NISTEMA

{
  "facts": [
    {
      "date": "2026-02-05",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION ADMINISTRATEUR SUIVANT P.V. AGE DU 05/02/2026",
      "value": "DEMISSION ET NOMINATION ADMINISTRATEUR SUIVANT P.V. AGE DU 05/02/2026",
      "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": "2026-03-09",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON Greffe 09 MARS 2026",
      "value": "09/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-05",
      "type": "general_meeting",
      "quote": "SUIVANT P.V. AGE DU 05/02/2026",
      "value": "05/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "MADAME MOURELATOS ROUBINA ... EXPOSE LA RAISON DE SA DEMISSION DE SON POSTE D\u0027ADMINISTRATRICE ET CELLE-CI EST AC\u0421\u0415\u0420\u0422\u0415\u0415 A L\u0027UNANIMITE. CETTE DEMISSION PREND EFFET RETROACTIVEMENT EN DATE DU 01/01/2026.",
      "value": {
        "role": "administratrice",
        "end_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administratrice",
        "end_date": "01/01/2026"
      }
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "MONSIEUR KARAMANIDIS THOMAS ... EST NOMME A L\u0027UNANIMITE ADMINISTRATEUR. SON MANDAT SERA EXERCE A TITRE GRATUIT. SA NOMINATION PRENDRA EFFET RETROACTIVEMENT A PARTIR DU 01/01/2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "SON MANDAT SERA EXERCE A TITRE GRATUIT.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1255,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.047.188",
      "kind": "company",
      "name": "NISTEMA",
      "attrs": {
        "seat": "1342 LIMELETTE, CLOS DES COLOMBES 8A",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MOURELATOS ROUBINA",
      "attrs": {
        "address": "1342 LIMELTTE CLOS DES COLOMBES 8A"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KARAMANIDIS THOMAS",
      "attrs": {
        "address": "1342 LIMELTTE CLOS DES COLOMBES 8A"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comtesse d\u2019Ursel Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission des administrateurs \u00E0 savoir la Comtesse d\u2019Ursel Nathalie et le Comte du PARC LOCMARIA du PARC Thierry avec effet au 15 mars 2023. Pleine et enti\u00E8re d\u00E9charge leur est donn\u00E9e pour l\u2019exercice de leur mandant jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte du PARC LOCMARIA du PARC Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission des administrateurs \u00E0 savoir la Comtesse d\u2019Ursel Nathalie et le Comte du PARC LOCMARIA du PARC Thierry avec effet au 15 mars 2023. Pleine et enti\u00E8re d\u00E9charge leur est donn\u00E9e pour l\u2019exercice de leur mandant jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURELATOS Roubina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 15 mars 2023, Madame MOURELATOS Roubina, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.047.188",
    "name_full": "N.P.L",
    "legal_form": "SPRL"
  }
}

{
  "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": "2018-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.047.188",
    "name_full": "N.P.L",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au g\u00E9rant et/ou \u00E0 Monsieur Thomas Karamanidis, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des associ\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Monsieur Thomas Karamanidis",
      "scope_categories": [
        "administrative formalities",
        "shareholder register update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute coordination",
        "notarial deed preparation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}