MATTAUDAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u2019actionnaire unique ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u2018NEXUS BUILDING SOLUTIONS\u2019, en abr\u00E9g\u00E9 \u2018NS\u2019.",
      "value": {
        "to": "NEXUS BUILDING SOLUTIONS",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "NEXUS BUILDING SOLUTIONS"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger: \u2022 La construction et la fabrication de modules 2D/3D en acier et bois, destin\u00E9s \u00E0 \u00EAtre assembl\u00E9s en usine, et install\u00E9s sur chantier. \u2022 La fabrication de ch\u00E2ssis sur une ligne de production en usine. \u2022 La mod\u00E9lisation informatique des modules \u00E0 construire, et des ch\u00E2ssis construits. \u2022 Entreprise g\u00E9n\u00E9rale de construction et/ou en lot s\u00E9par\u00E9. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res qui s\u2019y rapportent directement ou indirectement, comme, \u00E0 titre d\u2019exemple, l\u2019achat, la mise en valeur, le lotissement, l\u2019\u00E9change, l\u2019am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la distribution de biens immobiliers . La soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet, ou susceptible d\u2019en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut acqu\u00E9rir, louer ou donner en location, fabriquer, transf\u00E9rer ou \u00E9changer tout bien mobilier ou immobilier, ainsi que tout bien corporel ou incorporel. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e. La soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son propre fonds de commerce. La soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer. La soci\u00E9t\u00E9 peut exercer des fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur et peut contr\u00F4ler des soci\u00E9t\u00E9s et associations. Cette liste est exemplative et n\u2019est en rien limitative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9 d\u00E9cide de modifier la premi\u00E8re phrase de l\u2019article 6 (\u2018Appels de fonds\u2019) des statuts comme suit : \u2018\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\u2019",
      "value": "\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY INVESTMENT MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY ASSET MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018M. Corp. Advisory and Partners\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : ... 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : ... 3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018MATTAUDAN\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NEXT DAY INVESTMENT MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vittorio METTEWIE",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "NEXT DAY ASSET MANAGEMENT \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Monsieur Pierfrancesco POZZI ROCCO BELFORTI",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "M. Corp. Advisory and Partners\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vittorio Mettewie",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "MATTAUDAN\u2019 ... laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rik Marc VANDENBERGHE",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": null,
      "subject": "e10"
    },
    {
      "type": "short_name_change",
      "quote": "en abr\u00E9g\u00E9 \u00AB NS \u00BB ou \u00AB NEXUS SOLUTIONS \u00BB.",
      "value": "NS / NEXUS SOLUTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le quinze juillet deux mille vingt-six (15-07-2026)",
      "value": "15-07-2026",
      "object": null,
      "subject": "e1",
      "_type_raw": "registration"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6898,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.266.756",
      "kind": "company",
      "name": "NEXT DAY CAPITAL EIGHT",
      "attrs": {
        "seat": "Rue du Tabellion 66, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "NDC EIGHT"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NEXT DAY INVESTMENT MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vittorio METTEWIE",
      "attrs": {
        "address": "B-3071 Kortenberg, Oudebaan 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "NEXT DAY ASSET MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierfrancesco POZZI ROCCO BELFORTI",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, Ahornlaan 16"
      }
    },
    {
      "id": "e7",
      "kbo": "0692.611.375",
      "kind": "company",
      "name": "M. Corp. Advisory and Partners",
      "attrs": {
        "seat": "Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Louis Mettewie 312 bo\u00EEte 10",
        "short_name": "MCA \u0026 Partners"
      }
    },
    {
      "id": "e8",
      "kbo": "0895.163.114",
      "kind": "company",
      "name": "PRIVATE EQUITY FINANCE \u0026 INVESTMENT MANAGEMENT COMPANY",
      "attrs": {
        "seat": "Ixelles (1050 Bruxelles), Rue du Tabellion 66",
        "short_name": "PREFIMCO"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pierfrancesco Eugenio Maria POZZI ROCCO BELFORTI",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, Ahornlaan 16"
      }
    },
    {
      "id": "e10",
      "kbo": "1003.934.162",
      "kind": "company",
      "name": "MATTAUDAN",
      "attrs": {
        "seat": "2000 Anvers, Kipdorpvest 60"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Rik Marc VANDENBERGHE",
      "attrs": {
        "address": "2000 Anvers, Kipdorpvest 60"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u2018NEXUS CONTRACTING\u2019, en abr\u00E9g\u00E9 \u2018NC\u2019.",
      "value": {
        "to": "NEXUS CONTRACTING",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "NEXUS CONTRACTING"
    },
    {
      "type": "purpose_change",
      "quote": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger: la n\u00E9gociation et la conclusion de contrats d\u2019entreprise/de construction en m\u00E9thode 2D/3D... Cette liste est exemplative et n\u2019est en rien limitative. \u00BB",
      "value": "la n\u00E9gociation et la conclusion de contrats d\u2019entreprise/de construction en m\u00E9thode 2D/3D, notamment en acier et bois, que ceci soit en entreprise g\u00E9n\u00E9rale ou en lot s\u00E9par\u00E9, au nom et pour le compte de ses clients ou mandants. La soci\u00E9t\u00E9 a \u00E9galement pour objet : toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res qui s\u2019y rapportent directement ou indirectement, comme, \u00E0 titre d\u2019exemple, l\u2019achat, la mise en valeur, le lotissement, l\u2019\u00E9change, l\u2019am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la distribution de biens immobiliers . La soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet, ou susceptible d\u2019en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut acqu\u00E9rir, louer ou donner en location, fabriquer, transf\u00E9rer ou \u00E9changer tout bien mobilier ou immobilier, ainsi que tout bien corporel ou incorporel. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e. La soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son propre fonds de commerce. La soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer. La soci\u00E9t\u00E9 peut exercer des fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur et peut contr\u00F4ler des soci\u00E9t\u00E9s et associations. Cette liste est exemplative et n\u2019est en rien limitative.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9 d\u00E9cide de modifier la premi\u00E8re phrase de l\u2019article 6 (\u2018Appels de fonds\u2019) des statuts comme suit : \u2018\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\u2019",
      "value": "Modification de l\u2019article 6 des statuts (Appels de fonds)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY INVESTMENT MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEXT DAY ASSET MANAGEMENT \u00BB ... avec effet au 10 juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e : 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018M. Corp. Advisory and Partners\u2019...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e6",
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