C.B. FISC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte de constitution re\u00E7u par Ma\u00EEtre Marianne TYBERGHEIN, notaire \u00E0 la r\u00E9sidence de Dalhem (Warsage), en date du seize avril deux mil vingt-six",
      "value": "2026-04-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB 6 Th\u00E8mes D\u00E9co \u00BB, ayant son si\u00E8ge \u00E0 4608 Dalhem (Neufch\u00E2teau), Les Waides 13",
      "value": {
        "name": "6 Th\u00E8mes D\u00E9co",
        "seat": "Les Waides 13, 4608 Neufch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare assumer seul la qualit\u00E9 de fondateur conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de CINQ MILLE EUROS (5.000,00 \u20AC) repr\u00E9sent\u00E9s par cent (100) actions. ... au prix de cinquante euros (50,00 \u20AC) chacune, soit pour cinq mille euros (5.000,00 \u20AC).",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR",
        "share_price": 50.0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant, Monsieur Christophe MULS, d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de cinquante euros (50,00 \u20AC) chacune, soit pour cinq mille euros (5.000,00 \u20AC). Il souscrit donc l\u2019int\u00E9gralit\u00E9 des apports.",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "Il d\u00E9clare et reconnait que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces et que le montant de ces versements, soit cinq mille euros (5.000,00 \u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque de la Banque CRELAN sous le num\u00E9ro BE60 1036 0853 9470, selon attestation du 14 avril 2026.",
      "value": {
        "bank": "Banque CRELAN",
        "date": "2026-04-14",
        "amount": 5000.0,
        "account": "BE60 1036 0853 9470",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Christophe MULS, pr\u00E9nomm\u00E9, et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "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 trente et un d\u00E9cembre deux mil vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai.",
      "value": "dernier vendredi du mois de mai",
      "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 1er 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": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Christophe MULS, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de 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.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant mandate son comptable, \u00E0 savoir C.B. FISC SRL ... aux fins d\u2019ouvrir un registre \u00E9lectronique (ESTOX) des titres au nom de la soci\u00E9t\u00E9 ... Le comparant mandate son comptable, pr\u00E9cit\u00E9, pour l\u2019accomplissement des formalit\u00E9s UBO.",
      "value": "mandataire pour registre \u00E9lectronique des titres et UBO",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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 : - tous travaux d\u0027entreprise g\u00E9n\u00E9rale de menuiserie et \u00E9b\u00E9nisterie... - exploitation d\u2019activit\u00E9s horeca...",
      "value": "tous travaux d\u0027entreprise g\u00E9n\u00E9rale de menuiserie et \u00E9b\u00E9nisterie... exploitation d\u2019activit\u00E9s horeca...",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38864,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "6 Th\u00E8mes D\u00E9co",
      "attrs": {
        "seat": "Les Waides 13, 4608 Neufch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MULS, Christophe Albert Martin",
      "attrs": {
        "role": "fondateur, administrateur, actionnaire unique",
        "domicile": "4608 Dalhem, Les Waides 13",
        "birth_date": "1972-06-19",
        "birth_place": "Nivelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TYBERGHEIN, Marianne",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Banque CRELAN",
      "attrs": {
        "role": "banque"
      }
    },
    {
      "id": "e5",
      "kbo": "0430.259.039",
      "kind": "org",
      "name": "C.B. FISC SRL",
      "attrs": {
        "role": "comptable",
        "seat": "4608 Dalhem, Affnay 13"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Claude BELLEFLAMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9signe, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Claude BELLEFLAMME, en qualit\u00E9 de dirigeant de la seconde cat\u00E9gorie, conform\u00E9ment aux dispositions de l\u0027article 32, al. 1er, 2\u00B0 du Code des imp\u00F4ts sur les revenus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-09",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.259.039",
    "name_full": "C.B. FISC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BE COMPTABILITE",
    "person_name": null,
    "org_rep_person_name": "Benjamin Engelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-04",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-10-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Denys LEBOUTTE"
  },
  "subject_company": {
    "kbo": "0430.259.039",
    "name_full": "C.B. FISC",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "La SRL B.E. Comptabilit\u00E9",
      "role": null,
      "n_shares": 675,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Claude BELLEFLAMME",
      "role": null,
      "n_shares": 75,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 675,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 75,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}