BALAND, APELMAEN & C°

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 6 mai 2026",
      "value": "2026-05-06",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB Frames International \u00BB",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur ROMANO Edoardo",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille cinq cents euros (2.500 \u20AC).",
      "value": {
        "amount": 2500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame LAURENTI Mirella, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de deux cents euros (200 \u20AC). En r\u00E9mun\u00E9ration de son apport, cent (100) actions en pleine propri\u00E9t\u00E9 lui sont attribu\u00E9es",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 100,
        "contribution": {
          "amount": 200,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur ROMANO Edoardo, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de deux mille deux cent cinquante euros (2.250 \u20AC). En r\u00E9mun\u00E9ration de son apport, neuf cents (900) actions en usufruit lui sont attribu\u00E9es",
      "value": {
        "type": "usufruit",
        "shares": 900,
        "contribution": {
          "amount": 2250,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame ROMANO Alessandra, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de vingt-cinq euros (25 \u20AC). En r\u00E9mun\u00E9ration de son apport, quatre cent cinquante (450) actions en nue-propri\u00E9t\u00E9 lui sont attribu\u00E9es",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 450,
        "contribution": {
          "amount": 25,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame ROMANO Silvia, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de vingt-cinq euros (25 \u20AC). En r\u00E9mun\u00E9ration de son apport, quatre cent cinquante (450) actions en nue-propri\u00E9t\u00E9 lui sont attribu\u00E9es",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 450,
        "contribution": {
          "amount": 25,
          "currency": "EUR"
        }
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : -Monsieur ROMANO Edoardo, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en mai 2027.",
      "value": "mai 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Baland, Apelmaen \u0026 Co \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation \u00E0 la BCE et administration de la TVA",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \n- la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier, et la\nr\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0\ntous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing\nimmobilier, le tout dans son acceptation la plus large et notamment: l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de\ngrever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, la\nprospection, l\u0027exploitation, la pr\u00E9paration pour construire, la location (donner o",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier, et la r\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment: l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39373,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Frames International",
      "attrs": {
        "seat": "Avenue Louis Lepoutre 92, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ROMANO Edoardo",
      "attrs": {
        "role": "founder",
        "address": "avenue Louis Lepoutre 72, 1050 Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LAURENTI Mirella",
      "attrs": {
        "role": "subscriber",
        "address": "Lungotevere Flaminio 46 sc.c Pi. 4, In.5"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROMANO Alessandra Federica",
      "attrs": {
        "role": "subscriber",
        "address": "avenue Louis Lepoutre 72, 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ROMANO Silvia Mirella Roseline",
      "attrs": {
        "role": "subscriber",
        "address": "avenue Louis Lepoutre 72, 1050 Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "notary"
      }
    },
    {
      "id": "e7",
      "kbo": "0458.991.726",
      "kind": "org",
      "name": "Baland, Apelmaen \u0026 Co",
      "attrs": {
        "seat": "chauss\u00E9e de Roodebeek 521, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}