MANGIAVINO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-03-2026",
      "value": "27-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte pass\u00E9 devant le notaire Rodolphe van der Vaeren, \u00E0 Woluwe-Saint-Pierre, le 25 mars 2026",
      "value": "25 mars 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 et arr\u00EAtent les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB OCEANIS \u00BB",
      "value": "25 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur TONNOIR Lo\u00EFck ... 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 MHE \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 MANGIAVINO \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 15.000,00 euros ... Les comparants d\u00E9clarent souscrire les 15.000 actions, en esp\u00E8ces, au prix de 1,00 euros chacune, comme suit : - par Monsieur TONNOIR Lo\u00EFck ... 5.000 actions ... - par La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MHE \u00BB ... 5.000 actions ... - par La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANGIAVINO \u00BB ... 5.000 actions",
      "value": {
        "amount": 15000.0,
        "shares": 15000,
        "currency": "euros",
        "subscribers": [
          {
            "amount": "5.000,00",
            "entity": "e2",
            "shares": 5000
          },
          {
            "amount": "5.000,00",
            "entity": "e3",
            "shares": 5000
          },
          {
            "amount": "5.000,00",
            "entity": "e5",
            "shares": 5000
          }
        ]
      },
      "amount": 15000.0,
      "object": null,
      "subject": "e1",
      "currency": "euros",
      "_value_raw": {
        "amount": "15.000,00",
        "shares": 15000,
        "currency": "euros",
        "subscribers": [
          {
            "amount": "5.000,00",
            "entity": "e2",
            "shares": 5000
          },
          {
            "amount": "5.000,00",
            "entity": "e3",
            "shares": 5000
          },
          {
            "amount": "5.000,00",
            "entity": "e5",
            "shares": 5000
          }
        ]
      }
    },
    {
      "flag": "Bank name and account number are redacted/garbled as \u0027$\u0027 in the source text.",
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque $ sous le num\u00E9ro $",
      "value": {
        "bank": "Banque $",
        "account_number": "$"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 L\u2019exploitation sous sa propre enseigne ou par voie de franchise ou License de tout restaurant, boulangerie, caf\u00E9t\u00E9ria, sandwicherie, service de cuisine rapide ou de petite restauration, de tout service traiteur, ainsi que la livraison \u00E0 domicile et la vente ambulante ; \u2022 Plus g\u00E9n\u00E9ralement : toutes activit\u00E9s et la prestation de services en rapport direct ou indirect avec la restauration et le secteur Horeca, l\u2019organisation de tout genre de loisirs, \u00E9v\u00E9nements, soir\u00E9es, divertissements, r\u00E9unions, colloques, banquets et r\u00E9ceptions et toutes autres activit\u00E9s \u00E0 caract\u00E8re \u00E9v\u00E9nementiel et/ou promotionnel ainsi que toutes manifestations et r\u00E9ceptions de caract\u00E8re priv\u00E9, commercial ou professionnel, pour son compte ou pour compte de tiers ; \u2022 L\u2019achat, la vente, l\u2019import-export, la distribution, la distribution, la commercialisation, la repr\u00E9sentation et le conditionnement de tous articles et produits alimentaires de toutes origines ; \u2022 Toutes fonctions de management, de gestion et de consultance, en lien direct ou indirect avec les mati\u00E8res qui pr\u00E9c\u00E8dent.",
      "value": "L\u2019exploitation sous sa propre enseigne ou par voie de franchise ou License de tout restaurant, boulangerie, caf\u00E9t\u00E9ria, sandwicherie, service de cuisine rapide ou de petite restauration, de tout service traiteur, ainsi que la livraison \u00E0 domicile et la vente ambulante ; Plus g\u00E9n\u00E9ralement : toutes activit\u00E9s et la prestation de services en rapport direct ou indirect avec la restauration et le secteur Horeca, l\u2019organisation de tout genre de loisirs, \u00E9v\u00E9nements, soir\u00E9es, divertissements, r\u00E9unions, colloques, banquets et r\u00E9ceptions et toutes autres activit\u00E9s \u00E0 caract\u00E8re \u00E9v\u00E9nementiel et/ou promotionnel ainsi que toutes manifestations et r\u00E9ceptions de caract\u00E8re priv\u00E9, commercial ou professionnel, pour son compte ou pour compte de tiers ; L\u2019achat, la vente, l\u2019import-export, la distribution, la distribution, la commercialisation, la repr\u00E9sentation et le conditionnement de tous articles et produits alimentaires de toutes origines ; Toutes fonctions de management, de gestion et de consultance, en lien direct ou indirect avec les mati\u00E8res qui pr\u00E9c\u00E8dent.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur TONNOIR Lo\u00EFck, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25 mars 2026"
      }
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MHE \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25 mars 2026"
      }
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANGIAVINO \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent est son administrateur Monsieur HELLEMANS Marc, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent est son administrateur Monsieur HOSSEY Nicolas, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "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 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "27-03-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Loick Tonnoir, 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, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27281,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "OCEANIS",
      "attrs": {
        "seat": "Avenue Oscar Van Goidtsnoven 100, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TONNOIR Lo\u00EFck",
      "attrs": {
        "domicile": "Saint-Gilles (1060 Bruxelles) rue Alfred Cluysenaar, 21, boite 0001",
        "birth_date": "22 ao\u00FBt 1990",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": "0545.960.441",
      "kind": "company",
      "name": "MHE",
      "attrs": {
        "seat": "Grimbergen (1850) Helman de Grimberghelaan, 15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HELLEMANS Marc Marie Eric Ren\u00E9 Charles",
      "attrs": {
        "domicile": "Grimbergen (1850) Helman de Grimberghelaan, 15",
        "birth_date": "30 mars 1973",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": "0779.666.204",
      "kind": "company",
      "name": "MANGIAVINO",
      "attrs": {
        "seat": "Forest (1190 Bruxelles) avenue Oscar Van Goidtsnoven, 96",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "HOSSEY Nicolas Paul Andr\u00E9 Georges",
      "attrs": {
        "domicile": "Uccle (1180 Bruxelles) avenue de Messidor, 186 \u2013 11",
        "birth_date": "30 d\u00E9cembre 1986",
        "birth_place": "Anderlecht"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe van der Vaeren",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Hossey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la nomination \u00E0 la fonction d\u0027administrateur Monsieur Nicolas Hossey.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ambre Alberto",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la fonction d\u0027administrateur Madame Ambre Alberto",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele Rosa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la fonction d\u0027administrateur Madame Ambre Alberto et Monsieur Michele Rosa.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale donne d\u00E9charge aux anciens administrateurs pour leurs mandats exerc\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.666.204",
    "name_full": "MANGIAVINO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambre Alberto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-05",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la nomination \u00E0 la fonction d\u0027administrateur Madame Ambre Alberto.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat sera r\u00E9mun\u00E9r\u00E9 sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.666.204",
    "name_full": "MANGIAVINO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michele Rosa",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}