Viflex SRL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 avril 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB ALTERNATIVE FOOD \u00BB",
      "value": {
        "date": "2026-04-10",
        "notary": "Dimitri CLEENEWERCK DE CRAYENCOUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": {
        "date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "N\u00B0 d\u0027entreprise : 1036794693",
      "value": {
        "kbo": "0728.957.770"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - Monsieur JANSSENS Xavier",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - Monsieur JANSSENS Vivian",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - Monsieur ZAMAGNI Nicolas Luciano Alessandro",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 trois mille euros (3.000 \u20AC). En contre partie de ces apports, trois cent (300) actions sont \u00E9mises",
      "value": {
        "amount": {
          "amount": 3000,
          "currency": "EUR"
        },
        "shares": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur JANSSENS Xavier, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000 \u20AC). En r\u00E9mun\u00E9ration de son apport, cent (100) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 100,
        "contribution": {
          "amount": 1000,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur JANSSENS Vivian, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000 \u20AC). En r\u00E9mun\u00E9ration de son apport, cent (100) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 100,
        "contribution": {
          "amount": 1000,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur ZAMAGNI Nicolas, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000 \u20AC). En r\u00E9mun\u00E9ration de son apport, cent (100) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 100,
        "contribution": {
          "amount": 1000,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NZ \u00BB ... Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ZAMAGNI Nicolas",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XJ INVEST \u00BB ... Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur JANSSENS Xavier",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Viflex SRL \u00BB ... Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur JANSSENS Vivian",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NZ \u00BB ... Le mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ainsi nomm\u00E9 est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "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 ... En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": {
        "reason": "petite soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": {
        "end_date": "2027-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2028.",
      "value": {
        "date": "juin 2028"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Moore Services Financiers \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "scope": "immatriculation \u00E0 la BCE et \u00E9ventuellement \u00E0 l\u2019administration de la TVA"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "scope": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Les comparants d\u00E9clarent, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er janvier 2026.",
      "value": {
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.",
      "value": {
        "rule": "deux administrateurs agissant conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les comparants rappellent que l\u2019organe d\u2019administration est coll\u00E9gial.",
      "value": {
        "rule": "organe coll\u00E9gial"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : toute activit\u00E9 relative \u00E0 la restauration au sens large, et notamment :\n- l\u2019exploitation et la gestion de tous fonds de commerce de restauration traditionnelle, restauration\nrapide, pizzerias, tavernes, snacks-bars, salons de consommation, p\u00E2tisseries, tea-rooms, caf\u00E9t\u00E9rias,\ncaf\u00E9s, bars, brasseries, et de d\u00E9bits de boissons ainsi que toutes autres installations autres\n\u00E9tablissements similaires, sur place ou \u00E0 emporter ; \n- la pr\u00E9paration, livraison et la vente au d\u00E9tail de plats pr\u00E9par\u00E9s, repas sur commande, sandwichs, et\nplats divers \u00E0 emporter ou \u00E0 consommer sur place, en g\u00E9n\u00E9ral ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : toute activit\u00E9 relative \u00E0 la restauration au sens large, et notamment : - l\u2019exploitation et la gestion de tous fonds de commerce de restauration traditionnelle, restauration rapide, pizzerias, tavernes, snacks-bars, salons de consommation, p\u00E2tisseries, tea-rooms, caf\u00E9t\u00E9rias, caf\u00E9s, bars, brasseries, et de d\u00E9bits de boissons ainsi que toutes autres installations autres \u00E9tablissements similaires, sur place ou \u00E0 emporter ; - la pr\u00E9paration, livraison et la vente au d\u00E9tail de plats pr\u00E9par\u00E9s, repas sur ",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38616,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.957.770",
      "kind": "company",
      "name": "ALTERNATIVE FOOD",
      "attrs": {
        "address": "Avenue des Celtes 35, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JANSSENS Xavier",
      "attrs": {
        "address": "1040 Etterbeek, avenue de l\u0027Arm\u00E9e 21 b 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JANSSENS Vivian",
      "attrs": {
        "address": "1050 Ixelles, rue Van Aa 96 2e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ZAMAGNI Nicolas Luciano Alessandro",
      "attrs": {
        "address": "1160 Auderghem, avenue Pierre Devis 18 b033"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": "0727.515.143",
      "kind": "company",
      "name": "NZ",
      "attrs": {
        "address": "1000 Bruxelles, rue de Louvain 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0728.957.770",
      "kind": "company",
      "name": "XJ INVEST",
      "attrs": {
        "address": "1040 Etterbeek, avenue de l\u0027Arm\u00E9e 21-23 bo\u00EEte 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0791.976.294",
      "kind": "company",
      "name": "Viflex SRL",
      "attrs": {
        "address": "1050 Ixelles, rue Van Aa 96/2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0748.770.516",
      "kind": "company",
      "name": "Moore Services Financiers",
      "attrs": {
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N 48",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}