Luc FAIJ

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte pass\u00E9 devant Ma\u00EEtre Sylvie DELCOUR Notaire, \u00E0 Mouscron, ... le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Elemia \u00BB",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame OSTYN Marion Marie, (...) domicili\u00E9e \u00E0 7700 Mouscron, rue des Brasseurs, 21 B a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (\u20AC 2.500,00). Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix vingt-cinq euros (\u20AC 25,00) chacune, soit pour deux mille cinq cents euros (\u20AC 2.500,00) et totalement lib\u00E9r\u00E9 \u00E0 concurrence de deux mille cinq cents euros (\u20AC 2.500,00).",
      "value": {
        "amount": 2500.0,
        "shares": 100,
        "currency": "EUR",
        "fully_paid": true,
        "price_per_share": 25.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation (...)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a comme objet : I. Activit\u00E9s sp\u00E9cifiques : ...",
      "value": "l\u2019architecture int\u00E9rieure de b\u00E2timents ; la d\u00E9coration int\u00E9rieure de b\u00E2timents ; l\u2019am\u00E9nagement et la r\u00E9novation int\u00E9rieurs d\u2019immobilier r\u00E9sidentiel, commercial et de bureaux ; l\u2019achat et la vente de tous objets relatifs \u00E0 l\u2019am\u00E9nagement int\u00E9rieur, d\u2019objets et mat\u00E9riel de d\u00E9coration ainsi que de tous meubles et mobilier ; la conception d\u2019objets, design, \u00E9ventuellement en collaboration avec d\u2019autres marques et tiers ; la conception de d\u00E9cors dans l\u2019\u00E9v\u00E8nementiel. la gestion et l\u2019exploitation d\u2019\u00E9tablissements HORECA...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9e administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame OSTYN Marion Marie",
      "value": {
        "role": "administrator",
        "duration": "indefinite",
        "start_date": "2026-04-29"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 administrateur statutaire successif : Monsieur OSTYN Jean No\u00EBl Jean Luc",
      "value": {
        "role": "successor administrator",
        "condition": "death or incapacity of e2"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Est appel\u00E9e aux fonctions de repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : Madame OSTYN Marion",
      "value": {
        "role": "permanent representative",
        "duration": "indefinite",
        "start_date": "2026-04-29"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": "remunerated",
      "object": "e2",
      "subject": "e1"
    },
    {
      "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": "first_fiscal_year",
      "quote": "Le premier exercice d\u00E9bute \u00E0 compter de ce jour et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-29"
      },
      "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 troisi\u00E8me mardi du mois d\u2019avril \u00E0 dix-huit (18.00) heures.",
      "value": "third Tuesday of April at 18:00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation, sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-03-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Luc FAIJ, \u00E0 7540 Tournai (Kain), avenue des Alli\u00E9s 70 B (RPM du Hainaut, division Tournai 0447.816.039), repr\u00E9sent\u00E9e par Monsieur FAIJ Luc, ou par tout membre ou mandataire, en vue d\u2019accomplir les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises",
      "value": "one-stop shop formalities",
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "each administrator acts alone",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "single shareholder exercises powers of general meeting",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Article 10. Cession et transmission d\u2019actions \u00A7 1. Cession libre ... \u00A7 2. Cessions soumises \u00E0 agr\u00E9ment",
      "value": "free transfer to shareholder, spouse, direct ascendants/descendants; approval required for others",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Forme l\u00E9gale : Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Nom (en entier) : ELEMIA",
      "value": "Elemia",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Le premier exercice d\u00E9bute \u00E0 compter de ce jour",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps : exp\u00E9dition de l\u0027acte et statuts initiaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "marital_regime",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "type": "association_membership",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_resignation",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_fee",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "N/A",
      "value": null,
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "N/A",
      "value": null,
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    },
    {
      "type": "reserve_release",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "N/A",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet au sens le plus large du terme, pour compte propre ou pour compte de tiers,\nou en participation avec des tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations reprises ci\u0002dessous :\n- l\u2019architecture int\u00E9rieure de b\u00E2timents ;\n- la d\u00E9coration int\u00E9rieure de b\u00E2timents ;\n- l\u2019am\u00E9nagement et la r\u00E9novation int\u00E9rieurs d\u2019immobilier r\u00E9sidentiel, commercial et de bureaux ;\n- l\u2019achat et la vente de tous objets relatifs \u00E0 l\u2019am\u00E9nagement int\u00E9rieur, d\u2019objets et mat\u00E9riel de\nd\u00E9coration ainsi que de tous meubles et mobilier ; \n- la conception d\u2019objets, design, \u00E9ventuellement en collaboration avec d\u2019autres marques et tiers ;\n- la conception de d\u00E9cors dans l\u2019\u00E9v\u00E8nementiel.\n- la gestion et l\u2019exploi",
      "value": "au sens le plus large du terme, pour compte propre ou pour compte de tiers, ou en participation avec des tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations reprises ci\u0002dessous : - l\u2019architecture int\u00E9rieure de b\u00E2timents ; - la d\u00E9coration int\u00E9rieure de b\u00E2timents ; - l\u2019am\u00E9nagement et la r\u00E9novation int\u00E9rieurs d\u2019immobilier r\u00E9sidentiel, commercial et de bureaux ; - l\u2019achat et la vente de tous objets relatifs \u00E0 l\u2019am\u00E9nagement int\u00E9rieur, d\u2019objets et mat\u00E9riel de d\u00E9coration ainsi que de tous meubles et mobilier ; - la conception d\u2019objets, design, \u00E9ventuellement en collaboration avec d\u2019autres marq",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
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    }
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        "role": "representative of Luc FAIJ"
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