NUVIA BE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemaire Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Nommer, \u00E0 partir de ce jour, Monsieur Lemaire Marc, de nationalit\u00E9 Belge, n\u00E9 le 15 mai 1968 \u00E0 Brasschaat et domicili\u00E9 \u00E0 Mussenpad 5 - 8300 KNOKKE - Belgium, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100.0,
      "currency": "EUR",
      "after_eur": 450200.0,
      "delta_eur": 100.0,
      "before_eur": 450100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019effectuer des apports suppl\u00E9mentaires pour un montant de 500.000,00 EUR dont la r\u00E9partition est la suivante : (i) 100,00 EUR seront comptabilis\u00E9s sur un compte \u0022Capital\u0022 ; et, (ii) 499.900,00 EUR par action sera comptabilis\u00E9 sur un compte \u0022Primes d\u0027\u00E9mission\u0022.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 388600.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -388600.0,
      "before_eur": 450100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies telles qu\u2019elles ressortissent des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 388.600,00 EUR, pour le ramener de 450.100,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Delleur, 15 \u00E0 1170 Bruxelles vers le Boulevard Roi Albert II, 4 \u00E0 1000 Bruxelles, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCIA Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de monsieur LANCIA Bruno pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027AG annuelle qui se tiendra le 26 juin 2029. Elle ratifie tous les actes que Monsieur LANCIA a pos\u00E9 en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 depuis l",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 450000.0,
      "delta_eur": 350000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 350.000,00 EUR, pour le porter de 100.000,00 EUR \u00E0 450.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 CONTAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission, avec effet au 18 avril 2019 \u00E0 00.00 heure, de Monsieur Herv\u00E9 CONTAMIN, domicili\u00E9 21, rue Michel-Ange \u00E0 75016 Paris (France), en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno LANCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet au 18 avril 2019 \u00E0 00.00 heure, Monsieur Bruno LANCIA, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 3 octobre 1966 \u00E0 Neuf-Brisach (France), et domicili\u00E9 1bis, avenue de Toussaint Samat \u00E0 13009 Marseille (France), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Delleur 15, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0685.943.022",
        "name": "Soletanche Freyssinet"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0685.943.022",
      "holder_org_name": "Soletanche Freyssinet",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.769.140",
        "name": "Freyssinet Participations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0693.769.140",
      "holder_org_name": "Freyssinet Participations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0694.806.446",
    "name_full": "NUVIA BE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-16",
  "post_incorporation_mandates": []
}