NMP FINANCE

{
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    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 20 f\u00E9vrier 2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "a) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Kaizenco ... en qualit\u00E9 d\u0027administrateur ... avec effet r\u00E8troactif au 1er janvier 2025; ... Leurs mandats prendront fin le 31 d\u00E9cembre 2026",
      "value": {
        "role": "administrateur",
        "term": "31/12/2026",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "31/12/2026",
        "start_date": "01/01/2025"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Luc DE JAEGER",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-04-04",
      "type": "officer_appointment",
      "quote": "b) Monsieur Michel MEERT ... en qualit\u00E9 d\u0027administrateur ... avec effet r\u00E9troactif au 4 avril 2025 ... Leurs mandats prendront fin le 31 d\u00E9cembre 2026",
      "value": {
        "role": "administrateur",
        "term": "31/12/2026",
        "start_date": "2025-04-04"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "31/12/2026",
        "start_date": "04/04/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 contre une r\u00E9mun\u00E9ration \u00E0 hauteur de EUR [...] par an.",
      "value": "paid",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 contre une r\u00E9mun\u00E9ration \u00E0 hauteur de EUR [...] par an.",
      "value": "paid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires donnent mandat sp\u00E9cial \u00E0 Me Arnaud Van Oekel, Me Charles-Antoine du Bus ou tout autre avocat du cabinet CMS DeBacker ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre de la r\u00E9solution adopt\u00E9e ci-dessus et sa publication aux Annexes du Moniteur Belge.",
      "value": "signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en oeuvre de la r\u00E9solution ... et sa publication",
      "object": "e1",
      "subject": "e5"
    }
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  "act_meta": {
    "outcome": "corrected",
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      "id": "e1",
      "kbo": "0845.646.097",
      "kind": "company",
      "name": "NMP FINANCE",
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    },
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      "id": "e2",
      "kbo": "0475.580.805",
      "kind": "company",
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    },
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      "kind": "person",
      "name": "Luc DE JAEGER",
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      "name": "CMS DeBacker",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Samyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811446075",
        "name": "CBOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les quatre personnes suivantes en qualit\u00E9 d\u0027administrateur, et ce avec effet r\u00E9troactif \u00E0 partir du 19 octobre 2022 pour une p\u00E9riode initiale de 18 mois, renouvelable par p\u00E9riodes successives de 12 mois : a) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CBOP. inscrite \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers-Vieujant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543316695",
        "name": "Piene-Olivier BECKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "b) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Piene-Olivier BECKERS, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0543.316.695, ayant son si\u00E8ge \u00E0 1180 Bruxelles, Avenue de Sumatra 24 et repr\u00E9sent\u00E9e de mani\u00E8ie permanente par Monsieur Pierre-Olivier Beckers-Vieujant, domicili\u00E9 \u00E0 1180 Bruxell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique EEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "c) Monsieur Dominique EEMAN, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Sumatra 23 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois SCHOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "d) Monsieur Jean-Fran\u00E7ois SCHOCK, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue de Lothier, 8."
    }
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  "subject_company": {
    "kbo": "0845.646.097",
    "name_full": "NMP FINANCE",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2435099.0,
      "currency": "EUR",
      "after_eur": 2841518.0,
      "delta_eur": 2435099.0,
      "before_eur": 406419.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le compte de capitaux propres disponible d\u0027un montant de deux millions quatre cent trente-cinq mille nonante-neuf euros (\u20AC 2.435.099,00) par la cr\u00E9ation de mille deux-cent (1.200) actions sans d\u00E9signation de valeur nominale identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u2019exercice en cours \u00E0 compter de leur date d\u2019\u00E9mission.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0845.646.097",
    "name_full": "NMP FINANCE",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeren Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Verhaeren Marc de sa fonction d\u0027administrateur, cette d\u00E9mission est effective ce 29 septembre 2020.",
      "discharge_granted": true
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    "object_change": true,
    "effective_date": "2014-06-11",
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    "kbo": "0845.646.097",
    "name_full": "NMP FINANCE",
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