NOLBY FINANCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 26 MFI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS GEHOUDEN OP 14 MAART 2026",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen van: Breembosstraat 33, 3040 Huldenberg naar: Kasaibinnenhof 7, 3080 Tervuren met ingang op 14 maart 2026.",
      "value": {
        "to": "Kasaibinnenhof 7, 3080 Tervuren",
        "from": "Breembosstraat 33, 3040 Huldenberg",
        "effective_date": "2026-03-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1139,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0695.502.272",
      "kind": "company",
      "name": "NOLBY FINANCE",
      "attrs": {
        "new_seat": "Kasaibinnenhof 7, 3080 Tervuren",
        "old_seat": "Breembosstraat 33, 3040 Huldenberg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yann Depasse",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.502.272",
    "name_full": "BOOMING FOOD BRANDS, AFGEKORT : BFB",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Huldenberg",
        "region": null,
        "street": "Breembosstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "2 De maatschappellijke zetel zal verplaatst worden van 1950 Kraainem, Bosstraat 65 naar 3040 Huldenberg, Breembosstraat 33 en dit vanaf 26/08/2022"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0695.502.272",
    "name_full": "BOOMING FOOD BRANDS, AFGEKORT : BFB",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Bosstraat 65",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-17",
        "name": "DE COSTER Kris",
        "niss": null,
        "address": "2850 Boom, Beukenlaan 48"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DE COSTER Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-22",
        "name": "HULSMAN Rudolf Jan",
        "niss": null,
        "address": "1950 Kraainem, Bosstraat 65"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HULSMAN Rudolf Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.502.272",
    "name_full": "BOOMING FOOD BRANDS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-26",
  "post_incorporation_mandates": []
}