HENDEXA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Charles DASSELEER \u00E0 Boussu, le trente juillet deux mille vingt-six",
      "value": "30/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "incorporation",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Charles DASSELEER \u00E0 Boussu, le trente juillet deux mille vingt-six, il r\u00E9sulte que ... il constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur LORENZO RUIZ Javier ... a ... requis le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux fonds propres de d\u00E9part de deux mille euros (\u20AC 2 000,00), divis\u00E9 en cent (100) actions",
      "value": {
        "amount": 2000,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 2000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s par versement ou virement aupr\u00E8s de la Banque ING sous le num\u00E9ro BE60 3632 7866 4670",
      "value": "BE60 3632 7866 4670",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 \u2013 Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, directement ou indirectement : 1. Toutes activit\u00E9s de conseil, d\u0027assistance et de services aux entreprises et aux organisations... 2. L\u0027accompagnement, le soutien, la coordination et la mise en oeuvre de projets industriels... 3. L\u0027interm\u00E9diation d\u0027affaires... 4. Le conseil et l\u0027accompagnement en mati\u00E8re d\u0027investissements... 5. L\u0027exercice d\u0027activit\u00E9s de soci\u00E9t\u00E9 de management... 6. L\u0027acquisition, la d\u00E9tention, la gestion... de biens immobiliers... 7. L\u0027acquisition, la d\u00E9tention, la gestion et la cession de participations... 8. La prise d\u0027int\u00E9r\u00EAts... 9. Plus g\u00E9n\u00E9ralement, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 cette fonction, non statutaire, pour une dur\u00E9e illimit\u00E9e : Monsieur LORENZO RUIZ Javier, pr\u00E9qualifi\u00E9, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision ult\u00E9rieure",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur LORENZO RUIZ Javier, pr\u00E9qualifi\u00E9 ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de 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.",
      "value": "mandataire ad hoc ... disposer des fonds, signer tous documents, formalit\u00E9s TVA et BCE",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "30/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2027-05-22",
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le 22 mai 2027.",
      "value": "22/05/2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_attributes",
      "quote": "sans mention de valeur nominale, repr\u00E9sentant chacune un/centi\u00E8me de l\u2019avoir social, num\u00E9rot\u00E9es de un (1) \u00E0 cent (100) totalement lib\u00E9r\u00E9es.",
      "value": "sans mention de valeur nominale, totalement lib\u00E9r\u00E9es",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "pre_incorporation_liability",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er avril 2026 par l\u0027un ou l\u0027autre 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": "01/04/2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.817.621"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34289,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.817.621",
      "kind": "company",
      "name": "HENDEXA",
      "attrs": {
        "seat": "Rue Florimond Lemoine 3 bte B2-1, 7012 Jemappes",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LORENZO RUIZ Javier",
      "attrs": {
        "spouse": "GARCIA OJALVO Alejandra",
        "address": "17600 Figueres (Espagne), Avenue Salvador Dali 11, 5/2",
        "birth_date": "1979-01-17",
        "birth_place": "Madrid (Espagne)",
        "nationality": "espagnole"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Charles DASSELEER",
      "attrs": {}
    }
  ]
}