FIDEM SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 13 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il est constitu\u00E9 le 4 mai 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "entre Madame MAMMADOVA Selin",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ET Madame MAMMADOVA Ayan",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital propre de 500 euros",
      "value": {
        "amount": 500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame MAMMADOVA Selin 99 parts sociales ... Madame MAMMADOVA Selin 495.00 EUROS",
      "value": {
        "amount": 495,
        "shares": 99,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame MAMMADOVA Ayan 1 part sociale ... Madame MAMMADOVA Ayan 5,00 EUROS",
      "value": {
        "amount": 5,
        "shares": 1,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions de g\u00E9rante r\u00E9mun\u00E9r\u00E9e et non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e Madame MAMMADOVA Selin",
      "value": {
        "role": "g\u00E9rante",
        "start_date": "2026-05-04"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de Madame MAMMADOVA Selin est ex\u00E8rc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "r\u00E9mun\u00E9r\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Elle disposera seule de la signature sociale",
      "value": "signature sociale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la Fidem Services Srl (BE 0460.061.694) afin d\u0027assurer les formalit\u00E9s",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, aupr\u00E8s de l\u0027Administration de la TVA, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "toutes les activit\u00E9s entreprises depuis 1er mars 2026 par Selin MAMMADOVA au nom et pour compte de la soci\u00E9t\u00E9 en formation sont reprises",
      "value": "2026-03-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t et finira le 30 juin 2027.",
      "value": {
        "end": "2027-06-30",
        "start": "2026-05-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient au si\u00E8ge au plus tard le dernier vendredi du mois de juin \u00E0 19h00.",
      "value": "dernier vendredi du mois de juin \u00E0 19h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, l\u0027exercice de la profession d\u0027avocat par un avocat\ninscrit au tableau de l\u0027Ordre d\u0027un des barreaux membres de l\u0027Ordre des Barreaux francophones et\ngermanophone de Belgique, \u00E0 la liste des stagiaires, \u00E0 la liste des avocats communautaires ou \u00E0 la liste des\nmembres associ\u00E9s, ainsi que par les avocats ou soci\u00E9t\u00E9s d\u0027avocats avec lesquels elle peut s\u0027associer,\nconform\u00E9ment au r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027Ordre auquel elle appartient.\n",
      "value": "en Belgique ou \u00E0 l\u0027\u00E9tranger, l\u0027exercice de la profession d\u0027avocat par un avocat inscrit au tableau de l\u0027Ordre d\u0027un des barreaux membres de l\u0027Ordre des Barreaux francophones et germanophone de Belgique, \u00E0 la liste des stagiaires, \u00E0 la liste des avocats communautaires ou \u00E0 la liste des membres associ\u00E9s, ainsi que par les avocats ou soci\u00E9t\u00E9s d\u0027avocats avec lesquels elle peut s\u0027associer, conform\u00E9ment au r\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027Ordre auquel elle appartient",
      "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": 19341,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.943.352",
      "kind": "company",
      "name": "LEXSELIA",
      "attrs": {
        "shares": "100 parts sociales sans valeur nominale",
        "address": "Val des Seigneurs 144 \u00E0 1150 Woluwe Saint Pierre",
        "capital": "500 EUR",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MAMMADOVA Selin",
      "attrs": {
        "rrn": "98.01.15-736-06",
        "role": "Associ\u00E9e commandit\u00E9e, g\u00E9rante",
        "address": "1831 Diegem, Zaventemsesteenweg 7"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MAMMADOVA Ayan",
      "attrs": {
        "rrn": "99.11.22-642-78",
        "role": "Associ\u00E9e commanditaire",
        "address": "1150 Woluwe Saint Pierre, Val des Seigneurs 144"
      }
    },
    {
      "id": "e4",
      "kbo": "0460.061.694",
      "kind": "org",
      "name": "Fidem Services Srl",
      "attrs": {
        "role": "Mandat special"
      }
    }
  ]
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": "Christian Huylebrouck Notaire - Notaris SRL",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18h00",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rapha\u00EBl RONCOLETTA"
  },
  "subject_company": {
    "kbo": "0460.061.694",
    "name_full": "FIDEM SERVICES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_suppl\u00E9ant",
    "organ": "raad_van_bestuur",
    "person_name": "Agata CALI"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}