SCHEEN PROJECT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est mis fin \u00E0 la fonction de g\u00E9rant statutaire de Monsieur Mathieu SCHEEN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": "4960 Malmedy, Winbomont, 1A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0768.876.339",
        "name": "HOUSE PROJECT",
        "address": "4960 Malmedy, Winbomont, 1A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide ensuite de nommer comme seul administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOUSE PROJECT \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": "4960 Malmedy, Winbomont, 1A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0768.876.339",
        "name": "HOUSE PROJECT",
        "address": "4960 Malmedy, Winbomont, 1A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle sera repr\u00E9sent\u00E9e dans le cadre de ce mandat pat Monsieur Mathieu SCHEEN, domicili\u00E9 \u00E0 4960 Malmedy, Winbomont, 1A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.748.540",
    "name_full": "SCHEEN PROJECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Malherbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Antoine Rijckaert, \u00E0 Eupen, le 23 janvier 2023",
      "value": "2023-01-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "il a \u00E9t\u00E9 constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u0022VALCEREX\u0022",
      "value": "2023-01-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB SCHEEN PROJECT \u00BB ... \u00E0 concurrence de quatre mille six cent vingt-cinq (4.625) actions",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB BAELEN REMBLAI \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500)",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB ROGER GEHLEN \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500)",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur CROUGHS Roger Nestor Joseph ... \u00E0 concurrence de cent vingt-cinq actions (125), soit soixante-trois (63) actions au nom de Monsieur CROUGHS",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame VANHOREN Anne Marie Fernande Huberte ... soixante-deux (62) actions au nom de Madame VANHOREN",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB TRADECOLIEGE \u00BB ... \u00E0 concurrence de deux cent cinquante actions (250)",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Soit ensemble les 10.000 actions de la soci\u00E9t\u00E9 repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 du capital de d\u00E9part, soit 61.500,00 EUR.",
      "value": {
        "amount": 61500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB SCHEEN PROJECT \u00BB ... \u00E0 concurrence de quatre mille six cent vingt-cinq (4.625) actions, pour lesquelles la soci\u00E9t\u00E9 verse vingt-huit mille quatre cent quarante-trois Euro et septante-cinq Eurocent (28.443,75 \u20AC)",
      "value": {
        "amount": 28443.75,
        "shares": 4625,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB BAELEN REMBLAI \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500), pour lesquelles la soci\u00E9t\u00E9 verse quinze mille trois cent soixante-quinze Euro (15.375,00 \u20AC)",
      "value": {
        "amount": 15375.0,
        "shares": 2500,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB ROGER GEHLEN \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500), pour lesquelles la soci\u00E9t\u00E9 verse quinze mille trois cent soixante-quinze Euro (15.375,00 \u20AC)",
      "value": {
        "amount": 15375.0,
        "shares": 2500,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur CROUGHS Roger Nestor Joseph ... soit soixante-trois (63) actions au nom de Monsieur CROUGHS ... pour lesquelles ils ont vers\u00E9 ensemble sept cent soixante-huit Euro et septante-cinq Eurocent (768,75 \u20AC)",
      "value": {
        "amount": 388.125,
        "shares": 63,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame VANHOREN Anne Marie Fernande Huberte ... soixante-deux (62) actions au nom de Madame VANHOREN ... pour lesquelles ils ont vers\u00E9 ensemble sept cent soixante-huit Euro et septante-cinq Eurocent (768,75 \u20AC)",
      "value": {
        "amount": 380.625,
        "shares": 62,
        "currency": "EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB TRADECOLIEGE \u00BB ... \u00E0 concurrence de deux cent cinquante actions (250), pour lesquelles la soci\u00E9t\u00E9 verse mille cinq cent trente-sept Euro et cinquante Eurocent (1.537,50 \u20AC)",
      "value": {
        "amount": 1537.5,
        "shares": 250,
        "currency": "EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 13: Composition de l\u2019organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "ARTICLE 19 : Gestion journali\u00E8re \u2013 Comit\u00E9 de Direction Le conseil d\u2019administration d\u00E9l\u00E9guera la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou deux administrateurs, qui porteront le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "value": "Le conseil d\u2019administration d\u00E9l\u00E9guera la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou deux administrateurs, qui porteront le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Ces administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent prendre seuls les d\u00E9cisions relatives \u00E0 la gestion journali\u00E8re et ils repr\u00E9sentent seuls la Soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers dans le cadre de la gestion journali\u00E8re pour autant que ces op\u00E9rations n\u2019engagent pas la Soci\u00E9t\u00E9 pour un montant de plus de 5.000\u20AC",
      "value": "Ces administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent prendre seuls les d\u00E9cisions relatives \u00E0 la gestion journali\u00E8re et ils repr\u00E9sentent seuls la Soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers dans le cadre de la gestion journali\u00E8re pour autant que ces op\u00E9rations n\u2019engagent pas la Soci\u00E9t\u00E9 pour un montant de plus de 5.000\u20AC",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n- Le traitement et l\u0027\u00E9limination de d\u00E9chets non dangereux, la d\u00E9pollution et tout autres services de\nd\u00E9chets non dangereux.\n- l\u2019exploitation d\u2019un centre de valorisation de terres excav\u00E9es, d\u00E9chets inertes de construction et de\nd\u00E9molition\n- Tous travaux de pr\u00E9paration de sites.\n- L\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en\nlocation et en sous-location, avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien, pour son\ncompte ou pour compte de tiers, de maisons, appartements, bureaux, magasins, fonds de\ncommerce, terrain",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Le traitement et l\u0027\u00E9limination de d\u00E9chets non dangereux, la d\u00E9pollution et tout autres services de d\u00E9chets non dangereux. - l\u2019exploitation d\u2019un centre de valorisation de terres excav\u00E9es, d\u00E9chets inertes de construction et de d\u00E9molition - Tous travaux de pr\u00E9paration de sites. - L\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien, pour son compte ou pour com",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39444,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.865.085",
      "kind": "company",
      "name": "VALCEREX",
      "attrs": {
        "seat": "Boulevard de la Sauveni\u00E8re 5, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Rijckaert",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0662.748.540",
      "kind": "company",
      "name": "SCHEEN PROJECT",
      "attrs": {
        "seat": "4960 MALMEDY, Winbomont 1A"
      }
    },
    {
      "id": "e4",
      "kbo": "0744.419.768",
      "kind": "company",
      "name": "BAELEN REMBLAI",
      "attrs": {
        "seat": "4980 THIMISTER-CLERMONT, Bruy\u00E8res 2"
      }
    },
    {
      "id": "e5",
      "kbo": "0433.671.756",
      "kind": "company",
      "name": "ROGER GEHLEN",
      "attrs": {
        "seat": "4950 Waimes, Rue de la Litorne 3"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CROUGHS Roger Nestor Joseph",
      "attrs": {
        "domicile": "4550 Nandrin, rue du Moulin de Falogne, 2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VANHOREN Anne Marie Fernande Huberte",
      "attrs": {
        "domicile": "4550 Nandrin, rue du Moulin de Falogne, 2"
      }
    },
    {
      "id": "e8",
      "kbo": "0443.996.318",
      "kind": "company",
      "name": "TRADECOLIEGE",
      "attrs": {
        "seat": "4000 LIEGE, Galerie de la Sauveni\u00E8re 5"
      }
    }
  ]
}