INFOPROCONSEIL

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le 08 juin 2026, ... Il a \u00E9t\u00E9 convenu de constituer une soci\u00E9t\u00E9 en commandite",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u0027apport de d\u00E9part s\u2019\u00E9l\u00E8ve \u00E0 5.000 \u20AC repr\u00E9sent\u00E9 par 1000 parts sociales.",
      "value": {
        "amount": 5000,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les 1000 parts sont souscrites par la soci\u00E9t\u00E9 InfoProConseil \u00E0 concurrence de 200 parts",
      "value": 200,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 InsurPro-Invest \u00E0 concurrence de 200 parts",
      "value": 200,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "par Laurent Cambron \u00E0 concurrence de 299 parts",
      "value": 299,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "par Nicolas Cambron \u00E0 concurrence de 299 parts",
      "value": 299,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "par Madame Aur\u00E9lie Henriet \u00E0 concurrence de 2 parts.",
      "value": 2,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants... Monsieur Laurent Cambron",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants... Monsieur Nicolas Cambron",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "sans limitation de la dur\u00E9e de leurs mandats",
      "value": "sans limitation",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "sans limitation de la dur\u00E9e de leurs mandats",
      "value": "sans limitation",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent mandat avec facult\u00E9 de subd\u00E9l\u00E9gation \u00E0 la soci\u00E9t\u00E9 J. JORDENS srl... afin de faire toutes les d\u00E9marches administratives n\u00E9cessaires pour signer, d\u00E9poser et enregistrer les pr\u00E9sents statuts",
      "value": "d\u00E9marches administratives",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour pour se cl\u00F4turer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s se tiendra le dernier jeudi du mois de juin",
      "value": "dernier jeudi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les associ\u00E9s commandit\u00E9s sont responsables de la gestion de la soci\u00E9t\u00E9.",
      "value": "Les associ\u00E9s commandit\u00E9s sont responsables de la gestion de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque g\u00E9rant peut valablement repr\u00E9senter la soci\u00E9t\u00E9 dans les actes de gestion journali\u00E8re vis-\u00E0-vis des tiers.",
      "value": "Chaque g\u00E9rant peut valablement repr\u00E9senter la soci\u00E9t\u00E9 dans les actes de gestion journali\u00E8re vis-\u00E0-vis des tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 08 juin 2026 en 5 exemplaires originaux.",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 par de Crombrugghe de Schipsdaele Marion, mandataire.",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son propre compte que pour le compte de\ntiers, ou en participation avec des tiers, par elle-m\u00EAme ou par l\u2019interm\u00E9diaire de toute autre personne, physique\nou morale, pour le secteur public ou priv\u00E9, toutes activit\u00E9s se rapportant directement ou indirectement :\n-\u00E0 la location de biens immobiliers lui appartenant en propre,\n-\u00E0 l\u2019activit\u00E9 de marchand de biens immobiliers, cette activit\u00E9 recouvrant l\u2019achat, la vente, la r\u00E9novation ou la\nconstruction d\u2019immeubles d\u2019habitation, commerciaux ou industriels destin\u00E9s \u00E0 la revente,\n-la r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 la promotion immobili\u00E8re, \u00E0 l\u2019activit\u00E9 de g\u00E9rant de biens, et la\npri",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son propre compte que pour le compte de tiers, ou en participation avec des tiers, par elle-m\u00EAme ou par l\u2019interm\u00E9diaire de toute autre personne, physique ou morale, pour le secteur public ou priv\u00E9, toutes activit\u00E9s se rapportant directement ou indirectement : -\u00E0 la location de biens immobiliers lui appartenant en propre, -\u00E0 l\u2019activit\u00E9 de marchand de biens immobiliers, cette activit\u00E9 recouvrant l\u2019achat, la vente, la r\u00E9novation ou la construction d\u2019immeubles d\u2019habitation, commerciaux ou industriels destin\u00E9s \u00E0 la revente, -la r\u00E9alisation de toutes op\u00E9ra",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE",
      "value": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21512,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "NLC IMMO",
      "attrs": {
        "seat": "1160 Auderghem, Avenue des N\u00E9nuphars 4-6 Bo\u00EEte 9",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0500.652.632",
      "kind": "company",
      "name": "InfoProConseil",
      "attrs": {
        "role": "associ\u00E9 commandit\u00E9",
        "seat": "1160 Auderghem, Avenue des n\u00E9nuphars 4-6 Bo\u00EEte 9",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0791.791.501",
      "kind": "company",
      "name": "InsurProInvest",
      "attrs": {
        "role": "associ\u00E9 commandit\u00E9",
        "seat": "1160 Auderghem, Avenue des n\u00E9nuphars 4-6 Bo\u00EEte 9",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Cambron",
      "attrs": {
        "role": "associ\u00E9 commandit\u00E9",
        "address": "Avenue des N\u00E9nuphars 4-6 Bo\u00EEte 1 \u00E0 1160 Auderghem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Cambron",
      "attrs": {
        "role": "associ\u00E9 commandit\u00E9",
        "address": "Rue Courbe 25 \u00E0 1970 Wezembeek-Oppem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Henriet",
      "attrs": {
        "role": "associ\u00E9 commanditaire",
        "address": "1160 Auderghem, Avenue des N\u00E9nuphars 4-6 Bo\u00EEte 1"
      }
    },
    {
      "id": "e7",
      "kbo": "0417.478.003",
      "kind": "org",
      "name": "J. JORDENS srl",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "repr\u00E9sentant de J. JORDENS srl"
      }
    }
  ]
}

{
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      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "statutory_reserve_release",
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  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.652.632",
    "name_full": "INFOPROCONSEIL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "het verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}