D.D.D. CONSULT

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "il r\u00E9sulte d\u2019un acte re\u00E7u devant Ma\u00EEtre Fabienne GENICOT, notaire \u00E0 la r\u00E9sidence de Tervuren, le dix-neuf mai deux mille vingt-six",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION ... qu\u2019il constitue \u00E0 partir d\u2019aujourd\u2019hui une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur BOLAND, Martin Louis Henri Paul ... I. Le fondateur requiert le notaire soussign\u00E9 de constater par acte authentique qu\u2019il constitue \u00E0 partir d\u2019aujourd\u2019hui une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de dix mille Euros (10.000,00 \u20AC) repr\u00E9sent\u00E9s par cent (100) actions ... souscrire \u00E0 la totalit\u00E9 des cent (100) actions \u00E9mises aux prix de cent Euros (100,00 \u20AC) par action, soit pour un montant global de dix mille Euros (10.000,00 \u20AC)",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 100.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le fondateur d\u00E9clare : - souscrire \u00E0 la totalit\u00E9 des cent (100) actions ... avoir fait un apport inconditionnel et imm\u00E9diat en num\u00E9raire \u00E0 concurrence de dix mille Euros (10.000,00 \u20AC)",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "le fondateur remet au Notaire instrumentant une preuve de d\u00E9p\u00F4t, dat\u00E9e le 27 avril dernier, dont il ressort qu\u2019une somme totale de dix mille Euros (10.000,00 \u20AC) : - a \u00E9t\u00E9 d\u00E9pos\u00E9e au nom de la pr\u00E9sente soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque",
      "value": {
        "amount": 10000.0,
        "currency": "EUR",
        "deposit_date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Le fondateur m\u2019a remis le plan financier, dat\u00E9 le 23 avril dernier et sign\u00E9 par lui",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le fondateur d\u00E9clare que le si\u00E8ge est \u00E9tabli \u00E0 1170 Bruxelles (Watermael-Boitsfort), Avenue des Mantes 16.",
      "value": "Avenue des Mantes 16, 1170 Watermael-Boitsfort",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... 1. CONSULTING \u2013 STRAT\u00C9GIE \u2013 R\u0026D ... 2. FORMATION ... 3. CR\u00C9ATION ... 4. M\u00C9DIA ... 5. ACTIVIT\u00C9S SPORTIVES ... 6. \u00C9V\u00C9NEMENTS ... 7. ACTIVIT\u00C9S IMMOBILI\u00C8RES ... 8. ACTIVIT\u00C9S MOBILI\u00C8RES",
      "value": "Consulting, R\u0026D, Formation, Cr\u00E9ation, M\u00E9dia, Activit\u00E9s sportives, \u00C9v\u00E9nements, Immobilier, Mobilier",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un (1) et d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e ... Monsieur Martin BOLAND ... qui d\u00E9clare express\u00E9ment accepter son mandat",
      "value": {
        "role": "Administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-05-19"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale le mandat d\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9 actuellement.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des pr\u00E9visions faites de bonne foi ainsi que les crit\u00E8res l\u00E9gaux, le fondateur 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 sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-22"
      },
      "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 vingt du mois de mai, \u00E0 17: 00 heures.",
      "value": "20 mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "le fondateur-administrateur d\u00E9clare que la soci\u00E9t\u00E9 : - ratifie toutes les activit\u00E9s g\u00E9n\u00E9ralement quelconques entreprises au nom et pour compte de la soci\u00E9t\u00E9 en formation, et : - reprend tous les engagements ainsi que les obligations qui en r\u00E9sultent.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial avec droit de substitution et pouvoir d\u2019agir individuellement est conf\u00E9r\u00E9 \u00E0 la SRL \u00AB DDD CONSULT \u00BB ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprise, la banque carrefour des entreprises, toutes administrations fiscales, sociales et administratives g\u00E9n\u00E9ralement quelconques",
      "value": {
        "scope": "guichets d\u2019entreprise, banque carrefour, administrations fiscales, sociales et administratives",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial avec droit de substitution et pouvoir d\u2019agir individuellement est conf\u00E9r\u00E9 \u00E0 ... Madame Sylvie De Reys ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprise, la banque carrefour des entreprises, toutes administrations fiscales, sociales et administratives g\u00E9n\u00E9ralement quelconques",
      "value": {
        "scope": "guichets d\u2019entreprise, banque carrefour, administrations fiscales, sociales et administratives",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AONCORE",
      "attrs": {
        "email": "info@aoncore.be",
        "address": "Avenue des Mantes 16, 1170 Watermael-Boitsfort",
        "website": "www.aoncore.be",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martin Louis Henri Paul BOLAND",
      "attrs": {
        "role": "Fondateur, Administrateur",
        "birth_date": "1979-11-03",
        "birth_place": "Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne GENICOT",
      "attrs": {
        "role": "Notaire",
        "residence": "Tervuren"
      }
    },
    {
      "id": "e4",
      "kbo": "0448.185.035",
      "kind": "company",
      "name": "DDD CONSULT",
      "attrs": {
        "itaa": "50.291.971",
        "role": "Mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie De Reys",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}