Nova-Al

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gjergj Leka",
        "address": "Groenstraat 53, 1702 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "De vergadering beslist als bestuurder te ontslaan: de heer Gjergj Leka, wonende te Groenstraat 53, 1702 Dilbeek.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-15"
      },
      "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": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.694.785",
    "name_full": "NOVA-AL",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eritor Nikaj",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.694.785",
    "name_full": "NOVA-AL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Albert van Cotthemstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "161A"
      },
      "old_address": {
        "city": "Enghien",
        "region": null,
        "street": "Rue des Six Jetons",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Albert van Cotthemstraat 161A sous la condition suspensive que la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide et constate, dans un second proc\u00E8s-verbal dress\u00E9 imm\u00E9diatement apr\u00E8s les pr\u00E9sentes par le notaire soussign\u00E9, de l\u0027adaptation des statuts en n\u00E9erlandais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.694.785",
    "name_full": "NOVA-AL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leka Gjergj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Leka Gjergj, n\u00E9 \u00E0 Bushat le 16/5/1975 num\u00E9ro national 75.05.16-571.74, de nationalit\u00E9 Belg. domicili\u00E9 \u00E0 Groenstraat 53,1702 Dilbeek. Son mandat prendra cours le 06/07/2023, pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.694.785",
    "name_full": "NOVA-AL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7850 Enghien, Rue des Six Jetons 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NIKAJ Eritor",
        "niss": null,
        "address": "7850 Enghien, Rue des Six Jetons(E) 5"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "NIKAJ Eritor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEKA Gjergj",
        "niss": null,
        "address": "1702 Dilbeek, Groenstraat 53"
      },
      "share_class": "with voting rights",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "LEKA Gjergj",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0803.694.785",
    "name_full": "Nova-Al",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-30",
  "post_incorporation_mandates": []
}