NG MÉTAL-INOX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "NG_METAL_INOX"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "NG_METAL_INOX"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission - Nomination d\u0027un administrateur - Transfert des actions",
      "value": "D\u00E9mission - Nomination d\u0027un administrateur - Transfert des actions",
      "object": null,
      "subject": "NG_METAL_INOX"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 01 avril, s\u0027est tenu au si\u00E8ge social de la soci\u00E9t\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2026-04-01",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "NG_METAL_INOX"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Nakhoul Georges de son poste d\u0027administrateur au 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "NG_METAL_INOX",
      "subject": "NAKHOUL_GEORGES"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "NG_METAL_INOX",
      "subject": "NAKHOUL_GEORGES"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Madame Nakhoul Betina \u00E0 partir du 01 avril 2026 au poste d\u0027administrateur",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "NG_METAL_INOX",
      "subject": "NAKHOUL_BETINA"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Nakhoul Georges c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses actions (100%) \u00E0 Betina Nakhoul qui accepte.",
      "value": {
        "percentage": 100,
        "description": "l\u0027int\u00E9gralit\u00E9 de ses actions"
      },
      "object": "NAKHOUL_BETINA",
      "subject": "NAKHOUL_GEORGES"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2490,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "NG_METAL_INOX",
      "kbo": "0741.721.386",
      "kind": "company",
      "name": "NG M\u00C9TAL-INOX",
      "attrs": {
        "seat": "Place de l\u0027Yser 8 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "NAKHOUL_GEORGES",
      "kbo": null,
      "kind": "person",
      "name": "Nakhoul Georges",
      "attrs": {}
    },
    {
      "id": "NAKHOUL_BETINA",
      "kbo": null,
      "kind": "person",
      "name": "Nakhoul Betina",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karafilis George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Karafilis George de son poste d\u0027administrateur avec effet au 30.09.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lwi Nakhoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "En cons\u00E9quence, et \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annule sa nomination en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lwi Nakhoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Jean Lwi Nakhoul au poste d\u0027administrateur \u00E0 partir du 01 avril 2025 avec les pouvoirs les plus \u00E9tendus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karafilis George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Karafilis George au poste d\u0027administrateur \u00E0 partir du 3 janvier 2025 avec les pouvoirs les plus \u00E9tendus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place de l\u0027Yser",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Henri Jaspar",
        "country": "BE",
        "postcode": "1060",
        "box_number": "118",
        "street_number": "117"
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la SRL NG M\u00E9tal-Inox d\u0027avenue Henri Jaspar, 117-118 bofte 3 \u00E0 1060 Bruxelles vers Place de l\u0027Yser. 8 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Avenue Henri Jaspar 117-118 bte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-23",
        "name": "NAKHOUL Georges",
        "niss": null,
        "address": "1070 Anderlecht, Rue de Veeweyde 120"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "NAKHOUL Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-01-10",
        "name": "NAKHOUL Jean LwiGeorges",
        "niss": null,
        "address": "1070 Anderlecht, Rue de Veeweyde 120"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "NAKHOUL Jean LwiGeorges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0741.721.386",
    "name_full": "NG M\u00C9TAL-INOX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-15",
  "post_incorporation_mandates": []
}