Comptabilité en Wallonie Picarde

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-05-2026",
      "value": "2026-05-25",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u le 25 mai 2026 par le Notaire Marie-Christine DERONNE \u00E0 Tournai",
      "value": "2026-05-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a constitu\u00E9 comme suit une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00ABDOCTEUR BELKHIRIA\u00BB",
      "value": "2026-05-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, la comparante, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "a remis au notaire le plan financier de la soci\u00E9t\u00E9 dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de MILLE CINQ CENTS EUROS (1.500,00 \u20AC)",
      "value": {
        "amount": 1500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par 100 actions souscrites et lib\u00E9r\u00E9es int\u00E9gralement en esp\u00E8ces au prix de 10 euros chacune",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 10.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le montant de ces versements, soit la somme de MILLE CINQ CENTS EUROS (1.500,00 \u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la BANQUE CBC",
      "value": {
        "amount": 1500.0,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge \u00E0 7500 Tournai, Rue de l\u2019H\u00F4pital Notre Dame 26, bo\u00EEte 2",
      "value": "Rue de l\u2019H\u00F4pital Notre Dame 26, bo\u00EEte 2, 7500 Tournai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 est constitu\u00E9e en vue de l\u0027exercice de l\u0027art de gu\u00E9rir dans le cadre des dispositions du Code de D\u00E9ontologie m\u00E9dical, et plus particuli\u00E8rement, dans le domaine de la dermatologie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u2019appeler \u00E0 cette fonction d\u2019administrateur non-statutaire ainsi qu\u2019en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Madame Azza BELKHIRIA",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-05-25"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "ainsi qu\u2019en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Madame Azza BELKHIRIA",
      "value": {
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-05-25"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, la comparante d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "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": "2026-05-25"
      },
      "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 30 juin de chaque ann\u00E9e \u00E0 18 heures",
      "value": "30 juin de chaque ann\u00E9e \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "toutes les activit\u00E9s entreprises \u00E0 compter du 1er janvier 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont reprises par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABComptabilit\u00E9 en Wallonie Picarde\u00BB en abrg\u00E9 \u00ABCompta Wapi\u00BB ... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
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      "kind": "company",
      "name": "DOCTEUR BELKHIRIA",
      "attrs": {
        "seat": "Rue de l\u0027H\u00F4pital Notre-Dame 26 bte 2, 7500 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BELKHIRIA Azza",
      "attrs": {
        "domicile": "7500 Tournai, Rue de l\u2019H\u00F4pital Notre-Dame, 26, bo\u00EEte 21",
        "birth_date": "1992-05-26",
        "birth_place": "Sousse (Tunisie)",
        "nationality": "tunisienne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DERONNE Marie-Christine",
      "attrs": {
        "role": "Notaire \u00E0 Tournai (2\u00E8me canton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BANQUE CBC",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0889.589.374",
      "kind": "company",
      "name": "Comptabilit\u00E9 en Wallonie Picarde",
      "attrs": {
        "seat": "7503 Tournai (Froyennes), Chauss\u00E9e de Courtrai, 81",
        "short_name": "Compta Wapi"
      }
    }
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}

{
  "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": "Neergelegd 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor meester Jean-Philippe HENRY ... op 12 mei 2026 neergelegd ter registratie",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Mevrouw HOET Laure-H\u00E9l\u00E8ne Catherine Rapha\u00EBlle ... een besloten vennootschap genaamd \u00AB LAURE H. INFIRMIERE \u00C0 DOMICILE \u00BB heeft opgericht",
      "value": "2026-05-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Mevrouw HOET Laure-H\u00E9l\u00E8ne Catherine Rapha\u00EBlle ... een besloten vennootschap genaamd \u00AB LAURE H. INFIRMIERE \u00C0 DOMICILE \u00BB heeft opgericht",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "waarvan de zetel gevestigd is te 8587 Spiere-Helkijn, Doorniksesteenweg 25.",
      "value": {
        "address": "Doorniksesteenweg 25, 8587 Spiere-Helkijn"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "honderd (100) aandelen onmiddellijk in geld werden ingetekend voor de prijs van een euro (\u20AC 1,00) per stuk, hetzij voor honderd euro (\u20AC 100,00), en volstort ten belope van honderd euro (\u20AC 100,00).",
      "value": {
        "amount": 100,
        "shares": 100,
        "currency": "EUR",
        "fully_paid": true,
        "price_per_share": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Het genoemde bedrag is bij storting of overschrijving gedeponeerd op een bijzondere rekening (...) ten name van de Besloten Vennootschap in oprichting.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De comparant wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur. Haar mandaat zal bezoldigd zijn.",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "bezoldigd"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat zal bezoldigd zijn.",
      "value": "bezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Daar de vennootschap er niet toe verplicht is ingevolge de wettelijke criteria, beslist de comparant op dit moment geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in, met terugwerkende kracht op vandaag en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De jaarvergadering wordt ieder jaar gehouden, op derde vrijdag van juni op 18 uur.",
      "value": "derde vrijdag van juni op 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De eerste algemene vergadering heeft plaats in het jaar 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "De comparant verklaart dat de vennootschap ... de verbintenissen overneemt ... binnen de twee jaar voor het verlijden van onderhavige akte en meer in het bijzonder sinds 1ste mei 2026.",
      "value": "2026-05-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De BV COMPTA WAPI (0889.589.374) ... vertegenwoordigd door Mevrouw St\u00E9phanie Flaveg\u00E8ce ... zijn aangewezen als lasthebbers ad hoc van de vennootschap ... met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": {
        "purpose": "KBO inschrijving, btw formaliteiten, beschikken over fondsen",
        "representative": "St\u00E9phanie Flaveg\u00E8ce"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft als voorwerp om ... de uitoefening van de verpleegkunde ... alle kappersactiviteiten ... vastgoedinvesteringen ... alle financi\u00EBle, roerende of onroerende transacties",
      "value": "verpleegkunde, paramedische zorg, kappersactiviteiten, onderwijs, gezondheidszorg, vastgoedinvesteringen, financi\u00EBle transacties",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "elke bestuurder vertegenwoordigt de vennootschap jegens derden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Hij kan worden overgebracht naar om het even welke plaats ... door eenvoudige beslissing van het bestuursorgaan",
      "value": "zetel kan worden overgebracht door eenvoudige beslissing van het bestuursorgaan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) gelijke aandelen uitgegeven.",
      "value": {
        "type": "aandelen op naam",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
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      "kbo": null,
      "kind": "company",
      "name": "LAURE H. INFIRMIERE \u00C0 DOMICILE",
      "attrs": {
        "seat": "Doorniksesteenweg 25, 8587 Spiere-Helkijn",
        "legal_form": "Besloten Vennootschap",
        "short_name": "L.H.INFI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOET Laure-H\u00E9l\u00E8ne Catherine Rapha\u00EBlle",
      "attrs": {
        "role": "founder",
        "address": "Doorniksesteenweg 25, 8587 Spiere-Helkijn (Helkijn)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe HENRY",
      "attrs": {
        "role": "notary",
        "address": "7711 Moeskroen, boulevard d\u2019Herseaux 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ACTALEX Notaires associ\u00E9s \u2013 geassocieerde Notarissen",
      "attrs": {
        "seat": "7711 Moeskroen, boulevard d\u2019Herseaux 1"
      }
    },
    {
      "id": "e5",
      "kbo": "0889.589.374",
      "kind": "company",
      "name": "COMPTA WAPI",
      "attrs": {
        "seat": "Chauss\u00E9e de Courtrai 81, 7503 Doornik (Froyennes)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Flaveg\u00E8ce",
      "attrs": {
        "role": "representative"
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}