IMAGIN HOME

{
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      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
      "value": "29/06/2026",
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    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-06-2026",
      "value": "25-06-2026",
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    },
    {
      "date": "2026-06-24",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MIL VINGT-SIX Le vingt-quatre juin. Devant Nous, Ma\u00EEtre Lionel DUBUISSON, notaire",
      "value": "24/06/2026",
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    },
    {
      "date": "2026-06-24",
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MIL VINGT-SIX Le vingt-quatre juin... ils constituent entre eux une soci\u00E9t\u00E9",
      "value": "24/06/2026",
      "object": null,
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    },
    {
      "type": "founder",
      "quote": "les comparants ont remis au notaire soussign\u00E9, en qualit\u00E9 de fondateurs",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "les comparants ont remis au notaire soussign\u00E9, en qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de TROIS MILLE EUROS (3.000,00 \u20AC) \u00E0 repr\u00E9senter par trois cents (300) actions \u00E9mises au prix de dix (10) euros",
      "value": {
        "amount": 3000.0,
        "shares": 300,
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        "price_per_share": "10.00"
      },
      "amount": 3000.0,
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        "price_per_share": "10.00"
      }
    },
    {
      "type": "share_issue",
      "quote": "IMAGIN HOME SRL... titulaire de deux cents (200) actions, soit pour deux mille euros (2.000,00 \u20AC)",
      "value": {
        "count": 200,
        "amount": "2000.00",
        "currency": "EUR"
      },
      "object": "e2",
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    },
    {
      "type": "share_issue",
      "quote": "STG CONSTRUCT SRL... titulaire de cent (100) actions, soit pour mille euros (1.000,00 \u20AC)",
      "value": {
        "count": 100,
        "amount": "1000.00",
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "bank_account",
      "quote": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation... est cr\u00E9dit\u00E9 de la somme de trois mille (3.000) euros... attestation \u00E9mise par la banque le 22 juin 2026",
      "value": {
        "date": "22/06/2026",
        "amount": "3000.00",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, en Belgique et/ou \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, soit en participation, tant pour son compte propre que pour le compte de tiers : 1. L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res... 2. La gestion des investissements et des participations... 3. Accorder des pr\u00EAts et des avances... 4. Toutes op\u00E9rations immobili\u00E8res au sens large du terme... 5. Toutes op\u00E9rations financi\u00E8res, commerciales ou industrielles se rapportant \u00E0 la construction, \u00E0 la r\u00E9novation... 6. Toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 l\u0027entreprise de menuiserie en g\u00E9n\u00E9ral... 7. Travaux d\u0027installation \u00E9lectrique... 8. La promotion, la location, l\u0027achat, la vente... de tous immeubles...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - \u0022IMAGIN HOME\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "role": "administrateur",
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        "start_date": "24/06/2026"
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    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - \u0022STG CONSTRUCT\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "role": "administrateur",
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        "role": "administrateur",
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    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ROYER Fabrice Francis Jules",
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        "role": "administrateur",
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      },
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        "role": "administrateur",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL IMAGIN HOME... d\u00E9signer comme repr\u00E9sentant permanent Monsieur THEUNISSEN Michael Jacques Francis",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL STG CONSTRUCT... d\u00E9signer comme repr\u00E9sentant permanent Monsieur GARROY Steeve",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "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 mil vingt-sept.",
      "value": {
        "end": "31/12/2027",
        "start": "25/06/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.437.350",
      "kind": "company",
      "name": "IMAGIN ESTATE",
      "attrs": {
        "seat": "Avenue Edmond Leburton 37B, 4300 Waremme",
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      }
    },
    {
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      "kbo": "0764.766.905",
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      }
    },
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        "seat": "4350 Remicourt, Rue Marquise 16",
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      }
    },
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        "address": "4300 Waremme, rue des Bl\u00E9s 3"
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    },
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      "kind": "person",
      "name": "Lionel DUBUISSON",
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        "address": "Li\u00E8ge"
      }
    }
  ]
}

{
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      "kind": "director_out",
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        "rrn": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "d\u0027accepter la d\u0117mission de Monsieur Ennio MARIANI, domicili\u00E9 \u00E0 Ways, Ancien Chemin de Wavre, 10, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 avec effet au 30 D\u00E9cembre 2023.",
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{
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      "kind": "decharge_granted",
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        "kbo": "0764.766.905",
        "name": "IMAGIN HOME",
        "address": "Rue du Buck(MAR) 17-4210 Burdinne",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de Monsleur Michael THEUNISSEN au sein de la socl\u00E9t\u00E9 IMAGIN HOME est exerc\u00E9 \u00E0 titre gratuit depuis la constitution de la soci\u00E9t\u00E9.",
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