AMYMA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Beno\u00EEt COLMANT, notaire ... en date du 23.07.2026",
      "value": "23.07.2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 ... en date du 23.07.2026",
      "value": "23.07.2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "FONDATEURS 1. Madame DELHAYE Cassandra Fran\u00E7oise",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "FONDATEURS 2. Monsieur AERTS Aimrick",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "FONDATEURS 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMYMA\u0022",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq mille euros (\u20AC 5.000,00). Les comparants d\u00E9clarent souscrire les 100 actions ... par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMYMA : 50 actions. par Madame Cassandra DELHAYE : 40 actions. par Monsieur Aimrick AERTS : 10 actions",
      "value": {
        "amount": 5000,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 50,
            "entity_id": "e4"
          },
          {
            "shares": 40,
            "entity_id": "e2"
          },
          {
            "shares": 10,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque BELFIUS",
      "value": "BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "OBJET La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : ...",
      "value": "L\u0027exploitation d\u0027un commerce de type \u00AB Drinks Center \u00BB et de magasin de proximit\u00E9. Elle a notamment pour objet l\u0027achat, la vente, l\u0027importation, l\u0027exportation, le commerce de gros, demi-gros et d\u00E9tail de boissons alcoolis\u00E9es et non alcoolis\u00E9es, de produits alimentaires, de produits du tabac et assimil\u00E9s, de produits de la Loterie Nationale, d\u0027articles de commerce de proximit\u00E9, d\u0027articles cadeaux, de d\u00E9coration, d\u0027accessoires pour fumeurs et de produits de d\u00E9pannage. La soci\u00E9t\u00E9 pourra \u00E9galement exercer des activit\u00E9s de point relais et de services li\u00E9s \u00E0 la r\u00E9ception, au d\u00E9p\u00F4t et \u00E0 l\u0027exp\u00E9dition de colis, la location de mat\u00E9riel destin\u00E9 aux f\u00EAtes et \u00E9v\u00E9nements, la fourniture et la livraison de boissons, ainsi que, le cas \u00E9ch\u00E9ant, la location de boxes ou d\u0027espaces de stockage. Elle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AMYMA",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9",
        "start_date": "2026-07-23"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "illimit\u00E9",
        "start_date": "23.07.2026"
      }
    },
    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : ... - Madame Cassandra DELHAYE",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9",
        "start_date": "2026-07-23"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "illimit\u00E9",
        "start_date": "23.07.2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur AERTS Pascal",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019un extrait du pr\u00E9sent acte et finira le 31 juillet 2027.",
      "value": {
        "end": "31 juillet 2027",
        "start": "24-07-2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.606.595"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 30277,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.606.595",
      "kind": "company",
      "name": "FAMILY DRINKS",
      "attrs": {
        "seat": "5310 Eghez\u00E9e, Chauss\u00E9e de Louvain 95",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DELHAYE Cassandra Fran\u00E7oise",
      "attrs": {
        "address": "1330 Rixensart, Rue du Monast\u00E8re 4/203"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AERTS Aimrick",
      "attrs": {
        "address": "1330 Rixensart, Rue du Monast\u00E8re 4/203"
      }
    },
    {
      "id": "e4",
      "kbo": "0543.866.429",
      "kind": "company",
      "name": "AMYMA",
      "attrs": {
        "seat": "1390 Grez-Doiceau, Rue C\u00E9lestin Cherpion 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AERTS Pascal L\u00E9opold",
      "attrs": {
        "address": "1390 Grez-Doiceau, Rue C\u00E9lestin Cherpion 31"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "COLMANT Beno\u00EEt",
      "attrs": {
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    }
  ]
}