KEEP COOL BELGIQUE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "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": "general_meeting",
      "quote": "PV AGO du 30 mai 2024",
      "value": "2024-05-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme BDO R\u00E9viseur d\u0027Entreprises SRL en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 rue Waucomont 51 - 4651 Battice, qui sera repr\u00E9sent\u00E9e par Gr\u00E9goire Catherine, r\u00E9viseur d\u0027entreprises. Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice 2023 jusqu\u0027\u00E0 l\u0027exercice 2025. Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2026.",
      "value": {
        "end": "2026",
        "term": "trois exercices sociaux, \u00E0 savoir l\u0027exercice 2023 jusqu\u0027\u00E0 l\u0027exercice 2025",
        "start": "2024-05-30",
        "representative": "Gr\u00E9goire Catherine"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration du mandat est fix\u00E9e \u00E0 5.500 EUR par an (hors TVA et frais) et doit \u00EAtre augment\u00E9e des contributions de l\u0027IRE, des frais de voyage, des frais habituels et de la TVA. Les travaux suppl\u00E9mentaires seront toujours factur\u00E9s s\u00E9par\u00E9ment. Le montant est ajustable en cas de changement fondamental dans la structure de la soci\u00E9t\u00E9 ou en cas de changement dans les fonctions du commissaire.",
      "value": {
        "amount": 5500,
        "period": "par an",
        "currency": "EUR",
        "conditions": "hors TVA et frais et doit \u00EAtre augment\u00E9e des contributions de l\u0027IRE, des frais de voyage, des frais habituels et de la TVA. Les travaux suppl\u00E9mentaires seront toujours factur\u00E9s s\u00E9par\u00E9ment. Le montant est ajustable en cas de changement fondamental dans la structure de la soci\u00E9t\u00E9 ou en cas de changement dans les fonctions du commissaire."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PV AGE du 23 juin 2025",
      "value": "2025-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 DG Finance SAS, administrateur : Monsieur David Amiouni, domicili\u00E9 13 Chemin des Grevileas - 97460 Saint-Paul (La R\u00E9union) est remplac\u00E9 par Monsieur Nicolas Martinez, domicili\u00E9 75 Impasse des Aramons \u00E0 34820 TEYRAN. Le changement de repr\u00E9sentant permanent prend cours le 7 juillet 2025.",
      "value": {
        "start": "2025-07-07",
        "replaces": "David Amiouni"
      },
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du PV AGO du 30 mai 2024 - nomination du r\u00E9viseur et de l\u0027AGE du",
      "value": "Extrait du PV AGO du 30 mai 2024 - nomination du r\u00E9viseur et de l\u0027AGE du",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2295,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0714.982.941",
      "kind": "company",
      "name": "Keep Cool Belgique",
      "attrs": {
        "seat": "Avenue de la Toison d\u0027Or, 78 \u00E0 1060 Saint-Gilles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseur d\u0027Entreprises SRL",
      "attrs": {
        "seat": "rue Waucomont 51 - 4651 Battice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire Catherine",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "DG Finance SAS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Amiouni",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "13 Chemin des Grevileas - 97460 Saint-Paul (La R\u00E9union)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Martinez",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "75 Impasse des Aramons \u00E0 34820 TEYRAN"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amiouni David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG Finance SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: DG Finance SAS dont le si\u00E8ge est situ\u00E9 150 Route d\u0027Eguilles RD 10G \u00E0 13122 Ventabren, France, (RCS de Salon de Provence: n\u00B0830 911 608) ayant comme repr\u00E9sentant permanent Monsieur Amiouni David, domicili\u00E9 13 chemin des Grevileas - 97460"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fally Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le conseil acte la d\u00E9mission au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pr\u00E9sent\u00E9e par Madame Fally Anne, domicili\u00E9e Rue des Mulets, 60A \u00E0 6111 LANDELIES. Cette d\u00E9mission prend cours \u00E0 partir du 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.982.941",
    "name_full": "KEEP COOL BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Amiouini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur David Amiouini... Son mandat prendra cours le 31 mars 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.982.941",
    "name_full": "KEEP COOL BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.982.941",
    "name_full": "KEEP COOL LOUISE TOISON D\u0027OR, EN ABREGE : KCLTO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue de la Toison d\u0027Or 78, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KEEP COOL BELGIQUE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KEEP COOL BELGIQUE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0714.982.941",
    "name_full": "KEEP COOL LOUISE TOISON D\u0027OR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-30",
  "post_incorporation_mandates": []
}