MDLA

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le quatre mai deux mille vingt-six par Ma\u00EEtre Mathieu DURANT, Notaire \u00E0 la r\u00E9sidence de Saint-Ghislain",
      "value": "2026-05-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION ... il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), d\u00E9nomm\u00E9e \u00AB Ambiance Sticker \u00BB",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le vingt-sept avril deux mille vingt-six",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq mille euros (5 000 EUR) ... souscrire les cent (100) actions, en esp\u00E8ces, au prix de cinquante euros (50 EUR) chacune",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "share_price": 50,
        "amount_after": 5000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la SRL \u00AB MDLA \u00BB pour cent (100) actions.",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 50
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "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 (\u2026)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9 \u00E0 : 7850 Enghien (ex - Petit-Enghien), rue Caremberg, 66.",
      "value": "Rue Caremberg 66, 7850 Petit-Enghien",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Tous les actes et prestations relatifs aux stickers...",
      "value": "Tous les actes et prestations relatifs aux stickers, aux autocollants, aux flocages, aux objets auto-adh\u00E9sifs...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MDLA \u00BB ... Le mandat de MDLA est gratuit",
      "value": {
        "role": "administrator",
        "term": "unlimited",
        "compensation": "gratuit"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent est Monsieur M\u00E9n\u00E9d\u00E8me, Ludovic Robert Nicolas.",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, il est d\u00E9cid\u00E9 de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "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 premier janvier deux mille vingt-six par un 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": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9bute ce jour et finira le trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me jeudi du mois de juin \u00E0 dix-sept heures.",
      "value": "second Thursday of June",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e... Lorsque qu\u2019il y a plusieurs administrateurs et que l\u2019engagement porte sur une valeur ou une contrevaleur inf\u00E9rieure \u00E0 deux mille cinq cents euros (2.500 EUR), chaque administrateur peut agir seul",
      "value": "single administrator has full powers; multiple administrators act jointly unless value \u003C 2500 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions",
      "value": "share transfer approval required from half of shareholders holding 3/4 of shares, except for family members",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Le premier exercice social d\u00E9bute ce jour",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "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": 45893,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Ambiance Sticker",
      "attrs": {
        "seat": "Rue Caremberg 66, 7850 Petit-Enghien",
        "status": "incorporated",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1020.709.224",
      "kind": "company",
      "name": "MDLA",
      "attrs": {
        "role": "administrator",
        "seat": "Rue Caremberg 66, 7850 Petit-Enghien",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu DURANT",
      "attrs": {
        "role": "notary",
        "residence": "Saint-Ghislain"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9n\u00E9d\u00E8me, Ludovic Robert Nicolas",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "Rue Caremberg 66, 7850 Petit-Enghien"
      }
    }
  ]
}