AMARRIS HOLDING.BE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026 - Annexes du Moniteur belge",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-trois juin ... Devant nous, Ma\u00EEtre Ine STOUTHUYSEN, Notaire ... ACTALYS",
      "value": "23/06/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-trois juin ... il constitue une soci\u00E9t\u00E9",
      "value": "23/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMARRIS HOLDING.BE\u0022 ... Le comparant requiert le Notaire ... d\u0027acter ... qu\u0027il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de dix mille euros (\u20AC 10.000,00) ... Le comparant d\u00E9clare souscrire les dix mille (10.000) actions ... enti\u00E8rement lib\u00E9r\u00E9es par un versement en esp\u00E8ces",
      "value": {
        "amount": 10000,
        "shares": 10000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ces versements, soit dix mille euros (\u20AC 10.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial",
      "value": {
        "amount": 10000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet ... 1. ... 12. ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises; 2. la d\u00E9termination des r\u00E9sultats et l\u0027\u00E9tablissement des comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; 3. l\u0027ouverture, la tenue, la centralisation et la cl\u00F4ture des \u00E9critures comptables propres \u00E0 l\u0027\u00E9tablissement des comptes; 4. la v\u00E9rification et le redressement de tous les documents comptables qui ne conduisent pas \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers; 5. l\u0027analyse par les proc\u00E9d\u00E9s de la technique comptable de la situation et du fonctionnement des entreprises du point de vue de leur cr\u00E9dit, de leur rendement et de leurs risques qui ne conduit pas \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers; 6. l\u0027expertise, tant priv\u00E9e que judiciaire, dans le domaine de la comptabilit\u00E9 des entreprises; 7. toute mission vis\u00E9e aux 4\u00B0 \u00E0 6\u00B0 exerc\u00E9e par un expert-comptable certifi\u00E9 autre que le professionnel habituel qui conduit \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers; 8. les autres missions dont l\u0027accomplissement est r\u00E9serv\u00E9 par la loi ou en vertu de la loi \u00E0 l\u0027expert-comptable certifi\u00E9; 9. la d\u00E9livrance d\u0027avis se rapportant \u00E0 toutes mati\u00E8res fiscales; 10. l\u0027assistance du contribuable dans l\u0027accomplissement de ses obligations fiscales; 11. la repr\u00E9sentation du contribuable aupr\u00E8s de l\u0027administration fiscale; 12. l\u0027organisation des services administratifs et le conseil sur l\u0027organisation administrative des entreprises.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMARRIS HOLDING.BE\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui a accept\u00E9 et a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur ROBIN Claude Gilbert Andr\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "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 30 juin 2027.",
      "value": {
        "end": "30/06/2027",
        "start": "26/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "power_of_attorney",
      "quote": "Il ressort de r\u00E9solutions \u00E9crites unanimes de l\u2019administrateur unique, sign\u00E9es le 26 juin 2026 ... d\u00E9cide d\u2019accorder Monsieur Geoffrey MARDAGA ... les pouvoirs sp\u00E9ciaux suivants : i. ... ii. ... iii. ... iv. ... v. ... vi. ... vii. ... viii. ... ix. ... x. ... xi. ...",
      "value": {
        "scope": "n\u00E9gocier, conclure, signer, modifier et r\u00E9silier les contrats relatifs aux services habituels (honoraires \u003C 25.000 EUR/client/an); signer correspondance op\u00E9rationnelle; g\u00E9rer mandats e-services; conclure contrats de services/fournitures (co\u00FBt \u003C 10.000 EUR/an); \u00E9tablir factures/remises (\u003C 5.000 EUR/an); repr\u00E9senter en litige (\u003C 50.000 EUR); op\u00E9rations bancaires courantes (\u003C 5.000 EUR/op); souscrire assurances (\u003C 15.000 EUR/police); recruter/licencier personnel (co\u00FBt \u003C 100.000 EUR/personne); signer/recevoir correspondance; repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de tiers.",
        "start_date": "26/06/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "not_appointed",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-10",
      "type": "ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 10 juin 2026 par le comparant 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.",
      "value": {
        "start_date": "10/06/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "professional_registration",
      "quote": "Il s\u2019agit d\u2019une soci\u00E9t\u00E9 inscrite au registre public de l\u2019Institut des Conseillers Fiscaux et des experts-comptables (ITAA) avec la qualit\u00E9 de personne morale reconnue comme soci\u00E9t\u00E9 d\u2019expert-comptable certifi\u00E9.",
      "value": "ITAA",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.500.401"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 51432,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.500.401",
      "kind": "company",
      "name": "Amarris Li\u00E8ge",
      "attrs": {
        "seat": "Rue de Rotterdam 16, 4000 Li\u00E8ge",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0776.947.036",
      "kind": "company",
      "name": "AMARRIS HOLDING.BE",
      "attrs": {
        "seat": "Avenue Herrmann-Debroux 54, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ROBIN Claude Gilbert Andr\u00E9",
      "attrs": {
        "address": "Rue de la Traversi\u00E8re 16, 44700 Orvault, France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MARDAGA Geoffrey",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "Boulevard de Waterloo 16, 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "54 Avenue Herrmann-Debroux\n1160 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cours Saint-Michel 30C, 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cours Saint-Michel",
        "country": "BE",
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        "box_number": null,
        "street_number": "30C",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.947.036",
    "name_full": "AMARRIS HOLDING.BE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "VANDAMME Jordan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19 01"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Simon Hugues Ghislain SCHELLEKENS",
        "address": "1140 Evere, avenue de Frioul, 36/B041",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur Patrice Simon Hugues Ghislain SCHELLEKENS domicili\u00E9 \u00E0 1140 Evere, avenue de Frioul, 36/B041.",
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    {
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        "name": "Philippe Nicolas Christian DENIS",
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      },
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      "evidence_quote": "En remplacement de Monsieur Patrice SCHELLEKENS, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour et pour une dur\u00E9e Ilimit\u00E9e Monsieur Philippe Nicolas Christian DENIS, domicili\u00E9 \u00E0 1020 Laeken, avenue du Pois de Senteur, 44 en qualit\u00E9 de nouvel administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Philippe Nicolas Christian DENIS",
      "rep_rotation_old_rep": "Patrice Simon Hugues Ghislain SCHELLEKENS",
      "effective_date_qualifier": null
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  "notary": {
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    "filing_date": "2022-07-20",
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      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2022-07-20",
      "unanimous": null
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  ],
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    "kbo": "0776.947.036",
    "name_full": "AMARRIS HOLDING.BE",
    "legal_form": "SocI\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude ROBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
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  "co_filed_documents": [
    "Bijlagen.bij het Belgisch.Staatsblad.-.08/09/2022",
    "Annexes.du.Moniteur.belge"
  ],
  "corrected_publication_numac": null
}