Technische details
{
"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": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-neuf avril. Devant Ma\u00EEtre Olivier WATERKEYN, Notaire de r\u00E9sidence \u00E0 Waterloo.",
"value": "2026-04-29",
"object": "e11",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "CONSTITUTION 1. Le comparant requiert le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e SixStones Belgium",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SIRODO, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "founder",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e O\u2019GALIX, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "founder",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 VYMAX, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e6"
},
{
"type": "founder",
"quote": "par Monsieur FOLLEBOUCKT Pierre, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e8"
},
{
"type": "founder",
"quote": "par Monsieur DRUETZ Antoine, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e9"
},
{
"type": "founder",
"quote": "par Monsieur THIENPONT Ludovic, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": null,
"object": "e1",
"subject": "e10"
},
{
"type": "founding_capital",
"quote": "aux capitaux propres de d\u00E9part de NONANTE SIX MILLE EUROS (96.000,00 \u20AC), repr\u00E9sent\u00E9s par six mille actions (6.000) sans d\u00E9signation de valeur nominale.",
"value": {
"amount": 96000.0,
"shares": 6000,
"currency": "EUR",
"share_price": 16.0
},
"object": null,
"subject": "e1"
},
{
"type": "financial_plan_submission",
"quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SIRODO, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e O\u2019GALIX, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 VYMAX, pr\u00E9cit\u00E9e: \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par Monsieur FOLLEBOUCKT Pierre, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par Monsieur DRUETZ Antoine, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "par Monsieur THIENPONT Ludovic, pr\u00E9cit\u00E9 : \u00E0 concurrence de SEIZE MILLE EUROS (16.000,00 \u20AC), soit mille (1.000) actions",
"value": {
"amount": 16000.0,
"shares": 1000,
"currency": "EUR"
},
"object": "e10",
"subject": "e1"
},
{
"type": "capital_conversion",
"quote": "le montant de NONANTE SIX MILLE EUROS (96.000,00 \u20AC) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP Paribas Fortis.",
"value": {
"bank": "Banque BNP Paribas Fortis",
"amount": 96000.0,
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : 1) la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e SIRODO, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WOITRIN Frederic, pr\u00E9nomm\u00E9 ;",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"permanent_representative": "WOITRIN Frederic Michel Vincent Marie Ghislain"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WOITRIN Frederic, pr\u00E9nomm\u00E9",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "2) La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e O\u2019GALIX, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur CHASSANG Beno\u00EEt, pr\u00E9nomm\u00E9 ;",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"permanent_representative": "CHASSANG Beno\u00EEt Marie Philippe"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur CHASSANG Beno\u00EEt, pr\u00E9nomm\u00E9",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "3) La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VYMAX, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VANDEKERCKHOVE Yves, pr\u00E9nomm\u00E9 ;",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"permanent_representative": "VANDEKERCKHOVE Yves Benoit Charles"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VANDEKERCKHOVE Yves, pr\u00E9nomm\u00E9",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "4) Monsieur FOLLEBOUCKT Pierre, pr\u00E9nomm\u00E9 ;",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "5) Monsieur THIENPONT Ludovic, pr\u00E9nomm\u00E9.",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e SIRODO, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WOITRIN Frederic, pr\u00E9nomm\u00E9 ;",
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"permanent_representative": "WOITRIN Frederic Michel Vincent Marie Ghislain"
},
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"subject": "e2"
},
{
"type": "purpose",
"quote": "a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de\ntiers :\n\u2022 Toutes op\u00E9rations immobili\u00E8res, notamment l\u2019acquisition, la vente, l\u2019\u00E9change, la location, la sous\u0002location, la promotion, la construction, la r\u00E9novation, la transformation, l\u2019am\u00E9nagement, l\u2019exploitation,\nla gestion, la mise en valeur et l\u2019administration de tous biens immobiliers, b\u00E2tis ou non b\u00E2tis ;\n\u2022 Toutes activit\u00E9s li\u00E9es \u00E0 la promotion immobili\u00E8re, au d\u00E9veloppement de projets immobiliers, de\nlotissements, \u00E0 la coordination de chantiers et \u00E0 l\u2019investissement immobilier ;\n\u2022 La gestion de patrimoine mobilier et immobilier, en ce compris la gestion locative, l\u2019administration\nde biens et les acti",
"value": "en Belgique et \u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers : \u2022 Toutes op\u00E9rations immobili\u00E8res, notamment l\u2019acquisition, la vente, l\u2019\u00E9change, la location, la sous\u0002location, la promotion, la construction, la r\u00E9novation, la transformation, l\u2019am\u00E9nagement, l\u2019exploitation, la gestion, la mise en valeur et l\u2019administration de tous biens immobiliers, b\u00E2tis ou non b\u00E2tis ; \u2022 Toutes activit\u00E9s li\u00E9es \u00E0 la promotion immobili\u00E8re, au d\u00E9veloppement de projets immobiliers, de lotissements, \u00E0 la coordination de chantiers et \u00E0 l\u2019investissement immobilier ; \u2022 La gestion de patrimoine mobilier e",
"object": null,
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},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
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}
],
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"name": "SixStones Belgium",
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"seat": "Place Eug\u00E8ne Keym 91, 1170 Watermael-Boitsfort",
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{
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"kind": "person",
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