HUMAE PARTNERS

{
  "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": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 6 mai 2026",
      "value": "2026-05-06",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB HUMAE PARTNERS \u00BB",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u00AB LAVAUX INVEST \u00BB ... constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La Soci\u00E9t\u00E9 en commandite \u00AB KS CONSULTING \u00BB ... constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONNECTUS \u00BB ... constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WACH \u00BB ... constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LJ HUMAN PARTNERS \u00BB ... constituent entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de vingt mille euros (20.000,00 \u20AC)",
      "value": {
        "amount": 20000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 anonyme \u00AB LAVAUX INVEST \u00BB : 8.000 actions, soit pour 8.000,00 \u20AC",
      "value": {
        "amount": 8000.0,
        "shares": 8000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 en commandite \u00AB KS CONSULTING \u00BB : 4.500 actions, soit pour 4.500,00 \u20AC",
      "value": {
        "amount": 4500.0,
        "shares": 4500,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CONNECTUS \u00BB : 3.500 actions, soit pour 3.500,00 \u20AC",
      "value": {
        "amount": 3500.0,
        "shares": 3500,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WACH \u00BB : 2.000 actions, soit pour 2.000,00 \u20AC",
      "value": {
        "amount": 2000.0,
        "shares": 2000,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LJ HUMAN PARTNERS \u00BB : 2.000 actions, soit pour 2.000,00 \u20AC",
      "value": {
        "amount": 2000.0,
        "shares": 2000,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP Paribas Fortis",
      "value": "Banque BNP Paribas Fortis",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB LAVAUX INVEST \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e dans l\u2019exercice de sa fonction par son repr\u00E9sentant permanent, Monsieur LALOUX Gatien",
      "value": null,
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame SNEPPE Katrien",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un 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 avril 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": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 Monsieur LALOUX C\u00E9dric ... afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises ... et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire.",
      "value": null,
      "object": "e10",
      "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 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-07"
      },
      "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 jeudi du mois de juin, \u00E0 17 heures 30.",
      "value": "premier jeudi du mois de juin, \u00E0 17 heures 30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n\u2022 La prestation de services de conseil, d\u2019accompagnement et d\u2019ex\u00E9cution au b\u00E9n\u00E9fice des\nentreprises, notamment dans les domaines des ressources humaines, de la finance, du\nmarketing, de la strat\u00E9gie, de l\u2019organisation et de la gestion, cette \u00E9num\u00E9ration n\u2019\u00E9tant\npas limitative ; \n\u2022 La mise \u00E0 disposition de comp\u00E9tences et d\u2019expertise, notamment sous forme de missions\ntemporaires, d\u2019interim management, de management de transition ou de fonctions\nexternalis\u00E9es (telles que direction des ressources humaines, direction financi\u00E8re, direction\nmarketing ou toute autre fonction de di",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 La prestation de services de conseil, d\u2019accompagnement et d\u2019ex\u00E9cution au b\u00E9n\u00E9fice des entreprises, notamment dans les domaines des ressources humaines, de la finance, du marketing, de la strat\u00E9gie, de l\u2019organisation et de la gestion, cette \u00E9num\u00E9ration n\u2019\u00E9tant pas limitative ; \u2022 La mise \u00E0 disposition de comp\u00E9tences et d\u2019expertise, notamment sous forme de missions temporaires, d\u2019interim management, de management de transition ou de fonctions externalis\u00E9es (telles que direction des ressour",
      "object": null,
      "subject": null
    },
    {
      "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": 26622,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.742.127",
      "kind": "company",
      "name": "HUMAE PARTNERS",
      "attrs": {
        "seat": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0459.034.088",
      "kind": "company",
      "name": "LAVAUX INVEST",
      "attrs": {
        "seat": "4550 Nandrin, rue de la Petite Vaux, 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0693.941.265",
      "kind": "company",
      "name": "KS CONSULTING",
      "attrs": {
        "seat": "1760 Roosdaal, Gasthuisstraat 111",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e4",
      "kbo": "0844.998.771",
      "kind": "company",
      "name": "CONNECTUS",
      "attrs": {
        "seat": "1160 Auderghem, avenue Nippone 1, bo\u00EEte 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0792.181.479",
      "kind": "company",
      "name": "WACH",
      "attrs": {
        "seat": "3090 Overijse, Tulpenlaan 38",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "1037.326.611",
      "kind": "company",
      "name": "LJ HUMAN PARTNERS",
      "attrs": {
        "seat": "5100 W\u00E9pion, Chemin des Vignerons 79",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LALOUX Gatien",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "SNEPPE Katrien",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LALOUX C\u00E9dric",
      "attrs": {}
    }
  ]
}