NUVIA BE

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemaire Marc",
        "address": "Mussenpad 5 - 8300 KNOKKE - Belgium",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de Nommer, \u00E0 partir de ce jour, Monsieur Lemaire Marc, de nationalit\u00E9 Belge, n\u00E9 le 15 mai 1968 \u00E0 Brasschaat et domicili\u00E9 \u00E0 Mussenpad 5 - 8300 KNOKKE - Belgium, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0827.705.849",
        "name": "Mer-lin Conseils SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 Mer-lin Conseils SRL, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0827.705.849 et repr\u00E9sent\u00E9e par Monsieur Renaud COLS, chacune de ces soci\u00E9t\u00E9s pouvant agir seule, pour effectuer tout ce qui est n\u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
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  "decisions": [
    {
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      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA \u0412E",
    "legal_form": "SA"
  },
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    "org_rep_person_name": "Renaud Cols",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemaire Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Nommer, \u00E0 partir de ce jour, Monsieur Lemaire Marc, de nationalit\u00E9 Belge, n\u00E9 le 15 mai 1968 \u00E0 Brasschaat et domicili\u00E9 \u00E0 Mussenpad 5 - 8300 KNOKKE - Belgium, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 500.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 499.9,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -388600.0,
      "before_eur": 450100.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full_after": "NUVIA BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NUVIA BE",
    "current_zetel_raw": "Boulevard du Roi Albert II 4 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 61.500 euros, repr\u00E9sent\u00E9 par 4.501 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 61.500 euros.\nIl est repr\u00E9sent\u00E9 par 4.501 actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part\negale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Insertion d\u0027un article 5bis pour l\u0027historique du capital et de la prime d\u0027\u00E9mission, d\u00E9taillant les souscriptions et apports successifs.",
      "new_text": "Lors de la constitution en date du 16 avril 2018, il a \u00E9t\u00E9 souscrit un capital de 100.000 euros\ntotalement lib\u00E9r\u00E9. En r\u00E9mun\u00E9ration de cette souscription, 1.000 actions ont \u00E9t\u00E9 \u00E9mises.\nAux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 mai 2024, il a \u00E9t\u00E9 souscrit une augmentation\nde capital d\u2019un montant de 350.000,00 euros totalement lib\u00E9r\u00E9. En r\u00E9mun\u00E9ration de cette\nsouscription, 3.500 actions ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
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    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "*25374571*",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4501,
    "shares_before": 4501,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 450100.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "Capital",
        "rights_summary": "Part of the capital",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Primes d\u0027\u00E9mission",
        "rights_summary": "Indisponible, garantie pour les tiers, sauf conversion en capital",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-07",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100.0,
      "currency": "EUR",
      "after_eur": 450200.0,
      "delta_eur": 100.0,
      "before_eur": 450100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019effectuer des apports suppl\u00E9mentaires pour un montant de 500.000,00 EUR dont la r\u00E9partition est la suivante : (i) 100,00 EUR seront comptabilis\u00E9s sur un compte \u0022Capital\u0022 ; et, (ii) 499.900,00 EUR par action sera comptabilis\u00E9 sur un compte \u0022Primes d\u0027\u00E9mission\u0022.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 388600.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -388600.0,
      "before_eur": 450100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies telles qu\u2019elles ressortissent des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 388.600,00 EUR, pour le ramener de 450.100,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Delleur, 15 \u00E0 1170 Bruxelles vers le Boulevard Roi Albert II, 4 \u00E0 1000 Bruxelles, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Roi Albert II, 4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DELLEUR 15 - 1170 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DELLEUR",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Delleur, 15 \u00E0 1170 Bruxelles vers le Boulevard Roi Albert II, 4 \u00E0 1000 Bruxelles, \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Merlin Conseils",
    "person_name": null,
    "org_rep_person_name": "Renaud Cols",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "LANCIA Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "5.Le Pr\u00E9sident propose le renouvellement du mandat d\u0027administrateur de Monsieur LANCIA Bruno.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "LANCIA Bruno",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle ratifie tous les actes que Monsieur LANCIA a pos\u00E9 en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis le 25 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LANCIA Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle ratifie tous les actes que Monsieur LANCIA a pos\u00E9 en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis le 25 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.038.327",
        "name": "NLR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "ou \u00E0 la soci\u00E9t\u00E9 soci\u00E9t\u00E9 Merlin Conseils SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de monsieur LANCIA Bruno pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027AG annuelle qui se tiendra le 26 juin 2029. Elle ratifie tous les actes que Monsieur LANCIA a pos\u00E9 en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis l",
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