AFFINA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 29 mai 2026 par Ma\u00EEtre Carl-Eric LEGRAND, notaire de r\u00E9sidence \u00E0 Bruxelles",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "transform\u00E9 en SRL avec mise en conformit\u00E9 au CSA contenant contenant l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CW-IS\u201D",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "adaptation CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Carl-Eric LEGRAND, notaire \u00E0 Bruxelles (1er canton) d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "coordination",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit quarante-cinq mille euros (45.000,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 45000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 45000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge sera situ\u00E9e \u00E0 partir de ce jour \u00E0 : 1050 Bruxelles, Avenue Arnaud Fraiteur 15-23.",
      "value": "1050 Bruxelles, Avenue Arnaud Fraiteur 15-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019exercice social est modifi\u00E9 pour commencer le 1er janvier et terminer le 31 d\u00E9cembre de chaque ann\u00E9e. Il est d\u00E8s lors d\u00E9cid\u00E9 que le prochain exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 \u00E0 l\u2019instant comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Philippe AFENDULIS",
      "value": "administrateur statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Est nomm\u00E9 \u00E0 l\u2019instant comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Monsieur Philippe AFENDULIS est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai",
      "value": "dernier vendredi du mois de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "association_membership",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AFFINA \u00BB ... pour mille (1.000) actions ou la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9, chaque action ayant une valeur nominale de quarante-cinq euros (45,00 \u20AC).",
      "value": {
        "shares": 1000,
        "currency": "EUR",
        "total_shares": 1000,
        "nominal_value": 45.0
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE,",
      "value": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0666.707.130",
      "kind": "company",
      "name": "W-IS",
      "attrs": {
        "vat": "BE0666.707.130",
        "address": "Rue de l\u0027Arbre 14 bte 5, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_address": "Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Carl-Eric LEGRAND",
      "attrs": {
        "firm": "Carl-Eric Legrand, Notaire",
        "role": "Notaire",
        "address": "1000 Bruxelles, boulevard de la Cambre 74 bo\u00EEte 12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe AFENDULIS",
      "attrs": {
        "role": "Administrateur",
        "address": "1180 Uccle, Rue Verrewinkel 81"
      }
    },
    {
      "id": "e4",
      "kbo": "0842.037.402",
      "kind": "company",
      "name": "AFFINA",
      "attrs": {
        "address": "1180 Uccle, Rue de Verrewinkel 81",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX LE VINGT-SEPT MAI A 1000 Bruxelles, Boulevard de Waterloo 16. Devant nous, Ma\u00EEtre John de BROUCHOVEN de BERGEYCK, Notaire",
      "value": "2026-05-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter en la forme authentique qu\u0027il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB WIKITREE ACTUARIAL SERVICING \u00BB",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AFFINA\u0022 ... d\u00E9clare souscrire \u00E0 nonante (80) actions",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur DE BILDERLING Fabian Michel Marie ... d\u00E9clare souscrire \u00E0 dix (20) actions",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de douze mille euros (\u20AC 12.000,00)",
      "value": {
        "amount": 12000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AFFINA\u0022 ... d\u00E9clare souscrire \u00E0 nonante (80) actions, soit pour un montant de neuf mille six cent euros (\u20AC 9.600,00)",
      "value": {
        "amount": 9600.0,
        "shares": 80,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur DE BILDERLING Fabian Michel Marie ... d\u00E9clare souscrire \u00E0 dix (20) actions, soit pour un montante de deux mille quatre cent euros (\u20AC 2.400,00)",
      "value": {
        "amount": 2400.0,
        "shares": 20,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur AFENDULIS Philippe ... ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-27"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision ult\u00E9rieure de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, - \u201CSTART-HUB BELGIUM\u201D SRL ... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise",
      "value": {
        "date": "2026-05-27",
        "purpose": "formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, ... - \u201CACERTA ONDERNEMINGSLOKET\u201D ASBL ... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise",
      "value": {
        "date": "2026-05-27",
        "purpose": "formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "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": "2026-12-31",
        "start": "2026-05-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er d\u00E9cembre 2025 par les comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de juin, \u00E0 18 heures.",
      "value": "dernier lundi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Arnaud Fraiteur 15-23.",
      "value": "Avenue Arnaud Fraiteur 15-23, 1050 Ixelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \nToutes prestations de services, missions de consultance, d\u2019analyse, d\u2019assistance technique,\nadministrative, organisationnelle et strat\u00E9gique dans les domaines des assurances, de la\nr\u00E9assurance, de l\u2019actuariat, de la finance, de la gestion des risques, de la conformit\u00E9, du contr\u00F4le\ninterne et de la gouvernance d\u2019entreprise ;\nToutes prestations de services li\u00E9es aux activit\u00E9s d\u2019assurance et de r\u00E9assurance, incluant\nnotamment les activit\u00E9s d\u2019externalisation, la gestion de processus back-office et middle-office, ainsi\nque le support op\u00E9rationnel, administratif et technique, a",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Toutes prestations de services, missions de consultance, d\u2019analyse, d\u2019assistance technique, administrative, organisationnelle et strat\u00E9gique dans les domaines des assurances, de la r\u00E9assurance, de l\u2019actuariat, de la finance, de la gestion des risques, de la conformit\u00E9, du contr\u00F4le interne et de la gouvernance d\u2019entreprise ; Toutes prestations de services li\u00E9es aux activit\u00E9s d\u2019assurance et de r\u00E9assurance, incluant notamment les activit\u00E9s d\u2019externalisation, la gestion de processus back-offi",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39276,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "WIKITREE ACTUARIAL SERVICING",
      "attrs": {
        "address": "Avenue Arnaud Fraiteur 15-23, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "W-AS"
      }
    },
    {
      "id": "e2",
      "kbo": "0842.037.402",
      "kind": "company",
      "name": "AFFINA",
      "attrs": {
        "address": "Rue de Verrewinkel 81, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AFENDULIS Philippe",
      "attrs": {
        "address": "Rue de Verrewinkel 81, 1180 Uccle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "de BILDERLING Fabian Michel Marie",
      "attrs": {
        "address": "3 Rue des Champs, 8388 Koerich (Luxembourg)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "John de BROUCHOVEN de BERGEYCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "address": "Boulevard de Waterloo 16, 1000 Bruxelles",
        "short_name": "ACTALYS"
      }
    },
    {
      "id": "e7",
      "kbo": "1014.942.276",
      "kind": "company",
      "name": "START-HUB BELGIUM",
      "attrs": {
        "address": "Avenue Louise 231, 1050 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": "0480.513.551",
      "kind": "org",
      "name": "ACERTA ONDERNEMINGSLOKET",
      "attrs": {
        "address": "Heizel esplanade, bo\u00EEte 65, 1020 Laeken (Bruxelles)",
        "legal_form": "ASBL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFENDULIS Philippe",
        "address": "1180 Uccle, Rue de Verrewinkel 81",
        "birth_date": "1980-07-19",
        "profession": null,
        "birth_place": "Brasov, RO"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFENDULIS Philippe",
        "address": "1180 Uccle, Rue de Verrewinkel 81",
        "birth_date": "1980-07-19",
        "profession": null,
        "birth_place": "Brasov, RO"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier Vanneste",
    "firm_city": null,
    "firm_name": "Didier Vanneste, soci\u00E9t\u00E9 notariale",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.037.402",
    "name_full": "AFFINA",
    "legal_form": "SRL"
  },
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