TRAVAUX DIVERS NAMUROIS

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte de constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB FRIELEC \u00BB, re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 4 juin 2026",
      "value": "2026-06-04",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requi\u00E8re le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRAVAUX DIVERS NAMUROIS \u00BB ... Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB LE COMPARANT \u00BB ou \u00AB LE FONDATEUR \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU : 2. Monsieur LECERTUA y GARCIA Luis-Maria ... Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB LE COMPARANT \u00BB ou \u00AB LE FONDATEUR \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU : 3. Monsieur TOUNQUET Pierrick John Ghislain ... Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB LE COMPARANT \u00BB ou \u00AB LE FONDATEUR \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le comparant requi\u00E8re le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 aux capitaux propres de d\u00E9part de DIX MILLE EUROS (10.000,00 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s.",
      "value": {
        "amount": 10000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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 T.D.N. \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur TOUNQUET Pierrick",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "6- Repr\u00E9sentant permanent : conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et associations, est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 : Monsieur LECERTUA y GARCIA",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "3- Pouvoir de signature : le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la soci\u00E9t\u00E9.",
      "value": "individuel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "4- R\u00E9mun\u00E9ration : le mandat d\u2019administrateur sera gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "5- Commissaire : compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas d\u00E9signer de commissaire\u2013r\u00E9viseur.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "8- Pouvoirs Monsieur LECERTUA y GARCIA, 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",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement, le premier exercice social commence ce jour pour finir le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 18 heures, et pour la premi\u00E8re fois en 2028.",
      "value": "le dernier vendredi du mois de mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec\ndes tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : \u2022 le chauffage, la ventilation et la climatisation (HVAC) ;\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : \u2022 le chauffage, la ventilation et la climatisation (HVAC)",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39394,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "FRIELEC",
      "attrs": {
        "seat": "Rue Isidore Der\u00E8se 114, 5190 Mornimont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0474.171.038",
      "kind": "company",
      "name": "TRAVAUX DIVERS NAMUROIS",
      "attrs": {
        "seat": "Rue Isidore-Der\u00E8se 122, 5190 Jemeppe-sur-Sambre (Mornimont)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "T.D.N."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LECERTUA y GARCIA Luis-Maria",
      "attrs": {
        "domicile": "Rue du Tronquoy 15, 5330 Assesse"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TOUNQUET Pierrick John Ghislain",
      "attrs": {
        "domicile": "Rue des Bruy\u00E8res 33, 5537 Anh\u00E9e (Salet)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MAGNUS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
      "attrs": {
        "seat": "Rue du Grand Tige 11, 5101 Erpent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Caroline REMON",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorens LECERTUA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Lorens LECERTUA au poste d\u0027administrateur \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.171.038",
    "name_full": "TRAVAUX DIVERS NAMUROIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luis-Maria Lecertua y Garcia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}