Covalent Co., Ltd

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 26 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le nombre d\u0027actions \u00E9mises lors de la constitution de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 10 actions.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le montant du capital social apr\u00E8s la constitution est fix\u00E9 \u00E0 100 000 yens.",
      "value": {
        "amount": 100000,
        "currency": "JPY"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Nom: Hiroki Kobayashi / Nombre d\u0027actions attribu\u00E9es: 5 actions / Montant du paiement: 50 000 yens",
      "value": {
        "shares": 5,
        "contribution": {
          "amount": 50000,
          "currency": "JPY"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Nom: Keisuke Yamakoshi / Nombre d\u0027actions attribu\u00E9es: 5 actions/ Montant du paiement: 50 000 yens",
      "value": {
        "shares": 5,
        "contribution": {
          "amount": 50000,
          "currency": "JPY"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social de la soci\u00E9t\u00E9 commence \u00E0 la date de constitution de la soci\u00E9t\u00E9 et se termine le 31 mars 2017.",
      "value": {
        "end": "2017-03-31",
        "start": "constitution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE DES ACTIONNAIRES tenue \u00E0 Tokyo le 7 avril 2026.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution: Les actionnaires approuvent la cr\u00E9ation d\u0027une succursale en Belgique \u00E0 compter du 7 avril 2026.",
      "value": "creation_branch",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Deuxi\u00E8me r\u00E9solution: Monsieur Hiroki Kobayashi, n\u00E9 le 12 octobre 1981 \u00E0 Tokyo, est nomm\u00E9 repr\u00E9sentant l\u00E9gal de la succursale belge \u00E0 compter du 7 avril 2026.",
      "value": {
        "role": "repr\u00E9sentant l\u00E9gal de la succursale belge",
        "start_date": "2026-04-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "p) accorder procuration \u00E0 Monsieur Eric E. LAURENT ou Yves E. LAURENT, tous deux associ\u00E9s de ERYV S.P.R.L., Avenue du Martin P\u00EAcheur 15-17 Box 24, 1170 Bruxelles, pour l\u0027enregistrement de la succursale (Banque-Carrefour des Entreprises, administrations fiscales y compris TVA et proc\u00E9dure UBO) et pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des diff\u00E9rentes administrations fiscales belges.",
      "value": {
        "scope": "enregistrement de la succursale (Banque-Carrefour des Entreprises, administrations fiscales y compris TVA et proc\u00E9dure UBO) et pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des diff\u00E9rentes administrations fiscales belges",
        "grantor": "actionnaires"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "p) accorder procuration \u00E0 Monsieur Eric E. LAURENT ou Yves E. LAURENT, tous deux associ\u00E9s de ERYV S.P.R.L., Avenue du Martin P\u00EAcheur 15-17 Box 24, 1170 Bruxelles, pour l\u0027enregistrement de la succursale (Banque-Carrefour des Entreprises, administrations fiscales y compris TVA et proc\u00E9dure UBO) et pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des diff\u00E9rentes administrations fiscales belges.",
      "value": {
        "scope": "enregistrement de la succursale (Banque-Carrefour des Entreprises, administrations fiscales y compris TVA et proc\u00E9dure UBO) et pour repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des diff\u00E9rentes administrations fiscales belges",
        "grantor": "actionnaires"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet les activit\u00E9s suivantes:\n1.D\u00E9veloppement d\u0027activit\u00E9s nationales et internationales, partenariats commerciaux et alliances\nd\u0027entreprises.\n2.Assistance et conseil en strat\u00E9gie d\u0027entreprise, restructuration d\u0027entreprises et succession d\u0027entreprise.\n3.Interm\u00E9diation et conseil relatifs aux fusions et acquisitions (M\u0026A) ainsi qu\u0027aux investissements dans\ndiverses entreprises.\n4. \u00C9tudes de march\u00E9 et recherches marketing ainsi que conseil y aff\u00E9rent.\n5.Planification, production, gestion et organisation d\u0027\u00E9v\u00E9nements, s\u00E9minaires, formations et conf\u00E9rences, y\ncompris conseil et mise \u00E0 disposition d\u0027intervenants.\n6.Toute activit\u00E9 accessoire ou connexe aux activit\u00E9s ci-dessus.\nArticle 3 - Si",
      "value": "les activit\u00E9s suivantes: 1.D\u00E9veloppement d\u0027activit\u00E9s nationales et internationales, partenariats commerciaux et alliances d\u0027entreprises. 2.Assistance et conseil en strat\u00E9gie d\u0027entreprise, restructuration d\u0027entreprises et succession d\u0027entreprise. 3.Interm\u00E9diation et conseil relatifs aux fusions et acquisitions (M\u0026A) ainsi qu\u0027aux investissements dans diverses entreprises. 4. \u00C9tudes de march\u00E9 et recherches marketing ainsi que conseil y aff\u00E9rent. 5.Planification, production, gestion et organisation d\u0027\u00E9v\u00E9nements, s\u00E9minaires, formations et conf\u00E9rences, y compris conseil et mise \u00E0 disposition d\u0027inter",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nStatuts - Ouverture d\u0027une succursale",
      "value": "Statuts - Ouverture d\u0027une succursale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19247,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "1038.284.238",
      "kind": "company",
      "name": "Covalent Co., Ltd",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 de droit Japonais",
        "headquarters": "Nagatacho, 2-17-17 Nagatacho, Chiyoda-ku, Tokyo, Japon",
        "branch_address": "COVALENT EU Branch - 9 Boulevard Industriel - 1070 Bruxelles-Belgique"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hiroki Kobayashi",
      "attrs": {
        "role": "Administrateur fondateur et repr\u00E9sentant directeur",
        "shares": 5,
        "birth_date": "1981-10-12",
        "birth_place": "Tokyo",
        "contribution": "50 000 yens"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Keisuke Yamakoshi",
      "attrs": {
        "role": "Administrateur fondateur",
        "shares": 5,
        "contribution": "50 000 yens"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ERYV S.P.R.L.",
      "attrs": {
        "address": "Avenue du Martin P\u00EAcheur 15-17 Box 24, 1170 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric E. LAURENT",
      "attrs": {
        "role": "Associ\u00E9 de ERYV S.P.R.L.",
        "address": "Avenue du Martin P\u00EAcheur 15-17 Box 24, 1170 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves E. LAURENT",
      "attrs": {
        "role": "Associ\u00E9 de ERYV S.P.R.L.",
        "address": "Avenue du Martin P\u00EAcheur 15-17 Box 24, 1170 Bruxelles"
      }
    }
  ]
}