Bommarito Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-06-2026",
      "value": "25-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal ... dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire ... en date du vingt-trois juin DEUX MILLE VINGT-SIX",
      "value": "23/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "incorporation",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal ... en date du vingt-trois juin DEUX MILLE VINGT-SIX",
      "value": "23/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur TAVARES CARINHA Marco ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Madame DE PIERPONT Tiffanie ... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les comparants \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les comparants d\u00E9clarent souscrire cent (100) actions ... au prix de trente euros (\u20AC 30,00) chacune et faire apport ... de trois mille euros (\u20AC 3.000,00)",
      "value": {
        "amount": 3000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 2970.0,
            "shares": 99,
            "entity_id": "e2"
          },
          {
            "amount": 30.0,
            "shares": 1,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "vers\u00E9 aupr\u00E8s de la banque \u00AB Belfius Banque SA \u00BB, en un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "value": "Belfius Banque SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE TROIS : OBJET ... La soci\u00E9t\u00E9 a pour objet ... toute activit\u00E9 de gestion ... [full text of Article 3]",
      "value": "toute activit\u00E9 de gestion, de management, d\u0027organisation, de service et de conseil, en mati\u00E8re financi\u00E8re, administrative, technique, \u00E9conomique, juridique, fiscale, commerciale, marketing, informatique, investissement et de d\u00E9veloppement d\u2019entreprises ; toute activit\u00E9 de contr\u00F4le, audit, coaching, formation, interim-management, direction op\u00E9rationnelle, direction g\u00E9n\u00E9rale, direction financi\u00E8re, direction administrative, direction commerciale ou d\u0027administration / administrateur / g\u00E9rant d\u0027une soci\u00E9t\u00E9s ; activit\u00E9 de commerce (interm\u00E9diaire de commerce) ; toute op\u00E9ration de cr\u00E9ation, d\u00E9veloppement et gestion de site web et activit\u00E9 e-commerce ; toute activit\u00E9 de cr\u00E9ation, d\u00E9veloppement et gestion d\u0027image de marque ; toute op\u00E9ration d\u0027investissement, l\u0027acquisition et la d\u00E9tention de toutes actions, valeurs mobili\u00E8res, droits et biens meubles et immeubles ; activit\u00E9 d\u0027achat et vente de v\u00E9hicules (neufs et d\u0027occasion) ; construction, d\u00E9veloppement et gestion du patrimoine immobilier ; construction, d\u00E9veloppement et gestion d\u0027un patrimoine mobilier ; faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing ; activit\u00E9 d\u2019agent / de coach sportif ; organisation d\u2019\u00E9v\u00E9nements, de conf\u00E9rences, de s\u00E9minaires, de formations professionnelles, de cours, d\u2019ateliers et de programmes \u00E9ducatifs ; activit\u00E9s en rapport direct ou indirect avec la restauration en g\u00E9n\u00E9ral et le secteur HORECA ; exploitation de snack-bar, caf\u00E9t\u00E9ria, sandwicherie, service de cuisine rapide ou de petite restauration, service traiteur et/ou restaurants ; vente en gros et au d\u00E9tail de produits alimentaires et boissons ; import-export ; importation, exportation, achat, vente, location, transport, leasing, entretien de tous moyens de transports ; d\u00E9coration int\u00E9rieure/ext\u00E9rieure ; conseil en communication et marketing ; vente en d\u00E9tail.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE CINQ : CAPITAUX PROPRES ... les capitaux propres de d\u00E9part s\u2019\u00E9l\u00E8vent \u00E0 trois mille euros (3.000,00 \u20AC)",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : - Monsieur TAVARES CARINHA Marco ... et qui accepte",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : ... -Madame DE PIERPONT Tiffanie ... et qui accepte",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-23"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social a commenc\u00E9 ce jour et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "23/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs : - \u00E0 la Scomm \u00AB BOMMARITO Consulting \u00BB ... aux fins d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la TVA et toutes autres Administrations.",
      "value": "accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la TVA et toutes autres Administrations",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2027-06-30",
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire sera fix\u00E9e le 30 juin 2027.",
      "value": "30/06/2027",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "ratification_pre_incorporation_acts",
      "quote": "l\u2019organe d\u2019administration d\u00E9clare ratifier et int\u00E9grer au premier exercice social de la pr\u00E9sente soci\u00E9t\u00E9 toutes les op\u00E9rations pass\u00E9es par les comparants au nom de la soci\u00E9t\u00E9 en formation et depuis le 1er janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "discharge_promoters",
      "quote": "L\u2019organe d\u2019administration d\u00E9charge les personnes pr\u00E9nomm\u00E9es de toute responsabilit\u00E9 pour les op\u00E9rations pass\u00E9es en qualit\u00E9 de promoteur de la pr\u00E9sente soci\u00E9t\u00E9 en formation.",
      "value": true,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.424.878"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24895,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.424.878",
      "kind": "company",
      "name": "MTC53 Consult",
      "attrs": {
        "seat": "Rue des Angl\u00E9es 31, 1457 Walhain",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TAVARES CARINHA Marco",
      "attrs": {
        "address": "1457 Walhain, Rue des Angl\u00E9es 31"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE PIERPONT Tiffanie",
      "attrs": {
        "address": "1457 Walhain, Rue des Angl\u00E9es 31"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MAQUET Sophie",
      "attrs": {
        "address": "Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PALMIERI Dino",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 475"
      }
    },
    {
      "id": "e6",
      "kbo": "0671.810.023",
      "kind": "org",
      "name": "BOMMARITO Consulting",
      "attrs": {
        "address": "4920 Harz\u00E9, Rue Joseph Bonmariage, 35B"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Nicolas Hedwige",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "La g\u00E9rante externe actuelle, Nicolas Hedwige, pr\u00E9sente sa d\u00E9mission de son poste de g\u00E9rante exterme avec effet au 06.07.2022 \u00E0 l\u0027assembl\u00E9e qui l\u0027accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e la remercie pour sa g\u00E9rance et lui donne d\u00E9charge pour sa mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.810.023",
    "name_full": "BOMMARITO CONSULTING",
    "legal_form": "SCOM"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bommarito Tamara",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}