean",
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"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6250,
"truncated": false
},
"entities": [
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"id": "e1",
"kbo": "0436.685.981",
"kind": "company",
"name": "NOSTRINVEST",
"attrs": {
"seat": "Hayoulle 2 \u00E0 4557 TINLOT",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "1039.329.066",
"kind": "company",
"name": "BAIA",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thomas HUBERT",
"attrs": {}
},
{
"id": "e4",
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"kind": "person",
"name": "Gabriele CATANIA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
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"name": "Anne-Lorraine VAN CUTSEM",
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},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Alexandra VAN CUTSEM",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Aude VAN CUTSEM",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Renaud VAN CUTSEM",
"attrs": {}
},
{
"id": "e9",
"kbo": "0880.440.393",
"kind": "company",
"name": "VERDIN \u0026 ASSOCIES",
"attrs": {
"seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"legal_form": "SRL"
}
}
]
}