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Moniteur belge — actes
43 actes Évolution du capital · 10
18-12-2025
v3.2
18-12-2025
Modification du capital
18-12-2025
v3.2
11-07-2022
v3.2
11-07-2022
v3.2
17-01-2022
Modification du capital
17-01-2022
v3.2
17-01-2022
v3.2
19-06-2019
v3.2
19-06-2019
v3.2
Évolution de l'adresse · 10
14-02-2023
Changement de siège
14-02-2023
Changement de siège
14-02-2023
v3.2
19-03-2019
Changement de siège
19-03-2019
v3.2
03-12-2014
Changement de siège
03-12-2014
v3.2
30-05-2014
v3.2
11-06-2010
v3.2
11-06-2010
Changement de siège
Tous les actes · 43
mis à jour il y a 6 mois
2025
18-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}18-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Augmentation de capital de 1.500.000 € à 10.200.000 €
- €8.700.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10200000.0,
"delta_eur": 1500000.0,
"before_eur": 8700000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT"
}
}18-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full_after": "NESTT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "NESTT",
"current_zetel_raw": "Ginstlaan 12, 1640 Sint-Genesius-Rode",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal van \u20AC 10.200.000,00 en 9.133 aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt tien miljoen tweehonderdduizend euro (\u20AC 10.200.000,00). Het wordt vertegenwoordigd door negenduizend honderddrie\u00EBndertig (9.133) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 10200000,
"shares_before": 8700000,
"capital_after_eur": 10200000.0,
"capital_before_eur": 8700000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-12-2025 Augmentation de capital de 1.500.000 € à 10.200.000 €
- €8.700.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10200000.0,
"delta_eur": 1500000.0,
"before_eur": 8700000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 375000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9133,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10200000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 Augmentation de capital de 1.500.000 € à 10.200.000 €
- €8.700.000 → €10.200.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 10200000.0,
"delta_eur": 1500000.0,
"before_eur": 8700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 1.500.000,00 EUR, om het van 8.700.000,00 EUR te brengen op 10.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}2024
24-10-2024 Laurent Vannest démissionne de son mandat d'administrateur
- Laurent Vannest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vannest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "De bijzondere algemene vergadering besluit met onmiddellijke ingang ontslag te verlenen aan de heer Laurent Vannest als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vannest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Ondergetekende bestuurders gaan \u00E9\u00E9nparig en schriftelijk akkoord met de voorgestelde beslissing tot het verlenen van ontslag aan de heer Laurent Vannest als gedelegeerd-bestuurder van de vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "De bijzondere algemene vergadering besluit om een bijzondere volmacht te verlenen aan de heer Adriaan de Leeuw van Ad-Ministerie BV, met kantoor te Brusselsesteenweg 66, 1860 Meise en ondernemingsnummer 0474.966.438, met recht van indeplaatsstelling, om namens de vennootschap en waar nodig of nuttig",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Adriaan de Leeuw van Ad-Ministerie BV, met kantoor te Brusselsesteenweg 66, 1860 Meise en ondernemingsnummer 0474.966.438, met recht van indeplaatsstelling, om namens de vennootschap en waar nodig of nuttig via een ondern",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT L",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 Laurent Vannest démissionne de son mandat d'administrateur
- Laurent Vannest — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vannest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT L"
}
}24-10-2024 Laurent Vannest démissionne de son mandat d'administrateur délégué
- Laurent Vannest — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Vannest",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-10",
"evidence_quote": "De bijzondere algemene vergadering besluit met onmiddellijke ingang ontslag te verlenen aan de heer Laurent Vannest als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}2023
14-02-2023 Transfert du siège social de Schoten à Sint-Genesius-Rhode
- Henri Engelslei 31, 2900 Schoten, België → Ginstlaan 12, 1640 Sint-Genesius-Rhode
Notaire:
Thermote Els · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ginstlaan 12, 1640 Sint-Genesius-Rhode",
"city": "Sint-Genesius-Rhode",
"region": "vlaams_gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Henri Engelslei 31, 2900 Schoten, Belgi\u00EB",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 20 december 2022 wordt de zetel van de vennootschap vanaf 01 januari 2023 verplaatst naar: Ginstlaan 12, 1640 Sint-Genesius-Rhode",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thermote Els",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.922.241",
"org_name": "TBW Accountants BV",
"person_name": null,
"org_rep_person_name": "Dhont Louis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht met recht van indeplaatsstelling"
]
}14-02-2023 Transfert du siège social de Schoten à Sint-Genesius-Rhode
- Henri Engelslei 31, 2900 Schoten, België → Ginstlaan 12, 1640 Sint-Genesius-Rhode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Ginstlaan 12, 1640 Sint-Genesius-Rhode",
"city": "Sint-Genesius-Rhode",
"region": "vlaams_gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Henri Engelslei 31, 2900 Schoten, Belgi\u00EB",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31",
"locality_suffix": "(SCH)"
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "bestuur",
"date": "2022-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.922.241",
"org_name": "Aan TBW Accountants BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
]
}14-02-2023 Transfert du siège social de Schoten à Sint-Genesius-Rhode
- Henri Engelslei 31, 2900 Schoten → Ginstlaan 12, 1640 Sint-Genesius-Rhode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rhode",
"region": "Brussels Gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Schoten",
"region": "Vlaams Gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31"
},
"effective_date": "2023-01-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 20 december 2022 wordt de zetel van de vennootschap vanaf 01 januari 2023 verplaatst naar: Ginstlaan 12, 1640 Sint-Genesius-Rhode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}2022
11-07-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT"
}
}11-07-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}17-01-2022 Augmentation de capital de 1.700.000 € à 8.700.000 €
- €7.000.000 → €8.700.000
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8700000.0,
"delta_eur": 1700000.0,
"before_eur": 7000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1700000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-17",
"filing_date": "2022-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022NijsDraye\u0022 BV, woonstkeuze gedaan hebbende te 2900 Schoten, Della Faillelaan 28, evenals aan haar bedienden, medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "NijsDraye BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2022 Augmentation de capital de 1.700.000 € à 8.700.000 €
- €7.000.000 → €8.700.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8700000.0,
"delta_eur": 1700000.0,
"before_eur": 7000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT"
}
}17-01-2022 Augmentation de capital de 1.700.000 € à 8.700.000 €
- €7.000.000 → €8.700.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1700000.0,
"currency": "EUR",
"after_eur": 8700000.0,
"delta_eur": 1700000.0,
"before_eur": 7000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-22",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.700.000,00 EUR, om het van 7.000.000,00 EUR te brengen op 8.700.000,00 EUR, door inbreng in geld zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}2019
19-06-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "Nestt"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}19-06-2019 Augmentation de capital de 5.935.512,62 € à 7.000.000 €
- €1.064.487,38 → €7.000.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7000000.0,
"delta_eur": 5935512.62,
"before_eur": 1064487.38,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "Nestt"
}
}19-06-2019 Augmentation de capital de 5.935.512,62 € à 7.000.000 €
- €1.064.487,38 → €7.000.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5935512.62,
"currency": "EUR",
"after_eur": 7000000.0,
"delta_eur": 5935512.62,
"before_eur": 1064487.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-15",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 5.935.512,62 euro, om het te: brengen van 1.064.487,38 euro op 7.000.000,00 euro.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
}
}19-06-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "NESTT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Elke De Dobbeleer, woonstkeuze gedaan hebbende te 2900 Schoten, Dela Faillelaan 28, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Elke De Dobbeleer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-03-2019 Transfert du siège social de Brussel à Schoten
- Gachardstraat 88, bus 9, 1050 Brussel → 2900 Schoten, Henri Engelslei 31
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Henri Engelslei 31",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Gachardstraat 88, bus 9, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "9",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2900 Schoten, Henri Engelslei 31.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 2900 Schoten, Henri Engelslei 31.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Henri Engelslei 31",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist artikel 2 van de statuten te wijzigen zoals blijkt uit de nieuwe tekst van statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 2900 Schoten, Henri Engelslei 31.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Henri Engelslei 31",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist de maatschappelijke benaming van de Vennootschap te wijzigen in \u0022Nestt\u0022 en erkent op de hoogte te zijn van de inhoud van artikel 65 van het Wetboek van vennootschappen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Nestt\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-19",
"filing_date": "2019-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "Gen\u00EAts Capital",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke De Dobbeleer",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtgever voor formaliteiten"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}19-03-2019 4 administrateurs nommés, 2 démissionnaires
- THERMOTE Els Ann — Bestuurder
- VANNEST Laurent — Bestuurder
- THERMOTE Els Ann — Gedelegeerd bestuurder
- VANNEST Laurent — Gedelegeerd bestuurder
- ASSCHER Laurent — Bestuurder
- LONGO Gianluca — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSCHER Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LONGO Gianluca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THERMOTE Els Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANNEST Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "THERMOTE Els Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANNEST Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "Nestt"
}
}19-03-2019 Transfert du siège social de Brussel à Schoten
- Gachardstraat 88, 1050 Brussel → Henri Engelslei 31, 2900 Schoten
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": "Vlaams Gewest",
"street": "Henri Engelslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "9",
"street_number": "88"
},
"effective_date": "2019-02-26",
"evidence_quote": "I. De vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar 2900 Schoten, Henri Engelslei 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "GENETS CAPITAL",
"legal_form": "NV"
}
}19-03-2019 4 administrateurs nommés, 2 démissionnaires
- THERMOTE Els Ann — Bestuurder
- VANNEST Laurent — Bestuurder
- VANNEST Laurent — Gedelegeerd bestuurder
- THERMOTE Els Ann — Gedelegeerd bestuurder
- ASSCHER Laurent — Bestuurder
- LONGO Gianluca — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ASSCHER Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van bestuurder en gedelegeerd bestuurder met onmiddellijke ingang: 1. de heer ASSCHER Laurent; ... De vergadering verleent hen voor zoveel als mogelijk kwijting voor de uitoefening van hun mandaat als bestuurder en gedelegeerd bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LONGO Gianluca",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van bestuurder en gedelegeerd bestuurder met onmiddellijke ingang: ... 2. de heer LONGO Gianluca. ... De vergadering verleent hen voor zoveel als mogelijk kwijting voor de uitoefening van hun mandaat als bestuurder en gedelegeerd bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THERMOTE Els Ann",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap: ... 2. mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANNEST Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap: ... 2. de heer VANNEST Laurent, wonende te 66224 KS Leawood (Verenigde Staten van Amerika), 14420 Mission Road."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANNEST Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika);"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "THERMOTE Els Ann",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: ... 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "GENETS CAPITAL",
"legal_form": "NV"
}
}19-03-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Nestt",
"old": "Gen\u00EAts Capital",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "Gen\u00EAts Capital"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-03-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.417.464",
"name_full": "GENETS CAPITAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Elke De Dobbeleer, woonstkeuze gedaan hebbende te 2900 Schoten, Dela Faillelaan 28, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Elke De Dobbeleer",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "VANNEST Laurent",
"quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika); en 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika).",
"excluded_powers": null
},
{
"name": "THERMOTE Els Ann",
"quote": "De vergadering beslist te benoemen tot gedelegeerde bestuurders van de Vennootschap: 1. De heer VANNEST Laurent, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika); en 2. Mevrouw THERMOTE Els Ann, wonende te 14420 Mission Road, Leawood KS 66224 (Verenigde Staten van Amerika).",
"excluded_powers": null
}
]
}
}2016
10-08-2016 3 administrateurs nommés, 3 démissionnaires
- Gianluca LONGO — Bestuurder
- Laurent ASSCHER — Bestuurder
- Laurent ASSCHER — Gedelegeerd bestuurder
- S.P.R.L. QUINVEST MANAGEMENT — Bestuurder
- S.P.R.L. QUINVEST MANAGEMENT — Gedelegeerd bestuurder
- Quentin NICKMANS — Représentant permanent
Résumé:
v3.2
Détails techniques
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{
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{
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Quentin NICKMANS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.417.464",
"name_full": "GEN\u00CATS CAPITAL"
}
}Premiers 30 sur 43 actes