Taxcom Management Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Laurent VANNESTE, Notaire \u00E0 Ixelles, le 20 mai 2026",
      "value": "2026-05-20",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022 BRABINVEST \u0022",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame VAN DOORSLAER DE TEN RYEN Isabelle ... ont donn\u00E9 leurs d\u00E9missions en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de ladite soci\u00E9t\u00E9; leurs fonctions se sont termin\u00E9es le 20 mai 2026 \u00E0 9 heures 30.",
      "value": {
        "date": "2026-05-20T09:30",
        "role": "administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame VAN RUYMBEKE Anne ... ont donn\u00E9 leurs d\u00E9missions en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de ladite soci\u00E9t\u00E9; leurs fonctions se sont termin\u00E9es le 20 mai 2026 \u00E0 9 heures 30.",
      "value": {
        "date": "2026-05-20T09:30",
        "role": "administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur VAN RUYMBEKE Etienne ... ont donn\u00E9 leurs d\u00E9missions en qualit\u00E9 d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de ladite soci\u00E9t\u00E9; leurs fonctions se sont termin\u00E9es le 20 mai 2026 \u00E0 9 heures 30.",
      "value": {
        "date": "2026-05-20T09:30",
        "role": "administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du 11 mai 2026 de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du 20 mai 2026 \u00E0 9 heures 30 ... Monsieur MEO Roberto",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-20T09:30",
        "decision_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du 11 mai 2026 de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du 20 mai 2026 \u00E0 9 heures 30 ... \u0022TAXCOM MANAGEMENT INVEST\u0022",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-20T09:30",
        "decision_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du 11 mai 2026 de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du 20 mai 2026 \u00E0 9 heures 30 ... Monsieur MEO Roberto",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-20T09:30",
        "decision_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "DEUXIEME RESOLUTION \u2013 TRANSFERT DE SIEGE L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 24.",
      "value": {
        "new": "1040 Etterbeek, Boulevard Louis Schmidt 24",
        "old": "Rue de la Chapelle Cl\u00E9ricy 18, 1490 Court-Saint-Etienne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISIEME RESOLUTION \u2013 ADAPTATION DES STATUTS En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 2 des statuts pour l\u0027adapter au pr\u00E9sent transfert du si\u00E8ge.",
      "value": "article 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0457.565.034",
      "kind": "company",
      "name": "BRABINVEST",
      "attrs": {
        "new_seat": "1040 Etterbeek, Boulevard Louis Schmidt 24",
        "old_seat": "Rue de la Chapelle Cl\u00E9ricy 18, 1490 Court-Saint-Etienne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAN DOORSLAER DE TEN RYEN Isabelle",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN RUYMBEKE Anne",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN RUYMBEKE Etienne",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEO Roberto",
      "attrs": {
        "address": "1050 Ixelles, Avenue Brillat-Savarin, 76",
        "birth_date": "1975-06-28",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e6",
      "kbo": "0525.993.386",
      "kind": "company",
      "name": "TAXCOM MANAGEMENT INVEST",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 24",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Laurent VANNESTE",
      "attrs": {
        "role": "Notaire \u00E0 Ixelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Luidens een akte verleden voor Meester Sibylle Falla, Notaris met standplaats te Brussel, op 4 mei 2026",
      "value": "2026-05-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "werd er een Besloten Vennootschap opgericht genaamd \u00AB ARNAUD LEROY \u00BB",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Enige oprichter De heer LEROY Arnaud Fran\u00E7ois Ren\u00E9 Gaston",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen dat door de verschijner bij de oprichting wordt ingebracht, bedraagt vijfduizend euro (\u20AC5.000,00). Als tegenprestatie voor deze inbreng worden duizend (1.000) aandelen uitgegeven",
      "value": {
        "shares": 1000,
        "currency": "EUR",
        "amount_after": 5000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "waarop de comparant volledig en onvoorwaardelijk inschrijft. De comparant verklaart dat de inbreng volledig is volgestort",
      "value": {
        "shares": 1000,
        "fully_paid": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "zetel in het Vlaams Gewest, te 1640 Sint-Genesius-Rode, Avenue de L\u2019\u00C9meraude 16",
      "value": "Smaragdlaan 16, 1640 Sint-Genesius-Rode",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp het uitoefenen van het beroep van advocaat...",
      "value": "het uitoefenen van het beroep van advocaat door een persoon ingeschreven op het tableau van de Orde van Advocaten van balie Brussel op de lijst van de stagiairs, op de EU-lijst of op de B-lijst voor zover van toepassing, en alle andere activiteiten die verenigbaar zijn met het beroep van advocaat",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De comparant besluit als bestuurder voor een onbeperkte duur te benoemen: De heer LEROY Arnaud",
      "value": {
        "role": "bestuurder",
        "term": "onbeperkte duur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de benoemde bestuurder wordt onbezoldigd uitgeoefend, tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "beslist hij, met eenparigheid van stemmen, geen commissaris te benoemen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "De comparant besluit dat het eerste boekjaar wordt afgesloten op 31 december 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De comparant besluit dat de eerste jaarlijkse algemene vergadering wordt vastgesteld in juni 2027.",
      "value": "juni 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparant verklaart aan te stellen als bijzonder lasthebber van de vennootschap met mogelijkheid van in de plaatsstelling, de besloten vennootschap \u201CTAXCOM MANAGEMENT INVEST\u201D ... ten einde over te gaan tot de inschrijving van huidige vennootschap in de Kruispuntbank van Ondernemingen en desgevallend bij de BTW-administratie.",
      "value": "inschrijving in de Kruispuntbank van Ondernemingen en desgevallend bij de BTW-administratie",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparant geeft eveneens volmacht aan de Notaris om de statuten voortvloeiend uit deze oprichtingsakte neer te leggen in het dossier van de vennootschap op de griffie van de bevoegde ondernemingsrechtbank.",
      "value": "neerlegging statuten",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "De comparant verklaart ... in naam van de thans opgerichte vennootschap, alle handelingen, verrichtingen en factureringen op zich te nemen of te homologeren, aangegaan namens de vennootschap in oprichting door hemzelf of zijn aangestelden, sinds 1 oktober 2025.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1037628794",
      "value": "1037628794",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ARNAUD LEROY",
      "attrs": {
        "seat": "Smaragdlaan 16, 1640 Sint-Genesius-Rode",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LEROY Arnaud Fran\u00E7ois Ren\u00E9 Gaston",
      "attrs": {
        "role": "oprichter, bestuurder, aandeelhouder",
        "address": "Avenue des C\u00E8dres 18, 1410 Waterloo"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle Falla",
      "attrs": {
        "role": "Notaris",
        "address": "Brussel"
      }
    },
    {
      "id": "e4",
      "kbo": "0525.993.386",
      "kind": "org",
      "name": "TAXCOM MANAGEMENT INVEST",
      "attrs": {
        "role": "bijzonder lasthebber",
        "seat": "Louis Schmidtlaan 24, 1040 Etterbeek",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}