Délos Conseil

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      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unqiue d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Voie de l\u0027Ardenne 137 \u00E0 4053 EMBOURG",
      "value": {
        "to": "Voie de l\u0027Ardenne 137 \u00E0 4053 EMBOURG",
        "from": "Rue de Tilff, 2 \u00E0 4100 Seraing",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Voie de l\u0027Ardenne 137 \u00E0 4053 EMBOURG",
        "from": "Rue de Tilff, 2 \u00E0 4100 Seraing"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique donne pouvoir \u00E0 la SRL DELOS CONSEIL ... pour r\u00E9aliser les d\u00E9marches en vue de la publication au Moniteur belge des pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique.",
      "value": "r\u00E9aliser les d\u00E9marches en vue de la publication au Moniteur belge des pr\u00E9sentes d\u00E9cisions de l\u0027actionnaire unique",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Fran\u00E7ois Hault, Administrateur",
      "value": null,
      "object": "e9",
      "subject": "e10"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0443.170.531",
      "kind": "company",
      "name": "BONMECA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dani\u00E8le COUNET",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis Cuypers",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "JULIE FRANSSENS",
      "attrs": {
        "address": "Rue F. Spineux 15, 4130 Esneux"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "THIERRY SHERRINGTON",
      "attrs": {
        "address": "Rue F. Spineux 15, 4130 Esneux"
      }
    },
    {
      "id": "e6",
      "kbo": "0875.094.705",
      "kind": "company",
      "name": "RGH HOLDING",
      "attrs": {
        "seat": "Sentier du Li\u00E8vre 95, 4053 Chaudfontaine",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Raoul Gauthier",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SEBASTIEN CRAEN",
      "attrs": {
        "address": "Vieux Chemin 6, 4053 Chaudfontaine"
      }
    },
    {
      "id": "e9",
      "kbo": "0769.841.191",
      "kind": "company",
      "name": "DELOS CONSEIL",
      "attrs": {
        "seat": "rue Toussaint Gerkens, 59/F \u00E0 4052 CHAUDFONTAINE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Hault",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-03",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Th\u00E9r\u00E8se DE NIJS, Notaire de r\u00E9sidence \u00E0 Wanze, en date du 1er juillet 2026",
      "value": "2026-07-01",
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "incorporation",
      "quote": "a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... en date du 1er juillet 2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Madame DOYEN Anne-Catherine... a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports consistent en apports de fonds \u00E0 concurrence de cinq mille euros (5.000,00 \u20AC) repr\u00E9sent\u00E9s par cent (100) actions... La comparante a souscrit les cent (100) actions en esp\u00E8ces... au prix de cinquante euros (50,00 \u20AC) chacune",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "count": 100,
            "entity_id": "e1",
            "price_per_share": 50.0
          }
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "1. L\u0027exercice de la profession d\u0027avocat dont notamment : dispenser \u00E0 la client\u00E8le de la soci\u00E9t\u00E9 des conseils, services et devoirs qui se rattachent \u00E0 la profession d\u0027avocat dans le respect des r\u00E8gles d\u00E9ontologiques qui gouvernent la profession d\u0027avocat ; exercer toute activit\u00E9 compatible avec la profession d\u0027avocat telles que les activit\u00E9s de mandataire judiciaire, de m\u00E9diateur, d\u0027arbitre, d\u0027administrateur de soci\u00E9t\u00E9s, de liquidateur de soci\u00E9t\u00E9s, de dispense de cours, formations et conf\u00E9rences de nature juridique, de r\u00E9daction et publication d\u0027articles ou d\u0027ouvrage de nature juridique ; 2. La soci\u00E9t\u00E9 peut \u00E9galement, \u00E0 titre subsidiaire et dans la mesure o\u00F9 ces op\u00E9rations ou activit\u00E9s se rattachent directement ou indirectement \u00E0 l\u0027exercice de la profession d\u0027avocat ou peuvent contribuer \u00E0 son d\u00E9veloppement, et sans qu\u0027elles ne constituent en tant que telles des activit\u00E9s incompatibles avec la profession d\u0027avocat : entreprendre toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res ou financi\u00E8res ; acqu\u00E9rir des actions, obligations, warrants, options sur actions, options sur valeurs mobili\u00E8res ou autres instruments financiers ou valeurs quelconques faisant l\u0027objet d\u0027un march\u00E9, et en assurer la gestion et la vente ; investir dans tous biens meubles ou immeubles, b\u00E2tis ou non b\u00E2tis, par ses moyens propres ou au moyen d\u0027emprunt, ouvrir ou se faire ouvrir tous cr\u00E9dits, donner toutes garanties en hypoth\u00E8que, gage ou autrement, g\u00E9rer, exploiter et valoriser de tels biens, notamment par la voie de achat, de vente, de location, de mise \u00E0 disposition, de concession de droits r\u00E9els, de construction, de transformation ou de r\u00E9novation ; d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toutes op\u00E9rations et entreprendre toutes actions se rattachant directement ou indirectement \u00E0 son objet. 3. La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 l\u0027acquisition, par voie de souscription, apport, fusion, collaboration, intervention financi\u00E8re ou autrement, de participations ou int\u00E9r\u00EAts dans tout autre cabinet d\u0027avocats, toutes soci\u00E9t\u00E9s et associations, existantes ou \u00E0 constituer, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique ou similaire au sien.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame DOYEN Anne-Catherine",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "on\u00E9reux",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique d\u00E9cide de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOS CONSEIL SRL \u00BB... tous pouvoirs aux fins de repr\u00E9senter la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, en vue de son immatriculation \u00E0 la Banque Carrefour des Entreprises et \u00E0 la TVA et aux caisses d\u2019assurances sociales, ainsi que du registre UBO et sa mise \u00E0 jour.",
      "value": "tous pouvoirs aux fins de repr\u00E9senter la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, en vue de son immatriculation \u00E0 la Banque Carrefour des Entreprises et \u00E0 la TVA et aux caisses d\u2019assurances sociales, ainsi que du registre UBO et sa mise \u00E0 jour",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u2019organe d\u2019administration donne tous pouvoirs \u00E0 l\u2019\u00E9tude du notaire soussign\u00E9 pour cr\u00E9er le registre \u00E9lectronique des actions",
      "value": "cr\u00E9er le registre \u00E9lectronique des actions",
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se terminera le 31 d\u00E9cembre 2026",
      "value": "2026-12-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "operational_seat",
      "quote": "Son si\u00E8ge d\u2019exploitation sera situ\u00E9 Boulevard Gustave Kleyer 17/01, 4000 Li\u00E8ge.",
      "value": "Boulevard Gustave Kleyer 17/01, 4000 Li\u00E8ge",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_decision",
      "quote": "le comparant d\u00E9cide de ne pas proc\u00E9der \u00E0 la nomination d\u2019un commissaire.",
      "value": "ne pas proc\u00E9der \u00E0 la nomination d\u2019un commissaire",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
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      "name": "DOYEN Anne-Catherine Marie Philom\u00E9na Viviane Jos\u00E9phine",
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    },
    {
      "id": "e2",
      "kbo": "1039.718.947",
      "kind": "company",
      "name": "SRL DOYEN Anne-Catherine",
      "attrs": {
        "seat": "Rue M\u00E9layes 25, 4530 Villers-le-Bouillet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e3",
      "kbo": null,
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      "name": "Th\u00E9r\u00E8se DE NIJS",
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      "kind": "company",
      "name": "DELOS CONSEIL SRL",
      "attrs": {
        "seat": "4052 Beaufays, rue Toussaint Gerkens, 59"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Greffe 11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : - La SRL JIPFY GROUP ... de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : ... - La SRL VAN INGELGOM FINANCE. de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - La SRL R.G.F. HOLDING",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: ... - Monsieur Pascal FASSOTTE.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL R.G.F. HOLDING ... avec comme repr\u00E9sentant permanent Monsieur Raoul GAUTHIER.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE.",
      "value": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Je, soussign\u00E9, Pascal FASSOTTE, Administrateur de la SRL \u00AB BUREAU VAN INGELGOM \u00BB, mandate la SRL D\u00E9los Conseil ... pour effectuer les d\u00E9marches n\u00E9cessaires en vue de publier aux annexes du Moniteur belge la d\u00E9mission et la nomination des administrateurs d\u00E9sign\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars2026.",
      "value": "2026-03-25",
      "object": "e8",
      "subject": "e7"
    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "object": null,
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    }
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      "kbo": "0421.378.985",
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      "name": "BUREAU VAN INGELGOM",
      "attrs": {
        "new_seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
        "old_seat": "Rue de l\u0027Yser 211 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
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    {
      "id": "e2",
      "kbo": "0455.961.267",
      "kind": "company",
      "name": "R.G.F. INSURANCE",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JIPFY GROUP",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN INGELGOM FINANCE",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
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    },
    {
      "id": "e5",
      "kbo": "0792.639.458",
      "kind": "company",
      "name": "R.G.F. HOLDING",
      "attrs": {
        "role": "administrateur nomm\u00E9",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Raoul GAUTHIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de R.G.F. HOLDING"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal FASSOTTE",
      "attrs": {
        "role": "administrateur nomm\u00E9"
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