DOXINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-03-2026",
      "value": "27-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u en date du 27 mars 2026 par Ma\u00EEtre Pablo De Doncker, notaire \u00E0 Bruxelles",
      "value": "27 mars 2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "incorporation",
      "quote": "qu\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e a \u00E9t\u00E9 constitu\u00E9e avec les statuts suivants:",
      "value": "27 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THETA INVEST... Fondateurs:",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DOXINVEST... Fondateurs:",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABOVE LINK... Fondateurs:",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux millions deux cent mille euros (\u20AC2.200.000)... Les comparantes d\u00E9clarent souscrire la totalit\u00E9 des deux mille deux cents (2.200) actions",
      "value": {
        "amount": 2200000.0,
        "shares": 2200,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 710,
            "details": "660 Actions A et 50 Actions B",
            "entity_id": "e2"
          },
          {
            "shares": 1440,
            "details": "1.340 Actions A et 100 Actions B",
            "entity_id": "e3"
          },
          {
            "shares": 50,
            "details": "50 Actions B",
            "entity_id": "e4"
          }
        ]
      },
      "amount": 2200000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.200.000",
        "shares": 2200,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 710,
            "details": "660 Actions A et 50 Actions B",
            "entity_id": "e2"
          },
          {
            "shares": 1440,
            "details": "1.340 Actions A et 100 Actions B",
            "entity_id": "e3"
          },
          {
            "shares": 50,
            "details": "50 Actions B",
            "entity_id": "e4"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque************* sous le num\u00E9ro BE** **** **** ****",
      "value": "BE** **** **** ****",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "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 : -la prestation de services de conseils en mati\u00E8re de gestion d\u2019entreprise en Belgique et \u00E0 l\u2019\u00E9tranger. Elle pourra fournir des conseils relatifs notamment \u00E0 leur gestion, leur administration, leur marketing, leur direction strat\u00E9gique, leur gestion financi\u00E8re et leur d\u00E9veloppement. Elle pourra \u00E9galement fournir des services administratifs et financiers au sens le plus large ainsi que l\u2019assistance \u00E0 l\u2019occasion de n\u00E9gociations et repr\u00E9sentations commerciales en Belgique et \u00E0 l\u2019\u00E9tranger. - la prise de participations dans toutes entreprises industrielles, commerciales, financi\u00E8res ou civiles, devant s\u2019entendre dans son sens le plus large. - la gestion d\u2019un patrimoine immobilier. Dans ce cadre, la soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations civiles d\u2019achat, de transformation, d\u2019am\u00E9nagement, de conclusion de baux commerciaux et/ou civils, de mise en valeur, de gestion, d\u2019exploitation, de lotissement, de sous-location, d\u2019\u00E9change et de vente de tous immeubles en ce compris l\u2019entreprise d\u2019achat d\u2019immeubles en vue de la revente. Les op\u00E9rations pr\u00E9cit\u00E9es s\u2019entendent au sens large et comprennent notamment l\u2019accomplissement de toutes op\u00E9rations relatives \u00E0 l\u2019acquisition, la cession et la constitution de droits r\u00E9els sur des biens immeubles b\u00E2tis ou non b\u00E2tis. La soci\u00E9t\u00E9 pourra \u00E9galement contracter ou consentir tout pr\u00EAt g\u00E9n\u00E9ralement quelconque mais aussi hypoth\u00E9quer ses immeubles et se porter caution pour tous pr\u00EAts, ouvertures de cr\u00E9dit ou autres obligations, aussi bien pour elle-m\u00EAme que pour des tiers. 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. Dans ce cadre, elle pourra accomplir, pour son propre compte, toutes op\u00E9rations financi\u00E8res relatives \u00E0 des valeurs mobili\u00E8res quelles qu\u2019elles soient. Elle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non. Elle peut \u00EAtre g\u00E9rant, administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 1\u00B0La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THETA INVEST",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "27 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera : Monsieur DE LAET Martin Marie Jacqueline Bernard",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "date": "2026-03-27",
      "type": "officer_appointment",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DOXINVEST",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "27 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera: Monsieur CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "date": "2026-03-27",
      "type": "officer_appointment",
      "quote": "3\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABOVE LINK",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "27 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera : Monsieur BRAUN Adrien Damien",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chaque mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chaque mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chaque mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "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 finira le 31 d\u00E9cembre 2027",
      "value": {
        "end": "31 d\u00E9cembre 2027",
        "start": "27 mars 2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 38394,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "LVO Real Estate",
      "attrs": {
        "seat": "Boulevard du Souverain 25, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0670.780.734",
      "kind": "company",
      "name": "THETA INVEST",
      "attrs": {
        "seat": "rue Jules Lejeune 45, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0887.922.756",
      "kind": "company",
      "name": "DOXINVEST",
      "attrs": {
        "seat": "Chemin du Putdael 33, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "1007.664.209",
      "kind": "company",
      "name": "ABOVE LINK",
      "attrs": {
        "seat": "Tervuursesteenweg 104, 3080 Tervuren",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE LAET Martin Marie Jacqueline Bernard",
      "attrs": {
        "address": "rue Jules Lejeune 45, 1050 Ixelles",
        "birth_date": "9 avril 1987",
        "birth_place": "Anderlecht"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel",
      "attrs": {
        "address": "Chemin du Putdael 33, 1150 Woluwe-Saint-Pierre",
        "birth_date": "11 juillet 1983",
        "birth_place": "Anderlecht"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BRAUN Adrien Damien",
      "attrs": {
        "address": "Tervuursesteenweg 104, 3080 Tervuren",
        "birth_date": "3 f\u00E9vrier 1989",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pablo De Doncker",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Chemin de Putdael 33",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chemin de Putdael",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge vers 1150 Woluwe-Saint-Pierre, Chemin de Putdael 33.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.922.756",
    "name_full": "DOXINVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ]
}