CECHO accounting

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 9 juin 2026",
      "value": "2026-06-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB SAOLHA \u00BB",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Madame HOANG Anne V\u00E2n Anh",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par la comparante \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille euros (\u20AC 2.000,00).",
      "value": {
        "amount": 2000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, cent (100) actions sont \u00E9mises, auxquelles la comparante souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La comparante d\u00E9cide de nommer en tant qu\u2019administratrice, pour un terme ind\u00E9termin\u00E9 : - Madame HOANG Anne, qui accepte.",
      "value": {
        "role": "administratrice",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administratrice est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "En cons\u00E9quence, elle d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "La comparante d\u00E9cide que le premier exercice social se cl\u00F4turera le 30 juin 2027.",
      "value": "2026-07-01/2027-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La comparante d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en d\u00E9cembre 2027.",
      "value": "d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La comparante d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout r\u00E9pr\u00E9sentant et/ou pr\u00E9pos\u00E9 de la SRL \u00AB CECHO accounting \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "La comparante d\u00E9clare, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par elle-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le 1er mai 2026.",
      "value": "2026-05-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \nLa prestation de services de conseil, d\u0027assistance, d\u0027accompagnement et d\u0027expertise en mati\u00E8re de\ngestion, d\u0027organisation, de strat\u00E9gie, de d\u00E9veloppement, de transformation et d\u0027optimisation des\nentreprises et organisations. Elle peut notamment fournir des services de consultance en\nmanagement, gouvernance, planification strat\u00E9gique, d\u00E9veloppement commercial, gestion des\nressources humaines, gestion financi\u00E8re, gestion de projets, am\u00E9lioration des processus, conduite du\nchangement, innovation, digitalisation et d\u00E9veloppement durable.\nLa soci\u00E9t\u00E9 peut \u00E9galement r\u00E9aliser des \u00E9tudes, a",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : La prestation de services de conseil, d\u0027assistance, d\u0027accompagnement et d\u0027expertise en mati\u00E8re de gestion, d\u0027organisation, de strat\u00E9gie, de d\u00E9veloppement, de transformation et d\u0027optimisation des entreprises et organisations. Elle peut notamment fournir des services de consultance en management, gouvernance, planification strat\u00E9gique, d\u00E9veloppement commercial, gestion des ressources humaines, gestion financi\u00E8re, gestion de projets, am\u00E9lioration des processus, conduite du changement, innovation, digi",
      "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": 33116,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SAOLHA",
      "attrs": {
        "address": "Avenue Neptune 43 bte 2, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOANG Anne V\u00E2n Anh",
      "attrs": {
        "role": "founder",
        "address": "1190 Forest, Avenue Neptune 43 bt02"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "notary"
      }
    },
    {
      "id": "e4",
      "kbo": "0883.319.315",
      "kind": "org",
      "name": "CECHO accounting",
      "attrs": {
        "address": "1082 Berchem-Sainte-Agathe, Rue Kasterlinden 128"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BODART Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BODART Olivier, pr\u00E9nomm\u00E9, est confirm\u00E9 dans son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BODART Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de la prochaine assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.319.315",
    "name_full": "C.O.C.B.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}