FONTANOVA

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 7 mai 2026",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Extrait de l\u2019acte dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 7 mai 2026, en cours d\u0027Enregistrement, de la constitution d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00AB GNC finances \u00BB",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VICAPHI \u00BB ... Elle agit avec la qualit\u00E9 de fondatrice",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "elle r\u00E9alise un apport en num\u00E9raire de deux mille euros (2.000,00 \u20AC)",
      "value": {
        "amount": 2000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "ils s\u2019entendent pour cr\u00E9er cent (100) actions, toutes dot\u00E9es du droit de vote",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "justifie de celui-ci \u00E0 l\u2019aide d\u2019un Plan financier r\u00E9pondant \u00E0 la loi qu\u2019 elle nous remet",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "L\u2019apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 par le d\u00E9p\u00F4t de ladite somme sur le compte sp\u00E9cial num\u00E9ro BE 48-1036-0922-3827 ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque Crelan",
      "value": "BE48103609223827",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9e \u00E0 la fonction d\u2019administrateur pour une dur\u00E9e illimit\u00E9e, la SRL \u00AB VICAPHI \u00BB",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e par Madame HAUBERT Catherine, en sa qualit\u00E9 de repr\u00E9sentant permanent",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "le comparant d\u00E9cide de ne pas nommer de 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 entreprises depuis le 1er janvier 2026 par le fondateur, au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Il d\u00E9cide d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : 1. la SRL \u00AB FONTANOVA \u00BB ... Leur mandat est gratuit.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "gratuit"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur FONTAINE Vianel",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Il d\u00E9cide d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : 2. la SRL \u00AB PANIGI \u00BB ... Leur mandat est gratuit.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "gratuit"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BIHAIN Philippe",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours le jour o\u00F9 elle acquiert la personnalit\u00E9 morale et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tiendra le dernier vendredi du mois de juin \u00E0 17 heures de chaque ann\u00E9e au si\u00E8ge.",
      "value": "dernier vendredi du mois de juin \u00E0 17 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque administrateur est pl\u00E9nipotentiaire dans les limites pr\u00E9vues par la loi",
      "value": "Chaque administrateur est pl\u00E9nipotentiaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet au nom et pour compte de tiers : \u2022 toutes les activit\u00E9s d\u2019interm\u00E9diation en cr\u00E9dit et en services bancaires d\u2019investissements...",
      "value": "toutes les activit\u00E9s d\u2019interm\u00E9diation en cr\u00E9dit et en services bancaires d\u2019investissements...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21216,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "GNC finances",
      "attrs": {
        "seat": "Rue de Jausse 101, 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1020.020.920",
      "kind": "company",
      "name": "VICAPHI",
      "attrs": {
        "seat": "Rue de Jausse 101, 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HAUBERT Catherine",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": "1017.868.213",
      "kind": "company",
      "name": "FONTANOVA",
      "attrs": {
        "seat": "Rue de Belair 26, 5101 Loyers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "FONTAINE Vianel",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": "1017.928.292",
      "kind": "company",
      "name": "PANIGI",
      "attrs": {
        "seat": "Bois Saint Antoine 3 boite A000, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BIHAIN Philippe",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Crelan",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}