EBS INVEST

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt mai.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Ma\u00EEtre No\u00E9mi EDRICH, Notaire de r\u00E9sidence \u00E0 Waterloo. A Waterloo, en l\u0027\u00E9tude.",
      "value": "2026-05-20",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1) La Soci\u00E9t\u00E9 en commandite Faamily... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2) La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EBS INVEST... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3) La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MARGINVEST... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4) La Soci\u00E9t\u00E9 de droit britannique APEX MANAGEMENT GROUP LTD... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5) Monsieur LESPAGNE Pascal Armando Marcel... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "6) Monsieur D\u00E9FOSS\u00E9 Eddy Luc Andr\u00E9... Ci-apr\u00E8s d\u00E9nomm\u00E9s \u00AB les ou le comparant \u00BB.",
      "value": null,
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de SIX MILLE EUROS (6.000,00 \u20AC), repr\u00E9sent\u00E9s par six cents actions (600)... souscrites en esp\u00E8ces, au prix de DIX EUROS CENTS (10,00 \u20AC) chacune",
      "value": {
        "amount": 6000.0,
        "shares": 600,
        "currency": "EUR",
        "share_price": 10.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 en commandite Faamily, pr\u00E9cit\u00E9e : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EBS INVEST, pr\u00E9cit\u00E9e : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 MARGINVEST, pr\u00E9cit\u00E9e : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 de droit anglais APEX MANAGEMENT GROUP LTD, pr\u00E9cit\u00E9e : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur LESPAGNE Pascal, pr\u00E9nomm\u00E9 : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur D\u00E9FISS\u00E9 Eddy, pr\u00E9nomm\u00E9 : \u00E0 concurrence de MILLE EUROS (1.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - La Soci\u00E9t\u00E9 en commandite Faamily, pr\u00E9cit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EBS INVEST, pr\u00E9cit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur FAA Christopher, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur SONMEZ Bekir-Elber, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont gratuits ou r\u00E9mun\u00E9r\u00E9s selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "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 \u00E9ventuelles entreprises par l\u0027un ou l\u0027autre 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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donnent tous pouvoirs, \u00E0 la SRL KTMA... aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 l\u2019immatriculation de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus particuli\u00E8rement \u00E0 Monsieur KLOCK Kevin pr\u00E9nomm\u00E9... aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 l\u2019immatriculation de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-21"
      },
      "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 premier mercredi du mois de mai \u00E0 18 heures.",
      "value": "premier mercredi du mois de mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes prestations de services, de\nconseil, d\u2019assistance et d\u2019accompagnement aux entreprises, principalement des petites et moyennes\nentreprises, dans tous les domaines de la gestion et de l\u2019organisation d\u2019entreprise, notamment en\nmati\u00E8re de strat\u00E9gie, management, ressources humaines, marketing et communication, finances et\ncomptabilit\u00E9, informatique, digitalisation, syst\u00E8mes d\u2019information et, plus g\u00E9n\u00E9ralement, dans tout\ndomaine de consultance utile au d\u00E9veloppement, \u00E0 l\u2019optimisation ou \u00E0 la restructuration d\u2019activit\u00E9s\n\u00E9conomiques.\nElle peut offrir ces services \u00E0 toute entreprise, personne morale ou physique, organisme public ou\npriv\u00E9, associa",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes prestations de services, de conseil, d\u2019assistance et d\u2019accompagnement aux entreprises, principalement des petites et moyennes entreprises, dans tous les domaines de la gestion et de l\u2019organisation d\u2019entreprise, notamment en mati\u00E8re de strat\u00E9gie, management, ressources humaines, marketing et communication, finances et comptabilit\u00E9, informatique, digitalisation, syst\u00E8mes d\u2019information et, plus g\u00E9n\u00E9ralement, dans tout domaine de consultance utile au d\u00E9veloppement, \u00E0 l\u2019optimisation ou \u00E0 la restructuration d\u2019activit\u00E9s \u00E9conomiques. Elle peut offrir ces servic",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0445.299.383",
      "kind": "company",
      "name": "FLASH GROUP",
      "attrs": {
        "seat": "Avenue Marie de Hongrie 64 bte 8, 1083 Ganshoren",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1030.766.342",
      "kind": "company",
      "name": "Faamily",
      "attrs": {
        "seat": "Rue de la Roche num\u00E9ro 46 A, 6987 RENDEUX",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FAA Christophe Jean Carlo Christian",
      "attrs": {
        "role": "g\u00E9rant",
        "domicile": "Rue de la Roche num\u00E9ro 46 A, 6987 RENDEUX"
      }
    },
    {
      "id": "e4",
      "kbo": "1034.271.606",
      "kind": "company",
      "name": "EBS INVEST",
      "attrs": {
        "seat": "Rue de Fontaine num\u00E9ro 351 \u2013 bte 001, 7134 LEVAL-TRAHEGNIES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SONMEZ Bekir-Elber",
      "attrs": {
        "role": "administrateur",
        "domicile": "Veldkantstraat 123 \u2013 Bo\u00EEte 001, 1850 GRIMBERGEN"
      }
    },
    {
      "id": "e6",
      "kbo": "0445.299.383",
      "kind": "company",
      "name": "MARGINVEST",
      "attrs": {
        "seat": "Rue Bollinckx num\u00E9ro 13, 1070 ANDERLECHT",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "COURTOIS Maryse",
      "attrs": {
        "role": "administrateur",
        "domicile": "rue de la Princesse num\u00E9ro 17 - bo\u00EEte 0003, 7130 BINCHE"
      }
    },
    {
      "id": "e8",
      "kbo": "1036.677.602",
      "kind": "company",
      "name": "APEX MANAGEMENT GROUP LTD",
      "attrs": {
        "seat": "Thakur-Chabert Ltd, 7a Vine Street, \u00E0 UXBRIDGE, MIDDLESEX, ANGLETERRE, UB8 1QE",
        "legal_form": "Soci\u00E9t\u00E9 de droit britannique",
        "uk_reg_number": "15344948"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "TAOUFIQ Wail",
      "attrs": {
        "role": "administrateur",
        "domicile": "Quai du Halage num\u00E9ro 2, 4480 ENGIS"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LESPAGNE Pascal Armando Marcel",
      "attrs": {
        "domicile": "rue de la Rosi\u00E8re num\u00E9ro 12/A, 7151 MORLANWELZ"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "D\u00E9FOSS\u00E9 Eddy Luc Andr\u00E9",
      "attrs": {
        "domicile": "Erneuville num\u00E9ro 37, 6972 TENNEVILLE"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9mi EDRICH",
      "attrs": {
        "role": "Notaire",
        "residence": "Waterloo"
      }
    },
    {
      "id": "e13",
      "kbo": "0785.460.963",
      "kind": "company",
      "name": "KTMA",
      "attrs": {
        "seat": "Rue Marius Renard 43, 7301 Hornu",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "KLOCK Kevin",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "7134 Leval-Trahegnies, Rue de Fontaine 351 bte 001",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SONMEZ Bekir-Elber",
        "niss": null,
        "address": "1850 GRIMBERGEN, Veldkantstraat 123 \u2013 Bo\u00EEte 001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SONMEZ Bekir-Elber",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30000,
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  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1034.271.606",
    "name_full": "EBS INVEST",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2026-02-11",
  "post_incorporation_mandates": []
}