IMPULSO Fiduciaire

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTHE M 20 JUIL, 2026 Greffe",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-19",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 19 f\u00E9vrier 2026",
      "value": "19/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Madame Delphine DOS SANTOS... Cette d\u00E9mission prend effet \u00E0 dater du 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0... la S.R.L. \u00AB RHEA \u00BB... \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2412,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0803.560.569",
      "kind": "company",
      "name": "PROCLIM ENERGIE",
      "attrs": {
        "seat": "RUE DE SOHET 16 A 4590 ELLEMELLE",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Delphine DOS SANTOS",
      "attrs": {
        "address": "Rue de Soheit 16 \u00E0 4590 Ouffet (Ellemelle)"
      }
    },
    {
      "id": "e3",
      "kbo": "0849.550.348",
      "kind": "company",
      "name": "IMPULSO Fiduciaire",
      "attrs": {
        "seat": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e4",
      "kbo": "0787.924.070",
      "kind": "company",
      "name": "RHEA",
      "attrs": {
        "seat": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud CHAVANNE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BOURDOUXHE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Eve DACHY",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Barbara DARCIS",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
      "value": "02/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-06-2026",
      "value": "30-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 30 juin 2026 par Ma\u00EEtre Philippe BOVEROUX, Notaire \u00E0 Bassenge",
      "value": "30 juin 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "D\u0027un acte re\u00E7u le 30 juin 2026 ... il r\u00E9sulte que Madame FRANCO Sandra Nadia Patricia ... constitue une soci\u00E9t\u00E9",
      "value": "30 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame FRANCO Sandra Nadia Patricia ... constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de deux mille cinq cents euros (2.500 \u20AC) repr\u00E9sent\u00E9s par CENT (100) actions, en esp\u00E8ces, au prix de vingt-cinq euros (25 \u20AC) chacune",
      "value": {
        "amount": 2500,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "price_per_share": 25
      },
      "amount": 2500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "Le commerce de d\u00E9tail de produits \u00E9cologiques pour l\u2019entretien de la maison et le bien-\u00EAtre personnel sur base de vente \u00E0 domicile et en ligne offrant des d\u00E9monstrations personnalis\u00E9es ; Le commerce de tous cosm\u00E9tiques, linge de maison et corps, parfums d\u2019ambiance ; Le commerce de tous \u00E9l\u00E9ments de d\u00E9coration d\u2019int\u00E9rieur et d\u2019ext\u00E9rieur ; La vente en gros ou au d\u00E9tail, en direct, en magasin, sur les march\u00E9s ou par correspondance de tous les produits pr\u00E9cit\u00E9s ; L\u2019organisation d\u2019\u00E9v\u00E8nements, colloques, conf\u00E9rences, formations, coaching, stages et r\u00E9unions, la consultance et la participation sous toutes les formes \u00E0 des \u00E9v\u00E8nements ; Le management d\u2019\u00E9quipe ; La cr\u00E9ation et la diffusion de spectacles ; La cr\u00E9ation et la diffusion d\u2019\u0153uvres d\u2019art sous toutes les formes ; La cr\u00E9ation et l\u2019animation d\u2019actions \u00E9ducatives, p\u00E9dagogiques, artistiques, culturelles ; L\u2019achat, la vente, l\u2019import, l\u2019export, la livraison, en gros ou au d\u00E9tail, de vins, champagnes, vins effervescents, alcools, spiritueux, articles de sommellerie, articles et coffrets cadeaux ; L\u2019achat et la vente de produits gastronomiques et d\u2019\u00E9picerie fine ; L\u2019exploitation de snacks, sandwicheries, restaurants, service traiteur ; Toutes activit\u00E9s li\u00E9es \u00E0 la cr\u00E9ation, l\u2019acquisition, la location, la prise \u00E0 bail, l\u2019installation, l\u2019exploitation de tous \u00E9tablissements, usines, ateliers, surfaces de stockage ; Toutes activit\u00E9s de cours, ateliers, formations, d\u2019organisation d\u2019\u00E9v\u00E8nements, anniversaires, divertissements, f\u00EAtes, week-ends gastronomiques, salons, \u00E9tude de projets, conf\u00E9rences, r\u00E9unions, cocktails, banquets, s\u00E9minaires, concerts, caf\u00E9s-concerts, th\u00E9\u00E2tres, cabarets, spectacles, soir\u00E9es, bals, manifestations \u00E0 th\u00E8mes et musicaux ainsi que l\u2019animation musicale par un disc-jockey, inventive, r\u00E9ception, d\u00E9coration, animations, recyclages, formations ; L\u2019exploitation de caf\u00E9taria et de petite restauration, la fourniture de boissons, la location de diff\u00E9rents mat\u00E9riels ; Toutes activit\u00E9s et op\u00E9rations se rapportant \u00E0 la constitution et la gestion d\u2019un patrimoine mobilier et/ou immobilier et la location-financement de biens meubles et/ou immeubles aux tiers ; Pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques ; S\u2019int\u00E9resser par voie d\u2019apport, de cession, de souscription, de participation, de fusion, d\u2019achat d\u2019actions ou autres valeurs, ou part toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations ; Exercer la g\u00E9rance d\u2019autres soci\u00E9t\u00E9s ou entreprises ; Contr\u00F4leur de leur gestion ou participation \u00E0 celle-ci.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Madame Sandra FRANCO, comparante pr\u00E9nomm\u00E9e, est nomm\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Sandra FRANCO donne mandat sp\u00E9cial \u00E0 la S.R.L. \u00AB IMPULSO Fiduciaire \u00BB ... \u00E0 l\u2019effet d\u2019effectuer ou requ\u00E9rir toutes d\u00E9clarations...",
      "value": "effectuer ou requ\u00E9rir toutes d\u00E9clarations, inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, \u00E0 l\u2019INASTI, au SPF FINANCES (Tva et contributions directes), au Moniteur belge, et aupr\u00E8s de toutes autorit\u00E9s publiques s\u2019il y a lieu, le tout avec pouvoir de substitution",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Sandra FRANCO donne mandat sp\u00E9cial ... \u00E0 la S.R.L. \u00AB RHEA \u00BB ... \u00E0 l\u2019effet d\u2019effectuer ou requ\u00E9rir toutes d\u00E9clarations...",
      "value": "effectuer ou requ\u00E9rir toutes d\u00E9clarations, inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, \u00E0 l\u2019INASTI, au SPF FINANCES (Tva et contributions directes), au Moniteur belge, et aupr\u00E8s de toutes autorit\u00E9s publiques s\u2019il y a lieu, le tout avec pouvoir de substitution",
      "object": "e1",
      "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 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "30 juin 2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33716,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0849.550.348",
      "flag": "The KBO 0849.550.348 is explicitly printed in the header block next to \u0027N\u00B0 d\u0027entreprise\u0027. However, this number is also explicitly assigned to \u0027IMPULSO Fiduciaire\u0027 in the mandate section (point 6). This is a likely OCR or layout error in the source document where the KBO of the fiduciary was placed in the company header. The KBO for CAP M\u00E9tamorphose is not otherwise stated.",
      "kind": "company",
      "name": "CAP M\u00E9tamorphose",
      "attrs": {
        "seat": "Rue Principale 184, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FRANCO Sandra Nadia Patricia",
      "attrs": {
        "address": "4000 Li\u00E8ge, Rue Principale 184",
        "birth_date": "1974-06-06",
        "birth_place": "Rocourt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOVEROUX Philippe",
      "attrs": {
        "address": "Bassenge"
      }
    },
    {
      "id": "e4",
      "kbo": "0849.550.348",
      "kind": "company",
      "name": "IMPULSO Fiduciaire",
      "attrs": {
        "seat": "Rue de Louveign\u00E9 188 \u2013 C21, 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": "0787.924.070",
      "kind": "company",
      "name": "RHEA",
      "attrs": {
        "seat": "Rue du Centenaire, 157 B, 4032 Ch\u00EAn\u00E9e",
        "legal_form": "S.R.L."
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT DE MANDAT - POUVOIRS",
      "value": "RENOUVELLEMENT DE MANDAT - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 18 d\u00E9cembre 2025 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CABINET MEDICAL DU DOCTEUR MICHAEL ALAFAKIS",
      "value": {
        "date": "2025-12-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Elle d\u00E9cide d\u00E8s lors de proc\u00E9der au renouvellement du mandat d\u0027administrateur du pr\u00E9nomm\u00E9, qui accepte: ... Pour une nouvelle dur\u00E9e de 6 ans ayant pris cours d\u00E8s apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice comptable 2024, et expirant d\u00E8s apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice comptable 2030;",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice comptable 2030",
        "start_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant eu \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice comptable 2024"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare pour autant que de besoin confirmer/ratifier tous et chacun des actes de gestion/repr\u00E9sentation pos\u00E9s par le pr\u00E9nomm\u00E9 es qualit\u00E9 susdite depuis l\u0027expiration du mandat aujourd\u0027hui renouvel\u00E9.",
      "value": {
        "description": "confirmer/ratifier tous et chacun des actes de gestion/repr\u00E9sentation pos\u00E9s par le pr\u00E9nomm\u00E9 es qualit\u00E9 susdite depuis l\u0027expiration du mandat aujourd\u0027hui renouvel\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022 ... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY ... chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": {
        "mode": "chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
        "representation": "Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 la S.R.L. \u00ABRHEA \u00BB\u003E, ayant son si\u00E8ge IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays ... laquelle sera valablement repr\u00E9sent\u00E9e par Madame Barbara DARCIS, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "value": {
        "mode": "chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA",
        "representation": "Madame Barbara DARCIS"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 23 IARS 2026",
      "value": {
        "date": "2026-03-23",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 du 18 d\u00E9cembre 2025 RHEA S.R.L.",
      "value": {
        "date": "2025-12-18",
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