GREEN EUROPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Vincent STASSER, Notaire \u00E0 6670 Gouvy, en date du vingt et un mai deux mil vingt-six",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DS WINDOW \u00BB ... Ont constitu\u00E9 une soci\u00E9t\u00E9 comme suit:",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GREEN EUROPE \u00BB ... Ont constitu\u00E9 une soci\u00E9t\u00E9 comme suit:",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, 600 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "shares": 600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux : \u2022 La SRL DS WINDOW ... aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : son mandat est gratuit.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux : \u2022 ... \u2022 La SRL GREEN EUROPE aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : son mandat est gratuit.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Fran\u00E7ois GHIGNY ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de 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.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, signer documents, formalit\u00E9s TVA/BCE"
      },
      "object": "e6",
      "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 01 mars 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": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "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-sept.",
      "value": {
        "end": "2027-12-31",
        "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 premier jour du mois qui suit l\u2019acquisition du premier b\u00E2timent, \u00E0 9H.",
      "value": "premier jour du mois qui suit l\u2019acquisition du premier b\u00E2timent, \u00E0 9H",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les deux administrateurs, ensemble, repr\u00E9sentent la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "Les deux administrateurs, ensemble",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet pour toute op\u00E9ration ne d\u00E9passant pas cinq mille euros (5.000,00.-) par jour",
      "value": "chaque administrateur agissant seul, peut accomplir tous les actes ... ne d\u00E9passant pas cinq mille euros (5.000,00.-) par jour",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Vincent STASSER, Notaire \u00E0 6670 Gouvy, en date du vingt et un mai deux mil vingt-six",
      "value": "2026-05-21",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "inscrite \u00E0 la banque Carrefour des Entreprises sous le num\u00E9ro 0802 574 634",
      "value": "0802.574.634",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "registration_event",
      "quote": "inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0899 688 757",
      "value": "0899.688.757",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e suivant acte re\u00E7u par le Notaire Pierre Joisten \u00E0 Lierneux en date du 09 juin 2023",
      "value": "2023-06-09",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e suivant acte re\u00E7u par le Notaire Vincent Stasser soussign\u00E9 le 05 ao\u00FBt 2008",
      "value": "2008-08-05",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois suivant acte re\u00E7u par le Notaire Aur\u00E9lie Leonard \u00E0 Li\u00E8ge le 01 d\u00E9cembre 2023",
      "value": "2023-12-01",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Ici repr\u00E9sent\u00E9e en vertu de ses statuts par ses deux administrateurs : -Monsieur DEHEZ J\u00E9r\u00F4me",
      "value": {
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ici repr\u00E9sent\u00E9e en vertu de ses statuts par ses deux administrateurs : -Monsieur SIMON Corentin",
      "value": {
        "role": "administrateur"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ici repr\u00E9sent\u00E9e en vertu de ses statuts par : -Monsieur GHIGNY Fran\u00E7ois",
      "value": {
        "role": "administrateur"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Soci\u00E9t\u00E9 Immobili\u00E8re dans le but d\u2019acheter, transformer, construire, louer des biens immobiliers.",
      "value": "Soci\u00E9t\u00E9 Immobili\u00E8re dans le but d\u2019acheter, transformer, construire, louer des biens immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge se situe \u00E0 6670 Gouvy, avenue No\u00EBl 19.",
      "value": "Avenue No\u00EBl 19, 6670 Gouvy",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Vincent STASSER, Notaire \u00E0 6670 Gouvy, en date du vingt et un mai deux mil vingt-six",
      "value": "2026-05-21",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1038243557",
      "value": "1038243557",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "*26332689*",
      "value": "26332689",
      "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": 40223,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.574.634",
      "kind": "company",
      "name": "QUADRA SPACE",
      "attrs": {
        "seat": "Avenue No\u00EBl 19, 6670 Gouvy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0802.574.634",
      "kind": "company",
      "name": "DS WINDOW",
      "attrs": {
        "seat": "6670 Limerl\u00E9, rue du Roy, 69",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0899.688.757",
      "kind": "company",
      "name": "GREEN EUROPE",
      "attrs": {
        "seat": "6673 Gouvy, Sterpigny",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEHEZ J\u00E9r\u00F4me",
      "attrs": {
        "role": "administrateur",
        "company": "DS WINDOW"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SIMON Corentin",
      "attrs": {
        "role": "administrateur",
        "company": "DS WINDOW"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GHIGNY Fran\u00E7ois",
      "attrs": {
        "role": "administrateur",
        "company": "GREEN EUROPE"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "STASSER Vincent",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Joisten Pierre",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Leonard Aur\u00E9lie",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHIGNY Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant/administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GHIGNY Fran\u00E7ois, pr\u00E9nomm\u00E9, ici d\u00FBment repr\u00E9sent\u00E9 et qui a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.688.757",
    "name_full": "GREEN EUROPE SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "une annexe",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}