JFA Management

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026 au grefte du tribunai\u0027entreprise",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte, \u00E0 l\u0027unanimit\u00E9 des voix, de la d\u00E9mission de Monsieur Maxime Fattouch de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "immediate"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 : Monsieur Joseph Fattouch, n\u00E9 le 22 janvier 1990. L\u0027administrateur ainsi nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e d\u00E9clare accepter son mandat qui prend cours avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "effective_date": "immediate"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Maxime Fattouch pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat, avec pouvoir de d\u00E9l\u00E9gation, \u00E0 la SRL de Terwangne \u0026 Co (BCE BE0843.312.654), ayant son si\u00E8ge social Koninlijkelaan 74, 2600 Antwerpen, repr\u00E9sent\u00E9e par Beno\u00EEt de Terwangne, afin d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises, au Moniteur belge, ainsi que de remplir toutes les formalit\u00E9s administratives qui seraient n\u00E9cessaires.",
      "value": {
        "scope": "accomplir toutes d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises, au Moniteur belge, ainsi que de remplir toutes les formalit\u00E9s administratives qui seraient n\u00E9cessaires",
        "delegation": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
      "value": "D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1896,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.739.079",
      "kind": "company",
      "name": "JFA",
      "attrs": {
        "seat": "Avenue Hugo Van der Goes 94, 1160 Auderghem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Fattouch",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Fattouch",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1990-01-22"
      }
    },
    {
      "id": "e4",
      "kbo": "0843.312.654",
      "kind": "org",
      "name": "SRL de Terwangne \u0026 Co",
      "attrs": {
        "seat": "Koninlijkelaan 74, 2600 Antwerpen",
        "representative": "Beno\u00EEt de Terwangne"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte pass\u00E9 devant le notaire Raphael de Vuyst, Notaire de r\u00E9sidence \u00E0 Bruxelles, le 15 avril 2026",
      "value": "2026-04-15",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 et arr\u00EAte les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB FaSquared Holdings\u00BB",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur FATTOUCH Joseph Michel Elie Antoine ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur FARES Edward ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de CENT QUATRE MILLE EUROS (\u20AC 104.000,00)",
      "value": {
        "amount": 104000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les comparants d\u00E9clarent souscrire les 1.000 actions, en esp\u00E8ces, au prix de 104,00 euros chacune",
      "value": {
        "currency": "EUR",
        "share_price": 104.0,
        "total_shares": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur FATTOUCH Joseph, pr\u00E9nomm\u00E9 : 500 actions, soit pour 52.000,00 euros",
      "value": {
        "amount": 52000.0,
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur FARES Edward, pr\u00E9nomm\u00E9 : 500 actions, soit pour 52.000,00 euros",
      "value": {
        "amount": 52000.0,
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ces versements, soit CINQUANTE-DEUX MILLE EUROS (\u20AC 52.000,00) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "value": {
        "amount": 52000.0,
        "method": "cash_deposit",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Ils d\u00E9clarent qu\u2019en application de la facult\u00E9 pr\u00E9vue \u00E0 l\u2019article 5:8 du Code des soci\u00E9t\u00E9s et des associations, aucun versement ne doit encore \u00EAtre effectu\u00E9 sur les actions au moment de la constitution.",
      "value": {
        "amount": 52000.0,
        "method": "deferred_payment",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Auderghem (1160 Bruxelles) avenue Hugo Van Der Goes, 94.",
      "value": "Avenue Hugo Van der Goes 94, 1160 Auderghem",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JFA Management \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour repr\u00E9senter l\u2019administrateur, est nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 : Monsieur FATTOUCH Joseph, pr\u00E9nomm\u00E9,",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "power_of_attorney",
      "quote": "Monsieur FATTOUCH Joseph, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "deposit_date"
      },
      "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 1ier juin \u00E0 18 heures.",
      "value": "1ier juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "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 :\n1 La soci\u00E9t\u00E9 pourrait faire fonction de holding relative \u00E0 des personnes morales, et notamment : \n- la prise de participations, directe ou indirecte, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s\nou entreprises belges ou \u00E9trang\u00E8res ; \n- le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandas au sein desdites\nsoci\u00E9t\u00E9s ou entreprises ; \n- la cr\u00E9ation, la gestion, la mise en valeur et la liquidation d\u2019un portefeuille se composant de tous\ntitres, brevets, licences, marques de fabrique et proc\u00E9d\u00E9 de fabrication de toutes origines ; \n- La co",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1 La soci\u00E9t\u00E9 pourrait faire fonction de holding relative \u00E0 des personnes morales, et notamment : - la prise de participations, directe ou indirecte, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises belges ou \u00E9trang\u00E8res ; - le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandas au sein desdites soci\u00E9t\u00E9s ou entreprises ; - la cr\u00E9ation, la gestion, la mise en valeur et la liquidation d\u2019un portefeuille se composant de tous titres, brevets, li",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28078,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "FaSquared Holdings",
      "attrs": {
        "address": "Avenue Hugo Van der Goes 94, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FATTOUCH Joseph Michel Elie Antoine",
      "attrs": {
        "address": "1160 Auderghem, Avenue Hugo Van der Goes 94",
        "birth_date": "1990-01-22",
        "birth_place": "Antwerpen(Wilrijk)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FARES Edward",
      "attrs": {
        "address": "Overijse (3090) Kaalheide, 30",
        "birth_date": "1992-06-24",
        "birth_place": "Hadchit (Liban)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raphael de Vuyst",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0776.739.079",
      "kind": "company",
      "name": "JFA Management",
      "attrs": {
        "address": "Avenue Hugo Van der Goes, 94, 1160 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fattouch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Het ontslag van de heer Joseph fattouch wordt aanvaard. Er wordt hem kwijting verleend voor zijn daden van bestuurder tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Fattouch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De benoeming van de heer Maxime Fattouch wordt aanvaard, de heer Maxime Fattouch aanvaardt het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.739.079",
    "name_full": "JFA MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Pierre en Marie Curielaan 82/2de",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-22",
        "name": "Joseph Michel Antoine FATTOUCH",
        "niss": null,
        "address": "1050 Elsene, Pierre en Marie Curielaan 82/2de"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Joseph Michel Antoine FATTOUCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0776.739.079",
    "name_full": "JFA Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-28",
  "post_incorporation_mandates": []
}