NSB

{
  "facts": [
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 AOUT 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-06",
      "type": "board_meeting",
      "quote": "Pv du conseil d\u0027Administration du 06.05.2026",
      "value": "06/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission \u00E0 compter du 30.04.2026 de l\u0027administrateur: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NISL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Il est donn\u00E9 procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises ... afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision",
      "value": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-04-30",
      "type": "establishment_creation",
      "quote": "de cr\u00E9er une unit\u00E9 d\u0027\u00E9tablissement (si\u00E8ge d\u0027exploitation) \u00E0 l\u0027adresse suivante et ce \u00E0 compter du 30.04.2026\nRue Charlemagne 45, 1348 Louvain la Neuve.",
      "value": {
        "address": "Rue Charlemagne 45, 1348 Louvain la Neuve",
        "start_date": "30/04/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2493,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1033.023.868",
      "kind": "company",
      "name": "NSB",
      "attrs": {
        "seat": "Avenue F. Rosxvelt 242 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.477.016",
      "kind": "company",
      "name": "NISL",
      "attrs": {
        "seat": "Lasne, chemin des Hochequeues 6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas SLABBAERT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e5",
      "kbo": "0649.569.606",
      "kind": "company",
      "name": "SG Sports Consultance",
      "attrs": {
        "seat": "1050 Bruxelles avenue Franklin Roosvelt 24 boite 7",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Simon GOUGNARD",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "1002.606.351",
      "kind": "company",
      "name": "BG Managment and Estate",
      "attrs": {
        "seat": "Pont-\u00E0-Celles rue de Liberchies 87/1001",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Boris GOUGNARD",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Aude PATERNOSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telineau (Ch\u00E2telet)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GOUGNARD Simon Pierre Fran\u00E7ois Charles",
        "niss": null,
        "address": "1000 Bruxelles, Avenue Franklin Roosevelt 242/b007",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GOUGNARD Boris Pierre Philippe Delphin",
        "niss": null,
        "address": "1050 Ixelles, Avenue Armand Huysmans 55/1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SLABBAERT Nicolas Vincent Xavier",
        "niss": null,
        "address": "1380 Lasne, chemin des Hochequeues 6",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- l\u2019exploitation et la gestion de restaurants, caf\u00E9s, caf\u00E9tarias, snack-bars, d\u00E9bits de boissons, h\u00F4tels, dancings.\n- le service traiteur et livraison \u00E0 domicile de repas et la vente ambulante\n- l\u0027organisation d\u2019\u00E9v\u00E8nements publics ou priv\u00E9s, de banquets, r\u00E9ceptions, f\u00EAtes buffets et salons.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Exploitation et gestion de restaurants, caf\u00E9s, caf\u00E9tarias, snack-bars, d\u00E9bits de boissons, h\u00F4tels, dancings, services traiteurs, livraisons \u00E0 domicile, vente ambulante, organisation d\u2019\u00E9v\u00E9nements publics ou priv\u00E9s."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "trois bestuurders gezamenlijk",
    "co_signature_threshold_eur": 20000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me lundi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-01-14",
      "bank_name": "Belfius",
      "amount_eur": 3000.0,
      "iban_masked": "BE98 0689 5832 7893"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-01-14",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-12-01"
  },
  "subject_company": {
    "kbo": "1033.023.868",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "NSB",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Bailli 82, 1050 Ixelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0649.569.606",
        "name": "SG Sports Consultance",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Simon GOUGNARD",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-04-06",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1002.606.351",
        "name": "BG Managment and Estate",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Boris GOUGNARD",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-04-06",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1031.477.016",
        "name": "NISL",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Nicolas SLABBAERT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-04-06",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}