A. Fiducia

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      "quote": "Onderwerp akte : OPRICHTING",
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      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
      "value": "13/08/2026",
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    {
      "date": "2026-08-11",
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      "quote": "Neergelegd 11-08-2026",
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      "date": "2026-08-05",
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      "quote": "Krachtens akte verleden voor Notaris J\u00E9r\u00F4me du Bus de Warnaffe ... op 5 augustus 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "incorporation",
      "quote": "Comparanten verzoeken de ondergetekende notaris akte te verlenen dat zij onder elkaar vanaf heden een vennootschap hebben opgericht",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Mevrouw SORODOC Ioana ... Comparanten verzoeken ... dat zij onder elkaar ... een vennootschap hebben opgericht",
      "value": null,
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      "quote": "aanvangsvermogen van vierduizend euro (\u20AC 4.000,00) ... op duizend (1.000) aandelen onmiddellijk in geld werd ingetekend ... door Mevrouw SORODOC Ioana voornoemd : duizend (1.000) aandelen",
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      "amount": 4000.0,
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    {
      "type": "bank_account",
      "quote": "het bedrag van deze stortingen, hetzij vierduizend euro (\u20AC 4.000,00) is gedeponeerd op een bijzondere rekening",
      "value": {
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        "currency": "EUR"
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      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden en, in voorkomend geval, in het kader van een professionele of interprofessionele samenwerking: \u2013 het verstrekken van tandheelkundige zorgen in de ruime zin, met inbegrip van tandheelkundige zorgen voor volwassenen en kinderen (pedodontie), radiologie (tandheelkundige en panoramische radiologie, enzovoort), teleradiografie, scans van de kaakbeenderen, tandextracties, implantologie, de vervaardiging en plaatsing van tandprothesen, de uitvoering van alle medische of chirurgische handelingen die verband houden met deze discipline, de exploitatie van een tandtechnisch laboratorium, de vervaardiging van tandheelkundige hulpmiddelen op maat en van uitneembare, vaste en orthodontische prothesen; \u2013 de beoefening van de holistische tandheelkunde, met inbegrip van naturopathie, aromatherapie en aanverwante disciplines; \u2013 de verwerving, exploitatie en verlening van gebruiksrechten met betrekking tot alle intellectuele rechten die verband houden met de hiervoor vermelde activiteiten; \u2013 elke andere praktijk die behoort tot de tandheelkunde, uitgeoefend in een priv\u00E9praktijk of in een polikliniek; \u2013 alsook de organisatie, werking en het beheer van een of meer tandartspraktijken. De vennootschap kan aanvullend tot voorwerp hebben de vorming, het beheer en de valorisatie van een vermogen, onder meer door de verwerving of toekenning van zakelijke of persoonlijke rechten op onroerende goederen, met of zonder aankoopoptie, alsook de renovatie, verbouwing, exploitatie en het onderhoud van onroerende goederen, voor zover hierdoor geen afbreuk wordt gedaan aan haar in het vorige lid bedoelde hoofdactiviteit en deze verrichtingen binnen de grenzen van een redelijk vermogensbeheer blijven. De vennootschap kan, onder dezelfde voorwaarden, eveneens: \u2013 alle opleidings-, advies-, expertise- en begeleidingsopdrachten uitvoeren of eraan deelnemen die verband houden met de tandheelkunde en de hiervoor vermelde activiteiten, rekening houdend met de technologische ontwikkelingen binnen deze discipline; \u2013 alle al dan niet klinische studies uitvoeren of eraan deelnemen die tot doel hebben het ontwerp, de uitrusting, de verwezenlijking en de inrichting van tandartspraktijken of praktijken binnen aanverwante disciplines te optimaliseren. De vennootschap kan eveneens haar bestuurs- of beheersorgaan dan wel een lasthebber vergoeden, belonen of, meer algemeen, de werking ervan aanmoedigen en ondersteunen met alle middelen die zij passend acht. Zij kan in dat verband onder meer alle verrichtingen, handelingen of overeenkomsten sluiten, al dan niet met betrekking tot onroerende goederen en al dan niet onder bezwarende titel, onder meer door goederen ter beschikking te stellen van een bedrijfsleider of van de leden van diens gezin of huishouden, op iedere geschikt geachte plaats en zowel als hoofdverblijfplaats als als tweede verblijfplaats, in voorkomend geval met inachtneming van een intern reglement. De vennootschap kan in andere rechtspersonen alle functies uitoefenen, al dan niet als orgaan, en onder meer optreden als bestuurder, zaakvoerder of vereffenaar. Met inachtneming van het vennootschapsbelang en, in voorkomend geval, van een intern reglement, kan zij persoonlijke of zakelijke zekerheden stellen ten gunste van iedere persoon, dochtervennootschap of al dan niet verbonden vennootschap. Zij kan tevens voorschotten verstrekken aan de natuurlijke personen of rechtspersonen met wie zij handelt, ongeacht of deze met haar verbonden zijn. De vennootschap beschikt in het algemeen over de volle rechtsbekwaamheid om alle economische, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen en verrichtingen te stellen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van aard zijn de verwezenlijking daarvan rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, te bevorderen. Zij kan onder meer, zonder dat deze opsomming beperkend is, leningen toestaan of aangaan, hypotheken vestigen en alle octrooien, patenten, licenties en merken verwerven of overdragen. De vennootschap kan onder meer, door middel van inbreng, overdracht, inschrijving, deelneming, fusie, aankoop van aandelen of andere effecten, financi\u00EBle tussenkomst of op enige andere wijze, belangen nemen in alle vennootschappen of ondernemingen in Belgi\u00EB of in het buitenland waarvan het voorwerp geheel of gedeeltelijk soortgelijk of verwant is aan het hare of die de uitbreiding en ontwikkeling ervan kunnen bevorderen. Indien de uitoefening van bepaalde activiteiten onderworpen is aan voorafgaande voorwaarden inzake de toegang tot het beroep, zal de vennootschap de uitoefening van deze diensten afhankelijk stellen van de vervulling van deze voorwaarden.",
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in op heden en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "05/08/2026"
      },
      "object": null,
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    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbeperkte duur: - Mevrouw SORODOC Ioana voornoemd en aanvaarden.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbeperkte duur",
        "start_date": "2026-08-05"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal niet bezoldigd worden tenzij anders overeengekomen.",
      "value": "onbezoldigd",
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      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Wordt als bijzondere lasthebber aangesteld, de besloten vennootschap \u00AB A.FIDUCIA \u00BB ... aan wie volmacht wordt verleend om alle documenten te ondertekenen en om alle verrichtingen te doen bij de Kruispuntbank van Ondernemingen en de btw-administratie, Rechtbank van koophandel met betrekking tot deze en alle latere akten.",
      "value": "ondertekenen van documenten en verrichtingen bij de Kruispuntbank van Ondernemingen, de btw-administratie en de Rechtbank van koophandel",
      "object": "e1",
      "subject": "e3"
    }
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      "name": "SORODOC DENTAL",
      "attrs": {
        "seat": "Jozef Van Hovestraat 102, 1950 Kraainem",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
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      "attrs": {
        "address": "1950 Kraainem, Jozeph Van Hovestraat 102"
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
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    {
      "date": "2026-08-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte pass\u00E9 devant le Notaire J\u00E9r\u00F4me du Bus de Warnaffe, Notaire \u00E0 Auderghem, le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": "e3",
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    {
      "date": "2026-07-30",
      "type": "incorporation",
      "quote": "A constitu\u00E9 la soci\u00E9t\u00E9 \u00AB WINOTES \u00BB ... le 30 juillet 2026",
      "value": "30 juillet 2026",
      "object": null,
      "subject": "e1"
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    {
      "type": "founder",
      "quote": "Monsieur SMOOS Emmanuel ... A constitu\u00E9 la soci\u00E9t\u00E9 \u00AB WINOTES \u00BB",
      "value": null,
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    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de dix-huit mille euros (\u20AC 18.000,00) ... souscrire les mille (1.000) actions ... par Monsieur SMOOS Emmanuel ... mille (1.000) actions ... soit pour dix-huit mille euros (\u20AC 18.000,00)",
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    {
      "type": "purpose",
      "quote": "A.1.3. Objet ... La conception, le d\u00E9veloppement...",
      "value": "La conception, le d\u00E9veloppement, l\u2019exploitation, la commercialisation et la maintenance de plateformes num\u00E9riques, d\u2019applications mobiles, de sites internet et de solutions technologiques d\u00E9di\u00E9s notamment \u00E0 l\u2019organisation, \u00E0 l\u2019animation, \u00E0 la gestion et au suivi de d\u00E9gustations de vins et d\u2019\u00E9v\u00E9nements \u0153nologiques. La fourniture de services num\u00E9riques permettant d\u2019accompagner les participants avant, pendant et apr\u00E8s les d\u00E9gustations, notamment au moyen d\u2019outils interactifs, de contenus p\u00E9dagogiques, de quiz, d\u2019analyses personnalis\u00E9es, de fonctionnalit\u00E9s de mise en relation, de gestion d\u2019\u00E9v\u00E9nements et de services accessibles par abonnement ou selon toute autre formule commerciale. L\u2019organisation, la conception, la promotion, l\u2019animation et la gestion de d\u00E9gustations de vins, d\u2019ateliers \u0153nologiques, d\u2019\u00E9v\u00E9nements, de formations, d\u2019exp\u00E9riences et d\u2019activit\u00E9s en lien avec le vin et les produits du terroir, \u00E0 destination des particuliers, des entreprises, des associations et de tout autre public, directement ou en collaboration avec des animateurs, experts, producteurs, \u00E9tablissements ou partenaires. La cr\u00E9ation, la production, l\u2019acquisition, la diffusion et la commercialisation de contenus, de supports p\u00E9dagogiques, d\u2019outils num\u00E9riques, de services de conseil et de prestations li\u00E9s au vin, \u00E0 l\u2019\u0153nologie, \u00E0 l\u2019\u00E9v\u00E9nementiel et \u00E0 l\u2019exp\u00E9rience client. La soci\u00E9t\u00E9 pourra \u00E9galement exercer toute activit\u00E9 de conseil, d\u2019accompagnement, de communication, de marketing, de formation et de mise en relation se rapportant directement ou indirectement \u00E0 son objet. L\u2019achat, la vente, le n\u00E9goce, l\u2019interm\u00E9diation, la mise en d\u00E9p\u00F4t de vins et spiritueux. Par ailleurs la soci\u00E9t\u00E9 a pour objet, l\u2019ex\u00E9cution de tout type de contrat de management, de consulting, la prestation d\u2019avis financiers, techniques, juridiques ou fiscaux dans le sens le plus large du terme, l\u2019assistance et l\u2019ex\u00E9cution de services sur le plan de l\u0027administration et des finances, de la vente, de la production et de la gestion en g\u00E9n\u00E9ral ; l\u2019ex\u00E9cution de tous mandats sous forme d\u0027\u00E9tudes d\u0027organisation, d\u0027expertises, d\u0027actes et de conseils techniques ou financiers ; La prise de participations, directe ou indirecte, dans toutes soci\u00E9t\u00E9s ou entreprises, belge ou \u00E9trang\u00E8re, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, existante ou \u00E0 cr\u00E9er, de quelque mani\u00E8re que ce soit; La gestion et la valorisation de ces participations, notamment par la stimulation, la planification et la coordination du d\u00E9veloppement des soci\u00E9t\u00E9s, associations, \u00E9tablissements dans lesquels elle d\u00E9tient une participation ; L\u2019acquisition, l\u2019administration, la vente ou l\u2019\u00E9change de tout droit mobilier et de toute valeur mobili\u00E8re, en ce compris notamment la constitution et la gestion d\u2019un portefeuille de valeurs mobili\u00E8res pour son compte propre uniquement ; La constitution et la valorisation d\u2019un patrimoine immobilier, tant en immeubles qu\u2019en droits r\u00E9els immobiliers, notamment l\u2019achat, la vente, l\u2019\u00E9change, la n\u00E9gociation, la transaction, la gestion, le leasing, la location meubl\u00E9e ou non tant en qualit\u00E9 de bailleur que de locataire, le lotissement, l\u2019expertise, la revente, le courtage, la promotion, de tous biens immobiliers et en g\u00E9n\u00E9ral de quelque nature, situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger. L\u2019acquisition, la gestion et l\u0027exploitation de tous droits intellectuels, brevets et licences. La soci\u00E9t\u00E9 pourra \u00E9galement : consentir tous pr\u00EAts, cr\u00E9dits et avances sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, \u00E0 toutes entreprises affili\u00E9es ou dans laquelle la soci\u00E9t\u00E9 poss\u00E8de une participation. se voir octroyer, sous quelque forme que ce soit et pour quelque dur\u00E9e que ce soit, tous pr\u00EAts, cr\u00E9dits et avances par toute personne physique ou morale dans le cadre de ses activit\u00E9s. donner caution, aval ou toutes garanties g\u00E9n\u00E9ralement quelconques, tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce ; Elle 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. Elle 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. Elle peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SMOOS Emmanuel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-30"
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      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30 juillet 2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "06-08-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A.FIDUCIA \u00BB ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
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        "seat": "Rue des N\u00E9fiers 28, 1170 Watermael-Boitsfort",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kind": "person",
      "name": "J\u00E9r\u00F4me du Bus de Warnaffe",
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    {
      "date": "2026-08-03",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
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    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u devant Ma\u00EEtre Alexandra JADOUL, notaire \u00E0 la r\u00E9sidence de Tervuren, le vingt-huit juillet deux mille vingt-six",
      "value": "28-07-2026",
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    },
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      "value": "28-07-2026",
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    },
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      "type": "founder",
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    },
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      "type": "founding_capital",
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      "amount": 4000.0,
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    },
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      "date": "2026-07-22",
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      "type": "mandate_compensation",
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        "end": "31-12-2026",
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    },
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      "type": "legal_form",
      "quote": "Forme lgale : Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    },
    {
      "type": "registered_office",
      "quote": "Adresse compl\u00E8te du sige : Rue Vanderkindere 384 1180 Uccle",
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    },
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
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      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
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      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "06-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A.FIDUCIA \u00BB ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
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    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
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    {
      "date": "2024-07-02",
      "type": "ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 2 juillet 2024 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, par d\u00E9cision de l\u2019organe d\u2019administration qui sortira ses effets \u00E0 compter de l\u2019acquisition par la soci\u00E9t\u00E9 de sa personnalit\u00E9 juridique.",
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    {
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le dernier vendredi du mois de juin de l\u2019ann\u00E9e 2028.",
      "value": "dernier vendredi du mois de juin de l\u2019ann\u00E9e 2028",
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