CAP SUD-EST

{
  "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": "D\u2019un acte re\u00E7u le 05/06/2026 par Me St\u00E9phanie BILLER, Notaire de r\u00E9sidence \u00E0 Mons",
      "value": "2026-06-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 et dress\u00E9 les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB IMMO NIMY \u00BB",
      "value": "2026-06-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur BULTOT Vincent Jean-Marie Ghislain ... A constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cent vingt et un mille euros (\u20AC 121.000,00)",
      "value": {
        "amount": 121000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il a souscrit un total de 200 actions, compos\u00E9 de 100 actions de classe A (avec droit de vote) et 100 actions de classe B (sans droit de vote), en esp\u00E8ces, au prix de six cent cinq euros (\u20AC 605,00) chacune.",
      "value": {
        "class_A": 100,
        "class_B": 100,
        "currency": "EUR",
        "total_shares": 200,
        "price_per_share": 605.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le montant de ces versements, soit cent vingt et un mille euros (\u20AC 121.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP PARIBAS FORTIS sous le n\u00B0 BE66 0020 3232 8943.",
      "value": {
        "amount": 121000.0,
        "currency": "EUR",
        "bank_name": "Banque BNP PARIBAS FORTIS",
        "bank_account": "BE66 0020 3232 8943"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire jusqu\u2019\u00E0 r\u00E9vocation : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAP SUD-EST\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": null,
        "start_date": "2026-06-05"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle agira en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur BULTOT Vincent Jean-Marie Ghislain",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-06-05"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire d\u2019une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure.",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "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": "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": "2026-06-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin, \u00E0 14 heures.",
      "value": "le dernier vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur BULTOT Vincent, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": {
        "date": "2026-06-05",
        "role": "mandataire ad hoc"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice, individuellement ou \u00E0 deux administrateurs conjointement, selon que l\u2019op\u00E9ration ou d\u00E9cision est ou non inf\u00E9rieure \u00E0 dix mille euros (\u20AC 10.000,00).",
      "value": "individuellement ou \u00E0 deux administrateurs conjointement, selon que l\u2019op\u00E9ration ou d\u00E9cision est ou non inf\u00E9rieure \u00E0 dix mille euros (\u20AC 10.000,00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "s\u2019agissant des frais courants d\u0027exploitation ... les administrateurs agissent individuellement. Toutefois, lorsque \u00AB l\u2019op\u00E9ration \u00BB ou la \u00AB d\u00E9cision \u00BB en cause exc\u00E8de la somme de dix mille euros (\u20AC 10.000,00), il est requis qu\u2019elle soit prise par l\u2019organe coll\u00E9gial d\u2019administration agissant comme coll\u00E8ge.",
      "value": "Les administrateurs agissent individuellement pour les frais courants et investissements jusqu\u0027\u00E0 \u20AC 10.000,00. Au-del\u00E0, d\u00E9cision coll\u00E9giale requise.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet :\nToutes activit\u00E9s relatives au domaine immobilier et tous actes relatifs, aux droits immobiliers,\nnotamment la vente, l\u2019achat, l\u2019\u00E9change, la transformation, la d\u00E9molition, la construction, la location, la\n ",
      "value": "Toutes activit\u00E9s relatives au domaine immobilier et tous actes relatifs, aux droits immobiliers, notamment la vente, l\u2019achat, l\u2019\u00E9change, la transformation, la d\u00E9molition, la construction, la location, la",
      "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": 29760,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "IMMO NIMY",
      "attrs": {
        "seat": "Rue des Fusill\u00E9s 11, 7020 Nimy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BULTOT Vincent Jean-Marie Ghislain",
      "attrs": {
        "address": "Rue Pierre Dunan 8, 7030 Mons (Saint-Symphorien)",
        "birth_date": "1969-06-14",
        "birth_place": "Mons"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie BILLER",
      "attrs": {
        "role": "Notaire",
        "residence": "Mons"
      }
    },
    {
      "id": "e4",
      "kbo": "0546.555.804",
      "kind": "company",
      "name": "CAP SUD-EST",
      "attrs": {
        "tva": "BE0546.555.804",
        "seat": "Rue des Fusill\u00E9s 11, 7020 Mons (Nimy)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Banque BNP PARIBAS FORTIS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BULTOT",
        "address": "Mons (Saint-Symphorien), rue Pierre Dunan, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BULTOT",
        "address": "Mons (Saint-Symphorien), R\u00E9sidence du Rieu 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent BULTOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0546.555.804",
        "name": "CAP SUD-EST",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BULTOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BULTOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent BULTOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0546.555.804",
        "name": "CAP SUD-EST",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.555.804",
    "name_full": "3D LUXEMBOURG SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie BILLER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}