CRISMOBEL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026 - Annexes du Moniteur belge",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-07-2026",
      "value": "02-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric LOMBARDO, Notaire \u00E0 Aubel, le 1er juillet 2026",
      "value": "1er juillet 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... le 1er juillet 2026",
      "value": "1er juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB TRICOBEL \u00BB ... Ont requis le Notaire soussign\u00E9 d\u0027acter authentiquement ce qui suit : 1. Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB CRISMOBEL \u00BB ... Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "au capital enti\u00E8rement souscrit de quatre cent mille euros (\u20AC 400.000,00) repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "amount": 400000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 400000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "400.000,00",
        "shares": 1000,
        "currency": "EUR"
      }
    },
    {
      "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 Belfius sous le num\u00E9ro BE04 0689 5985 4231",
      "value": "BE04 0689 5985 4231",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3: Objet ... La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, ou en participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement : 1) Au commerce de gros et de d\u00E9tail de v\u00EAtements, d\u2019articles d\u2019habillement et d\u2019accessoires pour hommes, dames et enfants, de maroquinerie, d\u2019articles cadeaux et de parfumerie-droguerie. La soci\u00E9t\u00E9 pourra \u00E9galement r\u00E9aliser son objet par voie de vente par correspondance. 2) Elle peut acheter, prendre ou donner \u00E0 bail, construire, vendre ou \u00E9changer tous biens, meubles et immeubles, fonds de commerce, licences, marques, proc\u00E9d\u00E9s de fabrication, de manutention ou autres. 3) La soci\u00E9t\u00E9 pourra accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou pouvant en favoriser le d\u00E9veloppement ou en faciliter l\u2019extension ou le d\u00E9veloppement 4) Elle pourra s\u0027int\u00E9resser par toutes voies, et notamment par voie d\u2019apport, de fusion, de souscription, d\u2019achat de titres, d\u2019intervention technique ou par tout autre mode, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, des marchandises, ou \u00E0 lui faciliter l\u0027\u00E9coulement de ses produits. La soci\u00E9t\u00E9 ne peut g\u00E9rer un patrimoine et fournir des avis de placement au sens de la l\u00E9gislation sur les transactions financi\u00E8res et les march\u00E9s financiers et de ses arr\u00EAt\u00E9s d\u2019ex\u00E9cution.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence le jour du d\u00E9p\u00F4t au greffe ... et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "du d\u00E9p\u00F4t au greffe au 31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : - CRISMOBEL SA, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "02-07-2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : - MAXOBEL SRL, administrateur",
      "value": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "02-07-2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : - TRICOBEL SA, administrateur",
      "value": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur",
        "term": "six ann\u00E9es",
        "start_date": "02-07-2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions ... CRISMOBEL SA, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "02-07-2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "d\u2019appeler \u00E0 la fonction de pr\u00E9sident la soci\u00E9t\u00E9 CRISMOBEL, qui accepte.",
      "value": {
        "role": "Pr\u00E9sident",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Pr\u00E9sident",
        "term": null,
        "start_date": "02-07-2026"
      }
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 CRISMOBEL et la soci\u00E9t\u00E9 MAXOBEL, qui acceptent.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "02-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "CRISMOBEL SA ... repr\u00E9sent\u00E9e par MEECKERS CHRISTOPHE ... repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "MAXOBEL SRL ... repr\u00E9sent\u00E9e par MEECKERS MAXIME ... repr\u00E9sentant permanent.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "TRICOBEL SA ... repr\u00E9sent\u00E9e par MOLLON REGIS ... repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur SCHROYEN Louis ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9...",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_annual_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle est fix\u00E9e au mois de juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.796.052"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 36725,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.796.052",
      "kind": "company",
      "name": "SOINOBEL",
      "attrs": {
        "seat": "Rue des Waides 10, 4890 Thimister-Clermont",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0402.306.213",
      "kind": "company",
      "name": "TRICOBEL",
      "attrs": {
        "seat": "4890 Thimister-Clermont, rue des Waides, 10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0467.245.832",
      "kind": "company",
      "name": "CRISMOBEL",
      "attrs": {
        "seat": "4880 Aubel, rue du Vieux Tilleul, 27",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MEECKERS, Christophe, Marie, Ren\u00E9, Ghislain",
      "attrs": {
        "address": "4880 Aubel, Rue du Vieux Tilleul, 27"
      }
    },
    {
      "id": "e5",
      "kbo": "0740.462.366",
      "kind": "company",
      "name": "MAXOBEL",
      "attrs": {
        "seat": "Rue des Bocages 15 \u2013 4880 AUBEL",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MEECKERS MAXIME",
      "attrs": {
        "address": "Rue des Bocages 15 \u00E0 4880 AUBEL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MOLLON REGIS",
      "attrs": {
        "address": "Rue de l\u2019Arbre Saint-Roch 51 \u00E0 4683 VIVEGNIS"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SCHROYEN Louis",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric LOMBARDO",
      "attrs": {
        "address": "Aubel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis MOLLON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e ce jour par Monsieur R\u00E9gis MOLLON de son mandat d\u0027administrateur \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale avec effet au 1er janvier 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "88.09.16-313.51",
        "name": "R\u00E9gis MOLLON",
        "address": "4683 Oupeye, rue de l\u0027Arbre Saint Roch, 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.509.175",
        "name": "LUVIA",
        "address": "4683 Oupeye, Rue de l\u0027Arbre Saint Roch 51",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E8r\u00E9, l\u0027assembl\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LUVIA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "88.09.16-313.51",
        "name": "R\u00E9gis MOLLON",
        "address": "4683 Oupeye, rue de l\u0027Arbre Saint Roch, 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.509.175",
        "name": "LUVIA",
        "address": "4683 Oupeye, Rue de l\u0027Arbre Saint Roch 51",
        "country": "BE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LUVIA nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 anonyme CRISMOBEL au nom et pour compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LU",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis MOLLON",
        "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": "L\u0027assembl\u00E9e remercie Monsieur R\u00E9gis MOLLON pour le travail fourni et l\u0027efficacit\u00E9 dont il a fait preuve pendant la dur\u00E9e de son mandat et lui donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.245.832",
    "name_full": "CRISMOBEL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REGIS MOLLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "MANDATAIRE"
  },
  "co_filed_documents": [
    "PV AGE du 09/01/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 248000.0,
      "delta_eur": null,
      "before_eur": 248000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
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