CASELIA

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "incorporation",
      "quote": "En vertu d\u2019un acte re\u00E7u le 1er juin 2026 par Narges ELJA, notaire \u00E0 Li\u00E8ge (2e canton) ... a requis le notaire soussign\u00E9 d\u2019acter qu\u2019elle constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 anonyme sous la d\u00E9nomination de \u00AB CASELIA REAL ESTATE \u00BB",
      "value": "2026-06-01",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "founder",
      "quote": "a comparu la soci\u00E9t\u00E9 anonyme \u00AB CASELIA \u00BB ... et a requis le notaire soussign\u00E9 d\u2019acter qu\u2019elle constitue une soci\u00E9t\u00E9 ... Le comparant d\u00E9clare assumer la qualit\u00E9 de fondateur",
      "value": null,
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "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",
      "value": null,
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de soixante et un mille cinq cents euros (61.500 \u20AC), \u00E0 repr\u00E9senter par trois cent septante et une (371) actions de capital \u00E9gales entre elles, sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 61500,
        "shares": 371,
        "currency": "EUR",
        "share_type": "actions de capital \u00E9gales entre elles, sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 CASELIA, \u00E0 concurrence de toutes les actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de soixante et un mille cinq cents euros (61.500 \u20AC).",
      "value": {
        "amount": 61500,
        "shares": 371,
        "currency": "EUR"
      },
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 1er juin 2026 par Narges ELJA, notaire \u00E0 Li\u00E8ge (2e canton)",
      "value": "2026-06-01",
      "object": "NARGES_ELJA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u0027administrateurs : - La soci\u00E9t\u00E9 anonyme CASELIA, pr\u00E9nomm\u00E9e, laquelle aura pour repr\u00E9sentant permanent Monsieur AMORY Louis.",
      "value": {
        "role": "administrateur",
        "permanent_representative": "AMORY_LOUIS"
      },
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur St\u00E9phane SCHIFFLERS.",
      "value": {
        "role": "administrateur"
      },
      "object": "SCHIFFLERS_STEPHANE",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "officer_appointment",
      "quote": "- La s.r.l. ORMALYS ... laquelle aura pour repr\u00E9sentant permanent Cl\u00E9lia DE LICHTERVELDE.",
      "value": {
        "role": "administrateur",
        "permanent_representative": "DE_LICHTERVELDE_CLELIA"
      },
      "object": "ORMALYS",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue d\u2019un d\u00E9lai de six ans.",
      "value": "six ans",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs conf\u00E9r\u00E9s ici seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9 : Monsieur Louis AMORY.",
      "value": null,
      "object": "AMORY_LOUIS",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de nommer Monsieur Louis AMORY afin de disposer des fonds et afin de proc\u00E9der aux formalit\u00E9s requises pour l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, \u00E0 la T.V.A. et \u00E0 l\u0027O.N.S.S., et en g\u00E9n\u00E9ral toutes formalit\u00E9s n\u00E9cessaires ou utiles permettant \u00E0 la soci\u00E9t\u00E9 d\u0027entamer ses activit\u00E9s, et ce, avec pouvoir de subd\u00E9l\u00E9gation.",
      "value": null,
      "object": "AMORY_LOUIS",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "auditor_waiver",
      "quote": "d\u00E9clare qu\u0027il n\u2019y a pas lieu de proc\u00E9der \u00E0 la nomination d\u0027un commissaire eu \u00E9gard aux crit\u00E8res l\u00E9gaux en la mati\u00E8re.",
      "value": null,
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "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 l\u2019un ou l\u2019autre des comparants 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": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "board_meeting",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s ont d\u00E9cid\u00E9 pr\u00E9alablement \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme pr\u00E9sident du conseil la s.r.l. ORMALYS, repr\u00E9sent\u00E9e par Cl\u00E9lia de LICHTERVELDE.",
      "value": null,
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9signer comme pr\u00E9sident du conseil la s.r.l. ORMALYS, repr\u00E9sent\u00E9e par Cl\u00E9lia de LICHTERVELDE.",
      "value": {
        "role": "pr\u00E9sident du conseil"
      },
      "object": "ORMALYS",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la S.A. CASELIA, repr\u00E9sent\u00E9e par M. Louis AMORY ... Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "permanent_representative": "AMORY_LOUIS"
      },
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "CASELIA",
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice commencera le jour de la constitution de la soci\u00E9t\u00E9 pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-01"
      },
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me jeudi du mois de juin \u00E0 11 heures.",
      "value": "le deuxi\u00E8me jeudi du mois de juin \u00E0 11 heures",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unira en 2027.",
      "value": "2027",
      "object": null,
      "subject": "CASELIA_REAL_ESTATE"
    },
    {
      "type": "purpose",
      "quote": "a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u2019activit\u00E9 de promotion immobili\u00E8re,\nque ce soit pour compte propre, pour compte d\u0027autrui ou en participation :\n\u2022 Toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir, tant en usufruit, qu\u2019en nue\u0002propri\u00E9t\u00E9 et qu\u2019en pleine propri\u00E9t\u00E9, ou ali\u00E9ner et commercialiser tous immeubles et/ou\ndroits r\u00E9els immobiliers, par nature, par incorporation ou par destination, ainsi qu\u2019\u00E0\nproc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, sous-location, gestion\net r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis, le cas \u00E9ch\u00E9ant sous le statut de\nmarchand de biens. \n\u2022 La recherche, le d\u00E9veloppement, l\u2019investissement, le soutien et",
      "value": "principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u2019activit\u00E9 de promotion immobili\u00E8re, que ce soit pour compte propre, pour compte d\u0027autrui ou en participation : \u2022 Toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir, tant en usufruit, qu\u2019en nue\u0002propri\u00E9t\u00E9 et qu\u2019en pleine propri\u00E9t\u00E9, ou ali\u00E9ner et commercialiser tous immeubles et/ou droits r\u00E9els immobiliers, par nature, par incorporation ou par destination, ainsi qu\u2019\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, sous-location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis, le cas \u00E9ch\u00E9ant sous le statut d",
      "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": 46968,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "CASELIA_REAL_ESTATE",
      "kbo": null,
      "kind": "company",
      "name": "CASELIA REAL ESTATE",
      "attrs": {
        "seat": "Rue Campagne du Moulin 7, 4470 Saint-Georges-sur-Meuse",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "Caselia RE / Caselia Rest"
      }
    },
    {
      "id": "CASELIA",
      "kbo": "0893.859.750",
      "kind": "company",
      "name": "CASELIA",
      "attrs": {
        "seat": "Rue Campagne du Moulin 7, 4470 Saint Georges sur Meuse",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "NOTABIS",
      "kbo": null,
      "kind": "org",
      "name": "NOTABIS",
      "attrs": {
        "seat": "Place de Bronckart 17, 4000 Li\u00E8ge",
        "legal_form": "SRL"
      }
    },
    {
      "id": "NARGES_ELJA",
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      "kind": "person",
      "name": "Narges ELJA",
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        "role": "notaire \u00E0 Li\u00E8ge (2e canton)"
      }
    },
    {
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      "kind": "person",
      "name": "Louis AMORY",
      "attrs": {}
    },
    {
      "id": "SCHIFFLERS_STEPHANE",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane SCHIFFLERS",
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    },
    {
      "id": "ORMALYS",
      "kbo": "0760.843.551",
      "kind": "company",
      "name": "ORMALYS",
      "attrs": {
        "seat": "Avenue des Merisiers 6, 1332 Genval",
        "legal_form": "s.r.l."
      }
    },
    {
      "id": "DE_LICHTERVELDE_CLELIA",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9lia DE LICHTERVELDE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "St\u00E9phane Schiffiers",
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      },
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      "subkind": "additional",
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        "kbo": "1013.842.317",
        "name": "S.R.L. OGEIMA",
        "address": "rue Thier Bouflette 7 \u00E0 4570 Marchin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision du conseil d\u0027administration qui a coopt\u00E9 la S.R.L. OGEIMA, inscrite \u00E0 la BCE sous le num\u00E9ro 1013.842.317 et dont le si\u00E8ge social est \u00E9tabli rue Thier Bouflette 7 \u00E0 4570 Marchin, repr\u00E9nt\u00E9e par M. St\u00E9phane Schiffiers, en tant qu\u0027administrateur, avec effet au 2 juillet ",
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    {
      "kind": "director_renew",
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      "subkind": "renewal",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la S.R.L OGEIMA administrateur pour un terme additionnel de 5 ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui suivra la cl\u00F4ture de l\u0027exercice comptable se terminant le 31 d\u00E9cembre 2029 (AGO de 2030).",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs et donne mandat, chacun des mandat\u00E9s pouvant agir seui, \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et/ou \u00E0 Me Valentine PACCO et/ou Me Jean-Fran\u00E7ois RICHARD, avocats, dont le cabinet est \u00E9tabli avenue Louise 283 \u00E0 Bruxelles, pour accomplir les formalit\u00E9s r",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Valentine PACCO",
        "address": null,
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        "birth_place": null
      },
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs et donne mandat, chacun des mandat\u00E9s pouvant agir seui, \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et/ou \u00E0 Me Valentine PACCO et/ou Me Jean-Fran\u00E7ois RICHARD, avocats, dont le cabinet est \u00E9tabli avenue Louise 283 \u00E0 Bruxelles, pour accomplir les formalit\u00E9s r",
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs et donne mandat, chacun des mandat\u00E9s pouvant agir seui, \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et/ou \u00E0 Me Valentine PACCO et/ou Me Jean-Fran\u00E7ois RICHARD, avocats, dont le cabinet est \u00E9tabli avenue Louise 283 \u00E0 Bruxelles, pour accomplir les formalit\u00E9s r",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.859.750",
    "name_full": "CASELIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Valentine PACCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "via_org": {
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        "name": "Grisha",
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