NOWEA

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 01/04/2026 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Philippe VAN DER GUCHT de son poste d\u0027administrateur et ce \u00E0 dater du 1er avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission",
      "value": "d\u00E9mission",
      "object": null,
      "subject": null
    }
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      "kbo": "0543.362.821",
      "kind": "company",
      "name": "NOWEA",
      "attrs": {
        "seat": "Square de Mee\u00FBs 35 \u00E0 1000 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
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      "kind": "person",
      "name": "Edouard VANDER GUCH",
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      "attrs": {
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Vander Gucht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Edouard Vander Gucht, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L",
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vander Gucht",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Philippe Vander Gucht, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0543.362.821",
    "name_full": "NOWEA",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe VANDER GUCHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Accepte la nomination de Monsieur Philippe VANDER GUCHT comme co-g\u00E9rant \u00E0 titre gratu\u00EDt en date du 1er mars 2014."
    }
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}