FOX Waterloo

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 14 ao\u00FBt 2026 par Narges ELJA, notaire \u00E0 Li\u00E8ge",
      "value": "2026-08-14",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "incorporation",
      "quote": "ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinquante mille euros (50.000 \u20AC) ... Les comparants d\u00E9clarent souscrire les 200 actions, en esp\u00E8ces, au prix de deux cent cinquante euros (250 \u20AC) chacune",
      "value": {
        "amount": 50000,
        "shares": 200,
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e2",
            "amount": 25000,
            "shares": 100
          },
          {
            "id": "e3",
            "amount": 25000,
            "shares": 100
          }
        ]
      },
      "amount": 50000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "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 BELFIUS",
      "value": "Banque BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... 1. L\u2019importation et la distribution d\u2019articles... 2. L\u2019\u00E9dition de jeux... 3. La gestion de commerces de d\u00E9tail...",
      "value": "L\u2019importation et la distribution d\u2019articles pouvant se retrouver dans les magasins Fox \u0026 Cie, des jouets pour la vie ! ; L\u2019\u00E9dition de jeux ou la fabrication de jouets pouvant se retrouver dans les magasins Fox \u0026 Cie, des jouets pour la vie ! ; La gestion de commerces de d\u00E9tail actifs dans le domaine du jouet et autres articles ludiques et \u00E9ducatifs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour o\u00F9 la soci\u00E9t\u00E9 acquerra la personnalit\u00E9 juridique, et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent assumer ensemble la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent assumer ensemble la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-08-14",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur CLARAT David, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-14",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur HENROTTE Fr\u00E9d\u00E9ric, lequel a pr\u00E9alablement accept\u00E9 son mandat.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-14"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9 : Monsieur Fr\u00E9d\u00E9ric HENROTTE.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur David CLARAT, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9(e) en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc pour les formalit\u00E9s de TVA et KBO",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.310.539"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32598,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.310.539",
      "kind": "company",
      "name": "FOX Waterloo",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles 193, Unit\u00E9 3-4, 1410 Waterloo",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CLARAT David",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0551.965.335",
      "kind": "company",
      "name": "FOX \u0026 Cie, des jouets pour la vie !",
      "attrs": {
        "seat": "1400 Nivelles, rue du Bosquet 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HENROTTE Fr\u00E9d\u00E9ric",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Narges ELJA",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}