NXG distrib

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Christine D\u00D4ME, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (3e canton), en date du dix juin deux mille vingt-six",
      "value": "2026-06-10",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION ... ils constituent entre eux une soci\u00E9t\u00E9 ... d\u00E9nomm\u00E9e \u00AB ONBORA \u00BB",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame WYNEN Nathalie Marie-Pierre Christine ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur ADIL Ayman ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "FUNDPROCESS SRL ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "NXG DISTRIB ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq mille euros (5.000,00 \u20AC)",
      "value": {
        "amount": 5000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par FUNDPROCESS SRL : trente-cinq (35) actions, soit pour mille sept cent cinquante euros (1.750,00 \u20AC)",
      "value": {
        "amount": 1750.0,
        "shares": 35,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par NXG SRL : cinquante (50) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur ADIL Ayman : neuf (9) actions, soit pour quatre cent cinquante euros (450,00 \u20AC)",
      "value": {
        "amount": 450.0,
        "shares": 9,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Madame WYNEN Nathalie : six (6) actions, soit pour trois cents euros (300,00 \u20AC)",
      "value": {
        "amount": 300.0,
        "shares": 6,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BELFIUS ... d\u00E9livr\u00E9e par ladite banque, le 9 juin 2026",
      "value": {
        "bank": "Banque BELFIUS",
        "date": "2026-06-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame WYNEN Nathalie Marie-Pierre Christine",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ADIL Ayman",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur LEBALLUE Xavier",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BAES Ga\u00EBtan",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - \u0022FUNDPROCESS SRL\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - \u0022NXG DISTRIB\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "\u0022FUNDPROCESS SRL\u0022 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur DUQUENNE Fr\u00E9d\u00E9ric",
      "value": null,
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "\u0022NXG DISTRIB\u0022, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur GILLARD Nicolas",
      "value": null,
      "object": "e10",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019organe d\u2019administration d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e illimit\u00E9e, Monsieur GILLARD Nicolas Philippe",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019organe d\u2019administration d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e illimit\u00E9e, ... Madame WYNEN Nathalie",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Pour tout engagement de la soci\u00E9t\u00E9 sup\u00E9rieur \u00E0 25.000 euros, en une seule op\u00E9ration ou par cumul d\u2019op\u00E9rations sur une p\u00E9riode de douze mois, la signature conjointe des administrateurs d\u00E9l\u00E9gu\u00E9s est requise.",
      "value": "signature conjointe des administrateurs d\u00E9l\u00E9gu\u00E9s requise pour engagement \u003E 25.000 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er juin 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me jeudi du mois de juin, \u00E0 18 heures.",
      "value": "deuxi\u00E8me jeudi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n\u2022 Le d\u00E9veloppement et la commercialisation de solutions logicielles.\n\u2022 La prestation de services de consultance et de support administratif.\n\u2022 La gestion de ressources technologiques et de bases de donn\u00E9es.\n\u2022 La gestion de ressources technologiques li\u00E9es \u00E0 la v\u00E9rification d\u0027identit\u00E9 et \u00E0 l\u0027analyse de\nrisques.\nElle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res,\nmobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement, en tout ou en\npartie, \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter ou en d\u00E9",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 Le d\u00E9veloppement et la commercialisation de solutions logicielles. \u2022 La prestation de services de consultance et de support administratif. \u2022 La gestion de ressources technologiques et de bases de donn\u00E9es. \u2022 La gestion de ressources technologiques li\u00E9es \u00E0 la v\u00E9rification d\u0027identit\u00E9 et \u00E0 l\u0027analyse de risques. Elle peut g\u00E9n\u00E9ralement faire toutes op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres se rattachant directement ou indirectement",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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    "ocr_chars": 35635,
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ONBORA",
      "attrs": {
        "seat": "Avenue Horte Ch\u00EAne 10, 4053 Embourg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "WYNEN Nathalie Marie-Pierre Christine",
      "attrs": {}
    },
    {
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      "attrs": {}
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      "id": "e4",
      "kbo": "0802.648.571",
      "kind": "company",
      "name": "FUNDPROCESS SRL",
      "attrs": {
        "seat": "4053 Chaudfontaine (Embourg), Avenue du Centenaire 26",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
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      "kind": "company",
      "name": "NXG DISTRIB",
      "attrs": {
        "seat": "4053 Chaudfontaine (Embourg), Voie de l\u0027Ardenne 144",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "D\u00D4ME Christine",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
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      "kind": "person",
      "name": "LEBALLUE Xavier",
      "attrs": {}
    },
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      "kind": "person",
      "name": "BAES Ga\u00EBtan",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DUQUENNE Fr\u00E9d\u00E9ric",
      "attrs": {}
    },
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      "id": "e10",
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      "kind": "person",
      "name": "GILLARD Nicolas Philippe",
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{
  "kind": "oprichting",
  "seat": "Voie de l\u0027Ardenne 144, 4053 Chaudfontaine (Embourg)",
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  "founders": [
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        "dob": null,
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        "niss": null,
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Xavier LEBALLUE",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 2000,
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    },
    {
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      "person": {
        "dob": null,
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      "holder_person_name": "Sasimaphon SENGPRAKHON",
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      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1032.642.796",
    "name_full": "NXG distrib",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2026-12-06",
  "post_incorporation_mandates": []
}