DEMEO CONSULT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 30 avril 2026 par le Notaire Donatienne d\u0027HARVENG",
      "value": "2026-04-30",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION ... ils constituent une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e \u00ABEMRES \u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les quatre comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les quatre comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Les quatre comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "Les quatre comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "financial_plan_submission",
      "quote": "ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 en date du 27 avril 2026 ... assist\u00E9 d\u2019un expert-comptable externe, savoir la SRL Rome \u0026 Partners repr\u00E9sent\u00E9e par Monsieur ROME Christophe",
      "value": "2026-04-27",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de SEPTANTE-CINQ MILLE (75.000,00) EUROS repr\u00E9sent\u00E9 par CENT MILLE (100.000) ACTIONS ... au prix de septante-cinq cents (0,75 EUR) chacune",
      "value": {
        "amount": 75000.0,
        "shares": 100000,
        "currency": "EUR",
        "price_per_share": 0.75
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BAUTERS Jennifer : vingt-sept mille cinq cents (27.500) actions soit vingt mille six cent vingt-cinq euros ( 20.625,00 EUR)",
      "value": {
        "amount": 20625.0,
        "shares": 27500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur PICCICUTO Philippe : trente-cinq mille (35.000) actions soit vingt-six mille deux cent cinquante euros (26.250,00 EUR)",
      "value": {
        "amount": 26250.0,
        "shares": 35000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur DEMEY Benjamin : vingt mille (20.000) actions quinze mille euros (15.000,00 EUR)",
      "value": {
        "amount": 15000.0,
        "shares": 20000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur VAN ACKER Bernard : dix-sept mille cinq cents (17.500) actions soit treize mille cent vingt-cinq euros (13 125,00 EUR)",
      "value": {
        "amount": 13125.0,
        "shares": 17500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "procurations sous seing priv\u00E9 dat\u00E9es du 28 avril 2026 pour le comparant sous 4/",
      "value": "2026-04-28",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "du 29 avril 2026 pour les comparants sous 1/2/3",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "du 29 avril 2026 pour les comparants sous 1/2/3",
      "value": "2026-04-29",
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "du 29 avril 2026 pour les comparants sous 1/2/3",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "appellent \u00E0 cette fonction \u00E0 dater de ce jour pour une dur\u00E9e de trois (3) ans : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMEO CONSULT",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30",
        "duration_years": 3
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur DE MEY Benjamin",
      "value": null,
      "object": "e10",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "appellent \u00E0 cette fonction \u00E0 dater de ce jour pour une dur\u00E9e de trois (3) ans : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30",
        "duration_years": 3
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur VAN ACKER Bernard",
      "value": null,
      "object": "e11",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "appellent \u00E0 cette fonction \u00E0 dater de ce jour pour une dur\u00E9e de trois (3) ans : -Monsieur HENRY Micha\u00EBl",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30",
        "duration_years": 3
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9cide d\u2019appeler aux fonctions de : - pr\u00E9sident : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMEO CONSULT",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Christophe ROME pr\u00E9nomm\u00E9, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "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 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers et/ou\nen participation avec ceux-ci, toutes op\u00E9rations financi\u00E8re, commerciales ou industrielles se\nrapportant directement ou indirectement : \n- la conception, le d\u00E9veloppement, la mise en \u0153uvre et l\u2019exploitation de solutions, technologies et\nservices visant \u00E0 la mesure, la surveillance, l\u2019analyse, la gestion et la r\u00E9duction des \u00E9missions de\nm\u00E9thane et, plus g\u00E9n\u00E9ralement, des \u00E9missions de gaz \u00E0 effet de serre, dans le respect des\nl\u00E9gislations et r\u00E9glementations applicables, en ce compris les cadres normatifs et r\u00E9glementaires\neurop\u00E9ens et internationaux ; \n- la r\u00E9alisation d\u2019audits, d\u2019\u00E9tudes, de diagnostics",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers et/ou en participation avec ceux-ci, toutes op\u00E9rations financi\u00E8re, commerciales ou industrielles se rapportant directement ou indirectement : - la conception, le d\u00E9veloppement, la mise en \u0153uvre et l\u2019exploitation de solutions, technologies et services visant \u00E0 la mesure, la surveillance, l\u2019analyse, la gestion et la r\u00E9duction des \u00E9missions de m\u00E9thane et, plus g\u00E9n\u00E9ralement, des \u00E9missions de gaz \u00E0 effet de serre, dans le respect des l\u00E9gislations et r\u00E9glementations applicables, en ce compris les cadres normatifs et r\u00E9glementair",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 58247,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "EMRES",
      "attrs": {
        "seat": "Rue des Anciens Etangs 55 bte 1, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BAUTERS Jennifer",
      "attrs": {
        "domicile": "1410 Waterloo, Avenue des Quatre Saisons 14"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PICCICUTO Philippe",
      "attrs": {
        "domicile": "1410 Waterloo, Avenue des Quatre Saisons 14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE MEY Benjamin Jean-Charles",
      "attrs": {
        "domicile": "1030 Schaerbeek, Avenue Louis Bertrand 48 b014"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN ACKER Bernard Lucien Jean",
      "attrs": {
        "domicile": "3080 Tervuren, Waalse baan 138"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CROQUET Annabelle",
      "attrs": {
        "role": "collaboratrice du Notaire d\u2019HARVENG"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "d\u0027HARVENG Donatienne",
      "attrs": {
        "role": "Notaire",
        "residence": "Lessines"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Rome \u0026 Partners",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "ROME Christophe",
      "attrs": {
        "role": "expert-comptable externe"
      }
    },
    {
      "id": "e10",
      "kbo": "1002.599.225",
      "kind": "company",
      "name": "DEMEO CONSULT",
      "attrs": {
        "seat": "1039 Schaerbeek, Avenue Louis Bertrand, 48",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": "0839.631.901",
      "kind": "company",
      "name": "THINK BVA",
      "attrs": {
        "seat": "3080 Tervuren, Waalse baan 138",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "HENRY Micha\u00EBl",
      "attrs": {
        "domicile": "7643 Antoing (Fontenoy), Rue de Gaurain 34"
      }
    }
  ]
}