ECOGESTION

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 29 mai 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB DIRTY SMASH BY MAX \u00BB",
      "value": "2026-05-29",
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    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur KIA Maxence",
      "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 \u00E0deux mille cinq cents euros (\u20AC 2.500,00).",
      "value": {
        "amount": 2500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, cent (100) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "type": "actions",
        "number": 100
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      "object": "e2",
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    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur KIA Maxence, pr\u00E9nomm\u00E9, qui accepte.",
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        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
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      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "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, tout repr\u00E9sentant ou pr\u00E9pos\u00E9 de la soci\u00E9t\u00E9 \u00AB ECOGESTION \u00BB dont le si\u00E8ge se trouve \u00E0 1050 Ixelles, Avenue Louise 164/G, enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0472.026.051, 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": {
        "scope": "immatriculation \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
        "substitution": true
      },
      "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": {
        "scope": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1038524758",
      "value": "1038524758",
      "object": null,
      "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 : \n- L\u0027acquisition, la location, la gestion et/ou l\u0027exploitation de coffee shops, snacks-bars, tavernes,\nd\u00E9bits de boissons, locaux de consommation, cabarets, salles, discoth\u00E8ques, h\u00F4tels, vestiaires,\nlocaux, brasseries, caf\u00E9s, et toutes autres installations autres \u00E9tablissements similaires, ainsi que\ntout service de livraison de repas froids ou chauds ;\n- le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en\ngros ou au d\u00E9tail, le transport, la location, la repr\u00E9sentation et le courtage, la promotion, l\u2019installation,\nainsi que la fabricat",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - L\u0027acquisition, la location, la gestion et/ou l\u0027exploitation de coffee shops, snacks-bars, tavernes, d\u00E9bits de boissons, locaux de consommation, cabarets, salles, discoth\u00E8ques, h\u00F4tels, vestiaires, locaux, brasseries, caf\u00E9s, et toutes autres installations autres \u00E9tablissements similaires, ainsi que tout service de livraison de repas froids ou chauds ; - le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, le transport, la location, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    }
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      "name": "DIRTY SMASH BY MAX",
      "attrs": {
        "address": "Rue de la Fourche 13, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "KIA Maxence",
      "attrs": {
        "address": "Avenue du Martin-P\u00EAcheur 56/25, 1170 Watermael-Boitsfort"
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        "role": "Notaire"
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{
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    {
      "date": "2026-03-30",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
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    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-03-2026",
      "value": "26-03-2026",
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    {
      "date": "2026-03-25",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre SIBYLLE FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 25 mars 2026",
      "value": "25 mars 2026",
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    },
    {
      "date": "2026-03-25",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB SECURESTACK \u00BB",
      "value": "25 mars 2026",
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    },
    {
      "type": "founder",
      "quote": "Le Fondateur Monsieur ILTAF Walid",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le fondateur \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille cinq cents euros (2.500,00\u20AC). En contrepartie de cet apport, cent (100) actions sont \u00E9mises",
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        "shares": 100,
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      },
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      "_value_raw": {
        "amount": "2.500,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "L\u0027exercice de toutes activit\u00E9s li\u00E9es \u00E0 la consultance, au conseil et \u00E0 l\u0027accompagnement dans le domaine de l\u0027informatique et des technologies de l\u0027information, le d\u00E9veloppement, la programmation, l\u0027int\u00E9gration et la maintenance de logiciels, applications, syst\u00E8mes informatiques et solutions num\u00E9riques. La gestion de projets informatiques, de formations, d\u0027audits, d\u0027analyse et de s\u00E9curit\u00E9 des syst\u00E8mes d\u0027information, ainsi que toute activit\u00E9 connexe ou compl\u00E9mentaire \u00E0 ces services. L\u0027acquisition, la gestion, l\u0027exploitation, la location, l\u0027administration, la r\u00E9novation, la mise en valeur et la vente de biens immobiliers, ainsi que toutes op\u00E9rations connexes li\u00E9es \u00E0 la gestion de patrimoine immobilier, la r\u00E9alisation d\u0027investissements, la gestion locative, et la prestation de services en conseil immobilier.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur ILTAF Walid, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "administrateur",
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        "start_date": "2026-03-25"
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      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "25 mars 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "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 \u00AB ECOGESTION \u00BB SRL... 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": "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",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant : 1. Monsieur HAMMOU Ahabchane Fouad, pr\u00E9nomm\u00E9.",
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      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e.",
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
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