Capolding

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Gauthier VANDERHAEGEN, notaire \u00E0 Charleroi, le 12 mai 2026",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. CONSTITUANT La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPOLDING\u0022 ... Le comparant est fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Laquelle a r\u00E9alis\u00E9 un apport d\u0027un montant de 2.400,00 \u20AC, pour lequel 120 actions sans valeur nominale ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 2400.0,
        "shares": 120,
        "currency": "EUR",
        "share_type": "actions sans valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Ces 120 actions ont \u00E9t\u00E9 int\u00E9gralement souscrites et lib\u00E9r\u00E9es par le constituant. ... En r\u00E9mun\u00E9ration des apports, 120 actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 120,
        "share_type": "actions nominatives"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 par un versement en esp\u00E8ces effectu\u00E9 sur un compte ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING.",
      "value": "Banque ING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 4 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
      "value": "La soci\u00E9t\u00E9 a aussi pour objet la r\u00E9alisation, pour son compte propre, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "3\u00B0 L\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9e \u00E0 6534 Thuin (Goz\u00E9e), Rue Emile Vandervelde 2 /1",
      "value": "6534 Thuin (Goz\u00E9e), Rue Emile Vandervelde 2 /1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "4\u00B0 Sont d\u00E9sign\u00E9(s) en qualit\u00E9 d\u2019administrateur(s) non statutaire(s), pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 La soci\u00E9t\u00E9 CAPOLDING ... Leur mandat est gratuit",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent, Monsieur GIANSANTE Fabrizio.",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "1\u00B0 Le premier exercice social se terminera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "2\u00B0 La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra en 2027",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "5\u00B0 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": "auditor_waiver",
      "quote": "6\u00B0 Le comparant ne d\u00E9signe pas de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "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": 32795,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AFFINEO",
      "attrs": {
        "seat": "Rue Emile Vandervelde 2 bte 1, 6534 Goz\u00E9e",
        "status": "en cours d\u0027enregistrement",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "1031.688.436",
      "kind": "company",
      "name": "CAPOLDING",
      "attrs": {
        "seat": "6534 Thuin (Goz\u00E9e), Rue Emile Vandervelde 2/1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier VANDERHAEGEN",
      "attrs": {
        "role": "notaire",
        "location": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GIANSANTE Fabrizio",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "6534 Goz\u00E9e, Rue Emile Vandervelde 2 bte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GIANSANTE Fabrizio Domenico",
        "niss": null,
        "address": "6534 Thuin (Goz\u00E9e), Rue Emile Vandervelde 2 /1"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GIANSANTE Fabrizio Domenico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1031.688.436",
    "name_full": "Capolding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-16",
  "post_incorporation_mandates": []
}