ADVANTAIL Belgique

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-06-2026",
      "value": "25-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le notaire Stephanie van der Beek, \u00E0 Schaerbeek, en date du 24 juin 2026",
      "value": "24 juin 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "incorporation",
      "quote": "Le comparant requi\u00E8re le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9... en date du 24 juin 2026",
      "value": "24 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant, en son qualit\u00E9 de fondateur... La S.AS. \u00AB Advantail \u00BB... souscrire les cinq cents (500) actions",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de CINQ MILLE EUROS (5.000,00 \u20AC)... souscrire les cinq cents (500) actions... La S.AS. \u00AB Advantail \u00BB... titulaire de cinq cents (500) actions",
      "value": {
        "amount": 5000.0,
        "shares": 500,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5000.00",
            "shares": 500,
            "entity_id": "e2"
          }
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5000.00",
        "shares": 500,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5000.00",
            "shares": 500,
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP PARIBAS FORTIS sous le num\u00E9ro BE46 0020 3404 5136",
      "value": "BE46 0020 3404 5136",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La gestion, l\u0027administration, la promotion...",
      "value": "La gestion, l\u0027administration, la promotion, pour son compte ou pour le compte de tiers, de tous \u00E9tablissements recevant du public, notamment de centres commerciaux et d\u0027espaces destin\u00E9s aux loisirs, \u00E0 la culture, au sport ou \u00E0 toute autre activit\u00E9 ; La commercialisation de boutiques ; Toutes op\u00E9rations commerciales visant au d\u00E9veloppement et \u00E0 l\u0027am\u00E9lioration du fonctionnement des \u00E9tablissements dont elle a la gestion ; Les prestations de services dans le domaine immobilier commercial, l\u0027administration d\u0027immeubles, les transactions mobili\u00E8res et immobili\u00E8res, notamment \u00E9tudes, conseil et n\u00E9gociation portant sur l\u0027achat, la vente, l\u0027\u00E9change, la valorisation, la location d\u0027immeubles b\u00E2tis ou non b\u00E2tis, de fonds de commerce ou d\u0027\u00E9l\u00E9ments de fonds de commerce ; Et plus g\u00E9n\u00E9ralement toutes op\u00E9rations compatibles avec cet objet, s\u0027y rapportant et contribuant \u00E0 sa r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VERSCHELLE, Franck Fernand Pierre",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-24"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "24 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "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 d\u00E9cembre 2027",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEBROUX ET ASSOCI\u00C9S EXPERTS COMPTABLES... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9 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 de la soci\u00E9t\u00E9 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": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34032,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.456.156",
      "kind": "company",
      "name": "ADVANTAIL Belgique",
      "attrs": {
        "seat": "Place Communale d\u0027Auderghem 8 bte 11, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1039.371.727",
      "kind": "company",
      "name": "ADVANTAIL",
      "attrs": {
        "seat": "Rue Saint-Lazare 7, 75009 Paris (France)",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ADV Management",
      "attrs": {
        "seat": "Chemin de Sempau 140, Villa Santiago, 64210 Bidart (France)",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VERSCHELLE, Franck Fernand Pierre",
      "attrs": {
        "address": "64210 Bidart (France), Chemin de Sempau 140, Villa Santiago"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "van der Beek, Stephanie",
      "attrs": {
        "address": "Schaerbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "DEBROUX ET ASSOCI\u00C9S EXPERTS COMPTABLES",
      "attrs": {
        "address": "1160 Auderghem, Place Communale d\u0027Auderghem 8/11"
      }
    }
  ]
}