H-Flow Cargo

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2026 - Annexes du Moniteur belge",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-07-2026",
      "value": "13-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB H-Flow Cargo \u00BB",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS 1/ Madame HAN Jiabao",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ Monsieur HE Xinwen",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 vingt mille (20.000\u20AC) euros. ... mille actions (1.000) sont \u00E9mises",
      "value": {
        "amount": 20000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 20000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "20.000",
        "shares": 1000,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : 1. Toute activit\u00E9 se rapportant au transport national et international, terrestre, maritime et a\u00E9rien... 12. L\u2019exploitation de plateformes num\u00E9riques, le commerce \u00E9lectronique (e-commerce)...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant que administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur BASHIR ABDALLA Mohammed, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-07-10"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts...",
      "value": "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",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_contribution",
      "quote": "Madame HAN Jiabao, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de dix mille (10.000\u20AC) euros. En r\u00E9mun\u00E9ration de son apport, cinq cents (500) actions lui sont attribu\u00E9es. Cet apport est int\u00E9gralement lib\u00E9r\u00E9.",
      "value": {
        "paid": true,
        "amount": "10.000",
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_contribution",
      "quote": "Monsieur HE Xinwen, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de dix mille (10.000\u20AC) euros. En r\u00E9mun\u00E9ration de son apport, cinq cents (500) actions lui sont attribu\u00E9es. Cet apport est int\u00E9gralement lib\u00E9r\u00E9.",
      "value": {
        "paid": true,
        "amount": "10.000",
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_appointment",
      "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": "non nomm\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_meeting",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2028.",
      "value": "juin 2028",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37882,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.227.505",
      "kind": "company",
      "name": "H-Flow Cargo",
      "attrs": {
        "seat": "Quai Sur Meuse 19, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HAN Jiabao",
      "attrs": {
        "address": "4453 Juprelle (Villers-Saint-Sim\u00E9on), Rue Guillaume Mar\u00E9chal 2 S."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HE Xinwen",
      "attrs": {
        "address": "4470 Saint-Georges-sur-Meuse, Rue de la Bourse 34"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BASHIR ABDALLA Mohammed",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}