NAM INVEST

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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
      "value": "D\u00E9mission et nomination",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/09/2022 - Annexes du Moniteur belge",
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      "subject": "e1"
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      "date": "2022-05-09",
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 mai 2022.",
      "value": "2022-05-09",
      "object": null,
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    },
    {
      "date": "2022-05-09",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Sandro Ardizzone pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2022-05-09",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la Soci\u00E9t\u00E9 d\u0027investissement et de financement du Brabant Wallon, en abr\u00E9g\u00E9 Invest.BW, 0430.636.943, repr\u00E9sent\u00E9e par Pierre de Waha-Baillonville pour un mandat de 3 ans en qualit\u00E9 d\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9.",
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      "type": "permanent_representative",
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      "date": "2022-05-09",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Simon Renwart",
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      "object": "e8",
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    },
    {
      "date": "2022-05-09",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 de droit Luxembourgeois 2 BAU SARL, dont le si\u00E8ge social est situ\u00E9 Rue Jean Piret 1 \u00E0 L-2350 Luxembourg, repr\u00E9sent\u00E9e par Emeric de Coster pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Emeric de Coster",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2022-05-09",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer NAM INVEST BV, 0777.661.668, repr\u00E9sent\u00E9e par Maximilien d\u0027Oreye de Lantremange, pour un mandat de 3 ans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
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    },
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Maximilien d\u0027Oreye de Lantremange",
      "value": null,
      "object": "e12",
      "subject": "e13"
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      "date": "2022-05-19",
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal du Conseil d\u0027administration du 19 mai 2022.",
      "value": "2022-05-19",
      "object": null,
      "subject": "e1"
    },
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      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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      "subject": "e2"
    },
    {
      "date": "2022-05-19",
      "type": "officer_appointment",
      "quote": "et nomme au poste vacant la soci\u00E9t\u00E9 Interprim\u0027s SA, 0463.601.107, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-05-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Fr\u00E9d\u00E9ric Pouchain pour Interprim\u0027s SA\nAdministrateur d\u00E9l\u00E9gu\u00E9",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2022-05-09",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 Horsify SRL, 0545.902.736, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain, sera remplac\u00E9e par la soci\u00E9t\u00E9 Interprim\u0027s SA, 0463.601.107, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Pouchain en au poste d\u0027administrateur de la soci\u00E9t\u00E9",
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        "role": "administrateur",
        "start_date": "2022-05-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-05-09",
      "type": "officer_appointment",
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        "role": "administrateur",
        "start_date": "2022-05-09"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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      "id": "e1",
      "kbo": "0467.731.030",
      "kind": "company",
      "name": "WHITESTONE GROUP",
      "attrs": {
        "seat": "Route de Genval 32 - 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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    },
    {
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      "name": "Interprim\u0027s SA",
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    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Sandro Ardizzone",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0430.636.943",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 d\u0027investissement et de financement du Brabant Wallon",
      "attrs": {
        "short_name": "Invest.BW"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre de Waha-Baillonville",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0727.998.361",
      "kind": "company",
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      }
    },
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      "name": "Simon Renwart",
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    },
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      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "2 BAU SARL",
      "attrs": {
        "seat": "Rue Jean Piret 1 \u00E0 L-2350 Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 de droit Luxembourgeois"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Emeric de Coster",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0777.661.668",
      "kind": "company",
      "name": "NAM INVEST BV",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Maximilien d\u0027Oreye de Lantremange",
      "attrs": {}
    }
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}

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/11/2021 - Annexes du Moniteur belge",
      "value": "2021-11-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-24",
      "type": "filing",
      "quote": "Neergelegd 24-11-2021",
      "value": "2021-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-24",
      "type": "notarial_deed",
      "quote": "Op vierentwintig november, ... HET JAAR TWEEDUIZEND EENENTWINTIG.",
      "value": "2021-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-24",
      "type": "incorporation",
      "quote": "OPRICHTING 1. De comparanten verklaren dat zij onder hen een vennootschap oprichten...",
      "value": "2021-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "waarin het geheel geplaatst kapitaal EENENZESTIGDUIZEND VIJFHONDERD EURO (61.500,00 \u20AC) bedraagt en verdeeld is in zesduizend (6.150) aandelen zonder nominale waarde.",
      "value": {
        "amount": 61500,
        "shares": 6150,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 41000,
            "entity": "e2",
            "shares": 4100
          },
          {
            "amount": 20500,
            "entity": "e3",
            "shares": 2050
          }
        ]
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening met nummer BE35 3632 1727 0037 geopend namens de vennootschap in oprichting bij de bank ING.",
      "value": "BE35 3632 1727 0037",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3: Voorwerp van de vennootschap ... Elke roerende of onroerende investeringsactiviteit.",
      "value": "Elke roerende of onroerende investeringsactiviteit. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen, van welke aard ook, commercieel, industrieel, financieel, roerend of onroerend, te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan bij wege van samenwerking, inbreng, fusie, financi\u00EBle tussenkomst of onder enige andere vorm deelnemen in alle vennootschappen, samenwerkingen, zaken of ondernemingen met eenzelfde, analoog, gelijkaardig of samenhangend voorwerp of met een voorwerp dat de ontwikkeling van haar onderneming of de afname van haar producten en diensten kan bevorderen. Zij kan de functies van zaakvoerder, bestuurder of vereffenaar uitoefenen in andere vennootschappen. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van de neerlegging op de griffie ... en eindigt op eenendertig december tweeduizend twee\u00EBntwintig.",
      "value": {
        "end": "2022-12-31",
        "start": "2021-11-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-11-24",
      "type": "officer_appointment",
      "quote": "Worden benoemd voor een termijn van zes (6) jaar: - De Heer d\u2019OREYE de LANTREMANGE Maximilien, voornoemd ;",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2021-11-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2021-11-24",
      "type": "officer_appointment",
      "quote": "- De Heer d\u2019OREYE de LANTREMANGE Nicolas, voornoemd ;",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2021-11-24"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2021-11-24",
      "type": "officer_appointment",
      "quote": "- Mevrouw della FAILLE de LEVERGHEM Astrid, voornoemd ;",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2021-11-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Wordt benoemd als vaste vertegenwoordiger: - De Heer d\u2019OREYE de LANTREMANGE Maximilien, voornoemd ;",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is kosteloos.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Heer d\u2019OREYE de LANTREMANGE Maximilien, voornoemd, of elke andere door hem/haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap...",
      "value": "lasthebber ad hoc ... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen",
      "object": "e1",
      "subject": "e6"
    }
  ],
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      "primary company kbo missing -\u003E register 0777.661.668"
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      "id": "e1",
      "kbo": "0777.661.668",
      "kind": "company",
      "name": "NAM INVEST",
      "attrs": {
        "seat": "3090 Overijse, Labbelaan, 43",
        "kbo_source": "register",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0643.736.738",
      "kind": "company",
      "name": "ASAPAN",
      "attrs": {
        "seat": "1200 Sint-Lambrechts-Woluwe, Vergoteplein, 19",
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      }
    },
    {
      "id": "e3",
      "kbo": "0892.876.090",
      "kind": "company",
      "name": "SCHOREY",
      "attrs": {
        "seat": "3090 Overijse, Labbelaan, 43",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "della FAILLE de LEVERGHEM Astrid Marie Nadine Ghislaine",
      "attrs": {
        "address": "8281 Kehlen (Groothertogdom Luxemburg), Juddegaass, 8",
        "birth_date": "1966-03-05",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "d\u2019OREYE de LANTREMANGE Nicolas Fr\u00E9d\u00E9ric Charles Louis Bernard Marie",
      "attrs": {
        "address": "8281 Kehlen (Groothertogdom Luxemburg), Juddegaass, 8",
        "birth_date": "1967-07-12",
        "birth_place": "Elsene"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "d\u2019OREYE de LANTREMANGE Maximilien Fr\u00E9d\u00E9ric Arnold Louis Roger Marie",
      "attrs": {
        "address": "3090 Overijse, Labbelaan, 43",
        "birth_date": "1966-07-24",
        "birth_place": "Elsene"
      }
    }
  ]
}