DPV FINTAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 6720 Habay, Rue de la Foulie, Hachy 30 \u00E0 l\u0027adresse suivante: 6740 Etalle, La Croix Chinin 12, et ce \u00E0 compter du 22/05/2026.",
      "value": {
        "to": "La Croix Chinin 12, 6740 Etalle",
        "from": "Rue de la Foulie, Hachy 30, 6720 Habay",
        "effective_date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 22/05/2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SRL DPV FinTax, personne morale ayant son si\u00E8ge \u00E0 4140 Sprimont, Betgn\u00E9 45, RPM Li\u00E8ge, division Li\u00E8ge, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0804524928, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "date": "2026-05-22",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "organe d\u0027administration"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "GOUSENBOURGER Donovan, Administrateur de SRL DPV FinTax, signera pour la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "date": "2026-05-22",
        "scope": "publication des d\u00E9cisions de cette r\u00E9union",
        "granted_by": "organe d\u0027administration"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge",
      "value": "Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2605,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.265.010",
      "kind": "company",
      "name": "CG HDJ",
      "attrs": {
        "new_seat": "La Croix Chinin 12, 6740 Etalle",
        "old_seat": "Rue de la Foulie, Hachy 30, 6720 Habay",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0804.524.928",
      "kind": "org",
      "name": "SRL DPV FinTax",
      "attrs": {
        "rpm": "RPM Li\u00E8ge, division Li\u00E8ge",
        "seat": "4140 Sprimont, Betgn\u00E9 45"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GOUSENBOURGER Donovan",
      "attrs": {
        "role": "Administrateur de SRL DPV FinTax"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Suite \u00E0 un acte re\u00E7u par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 17 avril 2026 non enregistr\u00E9, il r\u00E9sulte que Monsieur VAN HOUT Frederic Jacques Roland... constitue une soci\u00E9t\u00E9 et dresse les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB ARTEMBRY \u00BB",
      "value": {
        "date": "2026-04-17",
        "notary": "Pierre LEBON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de QUATRE MILLE EUROS (\u20AC 4.000,00) repr\u00E9sent\u00E9s par quatre cents (400) actions... Le comparant d\u00E9clare souscrire les quatre cents (400) actions, en esp\u00E8ces... le montant de ces versements, soit quatre mille euros (\u20AC 4.000,00) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": {
        "amount": 4000.0,
        "shares": 400,
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "bank_account": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur VAN HOUT Frederic Jacques Roland... constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur VAN HOUT Frederic, pr\u00E9nomm\u00E9. Ici pr\u00E9sent et qui accepte. Le mandat sera exerc\u00E9 sans r\u00E9mun\u00E9ration",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "sans r\u00E9mun\u00E9ration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur pr\u00E9nomm\u00E9... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 \u00AB DPV Fintax \u00BB... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Philippe Beaume ou toute autre personne d\u00E9sign\u00E9e par eux",
      "value": "representative of DPV Fintax",
      "object": "e1",
      "subject": "e5"
    },
    {
      "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 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date of filing"
      },
      "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 1er vendredi du mois de juin \u00E0 18 heures.",
      "value": "1er vendredi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": {
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Comme il n\u0027est pas envisag\u00E9 que la soci\u00E9t\u00E9 accepte des mandats d\u0027administrateur dans d\u0027autres soci\u00E9t\u00E9s, elle ne d\u00E9signe actuellement aucun repr\u00E9sentant permanent \u00E0 cet effet.",
      "value": "none designated",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \nLa soci\u00E9t\u00E9 a pour objet Principal : \u2022 L\u2019activit\u00E9 de d\u00E9m\u00E9nagement sp\u00E9cialis\u00E9, incluant la manipulation, la manutention, le\ntransport et le stockage d\u0027objets fragiles, pr\u00E9cieux et d\u0027\u0153uvres d\u0027art pour le compte de\nparticuliers, d\u0027entreprises, de galeries ou d\u0027institutions culturelles ;\n\u2022 Tous travaux de menuiserie, de charpenterie et d\u0027\u00E9b\u00E9nisterie, ainsi que la fabrication, la\npose et la r\u00E9paration d\u0027ouvrages en bois ou en mat\u00E9riaux d\u00E9riv\u00E9s ;\n\u2022 La conception et la fabrication d\u0027emballages sp\u00E9cifiques, de caisses de transport sur\nmesure (climatis\u00E9es ou non) et de structures d",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La soci\u00E9t\u00E9 a pour objet Principal : \u2022 L\u2019activit\u00E9 de d\u00E9m\u00E9nagement sp\u00E9cialis\u00E9, incluant la manipulation, la manutention, le transport et le stockage d\u0027objets fragiles, pr\u00E9cieux et d\u0027\u0153uvres d\u0027art pour le compte de particuliers, d\u0027entreprises, de galeries ou d\u0027institutions culturelles ; \u2022 Tous travaux de menuiserie, de charpenterie et d\u0027\u00E9b\u00E9nisterie, ainsi que la fabrication, la pose et la r\u00E9paration d\u0027ouvrages en bois ou en mat\u00E9riaux d\u00E9riv\u00E9s ; \u2022 La conception et la fabrication d\u0027emballages sp",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0804.524.928",
      "kind": "company",
      "name": "ARTEMBRY",
      "attrs": {
        "address": "Rue Pasteur 47, 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAN HOUT Frederic Jacques Roland",
      "attrs": {
        "role": "administrator",
        "address": "J.M. Derscheidlaan 5, 1933 Zaventem (Sterrebeek)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "notary",
        "address": "Bruxelles, 2\u00E8me Canton"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DPV Fintax",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "4430 Ans, rue Pasteur 47"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Beaume",
      "attrs": {
        "role": "representative of DPV Fintax"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "value": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-03-2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "deed_date",
      "quote": "De l\u0027acte constitutif sous seing priv\u00E9, \u00E9tabli \u00E0 Remicourt le 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "incorporation",
      "quote": "De l\u0027acte constitutif sous seing priv\u00E9, \u00E9tabli \u00E0 Remicourt le 19/03/2026, d\u00E9pos\u00E9 au greffe, il ressort qu\u0027une soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "(1) Bielen Maximilien , adresse: Rue du Ventilateur 51, 4000 Li\u00E8ge",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "(2) Beuken Julien , adresse: Rue des Bl\u00E9s 200D, 4420 Saint-Nicolas",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "L\u0027associ\u00E9 Bielen Maximilien s\u0027engage \u00E0 effectuer l\u0027apport ou les apports suivants : - en num\u00E9raire : 37 500,00 euros ... L\u0027associ\u00E9 Beuken Julien s\u0027engage \u00E0 effectuer l\u0027apport ou les apports suivants : - en num\u00E9raire : 37 500,00 euros",
      "value": {
        "amount": 75000.0,
        "currency": "EUR",
        "subscribers": [
          {
            "type": "num\u00E9raire",
            "amount": 37500.0,
            "entity_id": "e2"
          },
          {
            "type": "num\u00E9raire",
            "amount": 37500.0,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 75000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commencera exceptionnellement au moment du d\u00E9p\u00F4t de l\u0027acte constitutif au greffe et se termine le 31/12/2026.",
      "value": {
        "end": "31/12/2026",
        "start": "19/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "Deux g\u00E9rants statutaires sont nomm\u00E9s lors de la constitution, \u00E0 savoir : (1) Bielen Maximilien ... Le mandat de ce g\u00E9rant prend effet au moment o\u00F9 la soci\u00E9t\u00E9 acquiert la personnalit\u00E9 juridique et est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "G\u00E9rant statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "G\u00E9rant statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "19/03/2026",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "(2) Beuken Julien ... Le mandat de ce g\u00E9rant prend effet au moment o\u00F9 la soci\u00E9t\u00E9 acquiert la personnalit\u00E9 juridique et est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "G\u00E9rant statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "G\u00E9rant statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "19/03/2026",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "purpose",
      "quote": "12\u00B0 la d\u00E9signation de l\u0027objet de la soci\u00E9t\u00E9 ... La soci\u00E9t\u00E9 a pour objet ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre et/ou le compte de tiers et/ou en participation avec des tiers, la r\u00E9alisation des op\u00E9rations suivantes et l\u0027accomplissement des actes mentionn\u00E9s ci-apr\u00E8s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les fa\u00E7ons et mani\u00E8res qu\u0027elle jugera les plus appropri\u00E9es (\u00E9num\u00E9ration \u00E0 titre illustratif et non exhaustif) : - les activit\u00E9s relatives \u00E0 une soci\u00E9t\u00E9 de participation comprennent e.a. : prise de participations, gestion de participations, acquisition de titres, gestion de portefeuille de titres, conseil en investissement, financement des filiales, animation du groupe, ... La soci\u00E9t\u00E9 a \u00E9galement pour objet : - L\u0027accomplissement, de mani\u00E8re g\u00E9n\u00E9rale, de toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, commerciales, industrielles ou financi\u00E8res se rattachant directement ou indirectement au reste de l\u0027objet ou qui sont, seraient ou pourraient \u00EAtre de nature \u00E0 faciliter et \u00E0 favoriser la r\u00E9alisation de tout ou partie de l\u0027objet. - La constitution, le d\u00E9veloppement intelligent et la gestion judicieuse d\u2019un patrimoine mobilier ; toute op\u00E9ration ayant trait \u00E0 des biens et \u00E0 des droits mobiliers, de quelque nature que ce soit, telle que l\u0027acquisition par souscription ou achat, la gestion d\u0027actions, d\u0027options sur actions, d\u0027obligations, de bons de caisse, de produits d\u00E9riv\u00E9s ou d\u0027autres valeurs mobili\u00E8res, sous quelque forme que ce soit, d\u0027\u00E9metteurs belges ou \u00E9trangers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
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