CLAREBOUT ACCOUNTANCY

{
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      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
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    },
    {
      "date": "2026-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2026",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "Neergelegd 10-07-2026",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "Uittreksel uit de oprichtingsakte verleden voor Jean Marc Vanstaen, notaris te Komen, op tien juli tweeduizend zesentwintig",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "incorporation",
      "quote": "Uittreksel uit de oprichtingsakte verleden voor Jean Marc Vanstaen, notaris te Komen, op tien juli tweeduizend zesentwintig",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Het aanvangsvermogen van 4.000,00 \u20AC is volledig onderschreven in geld, door de Heer Medhy GRYSON",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen van 4.000,00 \u20AC is volledig onderschreven in geld, door de Heer Medhy GRYSON",
      "value": {
        "amount": 4000.0,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 4000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4000.00",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Wordt aangesteld als niet-statutair bestuurder, voor onbepaalde duur: - de Heer Medhy GRYSON",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-10"
      },
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      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10-07-2026"
      }
    },
    {
      "type": "purpose",
      "quote": "9. Voorwerp van de vennootschap : De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening dan wel voor rekening van derden: 1. Specifieke activiteiten. \u2022 de programmatie van alle machines en hulpmiddelen voor de industrie, alle activiteiten inzake automatisatie en robotica \u2022 Alle activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten \u2022 alle overige diensten op het gebied van informatietechnologie en computer \u2022 het ontwerpen van computerprogramma\u2019s 2. Algemene activiteiten \u2022 Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer van het eigen onroerend patrimonium... \u2022 Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer van het eigen roerend patrimonium... \u2022 De aankoop en verkoop van alle participaties... \u2022 De deelname aan de ontwikkeling en de co\u00F6rdinatie van ondernemingen... \u2022 het toestaan van leningen en kredietopeningen... \u2022 Alle commissieverhandelingen; \u2022 De vennootschap mag in het algemeen alle verrichtingen uitvoeren die kunnen bijdragen tot de verwezenlijking van haar voorwerp...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar wordt afgesloten op eenendertig december tweeduizend zesentwintig.",
      "value": "31-12-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent hierbij volmacht aan de BV CLAREBOUT ACCOUNTANCY... om... alle nuttige of noodzakelijke formaliteiten te vervullen...",
      "value": "alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de aanpassing van de inschrijving bij de kruispuntbank der ondernemingen, bij alle fiscale administraties, alle sociaalrechtelijke instanties, alle openbare besturen belast met het verstrekken van vergunningen en attesten, en alle andere overheidsdiensten of private dienstverleners, waaronder het UBO-register en de eStoxx-applicaties",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.181.676"
    ],
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.181.676",
      "kind": "company",
      "name": "MGR Automation",
      "attrs": {
        "seat": "Menensesteenweg 53, 8940 Wervik",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Medhy GRYSON",
      "attrs": {
        "address": "8940 Wervik"
      }
    },
    {
      "id": "e3",
      "kbo": "0837.454.646",
      "kind": "company",
      "name": "CLAREBOUT ACCOUNTANCY",
      "attrs": {
        "address": "Werviksesteenweg 340, Komen",
        "legal_form": "BV"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Bruno MICHAUX, Notaire \u00E0 Etterbeek le 8 mai 2026",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Bios Kin\u00E9sis Consults \u00BB",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare assumer la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 13 avril 2026",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de trois mille euros (3.000,00 EUR)... cent (100) actions de la soci\u00E9t\u00E9, pr\u00E9sentement \u00E9mises, en esp\u00E8ces, au prix de trente euros (30,00 EUR) chacune, soit au total pour trois mille euros (3.000,00 EUR)",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "share_price": 30,
        "amount_after": 3000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire seul les cent (100) actions de la soci\u00E9t\u00E9, pr\u00E9sentement \u00E9mises, en esp\u00E8ces, au prix de trente euros (30,00 EUR) chacune, soit au total pour trois mille euros (3.000,00 EUR)",
      "value": {
        "amount": 3000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque KBC sous le num\u00E9ro [\u2026].",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_deposit_attestation",
      "quote": "Une attestation de ce d\u00E9p\u00F4t dat\u00E9e du 4 mai 2026 a \u00E9t\u00E9 remise au notaire soussign\u00E9.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "marital_regime",
      "quote": "Le comparant, mari\u00E9 sous un r\u00E9gime de communaut\u00E9",
      "value": "communaut\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "remploi",
      "quote": "l\u0027apport en esp\u00E8ces d\u0027un montant de trois mille euros (3.000,00 EUR) qu\u0027il effectue pour la constitution de la pr\u00E9sente soci\u00E9t\u00E9 est lib\u00E9r\u00E9 exclusivement au moyen de fonds qui lui sont propres... tel que ceci a \u00E9t\u00E9 reconnu par son \u00E9pouse, Madame Anne DE NIET, pr\u00E9nomm\u00E9e, par document dat\u00E9 du 7 mai 2026",
      "value": {
        "amount": 3000,
        "currency": "EUR",
        "spouse_name": "Anne DE NIET",
        "spouse_acknowledgment_date": "2026-05-07"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... l\u2019exercice de la profession de psychologue... La soci\u00E9t\u00E9 a aussi pour objet... le d\u00E9veloppement, la gestion productive et la valorisation... de son patrimoine",
      "value": "l\u2019exercice de la profession de psychologue... interventions et prestations psychologiques... d\u00E9veloppement, la gestion productive et la valorisation... de son patrimoine",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Schaerbeek (1030 Bruxelles), rue Paul Leduc 1.",
      "value": "Rue Paul Leduc 1, 1030 Schaerbeek",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Geoffrey O... Son mandat sera gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Geoffrey O est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": null,
      "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": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er avril 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": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CLAREBOUT ACCOUNTANCY \u00BB... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, pour effectuer toutes les formalit\u00E9s administratives li\u00E9es \u00E0 la constitution de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "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 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-12"
      },
      "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 juin \u00E0 dix-huit heures (18h).",
      "value": "dernier vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le comparant d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un.",
      "value": "un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
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      "kind": "company",
      "name": "Bios Kin\u00E9sis Consults",
      "attrs": {
        "seat": "Rue Paul Leduc 1, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Geoffrey O",
      "attrs": {
        "role": "fondateur, administrateur, repr\u00E9sentant permanent",
        "domicile": "Schaerbeek (1030 Bruxelles), rue Paul Leduc 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Banque KBC",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0837.454.646",
      "kind": "company",
      "name": "CLAREBOUT ACCOUNTANCY",
      "attrs": {
        "role": "mandataire ad hoc",
        "seat": "Chauss\u00E9e de Wervicq 340, 7780 Comines-Warneton"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ludovic CLAREBOUT",
      "attrs": {
        "role": "repr\u00E9sentant de CLAREBOUT ACCOUNTANCY"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ludovic Clarebout",
        "address": "7780 Comines-Warneton (Comines), Chauss\u00E9e de Wervicq 340",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est mis fin au mandat actuel de Monsieur Ludovic Clarebout en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 dans sa forme pr\u00E9c\u00E9dente.",
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    },
    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "Ludovic Clarebout",
        "address": "7780 Comines-Warneton (Comines), Chauss\u00E9e de Wervicq 340",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement, Monsieur Ludovic Clarebout, demeurant \u00E0 7780 Comines-Warneton (Comines), Chauss\u00E9e de Wervicq 340, est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019adopter une refonte int\u00E9grale des statuts de la soci\u00E9t\u00E9, qui seront d\u00E8s lors en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique confirme que le si\u00E8ge de la soci\u00E9t\u00E9 est et reste \u00E9tabli actuellement \u00E0 7780 Comines, Chauss\u00E9e de Wervicq 340.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.454.646",
    "name_full": "CLAREBOUT ACCOUNTANCY",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Jean-Marc Vanstaen",
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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}