FIDUCIAIRE CEFIMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026 - Annexes du Moniteur belge",
      "value": "26/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-03-2026",
      "value": "24-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Mo\u00EFra PLENEVAUX, Notaire de r\u00E9sidence \u00E0 Wanze, en date du vingt-trois mars deux mille vingt-six",
      "value": "23 mars deux mille vingt-six",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... D\u0027un acte re\u00E7u... en date du vingt-trois mars deux mille vingt-six",
      "value": "23 mars deux mille vingt-six",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame JABRI Samia... a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "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... Madame JABRI Samia... titulaire de cent (100) actions, soit pour cinq mille euros (5.000,00 \u20AC)",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5.000,00",
            "shares": 100,
            "entity_id": "e2"
          }
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.000,00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "5.000,00",
            "shares": 100,
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... L\u2019activit\u00E9 principale est l\u2019activit\u00E9 de coiffure...",
      "value": "L\u2019activit\u00E9 principale est l\u2019activit\u00E9 de coiffure, ainsi que tout m\u00E9tier li\u00E9 ; Salon massage, soins, esth\u00E9tique, centre bien \u00EAtre, petite restauration (cake, caf\u00E9, th\u00E9, champagne) ; La construction, la gestion, l\u2019exploitation, la mise en valeur d\u2019un patrimoine mobilier... Toutes transactions et affaires immobili\u00E8res... La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame JABRI Samia",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "23 mars deux mille vingt-six"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "31 d\u00E9cembre deux mille vingt-six",
        "start": "jour du d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB FIDUCIAIRE CEFIMO SRL \u00BB... repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl PREVOT... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": {
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
        "representative": "Jo\u00EBl PREVOT"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32807,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1035951882",
      "kind": "company",
      "name": "COIFFURE BY SAM",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JABRI Samia",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mo\u00EFra PLENEVAUX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0430.659.709",
      "kind": "company",
      "name": "FIDUCIAIRE CEFIMO SRL",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl PREVOT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard WATHELET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 avoir \u00E9galement pris ant\u00E9rieurement connaissance de la d\u00E9mission de Monsieur Bernard WATHELET, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a donn\u00E9 d\u00E9charge au g\u00E9rant et au d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accomplis par eux dans le cadre de leur mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "deleg\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a donn\u00E9 d\u00E9charge au g\u00E9rant et au d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accomplis par eux dans le cadre de leur mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl PREVOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Monsieur PREVOT Jo\u00EBl, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019administrateur statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a accept\u00E9.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Virginie ROGISTER",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.659.709",
    "name_full": "FIDUCIAIRE CEFIMO",
    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "Virginie ROGISTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}