Prosper

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Mathilde DUMOULIN, \u00E0 Marche-en-Famenne, le 1er avril 2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Monsieur FAGNOUL Simon Andr\u00E9 Roger Philippe Ghislain ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB FAGNOUL PAYSAGES \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1036389768",
      "value": "1036389768",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DIX MILLE EUROS (10.000,00 \u20AC)",
      "value": {
        "amount": 10000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par 100 actions, enti\u00E8rement souscrites et lib\u00E9r\u00E9es en esp\u00E8ces par lui",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge \u00E0 6941 Izier (Durbuy), Rue du Mazy, 41",
      "value": "Rue du Mazy 41, 6941 Izier",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet 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 : \u2022 Toutes activit\u00E9s de parcs et jardins...",
      "value": "Toutes activit\u00E9s de parcs et jardins, telles que la plantation, l\u2019entretien de parcs et jardins; L\u2019abattage et l\u2019\u00E9lagueage ; Toutes activit\u00E9s de terrassements : creusement, comblement, nivellement de chantiers de construction, ouverture de tranch\u00E9es, d\u00E9rochement, etc. ; L\u2019am\u00E9nagement ext\u00E9rieur ; Tous travaux forestiers ; Le placement et/ou la constructions de murs, murets, cl\u00F4tures, Vente de produits horticoles, de terreau composte, plantes, l\u00E9gumes ; Production et vente de semis ; Installation d\u2019\u00E9l\u00E9ments d\u2019ext\u00E9rieur ; Vente de combustibles, La production et la vente de plaquettes foresti\u00E8res, de bois ; Le conseil et la formation en am\u00E9nagement paysager ; La consultance dans ces domaines ; D\u00E9neigement ; Broyage ; D\u00E9moussage ; Curage, \u00E9gouttage, drainage ; La location de mat\u00E9riel ; La maintenance de mat\u00E9riel ; La soudure ; La ferronnerie ; La ma\u00E7onnerie; Toutes activit\u00E9s de conception ; R\u00E9alisation de plans ; Toutes activit\u00E9s de petites m\u00E9caniques ; Toutes activit\u00E9s relatives aux questions environnementales ; Bureau d\u2019expertise durable ; Importation et revente de mat\u00E9riel ; Location de box ; Dispense de formations certifiantes ; De mani\u00E8re accessoire, la soci\u00E9t\u00E9 aura pour objet : La constitution, l\u2019accroissement et la gestion d\u2019un patrimoine immobilier ; Toutes op\u00E9rations en rapport avec les biens immobiliers et les droits r\u00E9els en mati\u00E8re immobili\u00E8re, tels que l\u2019achat, la vente, la construction, la transformation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes op\u00E9rations qui se rapportent directement ou indirectement \u00E0 la gestion ou \u00E0 la mise en valeur de biens immobiliers ou de droits r\u00E9els en mati\u00E8re immobili\u00E8re.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non-statutaire : Madame Simon FAGNOUL, comparant pr\u00E9qualifi\u00E9, qui accepte.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Il est nomm\u00E9 jusqu\u2019\u00E0 r\u00E9vocation",
      "value": "jusqu\u2019\u00E0 r\u00E9vocation",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "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 1er janvier 2026 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": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est donn\u00E9e \u00E0 la SRL \u00AB PROSPER \u00BB, ayant son si\u00E8ge \u00E0 6940 Durbuy, Route de Durbuy, 13/01, BCE 0832.993.834, avec possibilit\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 l\u0027enregistrement de modification ou de radiation aupr\u00E8s de la Banque-Carrefour des Entreprises ainsi qu\u0027aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e et, \u00E0 cette fin, \u00E0 signer tous les documents et actes...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 l\u0027enregistrement de modification ou de radiation aupr\u00E8s de la Banque-Carrefour des Entreprises ainsi qu\u0027aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e et, \u00E0 cette fin, \u00E0 signer tous les documents et actes...",
      "object": "e1",
      "subject": "e5"
    },
    {
      "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 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-04-02"
      },
      "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 dernier vendredi du mois de mars, \u00E0 18 heures.",
      "value": "le dernier vendredi du mois de mars, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 13. Pouvoir de repr\u00E9sentation Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice...",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, sous r\u00E9serve du cas o\u00F9 la soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial. Dans ce cas, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par au moins deux (2) administrateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 12. Pouvoir d\u2019administration ... La soci\u00E9t\u00E9 devra notamment \u00EAtre administr\u00E9e par l\u2019organe coll\u00E9gial pour tout acte portant ali\u00E9nation ou affectation hypoth\u00E9caire des immeubles sociaux, pour la souscription \u00E0 l\u2019\u00E9mission de nouvelles actions, pour tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 dix mille euros (10.000,00 \u20AC).",
      "value": "La soci\u00E9t\u00E9 devra notamment \u00EAtre administr\u00E9e par l\u2019organe coll\u00E9gial pour tout acte portant ali\u00E9nation ou affectation hypoth\u00E9caire des immeubles sociaux, pour la souscription \u00E0 l\u2019\u00E9mission de nouvelles actions, pour tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 dix mille euros (10.000,00 \u20AC).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41708,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "FAGNOUL PAYSAGES",
      "attrs": {
        "seat": "Rue du Mazy 41, 6941 Izier",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FAGNOUL Simon Andr\u00E9 Roger Philippe Ghislain",
      "attrs": {
        "domicile": "Rue Payefa 2/C, 4190 Ferri\u00E8res",
        "birth_date": "1990-07-09",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DUMOULIN Mathilde",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Simon FAGNOUL",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": "0832.993.834",
      "kind": "org",
      "name": "PROSPER",
      "attrs": {
        "seat": "Route de Durbuy, 13/01, 6940 Durbuy",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Modification de la d\u00E9nomination sociale de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.993.834",
    "name_full_after": "Prosper",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "Fiscalifwa Barvaux",
    "current_zetel_raw": "Route de Durbuy 13/01 - 6940 \u0412ARVAUX SUR OURTHE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Confirmation que les actionnaires et les administrateurs ont connaissance de l\u0027article 5:83 CSA concernant les convocations d\u0027assembl\u00E9e g\u00E9n\u00E9rale et ont renonc\u00E9 \u00E0 leur droit d\u0027\u00EAtre convoqu\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roma Consult",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9nomination sociale de la soci\u00E9t\u00E9 est modifi\u00E9e de \u0027Fiscalifwa Barvaux\u0027 \u00E0 \u0027Prosper\u0027.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FISCALIFWA Group SC",
        "address": "5030 Gembloux, Chauss\u00E9e de Namur 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de FISCALIFWA Group SC en liquidation, dont le si\u00E8ge est \u00E9tabli \u00E0 5030 Gembloux, Chauss\u00E9e de Namur 47, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.386.313, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCALIFWA Group SC en liquidation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Arnaud HOUET, avec effet au 15 novembre 2024, de ses fonctions de repr\u00E9sentant permanent de FISCALIFWA Group SC en liquidation au sein de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Charles LELOUP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCALIFWA Group SC en liquidation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Compte tenu de la d\u00E9mission de FISCALIFWA Group SC en liquidation en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, les actionnaires prennent acte de la fin de mandat de Monsieur Jean-Charles LELOUP, avec effet au 15 novembre 2024, de repr\u00E9sentant permanent de FISCALI",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica DIERICX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Jessica DIERICX, avec effet au 15 novembre 2024, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roxana MARCU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ROMA CONSULT S.COMM.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires nomment ROMA CONSULT S.COMM., repr\u00E9sent\u00E9e par Madame Roxana MARCU, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice SEPULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONSULTASSUR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires nomment CONSULTASSUR SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice SEPULT, aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jessica DIERICX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les actionnaires nomment Madame Jessica DIERICX aux fonctions de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Arnaud HOUET",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Louis Peigneux Avocat - Mandataire sp\u00E9cial",
      "decharge_status": null,
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