AUTO CONSULT SERVICES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Beno\u00EEt BOGAERTS, Notaire associ\u00E9 \u00E0 Seneffe. Le 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "AUTO CONSULT SERVICES... A d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Fleurus Retail \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant agit en qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "le comparant d\u00E9clare r\u00E9aliser l\u2019apport d\u2019une somme globale de cent cinquante mille euros (\u20AC 150.000,00)",
      "value": {
        "amount": 150000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E9mission de cent (100) actions. Le comparant d\u00E9clare que les cent (100) actions sont toutes souscrites par lui au prix de mille cinq cents euros (\u20AC 1.500,00) chacune.",
      "value": {
        "type": "actions nominatives",
        "number": 100,
        "price_per_share": {
          "amount": 1500,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "versement en num\u00E9raire effectu\u00E9 au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de BNP Paribas Fortis.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge en R\u00E9gion wallonne, \u00E0 6220 Fleurus, chauss\u00E9e de Charleroi 248.",
      "value": "Chauss\u00E9e de Charleroi 248, 6220 Fleurus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET",
      "value": "Article 3. OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commencera lors du d\u00E9p\u00F4t du pr\u00E9sent acte constitutif pour se terminer le 31.03.2027.",
      "value": {
        "end": "2027-03-31",
        "start": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de septembre \u00E0 dix-huit heures",
      "value": "premier vendredi du mois de septembre \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur non statutaire : - La soci\u00E9t\u00E9 AUTO CONSULT SERVICES",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Avec comme repr\u00E9sentant permanent : Monsieur Sylvain CHEVALIER",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "L\u2019administrateur est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation",
      "value": "jusqu\u0027\u00E0 r\u00E9vocation",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le comparant d\u00E9cide de ne pas nommer de commissaire r\u00E9viseur, compte tenu des pr\u00E9visions du plan financier.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 Fiduciaire Mouscronnoise... en vue de l\u2019inscription de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprise et de l\u2019immatriculation \u00E0 l\u2019administration de la taxe sur la valeur ajout\u00E9e.",
      "value": "inscription aupr\u00E8s d\u2019un guichet d\u2019entreprise et immatriculation TVA",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34239,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Fleurus Retail",
      "attrs": {
        "seat": "Chauss\u00E9e de Charleroi 248, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0754.926.551",
      "kind": "company",
      "name": "AUTO CONSULT SERVICES",
      "attrs": {
        "seat": "6220 Fleurus, rue Joseph Lef\u00E8bvre 13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BOGAERTS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Seneffe"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sylvain CHEVALIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "6220 Fleurus, rue Joseph Lef\u00E8bvre 13"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Mouscronnoise",
      "attrs": {
        "location": "Mouscron"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "rue Joseph Lefebvre",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Loupoigne",
        "region": null,
        "street": "Avenue des Cottages",
        "country": "BE",
        "postcode": "1471",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge Social ... l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Chevalier Sylvain, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6220 FLEURUS, 13 rue Joseph Lefebvre. Ceci \u00E0 partir du 1er janvier 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.926.551",
    "name_full": "AUTO CONSULT SERVICES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1471 Loupoigne (Genappe), avenue des Cottages, 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-26",
        "name": "CHEVALIER Sylvain Michel Laurent Philippe",
        "niss": null,
        "address": "1471 Loupoigne (Genappe), avenue des Cottages, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "CHEVALIER Sylvain Michel Laurent Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0754.926.551",
    "name_full": "AUTO CONSULT SERVICES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-24",
  "post_incorporation_mandates": []
}