NOVAERA

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      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS",
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      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
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      "object": null,
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    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
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    {
      "date": "2026-06-26",
      "type": "notarial_deed",
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      "object": "e2",
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    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un proc\u00E8s-verbal ... le 26 juin 2026",
      "value": "26 juin 2026",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 23 des statuts comme suit : Article 23. Exercice L\u0027exercice d\u00E9bute chaque ann\u00E9e le 1er octobre et cl\u00F4ture le 30 septembre de l\u0027ann\u00E9e suivante.",
      "value": {
        "description": "Modification de l\u0027article 23 des statuts concernant l\u0027exercice social"
      },
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      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 17 des statuts comme suit : Article 17. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er vendredi du mois de mars \u00E0 onze (11.00) heures.",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts ... et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
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      },
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      "id": "e1",
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      "kind": "company",
      "name": "NOVAERA",
      "attrs": {
        "seat": "Chauss\u00E9e de Mons(PX) 4, 7904 Leuze-en-Hainaut",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Jean-Philippe HENRY",
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        "address": "7711 Mouscron, boulevard d\u0027Herseaux, 1"
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{
  "kind": "oprichting",
  "seat": "7904 Pipaix, Chauss\u00E9e de Mons 4",
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        "niss": null,
        "address": "7903 Leuze-en-Hainaut (Blicquy), Rue de Cayoit 20"
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      "holder_org_name": null,
      "contribution_type": "cash",
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  "initial_directors": [],
  "incorporation_date": "2025-12-18",
  "post_incorporation_mandates": []
}