NEXTGEN INVESTMENT GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ACTIONNARIAT, NOMINATION ET PROCURATION",
      "value": "ACTIONNARIAT, NOMINATION ET PROCURATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge.",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7ule 12 MARS 2026 au gref\u00EDe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e extraordinaire du 25/12/2025",
      "value": "25/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "A la suite de la convention de cession d\u0027actions du 25 d\u00E9cembre 2025 entre la soci\u00E9t\u00E9 BUILDING PROJECT MANAGEMENT SRL, Monsieur R\u00E9ginald TURLOT et NEXTGEN INVESTMENT GROUP SA... NEXTGEN INVESTMENT GROUP SA: 167 actions.",
      "value": {
        "note": "Cession d\u0027actions du 25 d\u00E9cembre 2025. R\u00E9partition finale: NEXTGEN 167 actions.",
        "count": 167
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2025-12-25",
      "type": "officer_appointment",
      "quote": "la nomination de deux nouveaux administrateurs: \u2022Madame St\u00E9phanie HEYNDERICKX... Leur mandat d\u00E9bute ce 25 d\u00E9cembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-12-25"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "25/12/2025"
      }
    },
    {
      "date": "2025-12-25",
      "type": "officer_appointment",
      "quote": "la nomination de deux nouveaux administrateurs: ... \u2022Monsieur lonel STANICA... Leur mandat d\u00E9bute ce 25 d\u00E9cembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-12-25"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "25/12/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "donner procuration \u00E0 la soci\u00E9t\u00E9 BCFISC SRL - BE059799122, repr\u00E9sent\u00E9e par Monsieur Frederik BECHER, afin d\u0027effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270597.991.22\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2490,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0553.822.389",
      "kind": "company",
      "name": "BUILDING PROJECT MANAGEMENT",
      "attrs": {
        "seat": "RUE DE LA CROIX 4, 1050 IXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "R\u00E9ginald TURLOT",
      "attrs": {
        "rrn": "N.N.",
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e3",
      "kbo": "0795.435.236",
      "kind": "company",
      "name": "NEXTGEN INVESTMENT GROUP SA",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe, 150",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "RT Management SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ETI Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie HEYNDERICKX",
      "attrs": {
        "rrn": "89.06.16-202.65",
        "address": "1180 Uccle, Avenue Lat\u00E9rale 101",
        "birth_date": "1989-06-16",
        "birth_place": null
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "lonel STANICA",
      "attrs": {
        "rrn": "66.08.05-471.45",
        "address": "1480 Tubize, Rue du Moulin 47",
        "birth_date": "1966-08-05",
        "birth_place": null
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "BCFISC SRL",
      "attrs": {
        "kbo_raw": "0597.991.22",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Frederik BECHER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 97766000.0,
      "delta_eur": -5642000.0,
      "before_eur": 103408000.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 4358000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 103408,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-07",
    "filing_date": "2023-08-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.435.236",
    "name_full": "NEXTGEN INVESTMENT GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur Jean-Marc Heynderickx",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Morad Ben Alaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "We Advise You Belgium SC SPRL",
        "address": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SC SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Morad Ben Alaya, repr\u00E9sentant de We Advise You Belgium SC SPRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Heynderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur Jean-Marc Heynderickx, lequel exercera tous les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.435.236",
    "name_full": "NEXTGEN INVESTMENT GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad Ben Alaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/12/2022 - Annexes du Moniteur belge",
      "value": "29/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-12-2022",
      "value": "27-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-27",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept d\u00E9cembre deux mille vingt-deux. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "27-12-2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "La Soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 anonyme de droit belge, sans dissolution ni liquidation pr\u00E9alable",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme de droit belge",
        "from": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 anonyme de droit belge",
        "from": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge... sont transf\u00E9r\u00E9s... du Grand-Duch\u00E9 du Luxembourg en Belgique, et plus pr\u00E9cis\u00E9ment \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
      "value": {
        "to": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
        "from": "Grand-Duch\u00E9 du Luxembourg",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
        "from": "Grand-Duch\u00E9 du Luxembourg"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022NEXTGEN INVESTMENT GROUP\u0022",
      "value": {
        "to": "NEXTGEN INVESTMENT GROUP",
        "from": "NEXTGEN S.A.",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "NEXTGEN INVESTMENT GROUP",
        "from": "NEXTGEN S.A."
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de modifier l\u2019objet de la Soci\u00E9t\u00E9... OBJET. La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet la prise de participations, sous quelque forme que ce soit, dans d\u0027autres soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, ainsi que la gestion de ces participations, l\u0027exercice de fonctions d\u0027administration et la fourniture de conseils et de management. La soci\u00E9t\u00E9 peut accorder des pr\u00EAts et avances... La soci\u00E9t\u00E9 a \u00E9galement comme objet : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier... b) exclusivement en son propre nom et pour son propre compte : la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier... c) exclusivement en son propre nom et pour son propre compte : faire des emprunts et consentir des pr\u00EAts...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve actuellement \u00E0 103.408.000,00 EUR... Le capital est fix\u00E9 \u00E0 cent trois millions quatre cent huit mille euros (EUR 103.408.000,-). Il est repr\u00E9sent\u00E9 par cent trois mille quatre cent huit (103.408) actions",
      "value": {
        "amount": 103408000.0,
        "shares": 103408,
        "currency": "EUR"
      },
      "amount": 103408000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "103.408.000,00",
        "shares": 103408,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de nommer les administrateurs suivants... Monsieur HEYNDERICKX Jean-Marc Louis F\u00E9lix... pour une dur\u00E9e de six (6) ans, \u00E0 partir de la Date de Prise d\u2019Effet",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "Date de Prise d\u2019Effet"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de nommer les administrateurs suivants... Monsieur HEYNDERICKX Charles Jean-Guy Louis... pour une dur\u00E9e de six (6) ans, \u00E0 partir de la Date de Prise d\u2019Effet",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "Date de Prise d\u2019Effet"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de nommer les administrateurs suivants... Madame HEYNDERICKX St\u00E9phanie Kathleen C\u00E9line... pour une dur\u00E9e de six (6) ans, \u00E0 partir de la Date de Prise d\u2019Effet",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "Date de Prise d\u2019Effet"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "le comparant conf\u00E8re tous pouvoirs... \u00E0 An Weyn et \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u00AB Arteo Law \u00BB SRL... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise...",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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