SiWood

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Charles DEBRAY, \u00E0 Ch\u00E2telet (Ch\u00E2telineau), le 02 avril 2026",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB WAP CH\u00C2SSIS \u00BB",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur WAUTELET Simon Ruddy Jean Morgan ... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur FRANCUS Paolo ... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (3.000,00\u20AC), repr\u00E9sent\u00E9s par 300 actions au prix de dix euros (10,00\u20AC) chacune",
      "value": {
        "shares": 300,
        "currency": "EUR",
        "amount_after": 3000,
        "amount_before": 0,
        "price_per_share": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge \u00E0 6032 Mont-sur-Marchienne, rue de Bomer\u00E9e 120",
      "value": "Rue de Bomer\u00E9e 120, 6032 Mont-sur-Marchienne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SIWOOD \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.C.S. CONSTRUCTION \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat 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": "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 l\u2019un ou l\u2019autre des comparants 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": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le bureau conseil fiduciaire AHTES, \u00E0 Charleroi, 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, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e7"
    },
    {
      "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 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date_of_deposit"
      },
      "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 troisi\u00E8me jeudi du mois de mai, \u00E0 18 heures.",
      "value": "troisi\u00E8me jeudi du mois de mai, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger les activit\u00E9s regroup\u00E9es sous les secteurs suivants :\nActivit\u00E9s non r\u00E9glement\u00E9es de la construction :\n- construction de routes et d\u2019autoroutes ;\n- constructions d\u2019autoroutes, de routes, de rues, de chauss\u00E9es et d\u2019autres voies pour v\u00E9hicules et\npi\u00E9tons, y compris la pose de glissi\u00E8res de s\u00E9curit\u00E9 ;\n- construction de pistes d\u2019atterrissage ;\n- marquage \u00E0 la peinture des chauss\u00E9es et des aires ou parcs de stationnement ;\n- construction de voies ferr\u00E9es de surface et souterraines ;\n ",
      "value": "pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger les activit\u00E9s regroup\u00E9es sous les secteurs suivants : Activit\u00E9s non r\u00E9glement\u00E9es de la construction : - construction de routes et d\u2019autoroutes ; - constructions d\u2019autoroutes, de routes, de rues, de chauss\u00E9es et d\u2019autres voies pour v\u00E9hicules et pi\u00E9tons, y compris la pose de glissi\u00E8res de s\u00E9curit\u00E9 ; - construction de pistes d\u2019atterrissage ; - marquage \u00E0 la peinture des chauss\u00E9es et des aires ou parcs de stationnement ; - construction de voies ferr\u00E9es de surface et souterraines",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41496,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "WAP CH\u00C2SSIS",
      "attrs": {
        "seat": "Rue de Bomer\u00E9e 120, 6032 Mont-sur-Marchienne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "WAUTELET Simon Ruddy Jean Morgan",
      "attrs": {
        "domicile": "Rue de Bomer\u00E9e 120, 6032 Charleroi (Mont-sur-Marchienne)",
        "birth_date": "1990-08-13",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FRANCUS Paolo",
      "attrs": {
        "domicile": "Rue des Pr\u00E9s Colin 1, 6120 Ham-sur-Heure-Nalinnes (Jamioulx)",
        "birth_date": "1991-06-21",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEBRAY Charles",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0762.953.302",
      "kind": "company",
      "name": "SIWOOD",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0776.525.085",
      "kind": "company",
      "name": "F.C.S. CONSTRUCTION",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AHTES",
      "attrs": {
        "seat": "Charleroi",
        "type": "bureau conseil fiduciaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Bomer\u00E9e 120 \u00E0 6032 Mont-sur-Marchienne",
        "city": "Mont-sur-Marchienne",
        "region": "waals_gewest",
        "street": "Rue de Bomer\u00E9e",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Landelies 66 - 6110 Montigny-le-Tilleul",
        "city": "Montigny-le-Tilleul",
        "region": "waals_gewest",
        "street": "Rue de Landelies",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.953.302",
    "name_full": "SIWOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wautelet Simon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/12/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Mont-sur-Marchienne",
        "region": "waals_gewest",
        "street": "Route de Bomer\u00E9e",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la Route de Bomer\u00E9e 120 \u00E0 6032 Mont-sur-Marchienne et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-16",
    "filing_date": "2023-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.953.302",
    "name_full": "SIWOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wautelet Simon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}