SEVEN ESTATE GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Elodie FALLA, \u00E0 la r\u00E9sidence de Spa, en date du 17 ao\u00FBt 2026",
      "value": "2026-08-17",
      "object": "e10",
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB SEVEN ESTATE GROUP \u00BB",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 700.000,00 euros. En r\u00E9mun\u00E9ration des apports, 700 actions ont \u00E9t\u00E9 \u00E9mises",
      "value": {
        "amount": 700000,
        "shares": 700,
        "currency": "EUR"
      },
      "amount": 700000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur JACQUEMIN Sebastien : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur HORWARD Beno\u00EEt : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur STEMBERT David : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Madame ZANELLA Yasmina : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur GILLET Bernard : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur GROGNA St\u00E9phane : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022WAGENER GOBLET HOLDING\u0022 : 100 actions, soit pour 100.000,00.- EUR",
      "value": {
        "count": 100,
        "amount": 100000,
        "currency": "EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Cette somme de SEPT CENT MILLE EUROS (\u20AC 700.000,00) se trouve en d\u00E9p\u00F4t \u00E0 un compte cr\u00E9diteur aupr\u00E8s de BEOBANK.",
      "value": "BEOBANK",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 2. OBJET ... La soci\u00E9t\u00E9 a pour objet, tant pour son propre compte que pour le compte de tiers...",
      "value": "L\u0027installation et l\u0027exploitation de tous g\u00EEtes de vacances et de toutes chambres d\u0027h\u00F4tes ainsi que, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les activit\u00E9s qui s\u0027y rapportent directement ou indirectement... l\u0027achat, la vente, la construction, l\u0027am\u00E9nagement, la r\u00E9novation, la location de tout patrimoine mobilier et immobilier... l\u0027acquisition par souscription ou achat et la gestion d\u0027actions, d\u0027obligations de soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res ou \u00E0 constituer... l\u0027achat, la vente, la d\u00E9tention, la cession, l\u0027\u00E9change, la gestion de tout bien meuble et de toute valeur mobili\u00E8re... Elle pourra \u00E9galement exercer les fonctions d\u0027administrateur/g\u00E9rant ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social a pris cours le 17 ao\u00FBt 2026 et se terminera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame Isabelle GOBLET, pr\u00E9qualifi\u00E9e, alors valablement repr\u00E9sent\u00E9e et qui a d\u00E9clar\u00E9 accepter",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-17"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-08-17",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame Yasmina ZANELLA, pr\u00E9qualifi\u00E9e, alors valablement repr\u00E9sent\u00E9e et qui a d\u00E9clar\u00E9 accepter",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-08-17",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur S\u00E9bastien JACQUEMIN, pr\u00E9qualifi\u00E9, \u00E9tant pr\u00E9sent et qui a d\u00E9clar\u00E9 accepter.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-17",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Isabelle GOBLET, pr\u00E9qualifi\u00E9e, alors valablement repr\u00E9sent\u00E9e et qui a d\u00E9clar\u00E9 accepter.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-08-17"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "2026-08-17"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sera gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "shareholders_agreement",
      "quote": "Conform\u00E9ment au pacte d\u0027actionnaires du 03 juillet 2026",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "assumption_of_commitments",
      "quote": "Tous les engagements, ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par les actionnaires pr\u00E9cit\u00E9s depuis le 1er avril 2026 au nom et pour compte de la soci\u00E9t\u00E9 en formation, ont \u00E9t\u00E9 repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_commissioner",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants ont d\u00E9cid\u00E9 de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire.",
      "value": "not appointed",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "bank_attestation",
      "quote": "Une attestation de ladite banque, dat\u00E9e du 30 juillet 2026, a \u00E9t\u00E9 d\u00E9livr\u00E9e au notaire soussign\u00E9.",
      "value": "2026-07-30",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.403.183"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33245,
    "truncated": false,
    "completeness_doubt": [
      "Procurations (powers of attorney) were filed for GOBLET Isabelle and ZANELLA Yasmina, who were \u0027valablement repr\u00E9sent\u00E9e\u0027 (validly represented) when accepting their administrative appointments; the act explicitly lists \u0027procurations\u0027 among the documents deposited simultaneously with the deed."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.403.183",
      "kind": "company",
      "name": "SEVEN ESTATE GROUP",
      "attrs": {
        "seat": "Au Sawh\u00EA 38, 4802 Heusy",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JACQUEMIN Sebastien Marie-Rose Francis",
      "attrs": {
        "address": "4845 Jalhay, Route de la Xhav\u00E9e 29"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HORWARD Beno\u00EEt",
      "attrs": {
        "address": "4845 Jalhay, Chemin de la Platte 46"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "STEMBERT David Pierre Henri",
      "attrs": {
        "address": "4845 Jalhay, Chemin de la Platte 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ZANELLA Yasmina Nelly Magali",
      "attrs": {
        "address": "4910 Theux, Rue du Ry Sauvage(LR) 17"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GILLET Bernard R\u00E9gis Fran\u00E7ois Paul",
      "attrs": {
        "address": "4800 Verviers, All\u00E9es des P\u00E2querettes 5"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GROGNA St\u00E9phane Simon Jean-Michel",
      "attrs": {
        "address": "4860 Pepinster, Route de la Croix Maga 22"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "WAGENER GOBLET HOLDING",
      "attrs": {
        "seat": "4802 Verviers (Heusy), Au Sawh\u00EA 38",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "GOBLET Isabelle",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "FALLA Elodie",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}