BG Management & Estate

{
  "facts": [
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 AOUT 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-06",
      "type": "board_meeting",
      "quote": "Pv du conseil d\u0027Administration du 06.05.2026",
      "value": "06/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission \u00E0 compter du 30.04.2026 de l\u0027administrateur: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NISL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Il est donn\u00E9 procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises ... afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision",
      "value": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-04-30",
      "type": "establishment_creation",
      "quote": "de cr\u00E9er une unit\u00E9 d\u0027\u00E9tablissement (si\u00E8ge d\u0027exploitation) \u00E0 l\u0027adresse suivante et ce \u00E0 compter du 30.04.2026\nRue Charlemagne 45, 1348 Louvain la Neuve.",
      "value": {
        "address": "Rue Charlemagne 45, 1348 Louvain la Neuve",
        "start_date": "30/04/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1033.023.868",
      "kind": "company",
      "name": "NSB",
      "attrs": {
        "seat": "Avenue F. Rosxvelt 242 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.477.016",
      "kind": "company",
      "name": "NISL",
      "attrs": {
        "seat": "Lasne, chemin des Hochequeues 6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas SLABBAERT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e5",
      "kbo": "0649.569.606",
      "kind": "company",
      "name": "SG Sports Consultance",
      "attrs": {
        "seat": "1050 Bruxelles avenue Franklin Roosvelt 24 boite 7",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Simon GOUGNARD",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "1002.606.351",
      "kind": "company",
      "name": "BG Managment and Estate",
      "attrs": {
        "seat": "Pont-\u00E0-Celles rue de Liberchies 87/1001",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Boris GOUGNARD",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 6 aout 2026 par le Notaire Aude PATERNOSTER \u00E0 Ch\u00E2telineau (Ch\u00E2telet)",
      "value": "6 aout 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... En vertu d\u2019un acte re\u00E7u le 6 aout 2026",
      "value": "6 aout 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Messieurs GOUGNARD Simon Pierre Fran\u00E7ois Charles... et GOUGNARD Boris Pierre Philippe Delphin... Ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Messieurs GOUGNARD Simon Pierre Fran\u00E7ois Charles... et GOUGNARD Boris Pierre Philippe Delphin... Ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de TROIS MILLE EUROS (3.000,00 \u20AC) repr\u00E9sent\u00E9 par 100 actions",
      "value": {
        "amount": 3000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.000,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte BE51 0689 6031 3262 ouvert aupr\u00E8s de Belfius",
      "value": "BE51 0689 6031 3262",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "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 : - la restauration rapide dans son sens le plus large, en ce compris l\u2019exploitation et la gestion de restaurants, caf\u00E9s, caf\u00E9tarias, snack-bars, d\u00E9bits de boissons, h\u00F4tels, dancings. - le service traiteur et livraison \u00E0 domicile de repas et la vente ambulante - l\u0027organisation d\u2019\u00E9v\u00E8nements publics ou priv\u00E9s, de banquets, r\u00E9ceptions, f\u00EAtes buffets et salons. Elle 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. Elle 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. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "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 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "jour du d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 en nom collectif, d\u00E9nomm\u00E9e SG Sports Consultance... qui accepte",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-06"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "6 aout 2026"
      }
    },
    {
      "date": "2026-08-06",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 en commandite d\u00E9nomm\u00E9e BG Managment and Estate... qui accepte",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-06"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "6 aout 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SG Sports Consultance... qui est repr\u00E9sent\u00E9e administrateur Simon GOUGNARD, lequel est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "BG Managment and Estate... ici repr\u00E9sent\u00E9e par son administrateur Monsieur Boris GOUGNARD, lequel est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leur mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leur mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des comparants... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9...",
      "value": "mandataire ad hoc de la soci\u00E9t\u00E9, afin de 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": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacun des comparants... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9...",
      "value": "mandataire ad hoc de la soci\u00E9t\u00E9, afin de 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": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.058.438"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37946,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1041.058.438",
      "kind": "company",
      "name": "SBFL",
      "attrs": {
        "seat": "1050 Ixelles, avenue Franklin Roosevelt 242",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GOUGNARD Simon Pierre Fran\u00E7ois Charles",
      "attrs": {
        "address": "Bruxelles, Avenue Franklin Roosevelt 242/b007"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GOUGNARD Boris Pierre Philippe Delphin",
      "attrs": {
        "address": "1050 Ixelles, avenue Armand Huysmans 55/1"
      }
    },
    {
      "id": "e4",
      "kbo": "0649.569.606",
      "kind": "company",
      "name": "SG Sports Consultance",
      "attrs": {
        "seat": "1050 Bruxelles avenue Franklin Roosvelt 24 boite 7",
        "legal_form": "soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e5",
      "kbo": "1002.606.351",
      "kind": "company",
      "name": "BG Managment and Estate",
      "attrs": {
        "seat": "Pont-\u00E0-Celles rue de Liberchies 87/1001",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aude PATERNOSTER",
      "attrs": {
        "address": "Ch\u00E2telineau (Ch\u00E2telet)"
      }
    }
  ]
}