NEOCITY

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
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      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7uip 0G ACUT 2025 au greffe du tribunal de l\u0027entreprize francophoneref Bruxelies",
      "value": "06/08/2025",
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      "date_suspect": "2025-08-06"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/06/2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "1.Monsieur Philippe Wyvekens c\u00E8de 225 actions \u00E0 N\u00E9om\u00E9dia SRL repr\u00E9sent\u00E9e par Eric Merken, qui accepte",
      "value": {
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    {
      "type": "share_transfer",
      "quote": "2.Monsieur Philippe Wyvekens c\u00E8de 225 actions \u00E0 Monsieur Pierre Debski, qui accepte.",
      "value": {
        "count": 225
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "3.L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe Wyvekens.",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "4.L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de N\u00E9om\u00E9dia SRL repr\u00E9sent\u00E9e par Eric Merken.",
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        "role": "administrateur",
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    {
      "type": "mandate_compensation",
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      "value": "gratuit",
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2026-06-30",
      "type": "seat_change",
      "quote": "6.Transfert du si\u00E8ge \u00E0 l\u0027adresse suivante: Rue des Colonies 11 - 1000 Bruxelles",
      "value": {
        "to": "Rue des Colonies 11 - 1000 Bruxelles",
        "from": "Avenue Winston Churchill 28 bte 5-1180 Uccle",
        "effective_date": "2026-06-30"
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      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue des Colonies 11 - 1000 Bruxelles",
        "from": "Avenue Winston Churchill 28 bte 5-1180 Uccle",
        "effective_date": "30/06/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-08-06 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0442.439.269",
      "kind": "company",
      "name": "NEOCITY",
      "attrs": {
        "seat": "Avenue Winston Churchill 28 bte 5-1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "name": "Philippe Wyvekens",
      "attrs": {}
    },
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      "attrs": {}
    },
    {
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      "kind": "person",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Winston Churchill n\u00B0 28 Bte 5 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Merlo 33 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Neocity srl a d\u00E9m\u00E9nag\u00E9 son si\u00E8ge social \u00E0 l\u0027avenue Winston Churchill n\u00B0 28 Bte 5 \u00E0 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.439.269",
    "name_full": "NEOCITY",
    "legal_form": "SRL"
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de changement d\u0027adresse",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}