CFAG

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 juin 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB LITHOS INVEST \u00BB",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 juin 2026",
      "value": "2026-06-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Monsieur AALIOUA Mohamed, domicili\u00E9 \u00E0 1070 Anderlecht, Avenue des Missionnaires 26.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (\u20AC5.000,00).",
      "value": {
        "amount": 5000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, mille (1.000) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "type": "actions",
        "shares": 1000
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur AALIOUA Mohamed, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en avril 2027.",
      "value": "avril 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout repr\u00E9sentant et/ou pr\u00E9pos\u00E9 du cabinet comptable \u00AB CFAG \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation BCE et administration TVA",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne \u00E9galement 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": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \nLa vente, l\u2019\u00E9change, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur, la location, la sous\u0002location, l\u2019exploitation et la disposition de tous biens immobiliers b\u00E2tis ou non b\u00E2tis, r\u00E9sidentiels et\nnon r\u00E9sidentiels, \u00E0 l\u2019exclusion des terrains et des logements sociaux.\nCette \u00E9num\u00E9ration est exemplative et nullement limitative. \nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la\nprofession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation\nde ces conditions.\nLa soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : La vente, l\u2019\u00E9change, la d\u00E9tention, la gestion, l\u2019administration, la mise en valeur, la location, la sous\u0002location, l\u2019exploitation et la disposition de tous biens immobiliers b\u00E2tis ou non b\u00E2tis, r\u00E9sidentiels et non r\u00E9sidentiels, \u00E0 l\u2019exclusion des terrains et des logements sociaux. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concern",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 36259,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "LITHOS INVEST",
      "attrs": {
        "address": "Avenue des Missionnaires 26, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AALIOUA Mohamed",
      "attrs": {
        "role": "Fondateur, Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0667.518.069",
      "kind": "org",
      "name": "CFAG",
      "attrs": {
        "address": "Avenue Roger Vandendriessche 22/19, 1150 Woluwe-Saint-Pierre"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 juin 2026",
      "value": "2026-06-10",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB HBL INVEST \u00BB",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1) Monsieur Mohammad BEN MAHJOUB, domicili\u00E9 \u00E0 1620 Drogenbos, Rue Longue 47",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2) Monsieur Abdelmalik AAQUAB, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Quai de Mariemont 28",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3) Monsieur Mohssine AMRAOUI, domicili\u00E9 \u00E0 1070 Anderlecht, Rue de la Solidarit\u00E9 30",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4) Monsieur Abdelmajid FAITAH, domicili\u00E9 \u00E0 1620 Drogenbos, Chauss\u00E9e de Drogenbos 256",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5) Monsieur Mourad MAJAIT, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Rue Piers 98",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (5.000,00\u20AC).",
      "value": {
        "amount": 5000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Mohammad BEN MAHJOUB, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1000.0,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Abdelmalik AAQUAB, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1000.0,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Mohssine AMRAOUI, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1000.0,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Abdelmajid FAITAH, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1000.0,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Mourad MAJAIT, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,00 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1000.0,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant que administrateurs, pour un terme ind\u00E9termin\u00E9 : - Monsieur Mohammad BEN MAHJOUB, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant que administrateurs, pour un terme ind\u00E9termin\u00E9 : -Monsieur Abdelmalik AAQUAB, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les comparants d\u00E9cident que chaque administrateur pourra agir seul \u00E0 l\u2019\u00E9gard des tiers et en justice.",
      "value": "chaque administrateur pourra agir seul \u00E0 l\u2019\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": "petite soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la SRL CFAG... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "immatriculation et administration TVA",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement 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\u00E9p\u00F4t des statuts",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui\nou en participation : \n- l\u2019activit\u00E9 de marchand de biens, comprenant notamment l\u2019achat, la vente, l\u2019\u00E9change, la promotion,\nla mise en valeur, la transformation, la r\u00E9novation, la division, la gestion et l\u2019exploitation de tous biens\nimmobiliers ou droits immobiliers ;\n- l\u2019acquisition, la vente, la prise et la mise en location, la sous-location, le leasing, la gestion, l\u2019\nadministration, l\u2019exploitation et la valorisation de tous immeubles b\u00E2tis ou non b\u00E2tis, biens\nr\u00E9sidentiels et non r\u00E9sidentiels, propres ou lou\u00E9s, \u00E0 l\u2019exclusion des terrains et logements sociaux\nsoumis \u00E0 une r\u00E9glementation sp\u00E9cifique ;\n- l",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - l\u2019activit\u00E9 de marchand de biens, comprenant notamment l\u2019achat, la vente, l\u2019\u00E9change, la promotion, la mise en valeur, la transformation, la r\u00E9novation, la division, la gestion et l\u2019exploitation de tous biens immobiliers ou droits immobiliers ; - l\u2019acquisition, la vente, la prise et la mise en location, la sous-location, le leasing, la gestion, l\u2019 administration, l\u2019exploitation et la valorisation de tous immeubles b\u00E2tis ou non b\u00E2tis, biens r\u00E9sidentiels et non r\u00E9sidentiels, propres ou lou\u00E9s, \u00E0 l\u2019exc",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HBL INVEST",
      "attrs": {
        "address": "Avenue Raymond Vander Bruggen 10, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohammad BEN MAHJOUB",
      "attrs": {
        "rrn": null,
        "role": "founder",
        "address": "Rue Longue 47, 1620 Drogenbos"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Abdelmalik AAQUAB",
      "attrs": {
        "rrn": null,
        "role": "founder",
        "address": "Quai de Mariemont 28, 1080 Molenbeek-Saint-Jean"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mohssine AMRAOUI",
      "attrs": {
        "rrn": null,
        "role": "founder",
        "address": "Rue de la Solidarit\u00E9 30, 1070 Anderlecht"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Abdelmajid FAITAH",
      "attrs": {
        "rrn": null,
        "role": "founder",
        "address": "Chauss\u00E9e de Drogenbos 256, 1620 Drogenbos"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mourad MAJAIT",
      "attrs": {
        "rrn": null,
        "role": "founder",
        "address": "Rue Piers 98, 1080 Molenbeek-Saint-Jean"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "notary",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": "0667.518.069",
      "kind": "company",
      "name": "CFAG",
      "attrs": {
        "role": "mandataire_special",
        "address": "Avenue Roger Vandendriessche 22/19, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 1er avril 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB Impro Invest \u00BB",
      "value": {
        "date": "2026-04-01",
        "notary": "Sibylle FALLA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les Fondateurs 1/ Monsieur ERGEN Michel Muro domicili\u00E9 \u00E0 1410 Waterloo, Clos des Gallois 17.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ Monsieur BAKBAK Hasan domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Gand 70 - 1.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les fondateurs \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 dix mille euros (10.000 \u20AC). En contre partie de ces apports, mille (1.000) actions sont \u00E9mises",
      "value": {
        "amount": 10000,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur ERGEN Michel, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de huit mille euros (8.000 \u20AC). En r\u00E9mun\u00E9ration de son apport, huit cents (800) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 8000,
        "shares": 800,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur BAKBAK Hasan, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de deux mille euros (2.000 \u20AC). En r\u00E9mun\u00E9ration de son apport, deux cents (200) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 2000,
        "shares": 200,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : Monsieur ERGEN Michel, pr\u00E9nomm\u00E9, qui accepte. Le mandat de l\u2019administrateur sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants constatent et d\u00E9clarent 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, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": {
        "reason": "petite soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end_date": "2026-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en mai 2027.",
      "value": {
        "date": "mai 2027"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CFAG \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation \u00E0 la BCE et \u00E9ventuellement \u00E0 l\u2019administration de la TVA"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement 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": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Les comparants d\u00E9clarent, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er octobre 2025.",
      "value": {
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation :\n- la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier et la\nr\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0\ntous droits r\u00E9els immobilier comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing\nimmobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte\nde grever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, la\nprospection, l\u0027exploitation, la pr\u00E9paration pour construire, la location (donner ou ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - la constitution, le d\u00E9veloppement, la promotion et la gestion d\u2019un patrimoine immobilier et la r\u00E9alisation de toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobilier comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, l",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 37352,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "Impro Invest",
      "attrs": {
        "address": "Avenue Roger Vandendriessche 22 bte 19, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ERGEN Michel Muro",
      "attrs": {
        "address": "1410 Waterloo, Clos des Gallois 17"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAKBAK Hasan",
      "attrs": {
        "address": "1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Gand 70 - 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0667.518.069",
      "kind": "org",
      "name": "CFAG",
      "attrs": {
        "address": "Avenue Roger Vandendriessche 22 bte 19, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AVMEDOSKI Arben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "D\u0027une part, il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur AVMEDOSKI Arben de son poste d\u0027administrateur en date du 26 juin 2024 qui accepte. D\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ERGEN Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "D\u0027autre part, il est accept\u00E9 le transfert de 500 actions de Monsieur AVMEDOSKI Arben \u00E0 Monsieur ERGEN Michel en date du 26/06/2024 qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.518.069",
    "name_full": "CFAG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.518.069",
        "name": "CFAG",
        "role": "other",
        "address": "Avenue Roger Vandendriessche 22 bte 19, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0667.518.069",
    "name_full": "CFAG",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CFAG a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions incluent l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, la modification du compte de capitaux propres statutairement indisponible, l\u0027adoption de nouveaux statuts, la d\u00E9mission et le renouvellement des administrateurs, et la fixation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-12-09",
    "what_corrected": "Statutes",
    "prior_pub_number": "0325136"
  },
  "should_reroute_to_category": "statutes"
}