AVISEO Fiduciaire Renaux

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-08-2026",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 3 ao\u00FBt 2026 par le Notaire Anna PONENTE",
      "value": "3 ao\u00FBt 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "incorporation",
      "quote": "D\u2019un acte re\u00E7u le 3 ao\u00FBt 2026 ... il r\u00E9sulte que : A COMPARU ... constitue une soci\u00E9t\u00E9",
      "value": "3 ao\u00FBt 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU Monsieur PONCHAUT Fabrice Serge ... constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de DEUX MILLE EUROS (2.000 \u20AC) ... cent (100) actions ... au prix de vingt euros (20 \u20AC)",
      "value": {
        "amount": 2000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 2000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2000",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "value": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet ... 1. Activit\u00E9s de holding ... 2. Conseil et prestations de management ... 3. Activit\u00E9s financi\u00E8res et patrimoniales ... 4. Dispositions g\u00E9n\u00E9rales ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre et/ou le compte de tiers et/ou en participation avec des tiers, la r\u00E9alisation des op\u00E9rations suivantes et l\u0027accomplissement des actes mentionn\u00E9s ci-apr\u00E8s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les fa\u00E7ons et mani\u00E8res qu\u0027elle jugera les plus appropri\u00E9es (\u00E9num\u00E9ration \u00E0 titre illustratif et non exhaustif) : 1. Activit\u00E9s de holding ... 2. Conseil et prestations de management ... 3. Activit\u00E9s financi\u00E8res et patrimoniales ... 4. Dispositions g\u00E9n\u00E9rales ...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 au fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PONCHAUT Fabrice",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "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 trente et un d\u00E9cembre deux mil vingt-six.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 tout pr\u00E9pos\u00E9 de SRL AVISEO Fiduciaire Renaux ... afin d\u0027accomplir (1) toutes les formalit\u00E9s n\u00E9cessaires concernant la constitution de la soci\u00E9t\u00E9 ... ainsi que (2) toutes les formalit\u00E9s n\u00E9cessaires concernant toutes les d\u00E9cisions ... Cette procuration sera valable pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "scope": "disposer des fonds, signer tous documents, formalit\u00E9s TVA, inscription BCE, constitution via e-greffe, d\u00E9p\u00F4ts et d\u00E9clarations aupr\u00E8s de tiers",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et d\u2019y effectuer les inscriptions",
      "value": {
        "scope": "ouvrir un registre \u00E9lectronique des titres et y effectuer les inscriptions"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.159.002"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39046,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "1041.159.002",
      "kind": "company",
      "name": "FPX",
      "attrs": {
        "seat": "4960 Malmedy, Mont-Les Battants Champs 4",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PONCHAUT Fabrice Serge",
      "attrs": {
        "address": "4960 Malmedy, Mont-Les Battants Champs 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PONENTE Anna",
      "attrs": {
        "address": "4880 Aubel"
      }
    },
    {
      "id": "e4",
      "kbo": "0597.949.768",
      "kind": "org",
      "name": "SRL AVISEO Fiduciaire Renaux",
      "attrs": {
        "seat": "6181 Gouy-lez-Pi\u00E9ton, rue de la Flech\u00E8re 129"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Florence DEMOUSTIER, \u00E0 Philippeville, le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022G\u0026P INVEST\u0022",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022G\u0026P INVEST\u0022",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique ont constitu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022G\u0026P INVEST\u0022",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge social \u00E0 5660 Couvin (Mariembourg), rue Nicolas Darche, 12",
      "value": {
        "new_address": "Rue Nicolas Darche 12, 5660 Mariembourg"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 4 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
      "value": "L\u2019administration, la gestion, la coordination et l\u2019assistance... L\u2019acquisition, la d\u00E9tention, la gestion... L\u2019exploitation, la gestion et le d\u00E9veloppement d\u2019installations de lavage de v\u00E9hicules... La prise de participations...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur GILLARD Fran\u00E7ois",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Madame PREION Ang\u00E9lique",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants ne d\u00E9signent pas de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commencera ce jour et se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 18 heures.",
      "value": "premier vendredi du mois de juin \u00E0 18 heures",
      "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 8 janvier 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",
      "value": "2026-01-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique, ou leur expert-comptable habituel, notamment tout pr\u00E9pos\u00E9 de la SRL AVISEO Fiduciaire Renaux",
      "value": "tous pouvoirs avec facult\u00E9 de substitution",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique, ou leur expert-comptable habituel, notamment tout pr\u00E9pos\u00E9 de la SRL AVISEO Fiduciaire Renaux",
      "value": "tous pouvoirs avec facult\u00E9 de substitution",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 Monsieur GILLARD Fran\u00E7ois et Madame PREION Ang\u00E9lique, ou leur expert-comptable habituel, notamment tout pr\u00E9pos\u00E9 de la SRL AVISEO Fiduciaire Renaux",
      "value": "tous pouvoirs avec facult\u00E9 de substitution",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "G\u0026P INVEST",
      "attrs": {
        "seat": "Rue Nicolas Darche 12, 5660 Mariembourg",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GILLARD Fran\u00E7ois",
      "attrs": {
        "rrn": null,
        "role": "founder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PREION Ang\u00E9lique",
      "attrs": {
        "rrn": null,
        "role": "founder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEMOUSTIER Florence",
      "attrs": {
        "role": "notary"
      }
    },
    {
      "id": "e5",
      "kbo": "0597.949.768",
      "kind": "org",
      "name": "AVISEO Fiduciaire Renaux",
      "attrs": {
        "role": "accountant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBASTIEN RENAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SERENA CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL SERENA CONSEIL, ayant son si\u00E8ge \u00E0 6181 Gouy-lez-Pi\u00E9ton, Rue de la Fl\u00E9ch\u00E8re 129, comme administrateur non statutaire, et ce \u00E0 compter du 02/09/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBASTIEN RENAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SEBASTIEN RENAUX, demeurant \u00E0 6181 Courcelles, Rue de la Fl\u00E9ch\u00E8re(GY) 129, comme administrateur non statutaire, et ce \u00E0 compter du 02/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.949.768",
    "name_full": "AVISEO FIDUCIAIRE RENAUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0597.949.768",
    "name_full": "FID-RENAUX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gouy-Lez-Pieton",
        "region": null,
        "street": "Rue de la Fl\u00E9ch\u00E8re",
        "country": "BE",
        "postcode": "6181",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Wayaux",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Monsieur S\u00E9bastien RENAUX d\u00E9cide de transf\u00E9rer ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Fl\u00E9ch\u00E8re, 129 \u00E0 6181 Gouy-Lez-Pieton."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0597.949.768",
    "name_full": "FID-RENAUX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wayaux",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Couillet",
        "region": null,
        "street": "Rue Tienne St Gilles",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "Le g\u00E9rant propose \u00E0 l\u0027Assembl\u00E9e de transf\u00E9rer ce jour le si\u00E8ge social \u00E0 Chauss\u00E9e de Bruxelles 20, 6210 Wayaux. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert si\u00E8ge social propos\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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