SALESTECK

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u le 15 avril 2026 par le notaire Guy Descamps",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ils 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 \u00AB Secret des ongles \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue des Fripiers 23",
      "value": {
        "name": "Secret des ongles",
        "seat": "1000 Bruxelles, rue des Fripiers 23",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9tenant l\u2019ensemble des actions, d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9tenant l\u2019ensemble des actions, d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9tenant l\u2019ensemble des actions, d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "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": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quinze mille euros (15.000,00 \u20AC)... Les comparants d\u00E9clarent souscrire les mille (1.000) actions, en esp\u00E8ces, au prix de quinze euros (15,00 \u20AC) chacune",
      "value": {
        "amount": 15000.0,
        "shares": 1000,
        "currency": "EUR",
        "share_price": 15.0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Par Monsieur NGUYEN Huynh, pr\u00E9qualifi\u00E9 : trois cent cinquante (350) actions, soit pour cinq mille deux cent cinquante euros (5.250,00 \u20AC)",
      "value": {
        "amount": 5250.0,
        "shares": 350,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par Madame VO Thi, pr\u00E9qualifi\u00E9 : trois cent cinquante (350) actions, soit pour cinq mille deux cent cinquante euros (5.250,00 \u20AC)",
      "value": {
        "amount": 5250.0,
        "shares": 350,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 SALESTECK, pr\u00E9cit\u00E9e : trois cents (300) actions, pour quatre mille cinq cents (4.500,00\u20AC)",
      "value": {
        "amount": 4500.0,
        "shares": 300,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque Belfius sous le num\u00E9ro BE30 0689 5922 1711",
      "value": {
        "bank_name": "Banque Belfius",
        "bank_account": "BE30 0689 5922 1711"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur NGUYEN Huynh Nhat Tam... Son mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "date of filing"
      },
      "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 quatri\u00E8me vendredi du mois de juin, \u00E0 quatorze heures.",
      "value": "quatri\u00E8me vendredi du mois de juin, \u00E0 quatorze heures",
      "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 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation, en ce compris le bail commercial, sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 Akinston And Associates SRL... 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": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Rachid AKACHAR, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc",
      "value": "repr\u00E9sentant de mandataire ad hoc",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "purpose",
      "quote": "a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes les op\u00E9rations se rapportant\ndirectement ou indirectement \u00E0 :\n1) Exploitation : \n- d\u2019un ou plusieurs centres ou instituts de soins dans le sens le plus large du terme relevant entre\nautres la pratique de l\u2019esth\u00E9tique ainsi que salle de bancs solaires, salon de coiffure, la confection et\nl\u2019entretien de postiches, institut de beaut\u00E9.\n- la fourniture de tous les services et accomplissements de toutes les activit\u00E9s li\u00E9s au bien-\u00EAtre et au\nconfort physique, tels que la thalassoth\u00E9rapies, les activit\u00E9s de station thermale, bains turcs, saunas,\nbains de vapeur, solarium, salon de massages, soins esth\u00E9tique, ...\n- la fourniture de conseils en bea",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0 : 1) Exploitation : - d\u2019un ou plusieurs centres ou instituts de soins dans le sens le plus large du terme relevant entre autres la pratique de l\u2019esth\u00E9tique ainsi que salle de bancs solaires, salon de coiffure, la confection et l\u2019entretien de postiches, institut de beaut\u00E9. - la fourniture de tous les services et accomplissements de toutes les activit\u00E9s li\u00E9s au bien-\u00EAtre et au confort physique, tels que la thalassoth\u00E9rapies, les activit\u00E9s de station thermale, bains turcs, saunas, bains de vapeur,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24971,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Secret des ongles",
      "attrs": {
        "seat": "Rue des Fripiers 23, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "NGUYEN Huynh Nhat Tam",
      "attrs": {
        "domicile": "1200 Woluwe-Saint-Lambert, Avenue Raymond de Meester 9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VO Thi Lanh",
      "attrs": {
        "domicile": "1200 Woluwe-Saint-Lambert, Avenue Raymond de Meester 9"
      }
    },
    {
      "id": "e4",
      "kbo": "0755.894.868",
      "kind": "company",
      "name": "SALESTECK",
      "attrs": {
        "seat": "4430 Ans, rue de l\u2019Yser 406",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guy Descamps",
      "attrs": {
        "role": "notaire",
        "residence": "Saint-Gilles",
        "notarial_firm": "Guy Descamps - Soci\u00E9t\u00E9 Notariale",
        "notarial_firm_seat": "1060 Bruxelles, Avenue de la Toison d\u0027Or 55/2"
      }
    },
    {
      "id": "e6",
      "kbo": "0742.993.472",
      "kind": "company",
      "name": "Akinston And Associates SRL",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, avenue Robert Dalechamp"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Rachid AKACHAR",
      "attrs": {
        "role": "repr\u00E9sentant de Akinston And Associates SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-31"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.894.868",
    "name_full": "SALESTECK",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
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  ],
  "share_classes_after": []
}