Optifisc-com

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Caroline MONSEUR, Notaire \u00E0 Vielsalm, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e5",
      "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 \u0022NG BOIS\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "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",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "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",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quarante-huit mille euros (48.000,00 \u20AC), \u00E0 repr\u00E9senter par quatre cent quatre-vingt (480) actions",
      "value": {
        "amount": 48000.0,
        "shares": 480,
        "currency": "EUR",
        "share_price": 100.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur NAMOTTE Olivier d\u00E9clare souscrire quinze (15) actions \u00E0 \u00E9mettre en num\u00E9raire au prix de cent euros (100,00 EUR) l\u2019action, soit pour une valeur de mille cinq cents euros (1.500,00 EUR)",
      "value": {
        "type": "num\u00E9raire",
        "amount": 1500.0,
        "shares": 15,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur GABRIEL Tom d\u00E9clare souscrire quinze (15) actions \u00E0 \u00E9mettre en num\u00E9raire au prix de cent euros (100,00 EUR) l\u2019action, soit pour une valeur de mille cinq cents euros (1.500,00 EUR)",
      "value": {
        "type": "num\u00E9raire",
        "amount": 1500.0,
        "shares": 15,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie des apports effectu\u00E9s en pleine propri\u00E9t\u00E9 par Monsieur Olivier NAMOTTE, soit pour la contrevaleur de vingt-deux mille cinq cents euros (22.500,00 \u20AC), sont donc \u00E9mises \u00E0 son nom propre deux cent vingt-cinq (225) actions",
      "value": {
        "type": "nature",
        "amount": 22500.0,
        "shares": 225,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie des apports effectu\u00E9s en pleine propri\u00E9t\u00E9 par Monsieur Tom GABRIEL, soit pour la contrevaleur de vingt-deux mille cinq cents euros (22.500,00 \u20AC), sont donc \u00E9mises \u00E0 son nom propre deux cent vingt-cinq (225) actions",
      "value": {
        "type": "nature",
        "amount": 22500.0,
        "shares": 225,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Une menuiserie sise Grand Rue 36\u002B, cadastr\u00E9e section F, num\u00E9ro 0181XP0000",
      "value": "Grand Rue 36\u002B, cadastr\u00E9e section F, num\u00E9ro 0181XP0000",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Une cour sise en lieu-dit \u00AB Ligneuville \u00BB, cadastr\u00E9e section F, num\u00E9ro 0181MP0000",
      "value": "Ligneuville, cadastr\u00E9e section F, num\u00E9ro 0181MP0000",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Une cour sise en lieu-dit \u00AB Ligneuville \u00BB, cadastr\u00E9e section F, num\u00E9ro 0181HP0000",
      "value": "Ligneuville, cadastr\u00E9e section F, num\u00E9ro 0181HP0000",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Messieurs NAMOTTE Olivier et GABRIEL Tom sont propri\u00E9taires des droits r\u00E9els immobiliers suivants, qu\u2019ils d\u00E9clarent apporter ensemble \u00E0 la soci\u00E9t\u00E9",
      "value": "Grand Rue 36\u002B, cadastr\u00E9e section F, num\u00E9ro 0181XP0000",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Messieurs NAMOTTE Olivier et GABRIEL Tom sont propri\u00E9taires des droits r\u00E9els immobiliers suivants, qu\u2019ils d\u00E9clarent apporter ensemble \u00E0 la soci\u00E9t\u00E9",
      "value": "Ligneuville, cadastr\u00E9e section F, num\u00E9ro 0181MP0000",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Messieurs NAMOTTE Olivier et GABRIEL Tom sont propri\u00E9taires des droits r\u00E9els immobiliers suivants, qu\u2019ils d\u00E9clarent apporter ensemble \u00E0 la soci\u00E9t\u00E9",
      "value": "Ligneuville, cadastr\u00E9e section F, num\u00E9ro 0181HP0000",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Herstal, le 26 mars 2026 HLB NICOLET \u0026 C\u00B0 SRL repr\u00E9sent\u00E9e par Jean NICOLET R\u00E9viseur d\u2019entreprises",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1. Monsieur NAMOTTE Olivier",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2. Monsieur GABRIEL Tom",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 OPTIFISC-COM SCS ... est d\u00E9sign\u00E9e 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",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par son administrateur Madame PIRONT Floriane ... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e11"
    },
    {
      "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": "2026-12-31",
        "start": "d\u00E9p\u00F4t au Greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures.",
      "value": "troisi\u00E8me vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ... entrepris depuis le 1er janvier 2026 par les comparants 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": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4960 Malmedy (Ligneuville), Grand Rue 36.",
      "value": "Grand Rue 36, 4960 Malmedy (Ligneuville)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger ... les travaux de menuiserie g\u00E9n\u00E9rale ... les travaux de charpente ... les travaux de couverture ... les travaux de vitrerie ... la pose de rev\u00EAtements ... les travaux d\u2019isolation ... la r\u00E9alisation de structures ... la fabrication et la pose de terrasses ... la r\u00E9alisation et la pose de bardages",
      "value": "menuiserie g\u00E9n\u00E9rale, charpente, couverture, vitrerie, rev\u00EAtements, isolation, ossature bois, terrasses, bardages",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49536,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "NG BOIS",
      "attrs": {
        "seat": "Grand Rue 36, 4960 Bellevaux-Ligneuville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "NAMOTTE Olivier Alain Aline Annie",
      "attrs": {
        "domicile": "route de Montenau 16, 4960 Malmedy (Ligneuville)",
        "birth_date": "1996-08-16",
        "birth_place": "Malmedy",
        "marital_regime": "s\u00E9paration des biens pure et simple"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HENKES Fiona Sandrine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GABRIEL Tom",
      "attrs": {
        "domicile": "Falize 26, bo\u00EEte 1, 4960 Malmedy",
        "birth_date": "1997-11-21",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MONSEUR Caroline",
      "attrs": {
        "role": "Notaire",
        "location": "Vielsalm"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CRESPIN Olivier",
      "attrs": {
        "role": "Notaire",
        "location": "Malmedy"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MALHERBE Xavier",
      "attrs": {
        "role": "Expert",
        "location": "Waimes"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "HLB NICOLET \u0026 C\u00B0",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "seat": "rue d\u0027Abbhoz 31 (Parc Industriel des Hauts Sarts), 4040 Herstal"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "NICOLET Jean",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises, Administrateur"
      }
    },
    {
      "id": "e10",
      "kbo": "0837.238.375",
      "kind": "org",
      "name": "OPTIFISC-COM SCS",
      "attrs": {
        "seat": "Courtil 23, 6671 Gouvy"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "PIRONT Floriane",
      "attrs": {
        "role": "administrateur, expert-comptable"
      }
    }
  ]
}