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VALUABLES

Actief
Rue du Fond Cattelain 2 ·1435 Mont-Saint-Guibert, België
BE 1023.369.596
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
03-06-2026
v3.2
03-06-2026
Zetelwijziging
03-06-2026
Zetelwijziging
Alle aktes · 10 bijgewerkt 24 dagen geleden
2026
03-06-2026 Zetelverplaatsing van Namur naar MONT-SAINT-GUIBERT Zetelwijziging
  • Avenue des Dessus de Lives 2, 5000 Namur → rue du Fond Cattelain 2, 1435 MONT-SAINT-GUIBERT
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SAINT-GUIBERT",
        "region": null,
        "street": "rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "il propose d\u00E8s lors le transfert du si\u00E8ge social \u00E0 partir de ce 20 avril 2026 vers la rue du Fond Cattelain. 2 \u00E01435 MONT-SAINT-GUIBERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  }
}
03-06-2026 Zetelverplaatsing van Namur naar Mont-Saint-Guibert Zetelwijziging·Miguel GEERINCKX
  • Avenue des Dessus de Lives 2, 5000 Namur, Belgique → rue du Fond Cattelain. 2 à 1435 MONT-SAINT-GUIBERT
Notaris: Miguel GEERINCKX · Lasne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Fond Cattelain. 2 \u00E0 1435 MONT-SAINT-GUIBERT",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Dessus de Lives 2, 5000 Namur, Belgique",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Il propose d\u00E8s lors le transfert du si\u00E8ge social \u00E0 partir de ce 20 avril 2026 vers la rue du Fond Cattelain. 2 \u00E01435 MONT-SAINT-GUIBERT.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Miguel GEERINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel GEERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-Comptable"
  },
  "co_filed_documents": [
    "Extrait de l\u0027acte de d\u00E9mission - associ\u00E9s"
  ]
}
03-06-2026 François TOUSSAINT neemt ontslag als bestuurder Bestuurswijziging
  • François TOUSSAINT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Le pr\u00E9sident explique que Monsieur Fran\u00E7ois TOUSSAINT ne d\u00E9sire plus \u00EAtre administrateur g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce 20 avril 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  }
}
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Transfert du si\u00E8ge social; Extrait de l\u0027acte de d\u00E9mission -associ\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue du Fond Cattelain. 2 \u00E01435 MONT-SAINT-GUIBERT",
    "address_old": "Avenue des Dessus de Lives 2, 5000 Namur, Belgique",
    "effective_date": "2026-04-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-04-20",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jean-Thomas LEPLAT"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel GEERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_g\u00E9rant",
    "organ": "raad_van_bestuur",
    "person_name": "Fran\u00E7ois TOUSSAINT"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Miguel GEERINCKX",
    "grantor_name": null,
    "scope_summary": "Le mandataire aura le pouvoir de signer tous les documents pour l\u0027ex\u00E9cution du mandat lui confi\u00E9.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-06-2026 Zetelverplaatsing van Namur naar MONT-SAINT-GUIBERT Zetelwijziging
  • Avenue des Dessus de Lives 2, 5000 Namur, Belgique → rue du Fond Cattelain. 2 à1435 MONT-SAINT-GUIBERT
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Fond Cattelain. 2 \u00E01435 MONT-SAINT-GUIBERT",
        "city": "MONT-SAINT-GUIBERT",
        "region": "waals_gewest",
        "street": "rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Dessus de Lives 2, 5000 Namur, Belgique",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel GEERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-Comptable"
  },
  "co_filed_documents": []
}
03-06-2026 Mandaat van François TOUSSAINT als gedelegeerd bestuurder verstreken Bestuurswijziging
  • François TOUSSAINT — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois TOUSSAINT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-20",
      "evidence_quote": "Monsieur Fran\u00E7ois TOUSSAINT ne d\u00E9sire plus \u00EAtre administrateur g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce 20 avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Thomas LEPLAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Messieurs Jean-Thomas LEPLAT et Gr\u00E9goire LEPLAT restent tous les deux administrateurs g\u00E9rant de la soci\u00E9t\u00E9, leurs mandats sont toujours exerc\u00E9s \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire LEPLAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Messieurs Jean-Thomas LEPLAT et Gr\u00E9goire LEPLAT restent tous les deux administrateurs g\u00E9rant de la soci\u00E9t\u00E9, leurs mandats sont toujours exerc\u00E9s \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Miguel GEERINCKX",
        "address": null,
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confie \u00E0 Monsieur Miguel GEERINCKX, Expert-Comptable dont les bureaux sont situ\u00E9s Avenue du Fond des Carpes, 14 \u00E0 1380 LASNE, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication de la d\u00E9cision mentionn\u00E9e ci-dessus.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel GEERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2026 François TOUSSAINT neemt ontslag als administrateur gérant Bestuurswijziging
  • François TOUSSAINT — Administrateur gérant
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois TOUSSAINT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES"
  }
}
2025
19-05-2025 Oprichting van een SRL Oprichting·Frédéric MAGNUS
Notaris: Frédéric MAGNUS · ErpentKantoor: Frédéric MAGNUS, notaire
Technische details
{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Gr\u00E9goire Matthieu Roland Marie",
        "niss": null,
        "address": "1050 Ixelles, rue Emile Bouilliot, 19, bo\u00EEte 3.",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Jean-Thomas Dominique Marie",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 27.",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOUSSAINT Fran\u00E7ois Philippe Jo\u00EBlle Ghislain",
        "niss": null,
        "address": "08810 Sant Pere de Ribes (Barcelone, Espagne), Carrer Fonoll, 27.",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
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      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n1. toute activit\u00E9 li\u00E9e \u00E0 la gestion, \u00E0 la protection, s\u00E9curisation, au partage et \u00E0 l\u2019export de l\u2019information relative \u00E0 des objets de valeur ; \n2. toute activit\u00E9 li\u00E9e \u00E0 l\u2019expertise, la valorisation, la curation et la restauration d\u2019objets de valeur en g\u00E9n\u00E9ral, qu\u2019il s\u2019agisse d\u2019\u0153uvres d\u2019art, d\u2019objets de collection, de design, d\u2019antiquit\u00E9s ou de tout autre bien patrimonial ;\n3. l\u2019achat, le pr\u00EAt, la tra\u00E7abilit\u00E9 et la vente de ces objets de valeur ;\n4. le d\u00E9veloppement, la r\u00E9alisation, l\u2019exploitation, la vente, la location ou la mise \u00E0 disposition de projets technologiques, notamment de plateformes digitales, sites Internet, applications mobiles, solutions d\u2019\u00E9change et de vente en ligne, technologies d\u2019identification, d\u2019intelligence artificielle, de tra\u00E7abilit\u00E9 ou de certification ; \n5. l\u2019exercice d\u2019activit\u00E9s d\u2019agent et de promotion artistique, incluant toutes prestations li\u00E9es \u00E0 la repr\u00E9sentation, la gestion de carri\u00E8re et la diffusion d\u2019artistes, \u0153uvres ou contenus ;\n6. toute activit\u00E9 se rapportant \u00E0 l\u2019\u00E9dition, sous toutes ses formes, qu\u2019elle soit physique (livres, catalogues, supports imprim\u00E9s) ou digitale (publications en ligne, contenus multim\u00E9dia, etc.) ;\n7. toute activit\u00E9 dans les domaines de la photographie et de l\u2019audiovisuel, y compris le d\u00E9veloppement, la production, la r\u00E9alisation, la diffusion et la commercialisation de contenus visuels ou audiovisuels, pour tous supports ;\n8. la gestion, l\u2019exploitation et la cession de droits de propri\u00E9t\u00E9 intellectuelle ;\n9. la fourniture de services de conseil, d\u2019aide et d\u2019assistance \u00E0 la gestion de ces objets de valeur, notamment en mati\u00E8re d\u2019organisation, de communication, de strat\u00E9gie commerciale, de marketing, de publicit\u00E9, de gestion de la relation client et de d\u00E9veloppement de l\u2019image de marque ;\n10. l\u2019assistance dans les domaines administratifs, \u00E9conomiques et financiers, incluant notamment, sans s\u2019y limiter, la r\u00E9alisation d\u2019\u00E9tudes commerciales, d\u2019\u00E9tudes de march\u00E9, ou d\u2019analyses sectorielles ; \n11. la fourniture de services administratifs et informatiques, incluant le support, le d\u00E9veloppement, l\u2019int\u00E9gration ou la gestion de solutions digitales, de logiciels, plateformes ou de syst\u00E8mes de gestion ;\n12. la recherche, le d\u00E9veloppement, la conception et la commercialisation de nouveaux produits ou services, en lien direct ou indirect avec les activit\u00E9s pr\u00E9cit\u00E9es.",
    "is_lucrative": true,
    "short_summary": "Gestion, protection, s\u00E9curisation, partage et export d\u0027informations relatives \u00E0 des objets de valeur, ainsi que l\u0027expertise, la valorisation, la curation et la restauration d\u0027objets de valeur."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "Le pouvoir de signature des administrateurs sera individuel mais n\u00E9cessitera la signature de la majorit\u00E9 des administrateurs pour tous actes et/ou engagements \u00E9gaux ou sup\u00E9rieurs \u00E0 quinze mille euros (15.000,00 \u20AC).",
    "co_signature_threshold_eur": 15000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le dernier vendredi du mois de juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 6000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2025-05-14",
    "amount_subscribed_eur": 150000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VALUABLES",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Dessus de Lives 2 : 5101 Erpent",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gr\u00E9goire LEPLAT",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Thomas LEPLAT",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Fran\u00E7ois TOUSSAINT",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition"
  ],
  "post_incorporation_mandates": []
}
19-05-2025 Oprichting van een SRL Oprichting·Frédéric MAGNUS
Notaris: Frédéric MAGNUS · ErpentKantoor: Frédéric MAGNUS, notaire
Technische details
{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Gr\u00E9goire Matthieu Roland Marie",
        "niss": null,
        "address": "1050 Ixelles, rue Emile Bouilliot, 19, bo\u00EEte 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Jean-Thomas Dominique Marie",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 27",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOUSSAINT Fran\u00E7ois Philippe Jo\u00EBlle Ghislain",
        "niss": null,
        "address": "08810 Sant Pere de Ribes (Barcelone, Espagne), Carrer Fonoll, 27",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : 1. toute activit\u00E9 li\u00E9e \u00E0 la gestion, \u00E0 la protection, s\u00E9curisation, au partage et \u00E0 l\u2019export de l\u2019information relative \u00E0 des objets de valeur ; 2. toute activit\u00E9 li\u00E9e \u00E0 l\u2019expertise, la valorisation, la curation et la restauration d\u2019objets de valeur en g\u00E9n\u00E9ral, qu\u2019il s\u2019agisse d\u2019\u0153uvres d\u2019art, d\u2019objets de collection, de design, d\u2019antiquit\u00E9s ou de tout autre bien patrimonial ; 3. l\u2019achat, le pr\u00EAt, la tra\u00E7abilit\u00E9 et la vente de ces objets de valeur ; 4. le d\u00E9veloppement, la r\u00E9alisation, l\u2019exploitation, la vente, la location ou la mise \u00E0 disposition de projets technologiques, notamment de plateformes digitales, sites Internet, applications mobiles, solutions d\u2019\u00E9change et de vente en ligne, technologies d\u2019identification, d\u2019intelligence artificielle, de tra\u00E7abilit\u00E9 ou de certification ; 5. l\u2019exercice d\u2019activit\u00E9s d\u2019agent et de promotion artistique, incluant toutes prestations li\u00E9es \u00E0 la repr\u00E9sentation, la gestion de carri\u00E8re et la diffusion d\u2019artistes, \u0153uvres ou contenus ; 6. toute activit\u00E9 se rapportant \u00E0 l\u2019\u00E9dition, sous toutes ses formes, qu\u2019elle soit physique (livres, catalogues, supports imprim\u00E9s) ou digitale (publications en ligne, contenus multim\u00E9dia, etc.) ; 7. toute activit\u00E9 dans les domaines de la photographie et de l\u2019audiovisuel, y compris le d\u00E9veloppement, la production, la r\u00E9alisation, la diffusion et la commercialisation de contenus visuels ou audiovisuels, pour tous supports ; 8. la gestion, l\u2019exploitation et la cession de droits de propri\u00E9t\u00E9 intellectuelle ; 9. la fourniture de services de conseil, d\u2019aide et d\u2019assistance \u00E0 la gestion de ces objets de valeur, notamment en mati\u00E8re d\u2019organisation, de communication, de strat\u00E9gie commerciale, de marketing, de publicit\u00E9, de gestion de la relation client et de d\u00E9veloppement de l\u2019image de marque ; 10. l\u2019assistance dans les domaines administratifs, \u00E9conomiques et financiers, incluant notamment, sans s\u2019y limiter, la r\u00E9alisation d\u2019\u00E9tudes commerciales, d\u2019\u00E9tudes de march\u00E9, ou d\u2019analyses sectorielles ; 11. la fourniture de services administratifs et informatiques, incluant le support, le d\u00E9veloppement, l\u2019int\u00E9gration ou la gestion de solutions digitales, de logiciels, plateformes ou de syst\u00E8mes de gestion ; 12. la recherche, le d\u00E9veloppement, la conception et la commercialisation de nouveaux produits ou services, en lien direct ou indirect avec les activit\u00E9s pr\u00E9cit\u00E9es. La soci\u00E9t\u00E9 pourra \u00E9galement accomplir toutes op\u00E9rations immobili\u00E8res quelconques, dans le sens le plus large, \u00E0 l\u2019exclusion toutefois de l\u2019exercice de l\u2019activit\u00E9 de constructeur professionnel, dont entre autres : l\u2019acquisition, l\u2019ali\u00E9nation, l\u2019\u00E9change, la construction, la d\u00E9molition, la reconstruction, la transformation, l\u2019entretien, la location et la gestion de ses biens immeubles b\u00E2tis, meubl\u00E9s ou non ; l\u2019acquisition, l\u2019ali\u00E9nation, l\u2019\u00E9change, l\u2019entretien, la mise en valeur, le lotissement, la location et l\u2019affermage ainsi que la gestion de ses biens immeubles non b\u00E2tis ; l\u2019accomplissement de toutes op\u00E9rations relatives \u00E0 l\u2019acquisition, la cession et la constitution de droits r\u00E9els sur des biens immeubles b\u00E2tis ou non b\u00E2tis. L\u2019hypoth\u00E8que de ses immeubles et la garantie pour tous pr\u00EAts, ouvertures de cr\u00E9dit ou autres obligations, aussi bien pour elle-m\u00EAme que pour des tiers. La soci\u00E9t\u00E9 pourra, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations industrielles, \u00E9conomiques, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique, analogue ou connexe au sien ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. De m\u00EAme, elle pourra d\u00E9tenir et g\u00E9rer toute participation financi\u00E8res (notamment d\u00E9tention de titres) dans tout type d\u2019entreprises. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Gestion, protection, valorisation, curation et vente d\u0027objets de valeur, d\u00E9veloppement de plateformes technologiques, activit\u00E9s artistiques, \u00E9dition, photographie, audiovisuel, gestion de droits intellectuels et services de conseil."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "representation_clause": "individuel mais n\u00E9cessite la signature de la majorit\u00E9 des administrateurs pour tous actes et/ou engagements \u00E9gaux ou sup\u00E9rieurs \u00E0 quinze mille euros",
    "co_signature_threshold_eur": 15000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 6000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2025-05-14",
    "amount_subscribed_eur": 150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1023.369.596",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VALUABLES",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Dessus de Lives 2, 5101 Erpent",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LEPLAT Gr\u00E9goire Matthieu Roland Marie",
        "address": "1050 Ixelles, rue Emile Bouilliot, 19, bo\u00EEte 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "LEPLAT Jean-Thomas Dominique Marie",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 27"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "TOUSSAINT Fran\u00E7ois Philippe Jo\u00EBlle Ghislain",
        "address": "08810 Sant Pere de Ribes (Barcelone, Espagne), Carrer Fonoll, 27"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": []
}
19-05-2025 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5101 Erpent, Avenue des Dessus de Lives 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Gr\u00E9goire Matthieu Roland Marie",
        "niss": null,
        "address": "1050 Ixelles, rue Emile Bouilliot, 19, bo\u00EEte 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16666.67,
      "holder_person_name": "LEPLAT Gr\u00E9goire Matthieu Roland Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEPLAT Jean-Thomas Dominique Marie",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16666.67,
      "holder_person_name": "LEPLAT Jean-Thomas Dominique Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOUSSAINT Fran\u00E7ois Philippe Jo\u00EBlle Ghislain",
        "niss": null,
        "address": "08810 Sant Pere de Ribes (Barcelone, Espagne), Carrer Fonoll, 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16666.67,
      "holder_person_name": "TOUSSAINT Fran\u00E7ois Philippe Jo\u00EBlle Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "1023.369.596",
    "name_full": "VALUABLES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-14",
  "post_incorporation_mandates": []
}