NEXTGEN INVESTMENT GROUP

{
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      "value": "ACTIONNARIAT, NOMINATION ET PROCURATION",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge.",
      "value": "19/03/2026",
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    {
      "date": "2026-03-12",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7ule 12 MARS 2026 au gref\u00EDe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "12/03/2026",
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      "date": "2025-12-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e extraordinaire du 25/12/2025",
      "value": "25/12/2025",
      "object": null,
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    },
    {
      "type": "share_transfer",
      "quote": "A la suite de la convention de cession d\u0027actions du 25 d\u00E9cembre 2025 entre la soci\u00E9t\u00E9 BUILDING PROJECT MANAGEMENT SRL, Monsieur R\u00E9ginald TURLOT et NEXTGEN INVESTMENT GROUP SA... NEXTGEN INVESTMENT GROUP SA: 167 actions.",
      "value": {
        "note": "Cession d\u0027actions du 25 d\u00E9cembre 2025. R\u00E9partition finale: NEXTGEN 167 actions.",
        "count": 167
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2025-12-25",
      "type": "officer_appointment",
      "quote": "la nomination de deux nouveaux administrateurs: \u2022Madame St\u00E9phanie HEYNDERICKX... Leur mandat d\u00E9bute ce 25 d\u00E9cembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "value": {
        "role": "administrateur",
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        "start_date": "2025-12-25"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "25/12/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "donner procuration \u00E0 la soci\u00E9t\u00E9 BCFISC SRL - BE059799122, repr\u00E9sent\u00E9e par Monsieur Frederik BECHER, afin d\u0027effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou de toute administration dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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      "id": "e1",
      "kbo": "0553.822.389",
      "kind": "company",
      "name": "BUILDING PROJECT MANAGEMENT",
      "attrs": {
        "seat": "RUE DE LA CROIX 4, 1050 IXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "short_name": null
      }
    },
    {
      "id": "e2",
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      "id": "e3",
      "kbo": "0795.435.236",
      "kind": "company",
      "name": "NEXTGEN INVESTMENT GROUP SA",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe, 150",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "RT Management SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ETI Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie HEYNDERICKX",
      "attrs": {
        "rrn": "89.06.16-202.65",
        "address": "1180 Uccle, Avenue Lat\u00E9rale 101",
        "birth_date": "1989-06-16",
        "birth_place": null
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "lonel STANICA",
      "attrs": {
        "rrn": "66.08.05-471.45",
        "address": "1480 Tubize, Rue du Moulin 47",
        "birth_date": "1966-08-05",
        "birth_place": null
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "BCFISC SRL",
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      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Frederik BECHER",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2023 - Annexes du Moniteur belge",
      "value": "07/08/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-08-2023",
      "value": "03-08-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-02",
      "type": "notarial_deed",
      "quote": "Ce jour, le deux ao\u00FBt deux mille vingt-trois. (...) Par-devant moi, ma\u00EEtre Peter VAN MELKEBEKE, notaire",
      "value": "02/08/2023",
      "object": "e2",
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    },
    {
      "date": "2023-08-02",
      "type": "general_meeting",
      "quote": "Ce jour, le deux ao\u00FBt deux mille vingt-trois. (...) S\u2019EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "02/08/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions six cent quarante-deux mille euros (\u20AC 5.642.000,00) pour le porter de cent trois millions quatre cent huit mille euros (\u20AC 103.408.000,00) \u00E0 nonante-sept millions sept cent soixante-six mille euros (\u20AC 97.766.000,00), sans annulation d\u2019actions, par remboursement en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur possession d\u2019actions dans la Soci\u00E9t\u00E9.",
      "value": {
        "after": "97.766.000,00",
        "delta": "5.642.000,00",
        "amount": 97766000.0,
        "before": "103.408.000,00",
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        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 5642000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
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        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 nonante-sept millions sept cent soixante-six mille euros (\u20AC 97.766.000,00). Il est repr\u00E9sent\u00E9 par cent trois mille quatre cent huit (103.408) actions",
      "value": {
        "amount": 97766000.0,
        "shares": 103408,
        "currency": "EUR"
      },
      "amount": 97766000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "97.766.000,00",
        "shares": 103408,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION : Modification des statuts. Afin de mettre les statuts en concordance avec les d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "Remplacement de l\u0027article 5 des statuts pour mettre en concordance avec la r\u00E9duction de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dividend_distribution",
      "quote": "d\u2019autre part, l\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de proc\u00E9der \u00E0 une distribution en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur possession d\u2019actions dans la Soci\u00E9t\u00E9 d\u2019un dividende intercalaire pr\u00E9lev\u00E9 sur le b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence d\u2019un montant de quatre millions trois cent cinquante-huit mille euros (\u20AC 4.358.000,00)",
      "value": {
        "type": "dividende intercalaire",
        "amount": "4.358.000,00",
        "method": "distribution en esp\u00E8ces aux actionnaires proportionnellement \u00E0 leur possession d\u2019actions",
        "source": "b\u00E9n\u00E9fice report\u00E9",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
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      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2023",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-05",
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 05 AVR 2023",
      "value": "05/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-19",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration actionnaires tenue le19 janvier 2023.",
      "value": "19/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur Jean-Marc Heynderickx",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour la dur\u00E9e de son mandat d\u0027administrateur"
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "start_date": null
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Morad Ben Alaya... en vue de signer et d\u00E9poser tous formulaires requis pour la publication au Moniteur belge des d\u00E9cisions pr\u00E9c\u00E9demment adopt\u00E9es par le Conseil d\u0027Administration.",
      "value": "signer et d\u00E9poser tous formulaires requis pour la publication au Moniteur belge des d\u00E9cisions pr\u00E9c\u00E9demment adopt\u00E9es par le Conseil d\u0027Administration",
      "object": "e1",
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    {
      "id": "e1",
      "kbo": "0795.435.236",
      "kind": "company",
      "name": "NEXTGEN INVESTMENT GROUP",
      "attrs": {
        "seat": "Chauss\u00E9e de le Hulpe 150-1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Jean-Marc Heynderickx",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "We Advise You Belgium SC SPRL",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 604 bte 1 \u00E0 1180 Bruxelles (Belgique)"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Morad Ben Alaya",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/12/2022 - Annexes du Moniteur belge",
      "value": "29/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-12-2022",
      "value": "27-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-27",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-sept d\u00E9cembre deux mille vingt-deux. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "27-12-2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "La Soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 anonyme de droit belge, sans dissolution ni liquidation pr\u00E9alable",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme de droit belge",
        "from": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "effective_date": null
      },
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        "to": "Soci\u00E9t\u00E9 anonyme de droit belge",
        "from": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge... sont transf\u00E9r\u00E9s... du Grand-Duch\u00E9 du Luxembourg en Belgique, et plus pr\u00E9cis\u00E9ment \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
      "value": {
        "to": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
        "from": "Grand-Duch\u00E9 du Luxembourg",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150",
        "from": "Grand-Duch\u00E9 du Luxembourg"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022NEXTGEN INVESTMENT GROUP\u0022",
      "value": {
        "to": "NEXTGEN INVESTMENT GROUP",
        "from": "NEXTGEN S.A.",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "NEXTGEN INVESTMENT GROUP",
        "from": "NEXTGEN S.A."
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de modifier l\u2019objet de la Soci\u00E9t\u00E9... OBJET. La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet la prise de participations, sous quelque forme que ce soit, dans d\u0027autres soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, ainsi que la gestion de ces participations, l\u0027exercice de fonctions d\u0027administration et la fourniture de conseils et de management. La soci\u00E9t\u00E9 peut accorder des pr\u00EAts et avances... La soci\u00E9t\u00E9 a \u00E9galement comme objet : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier... b) exclusivement en son propre nom et pour son propre compte : la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier... c) exclusivement en son propre nom et pour son propre compte : faire des emprunts et consentir des pr\u00EAts...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve actuellement \u00E0 103.408.000,00 EUR... Le capital est fix\u00E9 \u00E0 cent trois millions quatre cent huit mille euros (EUR 103.408.000,-). Il est repr\u00E9sent\u00E9 par cent trois mille quatre cent huit (103.408) actions",
      "value": {
        "amount": 103408000.0,
        "shares": 103408,
        "currency": "EUR"
      },
      "amount": 103408000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "103.408.000,00",
        "shares": 103408,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire Luxembourgeoise a d\u00E9cid\u00E9 de nommer les administrateurs suivants... Monsieur HEYNDERICKX Jean-Marc Louis F\u00E9lix... pour une dur\u00E9e de six (6) ans, \u00E0 partir de la Date de Prise d\u2019Effet",
      "value": {
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