Apolline Immobilier

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-07-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2026 - Annexes du Moniteur belge",
      "value": "24/07/2026",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-07-2026",
      "value": "22-07-2026",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Jonathan KABOR\u00C9, Notaire \u00E0 Li\u00E8ge, le 16 juillet 2026",
      "value": "16 juillet 2026",
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2026-07-16",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022APOLIA PROMOTION\u0022",
      "value": "16 juillet 2026",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JLHF\u0022 ... ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022APOLIA PROMOTION\u0022",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Apolline Immobilier\u0022 ... ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022APOLIA PROMOTION\u0022",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (2.500,00\u20AC) ... En r\u00E9mun\u00E9ration des apports, cent( 100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 2500.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 2500.0,
      "object": null,
      "subject": "e3",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2500.00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet...",
      "value": "L\u2019achat, la vente, la construction, la transformation, l\u2019\u00E9quipement, la location, la sous-location, l\u2019exploitation et la valorisation de tout bien immobilier ou de tout projet immobilier; L\u2019\u00E9tude, la conception, la promotion, le d\u00E9veloppement, l\u2019organisation, la commercialisation et la gestion de tout projet immobilier ; L\u2019am\u00E9nagement de lotissements, y compris la construction de voirie et d\u2019\u00E9gout. La r\u00E9alisation de tout acte de base ou de division ; Le conseil, la gestion et la constitution de patrimoine immobilier ; La constitution, l\u2019acquisition, la cession et la n\u00E9gociation de tout droit r\u00E9el immobilier, l\u2019activit\u00E9 de marchand de biens ; Toute activit\u00E9 g\u00E9n\u00E9ralement quelconque ayant un rapport avec le secteur de l\u2019immobilier ou de la construction, en ce compris la promotion immobili\u00E8re ; toute activit\u00E9 de gestion, d\u2019administration, de direction et d\u2019organisation de toutes soci\u00E9t\u00E9s. l\u0027activit\u00E9 de conseil en mati\u00E8re financi\u00E8re, technique, informatique, marketing, commerciale et administrative, au sens large, l\u0027assistance et la fourniture de services, directement ou indirectement, dans le domaine administratif, informatique et financier, dans les ventes, la production ou la gestion en g\u00E9n\u00E9ral. la prise de participation sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises. la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises industrielles, financi\u00E8res ou immobili\u00E8res et l\u2019assistance de ces entreprises, que ce soit par des pr\u00EAts, des avances, des garanties ou de toute autre mani\u00E8re.",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-07-22",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un organe coll\u00E9gial pour une dur\u00E9e illimit\u00E9e, lequel sera compos\u00E9 de: \u2022 La soci\u00E9t\u00E9 JLHF",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-22"
      },
      "object": "e3",
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "22-07-2026"
      }
    },
    {
      "date": "2026-07-22",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un organe coll\u00E9gial pour une dur\u00E9e illimit\u00E9e, lequel sera compos\u00E9 de: ... \u2022 La soci\u00E9t\u00E9 APOLLINE Immobilier",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-22"
      },
      "object": "e3",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "22-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 JLHF ... d\u00E9signe ce dernier [Monsieur Jonas HEEREN] en qualit\u00E9 de repr\u00E9sentant permanent pour l\u2019exercice de sa mission",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 APOLLINE Immobilier ... d\u00E9signe ce dernier [Monsieur Vincent TERNET] en qualit\u00E9 de repr\u00E9sentant permanent pour l\u2019exercice de sa mission",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront gratuits",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront gratuits",
      "value": "gratuit",
      "object": "e3",
      "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 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "22-07-2026"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u2019(es) administrateur(s) pr\u00E9d\u00E9sign\u00E9(s) ou tout ou toute autre personne d\u00E9sign\u00E9e par lui (eux), est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9...",
      "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": "e3",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 47054,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1024.067.701",
      "kind": "company",
      "name": "JLHF",
      "attrs": {
        "seat": "4801 Verviers (Stembert), Rue de l\u0027Eglise 47",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0767.671.856",
      "kind": "company",
      "name": "Apolline Immobilier",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de l\u0027Empereur 10",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "APOLIA PROMOTION",
      "attrs": {
        "seat": "4801 Verviers (Stembert), Rue de l\u0027Eglise 47",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan KABOR\u00C9",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jonas HEEREN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent TERNET",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Ternet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire a pris connaissance de la d\u00E9mission par lettre du 27 mai 2025 de Monsieur Andreas Ternet, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter du jour de sa nomination (\u00E0 savoir le 27 mai 2025).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0767.671.856",
    "name_full": "APOLLINE IMMOBILIER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Ternet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}