LVD

{
  "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 Rodolphe van der Vaeren, \u00E0 Woluwe-Saint-Pierre, le 18 avril 2024",
      "value": "2024-04-18",
      "object": "e8",
      "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 Bathim Property Management \u00BB",
      "value": "2024-04-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUDOVIC THIENPONT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LVD \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEVIGNE \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "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 30.000,00 euros.",
      "value": {
        "amount": 30000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUDOVIC THIENPONT \u00BB ... : 100 actions soit pour 10.000,00 euros.",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEVIGNE \u00BB ... : 100 actions soit pour 10.000,00 euros.",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LVD \u00BB ... : 100 actions soit pour 10.000,00 euros.",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ces versements, soit 30.000,00 euros, a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque Belfius sous le num\u00E9ro BE70 0689 5919 4025.",
      "value": {
        "account": "BE70 0689 5919 4025"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUDOVIC THIENPONT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEVIGNE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LVD \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent ici d\u00E9sign\u00E9 : Monsieur THIENPONT Ludovic",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent ici d\u00E9sign\u00E9 Monsieur DEVIGN\u00C9-RONG\u00C9 J\u00E9r\u00F4me",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent ici d\u00E9sign\u00E9 : Monsieur VERCAUTEREN DRUBBEL Laurent",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 THIENPONT Ludovic, 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",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "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": "2026-04-21"
      },
      "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 dernier vendredi de juin \u00E0 18 heures.",
      "value": "dernier vendredi de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "chaque administrateur agissant seul",
      "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 :\n- toute activit\u00E9 de gestion d\u2019immeubles, d\u2019administrateurs de biens assurant la gestion et l\u2019exploitation\nde biens immobiliers ou de droits immobiliers, de syndic de biens immeubles en copropri\u00E9t\u00E9 dans le\nsens le plus large du terme ; \n- l\u2019expertise immobili\u00E8re dans le sens le plus large du terme \n- toute activit\u00E9 de location et de gestion locative dans le sens le plus large du terme ; \n- l\u2019achat, l\u2019\u00E9change, la vente, la location et sous-location, ainsi que la cession en location ou en sous\u0002location, le tout avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien de mai",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - toute activit\u00E9 de gestion d\u2019immeubles, d\u2019administrateurs de biens assurant la gestion et l\u2019exploitation de biens immobiliers ou de droits immobiliers, de syndic de biens immeubles en copropri\u00E9t\u00E9 dans le sens le plus large du terme ; - l\u2019expertise immobili\u00E8re dans le sens le plus large du terme - toute activit\u00E9 de location et de gestion locative dans le sens le plus large du terme ; - l\u2019achat, l\u2019\u00E9change, la vente, la location et sous-location, ainsi que la cession en location ou en sous\u0002",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32639,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Bathim Property Management",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "BPM",
        "seat_address": "Boulevard Brand Whitlock 112, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.079.871",
      "kind": "company",
      "name": "LUDOVIC THIENPONT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "seat_address": "Boulevard Brand Whitlock, 112, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e3",
      "kbo": "0550.675.730",
      "kind": "company",
      "name": "LVD",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "seat_address": "Blomendal, 23, 1650 Beersel"
      }
    },
    {
      "id": "e4",
      "kbo": "0829.213.408",
      "kind": "company",
      "name": "DEVIGNE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "seat_address": "Rue de Vieusart, 21, 1325 Chaumont-Gistoux"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "THIENPONT Ludovic Catherine Vladimir",
      "attrs": {
        "address": "Karel van Lorreinenlaan, 38 B, 3080 Tervuren",
        "birth_date": "1981-04-23",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VERCAUTEREN DRUBBEL Laurent Francis Marie-V\u00E9ronique Antoine Ghislain",
      "attrs": {
        "address": "bloemendal 23, 1650 Beersel",
        "birth_date": "1979-02-05",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEVIGN\u00C9-RONG\u00C9 J\u00E9r\u00F4me Victor Michel",
      "attrs": {
        "address": "rue de VIeusart, 21, 1325 Chaumont-Gistoux",
        "birth_date": "1980-07-04",
        "birth_place": "Tremblay-l\u00E8s-Gonesse (France)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe van der Vaeren",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Banque Belfius",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van Oostende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "1-Benoeming van Julie Van Oostende, rijksregisternummer (...), als niet-statutaire bestuurder, die het mandaat aanvaardt op 02/09/2024 voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.675.730",
    "name_full": "LVD BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MyB2B.Biz bv",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}