MyFid

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00ABSamson Advisory\u00BB",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur SAMSON Adrien Jean-Claude Bernard",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille euros (2.000,00\u20AC).",
      "value": {
        "amount": 2000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, cent (100) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "la lib\u00E9ration de l\u2019apport en num\u00E9raire est report\u00E9e de sorte qu\u2019aucun versement ne doit encore \u00EAtre effectu\u00E9 sur les actions ainsi souscrites au moment de la constitution. Cet apport sera inscrit sur un compte de capitaux propres disponibles.",
      "value": {
        "description": "lib\u00E9ration report\u00E9e, inscription sur compte de capitaux propres disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "dont le si\u00E8ge sera \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, \u00E0 1000 Bruxelles, Boulevard de l\u0027empereur 10.",
      "value": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "address": "Boulevard de l\u0027empereur 10, 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : ... toutes activit\u00E9s de conseil, consultance, assistance, accompagnement, gestion et prestations de services...",
      "value": {
        "description": "toutes activit\u00E9s de conseil, consultance, assistance, accompagnement, gestion et prestations de services..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur SAMSON Adrien Jean-Claude Bernard, qui accepte. Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le comparant constate et d\u00E9clare qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 ... En cons\u00E9quence, il d\u00E9cide de ne pas nommer de commissaire.",
      "value": {
        "reason": "petite soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end_date": "2026-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": {
        "date": "juin 2027"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABMyFid\u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation BCE, administration TVA",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Le comparant d\u00E9clare, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par lui-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le 24 avril 2026.",
      "value": {
        "start_date": "2026-04-24"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "N\u00B0 d\u0027entreprise : 1037501706",
      "value": {
        "kbo": "0750.170.610"
      },
      "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": 37098,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Samson Advisory",
      "attrs": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "address": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SAMSON Adrien Jean-Claude Bernard",
      "attrs": {
        "role": "Fondateur, Administrateur",
        "address": "Rue de la Luzerne 55 ET03, 1030 Schaerbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0649.662.844",
      "kind": "company",
      "name": "MyFid",
      "attrs": {
        "role": "Mandataire sp\u00E9cial",
        "address": "Rue Gachard 88 Bo\u00EEte 9, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}