S. NOLF

{
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.709.863",
    "name_full": "S. NOLF",
    "legal_form": "SRL"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.709.863",
    "name_full": "S. NOLF",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: UITTREDINGEN LASTENS HET VENNOOTSCHAPSVERMOGEN - INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN -AFSTAND VOORKEURRECHT - WIJZIGING DER STATUTEN - VOLMACHT",
      "value": "UITTREDINGEN LASTENS HET VENNOOTSCHAPSVERMOGEN - INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN -AFSTAND VOORKEURRECHT - WIJZIGING DER STATUTEN - VOLMACHT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/11/2025",
      "value": "28/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-21",
      "type": "filing",
      "quote": "neergelegd/ontvangen\u043E\u0444 : 21 NOV. 2025",
      "value": "21/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-10",
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van het bestuursorgaan van 10 september 2025",
      "value": "10/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering van 26 september 2025",
      "value": "26/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "notarial_deed",
      "quote": "Voor mij, Meester Kim LAGAE, notaris ... werd de buitengewone algemene vergadering gehouden ... Op zesentwintig september.",
      "value": "26/09/2025",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "dat de heer Jozef Briers zijn ontslag als gedelegeerd bestuurder heeft aangeboden met ingang van 1 oktober 2025 en dit voor wat betreft zijn taken van dagelijks bestuur",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "details": "ontslag als gedelegeerd bestuurder ... voor wat betreft zijn taken van dagelijks bestuur",
        "end_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "dat de heer Filip De Bock met ingang van 1 oktober 2025 wordt benoemd tot gedelegeerd bestuurder, belast met het dagelijks bestuur.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "details": "belast met het dagelijks bestuur",
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2025-02-28",
      "type": "share_cancellation",
      "quote": "uittreding per 28 februari 2025 met tien (10) C aandelen ... De voormelde tien (10) C aandelen werden van rechtswege vernietigd per 28 februari 2025",
      "value": {
        "date": "28/02/2025",
        "class": "C",
        "count": 10,
        "reason": "uittreding lastens het vermogen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "share_cancellation",
      "quote": "uittreding per 1 oktober 2025 met tweeduizend driehonderd negentig (2.390) A aandelen ... de voormelde tweeduizend driehonderd negentig (2.390) A aandelen werden van rechtswege vernietigd per 1 oktober 2025",
      "value": {
        "date": "01/10/2025",
        "class": "A",
        "count": 2390,
        "reason": "uittreding lastens het vermogen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "share_issue",
      "quote": "Besluit om zevenduizend honderd zeventig (7.170) nieuwe A aandelen uit te geven ... tegen de uitgifteprijs van vijfentwintig euro (\u20AC 25,00) per aandeel ... hetzij in totaal honderd en vijf duizend euro (\u20AC 105.000,00) ... de inschrijvers op A aandelen elk ingeschreven op tweeduizend driehonderd negentig (2.390) A aandelen",
      "value": {
        "date": "01/10/2025",
        "class": "A",
        "count": 7170,
        "paid_up": "105.000,00",
        "currency": "EUR",
        "issue_price": "25.00",
        "subscribers": [
          "e5",
          "e6",
          "e7"
        ],
        "total_subscribed": "105.000,00"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "share_issue",
      "quote": "Besluit om veertig (40) nieuwe C aandelen uit te geven ... tegen de uitgifteprijs van vijfentwintig euro (\u20AC 25,00) per aandeel ... hetzij in totaal duizend euro (\u20AC 1.000,00) ... de inschrijvers op C aandelen elk ingeschreven op tien (10) C aandelen",
      "value": {
        "date": "01/10/2025",
        "class": "C",
        "count": 40,
        "paid_up": "1.000,00",
        "currency": "EUR",
        "issue_price": "25.00",
        "subscribers": [
          "e5",
          "e6",
          "e7"
        ],
        "total_subscribed": "1.000,00"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "een totaal bedrag van honderd en zes duizend euro (\u20AC 106.000,00), werd gedeponeerd op een bijzondere rekening die werd geopend bij (...) met nummer (...).",
      "value": {
        "bank": "...",
        "amount": "106.000,00",
        "currency": "EUR",
        "account_number": "..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering heeft beslist artikel 9 van de statuten \u0027met ingang van 1 oktober 2025 wijzigen als volgt:",
      "value": {
        "article": "9",
        "description": "Wijziging artikel 9 statuten: vervanging eerste lid, invoeging nieuw tweede en derde lid betreffende aandelenindeling en machtiging bestuursorgaan tot bijwerking."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "capital",
      "quote": "Als vergoeding voor de inbrengen, werden in totaal eenendertigduizend driehonderd vijftig (31.350) aandelen uitgegeven. ... Op 1 oktober 2025 zijn de aandelen ingedeeld in eenendertigduizend tweehonderd (31.200) A aandelen en honderd vijftig (150) C aandelen.",
      "value": {
        "date": "01/10/2025",
        "currency": "EUR",
        "breakdown": "31.200 A aandelen en 150 C aandelen",
        "shares_total": 31350
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/10/2025",
        "breakdown": "31.200 A aandelen en 150 C aandelen",
        "shares_total": 31350
      }
    }
  ],
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        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
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      }
    },
    {
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    },
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      "name": "Filip De Bock",
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    },
    {
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      "kind": "person",
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      "attrs": {
        "role": "Notaris"
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      "name": "S. NOLF",
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        "seat": "1170 Watermaal-Bosvoorde (Brussel), Dries 118",
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      }
    },
    {
      "id": "e6",
      "kbo": "0681.953.154",
      "kind": "company",
      "name": "M. Poel, Bedrijfsrevisor",
      "attrs": {
        "seat": "3590 Diepenbeek, Tierstraat 25",
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      }
    },
    {
      "id": "e7",
      "kbo": "0682.731.629",
      "kind": "company",
      "name": "T. Vermeiren, Bedrijfsrevisor",
      "attrs": {
        "seat": "2018 Antwerpen, Marialei 71, bus 101",
        "legal_form": "commanditaire vennootschap"
      }
    }
  ]
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{
  "facts": [
    {
      "date": "2025-11-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/11/2025 - Annexes du Moniteur belge",
      "value": "28/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-21",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 21 NOV. 2025",
      "value": "21/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-cing. Le vingt-six septembre. (...) Devant Moi, Ma\u00EEtre Kim LAGAE",
      "value": "26/09/2025",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2025-09-10",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes prises par \u00E9crit de l\u0027organe d\u0027administration de 10 septembre 2025",
      "value": "10/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-26",
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-cing. Le vingt-six septembre. (...) s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Jozef Briers a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er octobre 2025, et ce en ce qui concerne ses t\u00E2ches de gestion journali\u00E8re",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "2025-10-01"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "01/10/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Monsieur Filip De Bock est nomm\u00E9, \u00E0 compter du 1er octobre 2025, \u00E0 administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "start_date": "01/10/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2025-02-28",
      "type": "share_cancellation",
      "quote": "Les dix (10) actions de classe C susmentionn\u00E9es ont \u00E9t\u00E9 automatiquement annul\u00E9es \u00E0 la date du 28 f\u00E9vrier 2025",
      "value": {
        "date": "28/02/2025",
        "class": "Classe C",
        "count": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "share_cancellation",
      "quote": "les deux mille trois cent nonante (2.390) actions de classe A ont automatiquement \u00E9t\u00E9 annul\u00E9es au 1er octobre 2025",
      "value": {
        "date": "01/10/2025",
        "class": "Classe A",
        "count": 2390
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "capital_increase",
      "quote": "D\u00E9cision d\u0027\u00E9mettre sept mille cent septante (7.170) actions nouvelles de classe A ... au prix d\u0027\u00E9mission de vingt-cinq euros (\u20AC 25,00) chacune ... D\u00E9cision d\u0027\u00E9mettre quarante (40) actions nouvelles de classe C ... au prix d\u0027\u00E9mission de vingt-cing euros (\u20AC 25,00) chacune",
      "value": {
        "currency": "EUR",
        "total_amount": 180250.0,
        "shares_issued": [
          {
            "class": "Classe A",
            "count": 7170,
            "price": 25.0,
            "currency": "EUR"
          },
          {
            "class": "Classe C",
            "count": 40,
            "price": 25.0,
            "currency": "EUR"
          }
        ],
        "effective_date": "01/10/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "les souscripteurs aux actions de classe A ont chacun souscrit \u00E0 deux mille trois cent nonante (2.390) actions de classe A",
      "value": {
        "class": "Classe A",
        "count": 7170,
        "price": 25.0,
        "currency": "EUR",
        "subscribers": [
          "e5",
          "e6",
          "e7"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "les souscripteurs aux actions de classe C ont chacun souscrit \u00E0 dix (10) actions de classe C",
      "value": {
        "class": "Classe C",
        "count": 40,
        "price": 25.0,
        "currency": "EUR",
        "subscribers": [
          "e5",
          "e6",
          "e7"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "un montant total de cent six mille euros (\u20AC 106.000,00) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert aupr\u00E8s de (...)",
      "value": {
        "amount": 106000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u0027article 9 des statuts comme suit avec effet au 1er octobre 2025",
      "value": {
        "article": "9",
        "content": "Au 1er octobre 2025 les actions sont r\u00E9parties en trente et un mille deux cents (31.200) actions de Classe A et cent cinquante (150) actions de Classe C."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "capital",
      "quote": "Au 1er octobre 2025 les actions sont r\u00E9parties en trente et un mille deux cents (31.200) actions de Classe A et cent cinquante (150) actions de Classe C.",
      "value": {
        "date": "01/10/2025",
        "shares": 31350,
        "classes": {
          "Classe A": 31200,
          "Classe C": 150
        },
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/10/2025",
        "shares": 31350,
        "classes": {
          "Classe A": 31200,
          "Classe C": 150
        }
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Mission au notaire soussign\u00E9e de coordination des statuts ... et de d\u00E9p\u00F4t ... mission de publication d\u0027un extrait du proc\u00E8s-verbal aux Annexes du Moniteur belge",
      "value": "coordination des statuts, d\u00E9p\u00F4t au greffe, publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e8"
    }
  ],
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    },
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    },
    {
      "id": "e4",
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        "legal_form": "soci\u00E9t\u00E9 en commandite"
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      "id": "e5",
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        "seat": "1170 Watermael-Boitsfort (Bruxelles), Dries 118",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e6",
      "kbo": "0681.953.154",
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      }
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      "id": "e7",
      "kbo": "0682.731.629",
      "kind": "company",
      "name": "T. Vermeiren, Bedrijfsrevisor",
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        "seat": "2018 Anvers, Marialei 71, bo\u00EEte 101",
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      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kim Lagae",
      "attrs": {
        "role": "notaire"
      }
    }
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    "admin_delegated_added": []
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}