DEFAUX Gestion

{
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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,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mai 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00ABThermostat12\u00BB",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur VANNINI Fran\u00E7ois-Xavier Marie",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille euros (2.000,00\u20AC). En contrepartie de cet apport, mille (1.000) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "amount": 2000.0,
        "shares": 1000,
        "currency": "EUR",
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur VANNINI Fran\u00E7ois-Xavier Marie, qui accepte. Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le comparant constate et d\u00E9clare qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, il d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEFAUX Gestion \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Defaux Mathieu... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation BCE et administration TVA",
        "representative": "Defaux Mathieu"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Le comparant d\u00E9clare, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par lui-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le 1er avril 2026.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 21 mai 2026",
      "value": "2026-05-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \nLa soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en\nparticipation avec des tiers, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire ;\n-La soci\u00E9t\u00E9 a pour objet de dispenser tous travaux, services, conseil, de toutes assistances,\nformations, toutes prestations de conseil, de gestion et d\u2019organisation d\u2019entreprises dans les\ndomaines, notamment, mais non exclusivement, de la gestion journali\u00E8re de soci\u00E9t\u00E9s, des analyses\nde march\u00E9, d\u2019\u00E9tudes \u00E9conomiques, strat\u00E9giques, commerciales, administratives, comptables,\njuridiques et fiscale",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire ; -La soci\u00E9t\u00E9 a pour objet de dispenser tous travaux, services, conseil, de toutes assistances, formations, toutes prestations de conseil, de gestion et d\u2019organisation d\u2019entreprises dans les domaines, notamment, mais non exclusivement, de la gestion journali\u00E8re de soci\u00E9t\u00E9s, des analyses de march\u00E9, d\u2019\u00E9tudes \u00E9conom",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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      }
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    "filing_date": "2023-08-18",
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    "es du Moniteur",
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      "seat_type": "siege_social",
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