24Seven

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-05-2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Manon Deprez, de r\u00E9sidence \u00E0 Tilleur, le 11 mai 2026",
      "value": "2026-05-11",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e HIGHLINE",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SARGON MANAGEMENT\u0022 ... ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u002224SEVEN\u0022 ... ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de VINGT MILLE EUROS (20.000,00 \u20AC)",
      "value": {
        "amount": 20000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la SRL SARGON MANAGEMENT : 10.000 \u20AC soit 50 actions",
      "value": {
        "amount": 10000.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la SRL 24SEVEN : 10.000 \u20AC soit 50 actions",
      "value": {
        "amount": 10000.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL SARGON Management",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL 24SEVEN",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL SARGON Management, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Mardeen BENJAMIN.",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL 24SEVEN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Virgilia LANDRAIN.",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Mardeen BENJAMIN en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Mardeen BENJAMIN ... sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Virgilia LANDRAIN ... sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e6",
      "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 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me jeudi du mois de juin \u00E0 18h.",
      "value": "deuxi\u00E8me jeudi du mois de juin \u00E0 18h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e, y compris dans les actes et en justice : \u2022 soit par un administrateur ; \u2022 soit, dans les limites de la gestion journali\u00E8re et des pouvoirs qui leur ont \u00E9t\u00E9 conf\u00E9r\u00E9s, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion agissant ensemble ou s\u00E9par\u00E9ment",
      "value": "soit par un administrateur ; soit, dans les limites de la gestion journali\u00E8re et des pouvoirs qui leur ont \u00E9t\u00E9 conf\u00E9r\u00E9s, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion agissant ensemble ou s\u00E9par\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1410 Waterloo, Dr\u00E8ve Richelle, 161/0 bo\u00EEte 106.",
      "value": "1410 Waterloo, Dr\u00E8ve Richelle, 161/0 bo\u00EEte 106",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en\nBelgique qu\u2019\u00E0 l\u2019\u00E9tranger, directement ou indirectement :\nI. Activit\u00E9s li\u00E9es \u00E0 l\u2019alimentation et \u00E0 la nutrition sportive \nA. Toutes activit\u00E9s se rapportant \u00E0 l\u2019achat, la vente, la confection, la recherche et d\u00E9veloppement, la\nfabrication, la transformation, le conditionnement, l\u2019\u00E9laboration de recettes, l\u2019importation, l\u2019\nexportation, de produits alimentaires, et notamment de barres prot\u00E9in\u00E9es, barres \u00E9nerg\u00E9tiques,\nbarres de c\u00E9r\u00E9ales, p\u00E2tes de fruits, snacks fonctionnels, compl\u00E9ments alimentaires, et plus\ng\u00E9n\u00E9ralement de tous produits li\u00E9s \u00E0 la nutrition, \u00E0 la di\u00E9t\u00E9tique, au bien-\u00EAtre et \u00E0 la performance\nsporti",
      "value": "pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, directement ou indirectement : I. Activit\u00E9s li\u00E9es \u00E0 l\u2019alimentation et \u00E0 la nutrition sportive A. Toutes activit\u00E9s se rapportant \u00E0 l\u2019achat, la vente, la confection, la recherche et d\u00E9veloppement, la fabrication, la transformation, le conditionnement, l\u2019\u00E9laboration de recettes, l\u2019importation, l\u2019 exportation, de produits alimentaires, et notamment de barres prot\u00E9in\u00E9es, barres \u00E9nerg\u00E9tiques, barres de c\u00E9r\u00E9ales, p\u00E2tes de fruits, snacks fonctionnels, compl\u00E9ments alimentaires, et plus g\u00E9n\u00E9ralement de tous p",
      "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": 29249,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HIGHLINE",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161/0 bo\u00EEte 106",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0801.274.834",
      "kind": "company",
      "name": "SARGON MANAGEMENT",
      "attrs": {
        "seat": "1160 Uccle, Avenue Hamoir, 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "1022.600.724",
      "kind": "company",
      "name": "24SEVEN",
      "attrs": {
        "seat": "1160 Bruxelles, Avenue Henri de Brouck\u00E8re 44",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Manon Deprez",
      "attrs": {
        "role": "notaire",
        "residence": "Tilleur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mardeen BENJAMIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de SARGON MANAGEMENT"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Virgilia LANDRAIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de 24SEVEN"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Henri De Brouck\u00E8re 44\n1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Henri De Brouck\u00E8re",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Claus 24, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Emile Claus",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1022.600.724",
    "name_full": "24Seven",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}