NZ-Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE -4 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 13/04/2026 heeft de algemene vergadering over de volqende zaken vergaderd en als volqt beslist.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Younes Zerouali, met woonplaats te 9230 Wetteren Schrijakkerstraat 8 bus 13, als niet-statutaire bestuurder, en dit met ingang op 14/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 47, RPR Ondernemingsrechtbank Gent, Afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e3",
      "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": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean-Paul Niyibigira",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2978,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0789.685.314",
      "kind": "company",
      "name": "NZ-Invest",
      "attrs": {
        "seat": "Kouterbaan 21 bus 102, 9280 Lebbeke",
        "full_name": "DEGGER",
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "NZ-Invest"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Younes Zerouali",
      "attrs": {
        "address": "9230 Wetteren Schrijakkerstraat 8 bus 13"
      }
    },
    {
      "id": "e3",
      "kbo": "0433.672.251",
      "kind": "org",
      "name": "BV Digitwise Group",
      "attrs": {
        "seat": "9200 Dendermonde, Fabriekstraat (BAA) 47",
        "court": "RPR Ondernemingsrechtbank Gent, Afdeling Dendermonde"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Niyibigira",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fadwa Mejtet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Fadwa Mejtet, met woonplaats te 2890 Puurs-Sint-Amands Emile Verhaerenstraat 18 bus 2, als niet-statutaire bestuurder, en dit met ingang op 01/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.685.314",
    "name_full": "NZ-INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "Kouterbaan",
        "country": "BE",
        "postcode": "9280",
        "box_number": "b102",
        "street_number": "21"
      },
      "old_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "Kouterbaan",
        "country": "BE",
        "postcode": "9280",
        "box_number": "A",
        "street_number": "23"
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "3 Zetelverplaatsing -De zetel verhuist naar de Kouterbaan 21 b102 te 9280 Lebbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.685.314",
    "name_full": "NZ-INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9280 Lebbeke, Kouterbaan 23 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-01-15",
        "name": "Jean-Paul NIYIBIGIRA",
        "niss": null,
        "address": "9200 Dendermonde (Baasrode), Zwarte Beekstraat 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Jean-Paul NIYIBIGIRA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-25",
        "name": "Fadwa MEJTET",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands, Emile Verhaerenstraat 18 bus 0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Fadwa MEJTET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0789.685.314",
    "name_full": "NZ-Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-12",
  "post_incorporation_mandates": []
}