Nowedis

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LO 03-06- 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "nowedis"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "nowedis"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de: La soci\u00E9t\u00E9 anonyme ROBALISE... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": "2026-05-04",
      "object": "nowedis",
      "subject": "robalise"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de:... Madame C\u00E9cilla DAME... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": "2026-05-04",
      "object": "nowedis",
      "subject": "cecilla_dame"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de:... Monsieur Maxime CROUX... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": "2026-05-04",
      "object": "nowedis",
      "subject": "maxime_croux"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de:... Monsieur Xavier HOCQUET... Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "value": "2026-05-04",
      "object": "nowedis",
      "subject": "xavier_hocquet"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un administrateur unique en lieu et place d\u0027un conseil d\u0027administration et d\u00E9signe \u00E0 cette fin comme nouvel administrateur unique : - La soci\u00E9t\u00E9 anonyme ROBALISE, pr\u00E9cit\u00E9e... Son mandat prend effet \u00E0 dater de ce jour",
      "value": {
        "role": "administrateur unique",
        "start_date": "2026-05-04"
      },
      "object": "nowedis",
      "subject": "robalise"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de 6 ans renouvelable.",
      "value": {
        "duration": "6 ans renouvelable"
      },
      "object": "nowedis",
      "subject": "robalise"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "2026-05-04",
      "object": "jjordens_srl",
      "subject": "nowedis"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "2026-05-04",
      "object": "marion_de_crombrugghe",
      "subject": "nowedis"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "nowedis",
      "kbo": "0826.830.671",
      "kind": "company",
      "name": "Nowedis",
      "attrs": {
        "seat": "Route d\u0027 Hacquegnies 53, 7911 Frasnes-lez-Anvaing",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "robalise",
      "kbo": null,
      "kind": "company",
      "name": "ROBALISE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "florence_lecroart",
      "kbo": null,
      "kind": "person",
      "name": "Florence Lecroart",
      "attrs": {}
    },
    {
      "id": "cecilla_dame",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cilla DAME",
      "attrs": {}
    },
    {
      "id": "maxime_croux",
      "kbo": null,
      "kind": "person",
      "name": "Maxime CROUX",
      "attrs": {}
    },
    {
      "id": "xavier_hocquet",
      "kbo": null,
      "kind": "person",
      "name": "Xavier HOCQUET",
      "attrs": {}
    },
    {
      "id": "jjordens_srl",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "marion_de_crombrugghe",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBALISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouveau conseil d\u0027administration en lieu et place de l\u0027administrateur unique d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin comme nouveaux administrateurs: La soci\u00E9t\u00E9 anonyme ROBALISE, pr\u00E9cit\u00E9e; ... Leur mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cilia DAME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouveau conseil d\u0027administration en lieu et place de l\u0027administrateur unique d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin comme nouveaux administrateurs: ... Madame C\u00E9cilia DAME, domicili\u00E9e \u00E0 7830 Thoricourt, rue du Noir Jambon, 4; ... Leur mandat prend effet \u00E0 dater de ce"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime CROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouveau conseil d\u0027administration en lieu et place de l\u0027administrateur unique d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin comme nouveaux administrateurs: ... Monsieur Maxime CROUX, domicili\u00E9e \u00E0 7830 Thoricourt, rue du Noir Jambon, 4; ... Leur mandat prend effet \u00E0 dater de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HOCQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouveau conseil d\u0027administration en lieu et place de l\u0027administrateur unique d\u00E9missionnaire et d\u00E9signe \u00E0 cette fin comme nouveaux administrateurs: ... Monsieur Xavier HOCQUET, domicili\u00E9e \u00E0 7700 Mouscron, rue du Ch\u00EAne du Bus, 19. ... Leur mandat prend effet \u00E0 dater d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime CROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de Monsieur Maxime CROUX la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts. ... l\u0027administrateur d\u00E9l\u00E9gu\u00E9 n\u0027aura pas \u00E0 justifier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.830.671",
    "name_full": "NOWEDIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0826.830.671",
    "name_full": "NOWEDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel CHANTRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : -Monsieur Emmanuel CHANTRY, domicili\u00E9 \u00E0 6810 Chiny, La Noue 24;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Line PONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715963730",
        "name": "A\u0026M INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : -La SPRL A\u0026M INVEST, ayant son si\u00E8ge social 7620 Hollain, rue de Jollain 15, n\u00B0 BCE 0715.963.730 repr\u00E9sent\u00E9e par Mme Marie-Line PONVILLE en qualit\u00E9 de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9rine CHANTRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs : ... -Madame M\u00E9rine CHANTRY, domicili\u00E9e \u00E0 la m\u00EAme adresse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.830.671",
    "name_full": "NOWEDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AIGLON Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la r\u00E9\u00E9lection des administrateurs pour une dur\u00E9e de 6 ans \u00E0 partir du 11/06/2016 - AIGLON Vincent, rue de Strihoux 8 \u00E0 7850 Enghien en qualit\u00E9 d\u0027adiministrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AIGLON Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la r\u00E9\u00E9lection des administrateurs pour une dur\u00E9e de 6 ans \u00E0 partir du 11/06/2016 - AIGLON Vincent, rue de Strihoux 8 \u00E0 7850 Enghien en qualit\u00E9 d\u0027adiministrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIROUX Muriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la r\u00E9\u00E9lection des administrateurs pour une dur\u00E9e de 6 ans \u00E0 partir du 11/06/2016 - ... VIROUX Muriel, rue de Strihoux 8 \u00E0 7850 Enghien en qualit\u00E9 d\u0027adiministrateur"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0826.830.671",
    "name_full": "NOWEDIS",
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}

{
  "kind": "oprichting",
  "seat": "7911 Frasnes-lez-Anvaing, Route d\u0027 Hacquegnies(FB) 0",
  "schema": "v3.2",
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      "person": {
        "dob": "1961-05-03",
        "name": "AIGLON Vincent Louis",
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      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 149975,
      "holder_person_name": "AIGLON Vincent Louis",
      "is_subscriber_only": false,
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      "holder_org_name": "ITM BELGIUM",
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  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0826.830.671",
    "name_full": "Nowedis",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2010-06-22",
  "post_incorporation_mandates": []
}