INFINITE INVESTMENTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 avril 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB INNOVATION REAL ESTATE \u00BB",
      "value": "2026-04-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB INNOVATION REAL ESTATE \u00BB",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "dont le si\u00E8ge sera \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, boulevard du Midi, 61.",
      "value": "Boulevard du Midi 61, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u00AB INFINITE INVESTMENTS \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "-Monsieur A\u00CFSSAOUI Hamza",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille cinq cent euros (2.500 \u20AC).",
      "value": {
        "amount": 2500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur A\u00CFSSAOUI Hamza, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille deux cent cinquante euros (1.250 \u20AC). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1250,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INFINITE INVESTMENTS \u00BB, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille deux cent cinquante euros (1.250 \u20AC). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1250,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INFINITE INVESTMENTS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Monsieur A\u00CFSSAOUI Hamza",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permantent \u00E9tant Monsieur AHRIGA Ahmed.",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au Notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9p\u00F4t des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \n- la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier, et la\nr\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0\ntous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing\nimmobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte\nde grever, l\u0027\u00E9change, la construction, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le\nlotissement, la prospection, l\u0027exploitation, la pr\u00E9paration pour construire, la ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier, et la r\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la construction, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36880,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "INNOVATION REAL ESTATE",
      "attrs": {
        "address": "Boulevard du Midi 61, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0804.854.431",
      "kind": "company",
      "name": "INFINITE INVESTMENTS",
      "attrs": {
        "address": "Bruxelles, Boulevard Bischoffsheim, 39 boite 4"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "A\u00CFSSAOUI Hamza",
      "attrs": {
        "address": "1000 Bruxelles, boulevard Maurice Lemonnier 216"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AHRIGA Ahmed",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim 39, bo\u00EEte 4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Lac, 37 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Lac",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Apr\u00E8s la d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9, en date du 30 avril 2025, le changement du si\u00E8ge social de la soci\u00E9t\u00E9. Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 2 mai 2025, de la rue du Lac 37 vers Boulevard Bischoffsheim 39, bo\u00EEte 4 \u00E0 1000 Bruxe",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dresuxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.854.431",
    "name_full": "INFINITE INVESTMENTS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}