Technische details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 11-05-2026",
"value": "2026-05-11",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Mathilde DUMOULIN, \u00E0 Marche-en-Famenne, le 8 mai 2026",
"value": "2026-05-08",
"object": "e7",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB a\u00EFdoo \u00BB",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "1. Monsieur HUET Michel L\u00E9opold Raymond... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "founder",
"quote": "2. Monsieur CNOPS Henri Jean Fran\u00E7ois... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "founder",
"quote": "3. Madame VAN GYSEGHEM Natacha Yolanda Anne... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "founder",
"quote": "4. Monsieur BOUDERLIQUE Louis Henri Guy... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "founder",
"quote": "5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022IBOO ESTATE\u0022... Ont constitu\u00E9 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 QUATRE-VINGT MILLE EUROS (80.000,00 \u20AC)",
"value": {
"amount": 80000.0,
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Monsieur HUET Michel : titulaire de deux mille cinq cents (2.500) actions, soit pour vingt mille euros (20.000,00 \u20AC)",
"value": {
"amount": 20000.0,
"shares": 2500,
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Monsieur CNOPS Henri : titulaire de deux mille cinq cents (2.500) actions, soit pour vingt mille euros (20.000,00 \u20AC)",
"value": {
"amount": 20000.0,
"shares": 2500,
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Madame VAN GYSEGHEM Natacha : titulaire de deux mille quatre cents (2.400) actions, soit pour dix-neuf mille deux cents euros (19.200,00 \u20AC)",
"value": {
"amount": 19200.0,
"shares": 2400,
"currency": "EUR"
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Monsieur BOUDERLIQUE Louis : titulaire de cent (100) actions, soit pour huit cents euros (800,00 \u20AC)",
"value": {
"amount": 800.0,
"shares": 100,
"currency": "EUR"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "La SRL \u00AB IBOO ESTATE \u00BB : titulaire de deux mille cinq cents (2.500) actions, soit pour vingt mille euros (20.000,00 \u20AC)",
"value": {
"amount": 20000.0,
"shares": 2500,
"currency": "EUR"
},
"object": "e6",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FUTURENERGIA CONSULTANCE \u00BB",
"value": {
"role": "administrateur",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e8",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "avec pour repr\u00E9sentant permanent Monsieur HUET Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
"value": null,
"object": "e2",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MINDSHARE \u00BB",
"value": {
"role": "administrateur",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e9",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "avec pour repr\u00E9sentant permanent Monsieur CNOPS Henri, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
"value": null,
"object": "e3",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MADE BY COM \u00BB",
"value": {
"role": "administrateur",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e10",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "avec pour repr\u00E9sentant permanent Madame VAN GYSEGHEM Natacha, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte",
"value": null,
"object": "e4",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IBOO ESTATE \u00BB, pr\u00E9cit\u00E9e",
"value": {
"role": "administrateur",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e6",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "avec pour repr\u00E9sentant permanent, Monsieur LEJEUNE J\u00E9r\u00F4me pr\u00E9nomm\u00E9, ici pr\u00E9sent qui accepte",
"value": null,
"object": "e11",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "d\u00E9signe en qualit\u00E9 d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Made By Com \u00BB",
"value": {
"role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e10",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "d\u00E9signe en qualit\u00E9 d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Made By Com \u00BB",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"duration": "dur\u00E9e illimit\u00E9e"
},
"object": "e10",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "agissant par son repr\u00E9sentant permanent Madame Natacha VAN GYSEGHEM, pr\u00E9nomm\u00E9e, d\u00E9sign\u00E9e conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations",
"value": null,
"object": "e4",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Made By Com \u00BB, pr\u00E9cit\u00E9e, administratrice, agissant par son repr\u00E9sentant permanent Madame Natacha VAN GYSEGHEM, pr\u00E9nomm\u00E9e, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
"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 2026.",
"value": {
"end": "2026-12-31",
"start": "2026-05-11"
},
"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 dernier vendredi du mois de juin, \u00E0 10 heures.",
"value": "dernier vendredi du mois de juin, \u00E0 10 heures",
"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 mai 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": "2026-05-01",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet, pour son compte propre, pour le compte de tiers ou en participation avec des\ntiers, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations civiles, commerciales, industrielles,\nfinanci\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement, enti\u00E8rement ou\npartiellement, aux domaines suivants :\nA. Ressources humaines, recrutement et accompagnement professionnel : - le recrutement, la\ns\u00E9lection, l\u0027\u00E9valuation, le testing, le search et le headhunting de candidats, en vue de leur\nengagement dans le cadre d\u0027une mission de prestations de services au profit d\u0027une entreprise cliente\n; - l\u0027outplacement (sous r\u00E9serve de l\u0027agr\u00E9ment r\u00E9gional requis), le coaching de carri\u00E8re",
"value": "pour son compte propre, pour le compte de tiers ou en participation avec des tiers, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement, enti\u00E8rement ou partiellement, aux domaines suivants : A. Ressources humaines, recrutement et accompagnement professionnel : - le recrutement, la s\u00E9lection, l\u0027\u00E9valuation, le testing, le search et le headhunting de candidats, en vue de leur engagement dans le cadre d\u0027une mission de prestations de services au profit d\u0027une entreprise cliente ; ",
"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": 52032,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "company",
"name": "a\u00EFdoo",
"attrs": {
"seat": "Avenue des Mille M\u00E8tres 87, 1150 Woluwe-Saint-Pierre",
"website": "www.a\u00EFdoojobs.be",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"commercial_name": "a\u00EFdoo jobs"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "HUET Michel L\u00E9opold Raymond",
"attrs": {
"address": "Rue du Monument, 33, 6990 Hotton (Deulin)",
"birth_date": "1962-10-15",
"birth_place": "Aye"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "CNOPS Henri Jean Fran\u00E7ois",
"attrs": {
"address": "J. Anthierenslaan 28, 9840 Nazareth-De Pinte",
"birth_date": "1958-03-26",
"birth_place": "Gent"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "VAN GYSEGHEM Natacha Yolanda Anne",
"attrs": {
"address": "Avenue des Mille M\u00E8tres 87, 1150 Woluwe-Saint-Pierre",
"birth_date": "1978-05-19",
"birth_place": "Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BOUDERLIQUE Louis Henri Guy",
"attrs": {
"address": "Avenue des Mille M\u00E8tres 87, 1150 Woluwe-Saint-Pierre",
"birth_date": "1979-07-26",
"birth_place": "Amiens (France)"
}
},
{
"id": "e6",
"kbo": "0798.834.887",
"kind": "company",
"name": "IBOO ESTATE",
"attrs": {
"seat": "Route Marie-Th\u00E9r\u00E8se, 1, 6852 Paliseul (Maissin)",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Mathilde DUMOULIN",
"attrs": {
"role": "notaire"
}
},
{
"id": "e8",
"kbo": "0803.370.331",
"kind": "company",
"name": "FUTURENERGIA CONSULTANCE",
"attrs": {
"seat": "Rue du Monument, 33, 6900 Hotton (Deulin)",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0455.003.046",
"kind": "company",
"name": "MINDSHARE",
"attrs": {
"seat": "J. Anthierenslaan 28, 9840 Nazareth-De Pinte",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": "0721.553.702",
"kind": "company",
"name": "MADE BY COM",
"attrs": {
"seat": "Avenue des Mille M\u00E8tres 87, 1150 Woluwe-Saint-Pierre",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "LEJEUNE J\u00E9r\u00F4me",
"attrs": {}
}
]
}