CHAUVAUX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "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": "notarial_deed",
      "quote": "Extrait de l\u2019acte dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 17 avril 2026",
      "value": "2026-04-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il d\u00E9clare constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00AB CHAUVAUX MICHA\u00CBL \u00BB",
      "value": {
        "date": "2026-04-17",
        "name": "CHAUVAUX MICHA\u00CBL",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Il agit avec la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Total capital 607.500 EUR 100 actions",
      "value": {
        "currency": "EUR",
        "amount_after": 607500,
        "amount_before": 0,
        "share_premium": 0,
        "shares_issued": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en nonante-neuf (99) actions nominatives... Un apport en esp\u00E8ces... portera les capitaux propres de d\u00E9part de la nouvelle soci\u00E9t\u00E9 \u00E0 607.500,00 EUR. Cet apport en esp\u00E8ces engendrera l\u0027\u00E9mission d\u0027une (1) action compl\u00E9mentaire.",
      "value": {
        "type": "actions nominatives, sans d\u00E9signation de valeur nominale",
        "shares": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Un apport en nature \u00E0 concurrence de six cent cinq mille cinq cents euros (605.500,00 EUR), consistant en six cent vingt-cinq (625) actions nominatives de la soci\u00E9t\u00E9 anonyme \u00AB CHAUVAUX \u00BB",
      "value": {
        "asset": "625 actions nominatives de la soci\u00E9t\u00E9 anonyme \u00AB CHAUVAUX \u00BB",
        "value": {
          "amount": 605500,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport du r\u00E9viseur d\u0027entreprises... Ce rapport demeure ci-annex\u00E9 (Annexe 2).",
      "value": {
        "date": "2026-04-17",
        "report_type": "rapport pr\u00E9vu \u00E0 l\u0027article 5:7 du CSA"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9sign\u00E9 par lettre de mission du 28 janvier 2026",
      "value": {
        "date": "2026-01-28",
        "mandate_type": "lettre de mission"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le fondateur nous remet \u00E0 l\u0027instant un plan financier \u00E9tabli par le cabinet Frognet SA, en date du 23 janvier 2026",
      "value": {
        "date": "2026-01-23",
        "prepared_by": "Frognet SA"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur CHAUVAUX Micha\u00EBl, pr\u00E9cit\u00E9, est nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur pour une dur\u00E9e illimit\u00E9e ; il accepte. Son mandat est r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est \u00E9galement d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur suppl\u00E9ant Monsieur Yannick CHAUVAUX, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur suppl\u00E9ant",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_waiver",
      "quote": "Tenant compte des exigences l\u00E9gales, le comparant d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "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 fondateur au nom et pour compte de la Soci\u00E9t\u00E9 en formation sont repris par la Soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": {
        "date_from": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours le jour o\u00F9 la Soci\u00E9t\u00E9 acquiert la personnalit\u00E9 morale et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tiendra le [3\u00E8me samedi de mai] \u00E0 11 heures de chaque ann\u00E9e",
      "value": "3\u00E8me samedi de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle sera tenue en deux mille vingt-sept.",
      "value": {
        "year": 2027
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "La Soci\u00E9t\u00E9 a son si\u00E8ge \u00E0 6890 Libin (Ochamps), rue du Chenois, 69.",
      "value": {
        "new_address": "6890 Libin (Ochamps), rue du Chenois, 69"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La Soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un officier public ou minist\u00E9riel et en justice, par chaque administrateur",
      "value": "chaque administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque plusieurs administrateurs sont d\u00E9sign\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de leur imposer la coll\u00E9gialit\u00E9.",
      "value": "coll\u00E9gialit\u00E9 possible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Lorsqu\u2019une personne morale est nomm\u00E9e administrateur de la Soci\u00E9t\u00E9, la premi\u00E8re est oblig\u00E9e de d\u00E9signer... une ou exceptionnellement, plusieurs personnes physiques, en qualit\u00E9 de \u00AB repr\u00E9sentant permanent \u00BB.",
      "value": "obligatoire pour personne morale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "sa r\u00E9mun\u00E9ration est fix\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "fix\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur suppl\u00E9ant est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "capital_conversion",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9mis 100 actions... toutes de m\u00EAme classe et conf\u00E9rant les m\u00EAmes droits et avantages.",
      "value": {
        "type": "actions nominatives, sans d\u00E9signation de valeur nominale",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La Soci\u00E9t\u00E9 a pour objet, pour compte propre ou pour compte de tiers ou en participation ou partenariat avec des tiers, notamment \u00AB public et priv\u00E9 \u00BB : \u2022 la formation, le conseil, et la consultance en g\u00E9n\u00E9ral...",
      "value": "formation, conseil, consultance, gestion, restructuration, etc.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Elle est d\u00E9nomm\u00E9e \u00AB Chauvaux Micha\u00EBl \u00BB.",
      "value": "CHAUVAUX MICHA\u00CBL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "aux termes de l\u0027acte constitutif re\u00E7u par le notaire Pierre-Yves ERNEUX \u00E0 Namur (Erpent) le 17 avril 2026.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "en cours d\u0027Enregistrement",
      "value": "en cours d\u0027Enregistrement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "marital_regime",
      "quote": "Ces Actions apport\u00E9es appartiennent au fondateur \u00E0 titre de bien propre, pour les avoir re\u00E7ues ant\u00E9rieurement \u00E0 sa d\u00E9claration de cohabitation l\u00E9gale.",
      "value": "bien propre",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "marital_regime",
      "quote": "Les actions \u00E9mises et attribu\u00E9es au b\u00E9n\u00E9fice de Monsieur CHAUVAUX Micha\u00EBl lui appartiennent \u00E0 titre de bien personnel.",
      "value": "bien personnel",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "association_membership",
      "quote": "membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises",
      "value": "Institut des R\u00E9viseurs d\u0027Entreprises",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "membership_resignation",
      "quote": "anciennement \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB",
      "value": null,
      "object": null,
      "subject": "e6"
    },
    {
      "type": "membership_fee",
      "quote": "membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises",
      "value": null,
      "object": null,
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque administrateur est pl\u00E9nipotentiaire dans les limites pr\u00E9vues par la loi",
      "value": "pl\u00E9nipotentiaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Est \u00E9galement d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur suppl\u00E9ant Monsieur Yannick CHAUVAUX",
      "value": "suppl\u00E9ant",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "POUR EXTRAIT ANALYTIQUE CONFORME :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1037026703",
      "value": "1037026703",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition, statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "marital_regime",
      "quote": "Ces Actions apport\u00E9es appartiennent au fondateur \u00E0 titre de bien propre, pour les avoir re\u00E7ues ant\u00E9rieurement \u00E0 sa d\u00E9claration de cohabitation l\u00E9gale.",
      "value": "bien propre",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "marital_regime",
      "quote": "Les actions \u00E9mises et attribu\u00E9es au b\u00E9n\u00E9fice de Monsieur CHAUVAUX Micha\u00EBl lui appartiennent \u00E0 titre de bien personnel.",
      "value": "bien personnel",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "association_membership",
      "quote": "membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises",
      "value": "Institut des R\u00E9viseurs d\u0027Entreprises",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "membership_resignation",
      "quote": "anciennement \u00AB F.C.G. R\u00E9viseurs d\u0027Entreprises \u00BB",
      "value": null,
      "object": null,
      "subject": "e6"
    },
    {
      "type": "membership_fee",
      "quote": "membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises",
      "value": null,
      "object": null,
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque administrateur est pl\u00E9nipotentiaire dans les limites pr\u00E9vues par la loi",
      "value": "pl\u00E9nipotentiaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Est \u00E9galement d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur suppl\u00E9ant Monsieur Yannick CHAUVAUX",
      "value": "suppl\u00E9ant",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "POUR EXTRAIT ANALYTIQUE CONFORME :",
      "value": null,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29349,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "CHAUVAUX MICHA\u00CBL",
      "attrs": {
        "seat": "Rue du Chenois 69, 6890 Ochamps (Libin)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CHAUVAUX Micha\u00EBl",
      "attrs": {
        "role": "fondateur",
        "domicile": "6890 Libin (Ochamps), rue du Chenois, 69"
      }
    },
    {
      "id": "e3",
      "kbo": "0423.737.867",
      "kind": "company",
      "name": "CHAUVAUX",
      "attrs": {
        "seat": "6890 Libin (Ochamps), rue du Chenois, 62",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Ronsmans",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SINIO",
      "attrs": {
        "seat": "5100 Naninne, rue de Jausse, 49",
        "former_name": "F.C.G. R\u00E9viseurs d\u0027Entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Frognet SA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Yannick CHAUVAUX",
      "attrs": {
        "role": "administrateur suppl\u00E9ant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick CHAUVAUX",
        "address": "6890 Libin, Ochamps, Rue du Chenois 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-05-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl CHAUVAUX",
        "address": "6890 Libin, Ochamps, Rue du Chenois 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-05-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannick CHAUVAUX",
        "address": "6890 Libin, Ochamps, Rue du Chenois 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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