TIERRA247

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 10 f\u00E9vrier 2026.",
      "value": "10 f\u00E9vrier 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 10 f\u00E9vrier 2026.",
      "value": "10 f\u00E9vrier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts en langue fran\u00E7aise, sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9",
      "value": "Adoption de nouveaux statuts en langue fran\u00E7aise, sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 : OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet principal : - La mise \u00E0 disposition d\u0027installations sportives. - Snack-bars, brasseries, h\u00F4tels, tavernes, salons de th\u00E9, caf\u00E9s, cabarets, discoth\u00E8ques, buffets, vestiaires publics, location de places, salles d\u0027organisation, salles de banquet et service traiteur ; Agence sportive. Marketing, publicit\u00E9 et sponsoring d\u0027athl\u00E8tes et d\u0027activit\u00E9s sportives. - Effectuer toutes les op\u00E9rations g\u00E9n\u00E9rales li\u00E9es directement ou indirectement au commerce, \u00E0 la production, \u00E0 la location, \u00E0 l\u0027achat, \u00E0 la vente en gros ou au d\u00E9tail, \u00E0 la repr\u00E9sentation, \u00E0 la distribution, aux services, \u00E0 l\u0027emballage, au courtage, \u00E0 l\u0027importation et \u00E0 l\u0027exportation, pour son propre compte ou pour le compte d\u0027un tiers, au transport international de marchandises et de personnes, pour son propre compte et pour le compte d\u0027un tiers. De mani\u00E8re g\u00E9n\u00E9rale, sous r\u00E9serve des restrictions l\u00E9gales, la soci\u00E9t\u00E9 peut partout et de toutes les mani\u00E8res qui lui semblent les plus appropri\u00E9es, toutes les op\u00E9rations de nature commerciale, industrielle, financi\u00E8re, mobili\u00E8re ou immobili\u00E8re qui sont directement ou indirectement li\u00E9es \u00E0 tout ou partie de son objet social ou qui peuvent favoriser ou d\u00E9velopper la r\u00E9alisation de cet objet social. Elle peut notamment, par apport, fusion, souscription, contribution financi\u00E8re ou tout autre moyen, manifester son int\u00E9r\u00EAt pour toute soci\u00E9t\u00E9 ou entreprise en Belgique ou \u00E0 l\u0027\u00E9tranger qui poursuit un but similaire ou connexe, en tout ou en partie, ou qui est en mesure d\u0027en favoriser l\u0027expansion et le d\u00E9veloppement. Elle dispose en g\u00E9n\u00E9ral de la pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations qui sont directement ou indirectement li\u00E9s \u00E0 son objet ou qui sont de nature \u00E0 faciliter, directement ou indirectement, la r\u00E9alisation de cet objet, en tout ou en partie. Elle peut prendre des participations, par association, apport, fusion, intervention financi\u00E8re ou de toute autre mani\u00E8re, dans toutes les soci\u00E9t\u00E9s, associations ou entreprises ayant un objet identique, similaire ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou \u00E0 constituer une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garante ou accorder des s\u00FBret\u00E9s r\u00E9elles au profit de soci\u00E9t\u00E9s ou de particuliers, au sens le plus large du terme. Si l\u0027ex\u00E9cution de certaines op\u00E9rations est soumise \u00E0 des conditions pr\u00E9alables en mati\u00E8re d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son intervention, en ce qui concerne l\u0027ex\u00E9cution de ces op\u00E9rations, \u00E0 la r\u00E9alisation de ces conditions.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 : APPORTS En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 38613,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1007.370.635",
      "kind": "company",
      "name": "TIERRA247",
      "attrs": {
        "seat": "Avenue des Pagodes 35, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Pagodenlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het volgende adres : 1020 Brussel, Pagodenlaan 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.370.635",
    "name_full": "TIERRA247",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Vilvoordesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Meelblok",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: en 1120 Brussel (Neder-over-Heembeek), Vilvoordesteenweg 172"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.370.635",
    "name_full": "TIERRA247",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1730 Bekkerzeel (Asse), Meelblok 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER WILT Maxime Pierre",
        "niss": null,
        "address": "1730 Bekkerzeel (Asse), Meelblok 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3750,
      "holder_person_name": "VAN DER WILT Maxime Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HARBAL Mohamed",
        "niss": null,
        "address": "1800 Vilvoorde, Guldensporenstraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3750,
      "holder_person_name": "HARBAL Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OUANNASSI Sami",
        "niss": null,
        "address": "1020 Laken, avenue des Pagodes 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "OUANNASSI Sami",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1007.370.635",
    "name_full": "TIERRA247",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-19",
  "post_incorporation_mandates": []
}