ARKHEION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Grande Aigrette 75 \u00E0 1471 Loupoigne",
        "city": "Loupoigne",
        "region": "waals_gewest",
        "street": "Rue de la Grande Aigrette",
        "country": "BE",
        "postcode": "1471",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES PAQUERETTES 21/D005 1420 BRAINE L\u0027ALLEUD",
        "city": "BRAINE L\u0027ALLEUD",
        "region": "waals_gewest",
        "street": "RUE DES PAQUERETTES",
        "country": "BE",
        "postcode": "1420",
        "box_number": "D005",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1024.106.006",
    "name_full": "ARKHEION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0801.761.616",
    "org_name": "Atout Fisc SRL",
    "person_name": null,
    "org_rep_person_name": "Christine LAW",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Grande Aigrette 75 \u00E0 1471 Loupoigne",
        "city": "Loupoigne",
        "region": "waals_gewest",
        "street": "Rue de la Grande Aigrette",
        "country": "BE",
        "postcode": "1471",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES PAQUERETTES 21/D005 1420 BRAINE L\u0027ALLEUD",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue des Paquerettes",
        "country": "BE",
        "postcode": "1420",
        "box_number": "D005",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, et ce avec effet au 1er juillet 2025 \u00E0 l\u0027adresse suivante - Rue de la Grande Aigrette 75 \u00E0 1471 Loupoigne.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1024.106.006",
    "name_full": "ARKHEION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0801.761.616",
    "org_name": "Atout Fisc SRL",
    "person_name": null,
    "org_rep_person_name": "Christine Law",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Mandat de repr\u00E9sentation sp\u00E9ciale"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000,
      "delta_eur": 3000,
      "before_eur": 0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Laetitia RENERS",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "geld",
          "n_shares_subscribed": 150,
          "contribution_amount_eur": 1500
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "S\u00E9bastien VANCAMPENHOUT",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "geld",
          "n_shares_subscribed": 150,
          "contribution_amount_eur": 1500
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "share_class": null,
        "n_new_shares": 300,
        "with_new_shares": true,
        "nominal_value_eur": 10,
        "issue_price_per_share_eur": 10
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "founders",
    "act_date": "2025-06-06",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1024.106.006",
    "name_full": "ARKHEION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0801.761.616",
    "org_name": "Atout Fisc SRL",
    "person_name": "Katelyne CHANSON"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte constitutif"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "Laetitia RENERS",
      "role": "founder",
      "n_shares": 150,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "S\u00E9bastien VANCAMPENHOUT",
      "role": "founder",
      "n_shares": 150,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 300,
      "class_name": null,
      "capital_share_eur": 3000,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "CONSTITUTION (oprichting) of a Belgian SRL/BV named ARKHEION, French-language act received 6 June 2025 by notary Valentin DELATTRE, notaire associ\u00E9 at Braine-l\u0027Alleud; deposited/published 11/06/2025. Under the new CSA an SRL has NO registered capital \u2014 the act states \u0022capitaux propres de d\u00E9part de trois mille euros (3.000,00 EUR)\u0022 (starting equity 3,000 EUR). 300 shares issued in exchange for cash contributions of 10 EUR each, fully paid up. The 3,000 EUR cash was deposited on a special account; notary attests deposit per CSA. Founders/subscribers: Mme Laetitia RENERS (150 shares, 1.500,00 EUR) and M. S\u00E9bastien VANCAMPENHOUT (150 shares, 1.500,00 EUR). No KBO/enterprise number printed for ARKHEION itself (\u0022N\u00B0 d\u0027entreprise\u0022 field left blank \u2014 entity in formation). RRN of founders not stated. I modeled the founding contribution as a single share event of kind capital_increase / contribution_type=geld with before_eur=0, delta_eur=3000, after_eur=3000 (the starting equity), share_emission of 300 new nominative shares at 10 EUR issue price, no agio, nominal value 10 EUR; both founders as subscribers, 100% liberated. Both founders appointed as non-statutory administrators for unlimited duration (director_changes). Registered office set at 1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes 21 bte D005 (zetel). Full statutes (statutes) adopted. Commissaire/r\u00E9viseur explicitly NOT appointed (small company), so bedrijfsrevisor.waived=true. Publication proxy / mandataire ad hoc: SRL \u0022Atout Fisc\u0022 (RPM Brabant wallon 0801.761.616), represented by Mme Katelyne CHANSON, for VAT/KBO/guichet formalities. An expedition of the act was filed at the same time (co-filed). Shareholders_after derived directly from subscription: each founder 150 shares = 50%.",
  "_other_categories_present": [
    "oprichting",
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Laetitia RENERS",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes, 21 D005",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "S\u00E9bastien VANCAMPENHOUT",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes, 21 D005",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "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 :\n- toutes activit\u00E9s de conseil ou de consultance en toutes mati\u00E8res et notamment, et notamment dans les domaines suivants : management, communication, cr\u00E9ation et consultance d\u2019outils informatiques, gestion commerciales, relations publiques, \u00E9v\u00E8nementiel, marketing, aide \u00E0 l\u2019obtention des subsides et primes comprenant notamment les activit\u00E9s d\u2019organisation et de proposition de ses propres \u00E9v\u00E8nements ;\n- toutes activit\u00E9s et prestations de services dans le domaine des ressources humaines au sens large des termes et notamment en mati\u00E8re de consultance op\u00E9rationnelle telle que le recrutement de personnel pour compte des entreprises et la formation aux m\u00E9thodes de recrutement; le d\u00E9veloppement des comp\u00E9tences, la mise en place de plans de formation, la gestion du personnel et des plans de carri\u00E8res en entreprises; la gestion du changement et la mise en place de strat\u00E9gies et de projets en ressources humaines; toutes activit\u00E9s de formations individuelles ou en groupes; toutes activit\u00E9s de coaching et mentoring en transitions de carri\u00E8res et reconversion professionnelle. le logiciels, bases de donn\u00E9es, sites internet, plateformes publicitaires, concepts marketing, service en ligne (notamment la cr\u00E9ation, la mise en place et le d\u00E9veloppement de r\u00E9seaux), services de consultation et d\u2019une mani\u00E8re g\u00E9n\u00E9rale toutes activit\u00E9s li\u00E9es \u00E0 ces domaines notamment \u00E0 des fins de publicit\u00E9 et de statistiques ;\n- la prestation de services de secr\u00E9tariat, d\u2019assistance administrative et de soutien aux entreprises et aux particuliers, incluant comme la r\u00E9ception, la planification financi\u00E8re, la facturation et la tenue de livres, les activit\u00E9 li\u00E9es au personnel et les services de courrier ; \n- la gestion et l\u2019externalisation de services administratifs, y compris la r\u00E9daction, la saisie, la mise en page et la relecture de documents ;\n- la r\u00E9alisation de projets informatiques et techniques, \u00E0 titre principal ou en sous-traitance, les conseils, services, fournitures relatives \u00E0 l\u0027informatique ou \u00E0 la t\u00E9l\u00E9communication, en ce compris le conseil, l\u0027analyse, la r\u00E9alisation, la documentation, le support, le courtage, l\u0027achat, la vente, l\u0027import, l\u0027export, la repr\u00E9sentation, la location, la formation, et la mise en route de syst\u00E8mes ou configurations, ainsi que toute activit\u00E9 de service y relatifs ;\n- les activit\u00E9s de marketing et de graphisme, notamment la cr\u00E9ation et l\u2019exploitation d\u2019objet, concept, image, logo et publication, ainsi que la mise en page, l\u2019\u00E9dition, l\u2019impression et de l\u2019imprimerie, n\u00E9cessaire \u00E0 l\u2019exercice desdites activit\u00E9s ;\n- toutes activit\u00E9s de soci\u00E9t\u00E9 holding, notamment : la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises, l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9 ; \n- la gestion et le d\u00E9veloppement, dans son sens le plus large, d\u0027un patrimoine immobilier et mobilier et incluant des actes de gestion et m\u00EAme de disposition s\u0027il \u00E9chet, tels que : achat, vente, am\u00E9nagements, location et leasing, prises de participations dans d\u0027autres soci\u00E9t\u00E9s, dans l\u0027\u00E9laboration de projets relatifs \u00E0 la gestion de patrimoines en g\u00E9n\u00E9ral.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. \nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. \nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. \nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. \nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Conseil, consultation, services RH, gestion administrative, informatique, marketing, graphisme, gestion de patrimoine et activit\u00E9s de holding."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "troisi\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-06",
      "bank_name": null,
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-06-06",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1024.106.006",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ARKHEION",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes, 21 D005",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Laetitia RENERS",
        "address": "1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes, 21 D005"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "S\u00E9bastien VANCAMPENHOUT",
        "address": "1420 Braine-l\u0027Alleud, Rue des P\u00E2querettes, 21 D005"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0801.761.616",
      "holder_org_name": "Atout Fisc",
      "with_substitution": false,
      "holder_person_name": "Katelyne CHANSON"
    }
  ]
}