MANAGEMENT STUDENT ELISE

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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 21 mai 2026 par Quentin DE RUYDTS, notaire associ\u00E9",
      "value": "2026-05-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022MANAGEMENT STUDENT ELISE\u0022 ... D\u0027un proc\u00E8s-verbal dress\u00E9 le 21 mai 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Ga\u00E9tan BLEECKX, \u00E0 Saint-Gilles, le 16 juin 2016",
      "value": "2016-06-16",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "adaptation CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "en apportant une modification \u00E0 son objet. ... Article 3: Objet ... La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre uniquement toutes activit\u00E9s relevant du secteur immobilier...",
      "value": "nouvel objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels ... Monsieur Denis LEDOUX",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels ... Madame Gerda HERMANS",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs : Monsieur Denis LEDOUX",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs : ... Madame Gerda HERMANS",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "6 ans",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "6 ans",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9 par Thomas Vandenbroucke, collaborateur du notaire soussign\u00E9, aux termes d\u0027une procura-tion sous seing priv\u00E9 en date du 18 mai 2026",
      "value": "2026-05-18",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cent deux mille euros (102.000 EUR). Il est repr\u00E9sent\u00E9 par 1.000 actions",
      "value": {
        "amount": 102000,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1070 Anderlecht, Square Elsa Frison 25.",
      "value": "Square Elsa Frison 25, 1070 Anderlecht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "1. Tous les actes qui engagent la soci\u00E9t\u00E9 ... sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9. 2. ... repr\u00E9sent\u00E9e ... par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent conjointement.",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9 seul ou personnes d\u00E9l\u00E9gu\u00E9es conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures.",
      "value": "troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
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      "attrs": {
        "address": "Square Elsa Frison 25, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0656.834.411"
      }
    },
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      "name": "LEDoux Denis Serge Jean",
      "attrs": {
        "role": "Administrateur",
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        "address": "Rue de la Gare 15, 7050 Jurbise"
      }
    },
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        "role": "Administrateur",
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        "spouse": "LEDoux Denis",
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      }
    },
    {
      "id": "e4",
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      "attrs": {
        "type": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "Avenue Van Volxem, 14, 1190-Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vandenbroucke Thomas",
      "attrs": {
        "role": "Collaborateur du notaire",
        "power_of_attorney_date": "2026-05-18"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BLEECKX Ga\u00E9tan",
      "attrs": {
        "role": "Notaire (acte de constitution)"
      }
    }
  ]
}

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  "initial_directors": [],
  "incorporation_date": "2016-06-16",
  "post_incorporation_mandates": []
}