CALLY'S

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026 - Annexes du Moniteur belge",
      "value": "07/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-07-2026",
      "value": "03-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 2 juillet 2026",
      "value": "2 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB CALLY\u0027S \u00BB",
      "value": "2 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur IBERRAKEN Salim",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 mille euros (\u20AC 1.000,00). En contrepartie de cet apport, cent (100) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1000.00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : 1. Secteur HORECA, Restauration \u0026 \u00C9v\u00E9nementiel... 2. Parfumerie, Cosm\u00E9tiques \u0026 Commerce de D\u00E9tail... 3. Secteur Automobile... 4. Immobilier \u0026 Gestion de Patrimoine... 5. Services, Conseil, Marketing \u0026 T\u00E9l\u00E9coms... 6. Dispositions Financi\u00E8res \u0026 Commerciales G\u00E9n\u00E9rales...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur IBERRAKEN Salim, qui a accept\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-07-02"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne 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": "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",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statutory_auditor",
      "quote": "Le comparant constate et d\u00E9clare 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 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, il d\u00E9cide de ne pas nommer de commissaire.",
      "value": "non nomm\u00E9 (petite soci\u00E9t\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_payment_deferral",
      "quote": "Le comparant d\u00E9clare qu\u2019en application de la facult\u00E9 pr\u00E9vue \u00E0 l\u2019article 5:8 du Code des soci\u00E9t\u00E9s et des associations, la lib\u00E9ration de l\u2019apport en num\u00E9raire est report\u00E9e de sorte qu\u2019aucun versement ne doit encore \u00EAtre effectu\u00E9 sur les actions ainsi souscrites au moment de la constitution. Cet apport sera inscrit sur un compte de capitaux propres disponibles.",
      "value": "report\u00E9e (aucun versement requis \u00E0 la constitution, inscrit en capitaux propres disponibles)",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33815,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.850.193",
      "kind": "company",
      "name": "CALLY\u0027S",
      "attrs": {
        "seat": "Place Van Zeeland 9, 7060 Soignies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "IBERRAKEN Salim",
      "attrs": {
        "address": "7060 Soignies, Rue Gr\u00E9goire Wincqz 372"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "address": "Bruxelles"
      }
    }
  ]
}