MTI DEVELOPMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 15 avril 2026",
      "value": "2026-04-15",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB MARTO SOLUTIONS \u00BB",
      "value": {
        "date": "2026-04-15",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 1. Monsieur BREUER Iron Pol Michel Didier",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 2. Monsieur TIMMERMANS Morgan Fernand Dany",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "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, r\u00E9alis\u00E9 le 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DEUX MILLE EUROS (2.000,00 \u20AC). Les comparants d\u00E9clarent souscrire les cent (100) actions, en esp\u00E8ces.",
      "value": {
        "amount": 2000.0,
        "shares": 100,
        "payment": "en esp\u00E8ces",
        "currency": "EUR",
        "share_type": "actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "que le montant de la provision pour frais, d\u00E9penses, r\u00E9mun\u00E9rations et charges, qui incombe \u00E0 la soci\u00E9t\u00E9 \u00E0 raison de sa constitution est estim\u00E9 \u00E0 1.600,00 euros.",
      "value": {
        "amount": 1600.0,
        "currency": "EUR",
        "description": "provision pour frais, d\u00E9penses, r\u00E9mun\u00E9rations et charges"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Adresse compl\u00E8te du si\u00E8ge : Rond-Point Robert Schuman 6 1040 Bruxelles",
      "value": "Rond-Point Robert Schuman 6, 1040 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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 : - D\u00E9veloppement d\u0027applications informatiques ; - N\u00E9goce de mat\u00E9riaux de construction ; - Transports/livraisons.",
      "value": "D\u00E9veloppement d\u0027applications informatiques ; N\u00E9goce de mat\u00E9riaux de construction ; Transports/livraisons.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) au fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ La soci\u00E9t\u00E9 en commandite \u00AB MTI DEVELOPMENT \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur TIMMERMANS Morgan, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BMF RENOVE \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur BREUER Iron, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux statuts.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "En cons\u00E9quence, ils d\u00E9cident de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "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 31/12/2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 18 heures.",
      "value": "le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 18 heures",
      "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 01/10/2025 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": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur, 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",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40164,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MARTO SOLUTIONS",
      "attrs": {
        "seat": "Rond-Point Robert Schuman 6, 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BREUER Iron Pol Michel Didier",
      "attrs": {
        "domicile": "3360 Bierbeek, Waversesteenweg 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TIMMERMANS Morgan Fernand Dany",
      "attrs": {
        "domicile": "4900 Spa, Rue du Fourneau 13"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "location": "Saint-Gilles"
      }
    },
    {
      "id": "e5",
      "kbo": "0786.765.020",
      "kind": "org",
      "name": "MTI DEVELOPMENT",
      "attrs": {
        "seat": "4900 Spa, rue du Fourneau 13",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e6",
      "kbo": "0732.554.787",
      "kind": "org",
      "name": "BMF RENOVE",
      "attrs": {
        "seat": "4821 Andrimont, rue de Renoupr\u00E9 58",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}