digiSolidaire

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Pierre Alexandre DEBOUCHE, \u00E0 Gembloux, le 12 ao\u00FBt 2026",
      "value": "2026-08-12",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 coop\u00E9rative, sous la d\u00E9nomination \u00AB digiSolidaire \u00BB",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au moyen d\u0027apports de fonds \u00E0 concurrence de trente mille euros (30.000 EUR) repr\u00E9sent\u00E9s par trois cents (300) actions.",
      "value": {
        "amount": 30000,
        "shares": 300,
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": 17400,
            "shares": 174
          },
          {
            "id": "e3",
            "amount": 5000,
            "shares": 50
          },
          {
            "id": "e4",
            "amount": 3000,
            "shares": 30
          },
          {
            "id": "e5",
            "amount": 4500,
            "shares": 45
          },
          {
            "id": "e6",
            "amount": 100,
            "shares": 1
          }
        ]
      },
      "amount": 30000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "founder",
      "quote": "L\u0027ASBL CEDEG, comparantes sub 1., d\u00E9tenant au moins un tiers des actions, d\u00E9clare assumer seuls la qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Article 4 : But principal, finalit\u00E9 coop\u00E9rative et impact soci\u00E9tal. ... Article 5 : Objet.",
      "value": "La soci\u00E9t\u00E9 a pour but principal, dans l\u0027int\u00E9r\u00EAt g\u00E9n\u00E9ral, de g\u00E9n\u00E9rer un impact soci\u00E9tal positif pour l\u0027homme, l\u0027environnement et la soci\u00E9t\u00E9, en mettant le support informatique et r\u00E9seaux au service de la performance, de l\u0027autonomie num\u00E9rique, de l\u0027emploi local et de la transition durable des organisations. ... a) installer, configurer, maintenir, d\u00E9panner, superviser et faire \u00E9voluer des postes de travail, p\u00E9riph\u00E9riques, serveurs, \u00E9quipements r\u00E9seau et infrastructures informatiques ; b) concevoir, d\u00E9ployer et entretenir des r\u00E9seaux filaires et sans fil... c) fournir des prestations de help desk... d) h\u00E9berger, administrer ou exploiter des sites web... e) acheter, vendre, louer, mettre \u00E0 disposition, reconditionner, assembler, recycler ou valoriser du mat\u00E9riel informatique... f) organiser des formations... g) mettre en \u0153uvre des actions d\u0027insertion socioprofessionnelle... h) d\u00E9velopper et promouvoir des solutions responsables... i) effectuer toute \u00E9tude, mission de conseil...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de quatre ans, les personnes suivantes : \u2022 Monsieur Joachim BEILHARZ, pr\u00E9nomm\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "\u2022 Madame Gwena\u00EBlle HUYGHE, pr\u00E9nomm\u00E9e ;",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "\u2022 Madame C\u00E9cile MARCHAL, pr\u00E9nomm\u00E9e ;",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "\u2022 Madame Vanessa DELFOSSE, pr\u00E9nomm\u00E9e ;",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-08-12",
      "type": "board_meeting",
      "quote": "CONSEIL D\u0027ADMINISTRATION A l\u0027instant, le conseil d\u0027administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination du pr\u00E9sident et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027appeler \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Joachim BEILHARZ",
      "value": {
        "role": "pr\u00E9sident",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "pr\u00E9sident",
        "term": null,
        "start_date": "2026-08-12"
      }
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027appeler \u00E0 la fonction de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Joachim BEILHARZ",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "2026-08-12"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit. ... Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "6\u00B0- Procuration Monsieur Joachim BEILHARZ, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "first_fiscal_year",
      "quote": "1\u00B0 Le premier exercice social se terminera le 31 d\u00E9cembre 2026.",
      "value": "2026-01-01 to 2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_commissaire",
      "quote": "4\u00B0 Les comparants ne d\u00E9signent pas de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_agm",
      "quote": "2\u00B0 La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.266.690"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 40365,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.266.690",
      "kind": "company",
      "name": "digiSolidaire",
      "attrs": {
        "seat": "5032 Gembloux, Isnes, rue Camille Hubert, 3",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": "0434.744.102",
      "kind": "org",
      "name": "ASBL CELLULE POUR L\u0027EMPLOI ET LE DEVELOPPEMENT ECONOMIQUE DE GEMBLOUX",
      "attrs": {
        "seat": "5032 Gembloux, Isnes, rue Camille Hubert, 3",
        "short_name": "CEDEG"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joachim BEILHARZ",
      "attrs": {
        "address": "5030 Gembloux, Ernage, rue de Noirmont, 29"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gwena\u00EBlle HUYGHE",
      "attrs": {
        "address": "6043 Charleroi, rue Masses Diarbois, 97"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile MARCHAL",
      "attrs": {
        "address": "5030 Gembloux, rue des Che\u00FBves, 6/1"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa DELFOSSE",
      "attrs": {
        "address": "1457 Walhain, Lerrines, rue de la Station, 9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Alexandre DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}