OPTIMISATION 2000

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
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      "quote": "Aux termes de l\u0027acte de constitution de soci\u00E9t\u00E9 re\u00E7u le 27 mai 2026 par Ma\u00EEtre J\u00E9r\u00F4me DORY, notaire de r\u00E9sidence \u00E0 Bruxelles",
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      "quote": "Aux termes de l\u0027acte de constitution de soci\u00E9t\u00E9 re\u00E7u le 27 mai 2026",
      "value": "2026-05-27",
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      "type": "founder",
      "quote": "le comparant, la srl NORTHSOUTH BUSINESS DEVELOPMENT SRL et Monsieur CANTILLO ESCOBAR Andru Faiver, ont requis le Notaire pr\u00E9cit\u00E9, d\u0027acter authentiquement qu\u2019il constitue et arr\u00EAte les statuts",
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      "value": {
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        "currency": "EUR",
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      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : \u2022 Monsieur CANTILLO ESCOBAR Andru Faiver",
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      "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 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, il d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
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    {
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
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      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le premier vendredi du mois de mai 2027 \u00E0 18 heures.",
      "value": "premier vendredi du mois de mai \u00E0 18 heures",
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      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la SRL \u00AB Optimisation 2000 \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": "immatriculation BCE et administration TVA",
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      "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.",
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      "quote": "Le fondateur remet \u00E0 l\u2019instant au Notaire un plan financier justifiant le montant des capitaux propres de d\u00E9part qu\u2019il d\u00E9clare, compte tenu des autres sources de financement, suffisants \u00E0 la lumi\u00E8re de l\u2019activit\u00E9 projet\u00E9e",
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      "quote": "Le comparant aux pr\u00E9sentes assume l\u0027enti\u00E8re responsabilit\u00E9 de la constitution actuelle, ceci conform\u00E9ment \u00E0 l\u0027article 5:11 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Le comparant assume l\u0027enti\u00E8re responsabilit\u00E9 de la constitution actuelle",
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      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte\nd\u0027autrui ou en participation : \n\u2022 Le conseil pour les affaires et autres conseils de gestion.\n\u2022 Le d\u00E9veloppement commercial pour ls machines industrielles dans le secteur agro\u0002alimentaire en Am\u00E9rique du Sud et Cara\u00EFbes.\n\u2022 L\u2019interm\u00E9diaire de commerce en d\u00E9tails divers\n\u2022 L\u2019interm\u00E9diaire sp\u00E9cialis\u00E9 dans d\u2019autres produits.\n\u2022 Le commerce de gros d\u2019autres machines et \u00E9quipements.\n\u2022 Le commerce de gros non sp\u00E9cialis\u00E9.\n\u2022 La programmation informatique.\n\u2022 Le conseil informatique.\n\u2022 Les autres activit\u00E9s informatiques.\nCette \u00E9num\u00E9ration est exemplative et nullement limitative. \nAu cas o\u00F9 la prestation de certains actes serai",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : \u2022 Le conseil pour les affaires et autres conseils de gestion. \u2022 Le d\u00E9veloppement commercial pour ls machines industrielles dans le secteur agro\u0002alimentaire en Am\u00E9rique du Sud et Cara\u00EFbes. \u2022 L\u2019interm\u00E9diaire de commerce en d\u00E9tails divers \u2022 L\u2019interm\u00E9diaire sp\u00E9cialis\u00E9 dans d\u2019autres produits. \u2022 Le commerce de gros d\u2019autres machines et \u00E9quipements. \u2022 Le commerce de gros non sp\u00E9cialis\u00E9. \u2022 La programmation informatique. \u2022 Le conseil informatique. \u2022 Les autres activit\u00E9s informatiques. Cette \u00E9num\u00E9ration est ",
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