TEAM RENOVATION & DESIGN

{
  "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 dress\u00E9 par Ma\u00EEtre Anne RUTTEN, Notaire \u00E0 Saint-Gilles, le 1er avril 2026, ce qui suit:",
      "value": "2026-04-01",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "N\u00B0 d\u0027entreprise : 1036326125",
      "value": "1036326125",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils 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 ImmAutrement \u00BB",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 1. La soci\u00E9t\u00E9 en commandite \u00AB 2CV \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEG TECH \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 3. Monsieur DEVAUX Jean-S\u00E9bastien",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 4. Monsieur TERLINDEN Damien",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TEAM RENOVATION \u0026 DESIGN \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "Ont comparu : 6. Monsieur CHICU Gheorghe",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants 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 CINQUANTE MILLE EUROS (50.000,00 \u20AC)",
      "value": {
        "amount": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 en commandite \u00AB 2CV \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de vingt mille euros (20.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, vingt mille euros (20.000) actions de classe A lui sont attribu\u00E9es.",
      "value": {
        "class": "A",
        "amount": 20000,
        "shares": 20000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEG TECH \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de dix mille euros (10.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, dix mille (10.000) actions de classe A lui sont attribu\u00E9es.",
      "value": {
        "class": "A",
        "amount": 10000,
        "shares": 10000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur DEVAUX Jean-S\u00E9bastien, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de sept mille cinq cents euros (7.500,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, sept mille cinq cents (7.500) actions de classe A lui sont attribu\u00E9es.",
      "value": {
        "class": "A",
        "amount": 7500,
        "shares": 7500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur TERLINDEN Damien, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de cinq mille euros (5.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, cinq mille (5.000) actions de classe A lui sont attribu\u00E9es.",
      "value": {
        "class": "A",
        "amount": 5000,
        "shares": 5000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TEAM RENOVATION \u0026 DESIGN \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de cinq mille euros (5.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, cinq mille (5.000) actions de classe B lui sont attribu\u00E9es.",
      "value": {
        "class": "B",
        "amount": 5000,
        "shares": 5000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur CHICU Gheorghe, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de deux mille cinq cents euros (2.500,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux mille cinq cents (2.500) actions de classe B lui sont attribu\u00E9es.",
      "value": {
        "class": "B",
        "amount": 2500,
        "shares": 2500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et d\u2019appeler aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 en commandite \u00AB 2CV \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e par Monsieur VERMEYS Claude, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et d\u2019appeler aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEG TECH \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e par Monsieur COCA Gavril, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux statuts.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux statuts.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants constatent et d\u00E9clarent qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, ils d\u00E9cident de ne pas nommer de 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 31/12/2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu en 2028.",
      "value": "2028",
      "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 01/01/2025 par les 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": "2025-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque administrateur, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire sp\u00E9cial de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque administrateur, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire sp\u00E9cial de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte\nde tiers ou en participation avec ceux-ci :\n\u2022 la promotion immobili\u00E8re ;\n\u2022 l\u2019acquisition, la construction, la r\u00E9novation, la transformation, la vente, la location et la\ngestion de biens immobiliers ;\n\u2022 l\u2019activit\u00E9 d\u2019entreprise g\u00E9n\u00E9rale de construction ;\n\u2022 l\u2019activit\u00E9 de conception, d\u2019\u00E9tude et d\u2019ing\u00E9nierie (bureau d\u2019\u00E9tude) ;\n\u2022 la d\u00E9tention et la gestion de participations financi\u00E8res, notamment dans la SC\n",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 la promotion immobili\u00E8re ; \u2022 l\u2019acquisition, la construction, la r\u00E9novation, la transformation, la vente, la location et la gestion de biens immobiliers ; \u2022 l\u2019activit\u00E9 d\u2019entreprise g\u00E9n\u00E9rale de construction ; \u2022 l\u2019activit\u00E9 de conception, d\u2019\u00E9tude et d\u2019ing\u00E9nierie (bureau d\u2019\u00E9tude) ; \u2022 la d\u00E9tention et la gestion de participations financi\u00E8res, notamment dans la SC",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42379,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1036326125",
      "kind": "company",
      "name": "ImmAutrement",
      "attrs": {
        "seat": "Rue de Moranville 46, 1090 Jette",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0756.989.285",
      "kind": "company",
      "name": "2CV",
      "attrs": {
        "seat": "Harmonielaan, 21, 1700 Dilbeek",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VERMEYS Claude",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0766.881.010",
      "kind": "company",
      "name": "CEG TECH",
      "attrs": {
        "seat": "Rue de la Belle au Bois Dormant 45, 1080 Molenbeek-Saint-Jean",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "COCA Gavril",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEVAUX Jean-S\u00E9bastien",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "TERLINDEN Damien",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "1007.967.580",
      "kind": "company",
      "name": "TEAM RENOVATION \u0026 DESIGN",
      "attrs": {
        "seat": "Rue du Bon Pasteur, 33/0003, 1080 Molenbeek-Saint-Jean",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "COJOCARI Alexandr",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "CHICU Gheorghe",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "Notaire \u00E0 Saint-Gilles"
      }
    }
  ]
}