KENNES CONSULTING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte pass\u00E9 devant le notaire Vanessa CLERENS, \u00E0 Genappe, le 2 juin 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame VERVONCK Sophie Catherine... Ont constitu\u00E9 une SOCIETE A RESPONSABILITE LIMITEE.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur KENNES Dimitri-No\u00EBl Christian Jean-Louis Philippe Georges Bernard Ghislain... Ont constitu\u00E9 une SOCIETE A RESPONSABILITE LIMITEE.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au moyen d\u2019apports de fonds \u00E0 concurrence de deux mille cinq cents euros (2.500,- \u20AC)",
      "value": {
        "amount": 2500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Sophie VERVONCK, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 1.250 actions ;",
      "value": {
        "type": "actions sans valeur nominale",
        "shares": 1250
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Dimitri-No\u00EBl KENNES, pr\u00E9nomm\u00E9, \u00E0 concurrence de 1.250 actions.",
      "value": {
        "type": "actions sans valeur nominale",
        "shares": 1250
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9e \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, KENNES CONSULTING",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentante permanente Madame Sophie VERVONCK ici pr\u00E9sente et qui d\u00E9clare express\u00E9ment accepter ce mandat",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours le jour du d\u00E9p\u00F4t de l\u0027extrait du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le dernier vendredi du mois de juin \u00E0 15 heures.",
      "value": "dernier vendredi du mois de juin \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice et peut poser tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9",
      "value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements... pris par les comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation... entre le 1er avril 2026 et celle du d\u00E9p\u00F4t de son extrait au greffe... sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": {
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte pass\u00E9 devant le notaire Vanessa CLERENS, \u00E0 Genappe, le 2 juin 2026",
      "value": "2026-06-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n- La cr\u00E9ation, la production, la r\u00E9alisation, l\u2019exploitation, la diffusion, la distribution et la\ncommercialisation de contenus audiovisuels, digitaux et multim\u00E9dias, sous toutes leurs formes et sur\n ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - La cr\u00E9ation, la production, la r\u00E9alisation, l\u2019exploitation, la diffusion, la distribution et la commercialisation de contenus audiovisuels, digitaux et multim\u00E9dias, sous toutes leurs formes et sur",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32973,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.018.793",
      "kind": "company",
      "name": "KENNES LAB",
      "attrs": {
        "address": "Route de Lillois 34, 1472 Genappe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "K-LAB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VERVONCK Sophie Catherine",
      "attrs": {
        "spouse": "KENNES Dimitri-No\u00EBl",
        "address": "1472 Vieux-Genappe, route de Lillois, 34",
        "birth_date": "1972-08-01",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KENNES Dimitri-No\u00EBl Christian Jean-Louis Philippe Georges Bernard Ghislain",
      "attrs": {
        "spouse": "VERVONCK Sophie",
        "address": "1472 Vieux-Genappe, route de Lillois, 34",
        "birth_date": "1971-12-25",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CLERENS Vanessa",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0885.018.793",
      "kind": "company",
      "name": "KENNES CONSULTING",
      "attrs": {
        "address": "1472 Genappe (section de Vieux Genappe), route de Lillois 34",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "34 Route de Lillois \u00E0 1472 Vieux-Genappe",
        "city": "Vieux-Genappe",
        "region": "waals_gewest",
        "street": "Route de Lillois",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue De La Blanche Borne 15 \u00E0 6280 Loverval",
        "city": "Loverval",
        "region": "waals_gewest",
        "street": "Rue De La Blanche Borne",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027exploitation au 34 Route de Lillois \u00E0 1472 Vieux-Genappe \u00E0 compter du 1er janvier 2025.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.018.793",
    "name_full": "KENNES CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KENNES Dimitri",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}