Atout Fisc

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 22 mai 2026",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 22 mai 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u2018IMMOBILIERE BELAIR\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de la SRL \u0022Groupe Audit Belgium\u0022, repr\u00E9sent\u00E9e par Madame Sophie Tuyttens, R\u00E9viseur d\u2019entreprises, d\u00E9sign\u00E9e par les administrateurs, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 la date du 28 f\u00E9vrier 2026",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-05-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u2019adopter la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trente-sept mille cinq cent quarante et un euros quatre-vingt-six cents (\u20AC 37.541,86) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 37541.86,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, onze mille cent six (11.106) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 11106
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de l\u2019ancienne Soci\u00E9t\u00E9 Anonyme, \u00E0 savoir : - Monsieur VANDEN BOGAERT Luc",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de l\u2019ancienne Soci\u00E9t\u00E9 Anonyme, \u00E0 savoir : ... - Monsieur VANDEN BOGAERT Paul",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de l\u2019ancienne Soci\u00E9t\u00E9 Anonyme, \u00E0 savoir : ... - Monsieur VANDEN BOGAERT Philippe",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur VANDEN BOGAERT Luc",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur VANDEN BOGAERT Paul",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur VANDEN BOGAERT Philippe",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "conform\u00E9ment \u00E0 l\u2019article 21 de ses statuts la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans les actes authentique et en justice par la signature de deux administrateurs, agissant conjointement.",
      "value": "deux administrateurs, agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Dans tous les actes d\u2019administration la soci\u00E9t\u00E9 est valablement engag\u00E9e par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1420 Braine L\u2019alleud, Chemin De L\u2019infante 94.",
      "value": "1420 Braine L\u2019alleud, Chemin De L\u2019infante 94",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Atout Fisc, ayant son si\u00E8ge \u00E0 1400 Nivelles, Rue Auguste-Lev\u00EAque 3 (bce : 0801.761.616) afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "2026-05-22",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tout mandat \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 quatorze (14) heures.",
      "value": "le premier vendredi du mois de juin \u00E0 quatorze (14) heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur la base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 28 f\u00E9vrier 2026",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0421.950.493",
      "kind": "company",
      "name": "IMMOBILIERE BELAIR",
      "attrs": {
        "address": "Chemin de l\u0027Infante 94, 1420 Braine-l\u0027Alleud",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Groupe Audit Belgium",
      "attrs": {
        "address": "Avenue du Bourgmestre Etienne Demunter 5 bo\u00EEte 10, B-1090 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Tuyttens",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VANDEN BOGAERT Luc",
      "attrs": {
        "address": "8636 WALD (Suisse), R\u00FCtistrasse 78"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VANDEN BOGAERT Paul",
      "attrs": {
        "address": "1180 Uccle, Avenue Den Doorn 7 8"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VANDEN BOGAERT Philippe",
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        "address": "1420 Braine-l\u0027Alleud, Chemin de l\u0027Infante 94"
      }
    },
    {
      "id": "e8",
      "kbo": "0801.761.616",
      "kind": "company",
      "name": "Atout Fisc",
      "attrs": {
        "address": "1400 Nivelles, Rue Auguste-Lev\u00EAque 3",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 19 juin 2025",
      "value": "2025-06-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Julien KLENER ... en tant qu\u0027Administrateur.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de ... Karen WEISBLATT en tant qu\u0027Administrateur.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale ... les nomme \u0022administrateur honoraire\u0022.",
      "value": {
        "role": "administrateur honoraire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale ... les nomme \u0022administrateur honoraire\u0022.",
      "value": {
        "role": "administrateur honoraire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination des trois administrateurs pour un premier mandat d\u0027une dur\u00E9e de 3 ans et ce jusqu\u0027\u00E0 l\u0027AG en 2028, \u00E0 savoir: - Jonathan EVENS",
      "value": {
        "role": "administrateur",
        "term_end": "2028",
        "term_start": "2025-06-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination des trois administrateurs pour un premier mandat d\u0027une dur\u00E9e de 3 ans et ce jusqu\u0027\u00E0 l\u0027AG en 2028, \u00E0 savoir: - Moshe GARELIK",
      "value": {
        "role": "administrateur",
        "term_end": "2028",
        "term_start": "2025-06-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination des trois administrateurs pour un premier mandat d\u0027une dur\u00E9e de 3 ans et ce jusqu\u0027\u00E0 l\u0027AG en 2028, \u00E0 savoir: - Jules PHILIPPSON.",
      "value": {
        "role": "administrateur",
        "term_end": "2028",
        "term_start": "2025-06-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00AB Atout Fisc SRL \u00BB ... repr\u00E9sent\u00E9e par Madame Christine LAW, aux fins de proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives requises aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et \u00E0 la publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives requises aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et \u00E0 la publication au Moniteur belge",
        "representative": "Christine LAW"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATION - DENOMINATION",
      "value": "NOMINATION - DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0443.949.796",
      "kind": "company",
      "name": "CEJI-A Jewish Contribution to an Inclusive Europe",
      "attrs": {
        "address": "Rue Am\u00E9d\u00E9e Lynen 8 1210 Saint-Josse-ten-Noode",
        "legal_form": "AISBL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien KLENER",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Karen WEISBLATT",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Jonathan EVENS",
      "attrs": {}
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Moshe GARELIK",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Jules PHILIPPSON",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0801.761.616",
      "kind": "org",
      "name": "Atout Fisc SRL",
      "attrs": {
        "address": "1400 Nivelles, rue Auguste L\u00E9v\u00EAque 3"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Christine LAW",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Tous les actionnaires se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social, le 25 mars 2026.",
      "value": {
        "date": "2026-03-25",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
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