ROSY MANAGEMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 20 avril 2026 par Roxane NOTARPIETRO, Notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "2026-04-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9 et d\u2019arr\u00EAter les statuts d\u2019une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB BCR HOLDING \u00BB",
      "value": {
        "date": "2026-04-20",
        "name": "BCR HOLDING",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur BALSAUX Robert... Ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur BALSAUX Christopher... Ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge \u00E0 1332 Genval, rue de la Bruy\u00E8re 215",
      "value": "Rue de la Bruy\u00E8re 215, 1332 Genval",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital enti\u00E8rement souscrit de SOIXANTE-DEUX MILLE EUROS (62.000,00 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s par un versement en esp\u00E8ces.",
      "value": {
        "amount": 62000.0,
        "shares": 620,
        "currency": "EUR",
        "liberation": "enti\u00E8rement lib\u00E9r\u00E9s par un versement en esp\u00E8ces",
        "share_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet I. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... II. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation d\u0027un magasin \u00E0 rayons multiples et d\u0027un supermarch\u00E9...",
      "value": "Toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement de soci\u00E9t\u00E9s... L\u0027organisation, l\u0027administration et le conseil de soci\u00E9t\u00E9s... La prise de participation dans d\u0027autres soci\u00E9t\u00E9s... Toutes activit\u00E9s de services et de management... toutes activit\u00E9s se rapportant \u00E0 la gestion patrimoniale... toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation d\u0027un magasin \u00E0 rayons multiples et d\u0027un supermarch\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une p\u00E9riode de six ann\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ROSY MANAGEMENT...",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 en nom collectif B.C.CONCEPT... Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une p\u00E9riode de six ann\u00E9es",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "- pour compte de la srl ROSY MANAGEMENT, \u00E0 la d\u00E9signation de Monsieur BALSAUX Robert... \u00E0 la fonction de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "for_company": "BCR HOLDING"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "- pour compte de la snc B.C.CONCEPT... \u00E0 la confirmation de d\u00E9signation de Monsieur BALSAUX Christopher... \u00E0 la fonction de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "for_company": "BCR HOLDING"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u2019appeler \u00E0 la fonction de pr\u00E9sident : ROSY MANAGEMENT SRL, qui a accept\u00E9 par l\u2019organe de son repr\u00E9sentant.",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et/ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la snc B.C. CONCEPT, qui a accept\u00E9 par l\u2019organe de son repr\u00E9sentant.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et/ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chacun des mandats est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chacun des mandats est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe du tribunal de l\u2019entreprise du si\u00E8ge de la soci\u00E9t\u00E9 d\u2019un extrait du pr\u00E9sent acte et se cl\u00F4tura le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle est fix\u00E9e au le premier vendredi du mois de juin de l\u2019ann\u00E9e 2027.",
      "value": "premier vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements contract\u00E9s depuis le 02 janvier 2026 par un ou plusieurs des comparants au pr\u00E9sent acte au nom et pour le compte de la soci\u00E9t\u00E9 en formation, sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur BALSAUX Robert, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, signer tous documents, proc\u00E9der aux formalit\u00E9s requises"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il d\u00E9signe d\u2019ores et d\u00E9j\u00E0 MOORE SERVICES FINANCIERS SRL... en sa qualit\u00E9 de mandataire sp\u00E9cial, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "scope": "signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "BCR HOLDING",
      "attrs": {
        "seat": "Rue de la Bruy\u00E8re 215, 1332 Genval",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "BALSAUX Robert",
      "attrs": {
        "domicile": "1325 Chaumont-Gistoux (Dion-Valmont), Avenue des Alouettes 17/B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BALSAUX Christopher",
      "attrs": {
        "domicile": "1370 Jodoigne, Rue du Presbyt\u00E8re (Pi\u00E9train) 11/A/2"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Rixensart"
      }
    },
    {
      "id": "e5",
      "kbo": "0806.199.563",
      "kind": "company",
      "name": "ROSY MANAGEMENT",
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        "seat": "1325 Chaumont-Gistoux, avenue des Alouettes (Dion-Valmont) 17B",
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        "seat": "1370 Jodoigne, Rue du Presbyt\u00E8re 11/A",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e7",
      "kbo": "0748.770.516",
      "kind": "company",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

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    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-11",
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  "subject_company": {
    "kbo": "0806.199.563",
    "name_full": "ROSY MANAGEMENT",
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