ALEXIMMO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Tijl DE TROYER, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 26 mai 2026",
      "value": "2026-05-26",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB DOMENICA SG \u00BB",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.A.L.E. Honest Food \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "par la soci\u00E9t\u00E9 anonyme \u00AB ALEXIMMO \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part disponibles de trois mille euros (\u20AC 3.000,00)",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.A.L.E. Honest Food \u00BB [...] : cinquante (50) actions, soit pour mille cinq cents euros (\u20AC 1.500,00)",
      "value": {
        "amount": 1500.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 anonyme \u00AB ALEXIMMO \u00BB [...] : cinquante (50) actions, soit pour mille cinq cents euros (\u20AC 1.500,00)",
      "value": {
        "amount": 1500.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "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 ING",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.A.L.E. Honest Food \u00BB [...] Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB ALEXIMMO \u00BB [...] Leur mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur De Biase Marco, agissant en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Letizia Geoffrey Robert Arthur, agissant en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur est nomm\u00E9 jusqu\u2019\u00E0 r\u00E9vocation et peut engager seul et valablement la soci\u00E9t\u00E9 sans limitation de sommes",
      "value": "chaque administrateur repr\u00E9sentant seul",
      "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": "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": "date_of_deposit"
      },
      "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 juin",
      "value": "dernier vendredi du mois de juin",
      "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 01 avril 2026 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",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 : - au guichet d\u2019entreprise \u00AB PARTENA \u00BB afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises)",
      "value": "inscription BCE",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., BCE : 0553.557.521 [...] afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire.",
      "value": "inscription TVA, ONSS, cotisation soci\u00E9taire",
      "object": "e8",
      "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 :\n- l\u2019exploitation d\u2019une \u00E9picerie fine et d\u2019un service traiteur ; \n- l\u0027importation, l\u0027exportation, l\u0027exploitation et la mise en valeur de d\u00E9bits de boissons, pubs,\nrestaurants, h\u00F4tels, snacks, p\u00E2tisseries, salons de consommation, ainsi que la repr\u00E9sentation, la\nfabrication, le conditionnement, le n\u00E9goce et la distribution en g\u00E9n\u00E9ral de tous produits alimentaires\nde tout ce qui se rapporte au repas pris hors du foyer, de toute fourniture en g\u00E9n\u00E9ral de quelque\nnature que ce soit, destin\u00E9es au secteur HORECA (H\u00F4tel, Restaurant, Caf\u00E9s) concernant l\u0027\u00E9conomie\ndomestique, dans le s",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - l\u2019exploitation d\u2019une \u00E9picerie fine et d\u2019un service traiteur ; - l\u0027importation, l\u0027exportation, l\u0027exploitation et la mise en valeur de d\u00E9bits de boissons, pubs, restaurants, h\u00F4tels, snacks, p\u00E2tisseries, salons de consommation, ainsi que la repr\u00E9sentation, la fabrication, le conditionnement, le n\u00E9goce et la distribution en g\u00E9n\u00E9ral de tous produits alimentaires de tout ce qui se rapporte au repas pris hors du foyer, de toute fourniture en g\u00E9n\u00E9ral de quelque nature que ce soit, destin\u00E9es au ",
      "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": 30311,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "DOMENICA SG",
      "attrs": {
        "seat": "1050 Ixelles, Chauss\u00E9e de Vleurgat 320",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0658.871.411",
      "kind": "company",
      "name": "S.A.L.E. Honest Food",
      "attrs": {
        "seat": "1050 Ixelles, Rue de Tr\u00E8ves 32B",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0452.306.446",
      "kind": "company",
      "name": "ALEXIMMO",
      "attrs": {
        "seat": "1050 Ixelles, Chauss\u00E9e de Vleurgat 320",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tijl DE TROYER",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "De Biase Marco",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Letizia Geoffrey Robert Arthur",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "PARTENA",
      "attrs": {
        "role": "guichet d\u0027entreprise"
      }
    },
    {
      "id": "e8",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S.",
      "attrs": {
        "seat": "1150 Bruxelles, avenue de Tervueren 402",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Banque ING",
      "attrs": {
        "role": "Banque"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LETIZIA Geoffrey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-02",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de Monsieur LETIZIA Geoffrey pour une p\u00E9riode de six ans et ce jusqu\u0027au 2 juin 2027.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_out",
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      },
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      "statutory": "statutair",
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      "effective_date": "2021-06-02",
      "evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur CICERO Alessandro et ce \u00E0 partir du 2 juin 2021.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CICERO Luca",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2021-06-02",
      "evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur CICERO Luca et ce \u00E0 partir du 2 juin 2021.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOBEICA Mihaela",
        "address": "Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-02",
      "evidence_quote": "Nomination du mandat d\u0027administrateur de Madame BOBEICA Mihaela demeurant \u00E0 l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud et ce pour une p\u00E9riode de six ans jusqu\u0027au 2 juin 2027.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CICERO Alessandro",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "D\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur CICERO Alessandro et ce \u00E0 partir du 2 juin 2021.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LETIZIA Geoffrey",
        "address": "Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-02",
      "evidence_quote": "Nomination du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur LETIZIA Geoffrey demeurant \u00E0 l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud et ce pour une p\u00E9riode de six ans jusqu\u0027au 2 juin 2027.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0452.306.446",
    "name_full": "ALEXIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Letizia",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}