INFRASEC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u2019an deux mille vingt-six le vingt-six mai, Devant Nous, Ma\u00EEtre Manon PEDUZY, Notaire \u00E0 Li\u00E8ge (2\u00E8me canton).",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019an deux mille vingt-six le vingt-six mai, Devant Nous, Ma\u00EEtre Manon PEDUZY, Notaire \u00E0 Li\u00E8ge (2\u00E8me canton).",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9tenant l\u2019enti\u00E8ret\u00E9 des actions, d\u00E9clare assumer seul la qualit\u00E9 de fondateur conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Un rapport a \u00E9t\u00E9 dress\u00E9 en date du 22 mai 2026 par Monsieur Jean NICOLET, r\u00E9viseur d\u2019entreprise de la SRL HLB NICOLET\u0026C\u00B0",
      "value": "2026-05-22",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq cent soixante-sept mille deux cent quarante et un EUROS (567.241,00\u20AC).",
      "value": {
        "amount": 567241.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "il est attribu\u00E9 \u00E0 la SRL INFRASEC, qui accepte cinq cent soixante-sept mille deux cent quarante et un (567.241) actions, sans mention de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions, sans mention de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es",
        "shares": 567241
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u2019apport en nature \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INFRASEC 67 \u00BB consiste en un ensemble immobilier sis \u00E0 BEAUFAYS",
      "value": "Rue Toussaint Gerkens 67, Beaufays",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "L\u2019extrait conforme de la Banque de donn\u00E9es de l\u2019\u00E9tat des sols, dat\u00E9 du 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "Un compte sp\u00E9cial a \u00E9t\u00E9 ouvert aupr\u00E8s de la banque CBC sous le num\u00E9ro BE71 7320 8723 3969 au nom de la soci\u00E9t\u00E9 en formation",
      "value": "BE71 7320 8723 3969",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL WELL INVEST (n\u00B0BCE : 0826.510.967) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PEZZANI St\u00E8ve Andr\u00E9 Marc",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la SRL CDA INVEST (n\u00B0BCE : 1007.021.633) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DAEMS Nicolas",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomm\u00E9es \u00E0 ces fonctions par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue directement apr\u00E8s l\u2019 acte dat\u00E9 du 5 octobre 2023 susmentionn\u00E9.",
      "value": "2023-10-05",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomm\u00E9es \u00E0 ces fonctions par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue directement apr\u00E8s l\u2019 acte dat\u00E9 du 5 octobre 2023 susmentionn\u00E9.",
      "value": "2023-10-05",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de juin.",
      "value": "le dernier lundi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "2026-01-01/2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u00AB - Toute transaction, l\u0027achat, la vente, la gestion, la construction pour son compte ou pour le compte de tiers en tant que ma\u00EEtre d\u2019ouvrage ou entrepreneur g\u00E9n\u00E9ral, le leasing, la transformation, la r\u00E9novation, l\u0027am\u00E9nagement, la d\u00E9coration, la location meubl\u00E9e ou non, la sous-location, l\u0027exploitation, l\u0027\u00E9change, la promotion, la sous-traitance, la coordination de sous-traitants, et en g\u00E9n\u00E9ral tout ce qui se rattache directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens ou de droits immobiliers belges ou \u00E9trangers, b\u00E2tis ou non b\u00E2tis ; - La constitution, la mise en valeur et la valorisation d\u2019un patrimoine mobilier et immobilier. - L\u0027achat et la vente d\u2019\u0153uvres d\u0027arts et d\u0027objets de collection ; - La prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ; - Le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises ; - L\u0027achat, l\u0027administration, la vente de toutes valeurs financi\u00E8res, mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9. \u00BB",
      "value": "Toute transaction, l\u0027achat, la vente, la gestion, la construction pour son compte ou pour le compte de tiers en tant que ma\u00EEtre d\u2019ouvrage ou entrepreneur g\u00E9n\u00E9ral, le leasing, la transformation, la r\u00E9novation, l\u0027am\u00E9nagement, la d\u00E9coration, la location meubl\u00E9e ou non, la sous-location, l\u0027exploitation, l\u0027\u00E9change, la promotion, la sous-traitance, la coordination de sous-traitants, et en g\u00E9n\u00E9ral tout ce qui se rattache directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens ou de droits immobiliers belges ou \u00E9trangers, b\u00E2tis ou non b\u00E2tis ; La constitution, la mise en valeur et la valorisation d\u2019un patrimoine mobilier et immobilier. L\u0027achat et la vente d\u2019\u0153uvres d\u0027arts et d\u0027objets de collection ; La prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ; Le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises ; L\u0027achat, l\u0027administration, la vente de toutes valeurs financi\u00E8res, mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Si\u00E8ge \u00E0 4052 Beaufays, Rue Toussaint Gerkens 69.",
      "value": "Rue Toussaint Gerkens 69, 4052 Beaufays",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Forme l\u00E9gale : Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "d\u00E9nomm\u00E9e \u00AB INFRASEC 67 \u00BB",
      "value": "INFRASEC 67",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "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": 74421,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "INFRASEC 67",
      "attrs": {
        "seat": "Rue Toussaint Gerkens 69, 4052 Beaufays",
        "capital": "567.241,00 EUR",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0628.816.257",
      "kind": "company",
      "name": "INFRASEC",
      "attrs": {
        "seat": "Rue Toussaint Gerkens 69, 4052 Beaufays",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Manon PEDUZY",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge (2\u00E8me canton)"
      }
    },
    {
      "id": "e4",
      "kbo": "0826.510.967",
      "kind": "company",
      "name": "WELL INVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PEZZANI St\u00E8ve Andr\u00E9 Marc",
      "attrs": {
        "role": "repr\u00E9sentant permanent de WELL INVEST",
        "address": "4653 Herve, Noblehaye, Bolland, 146 boite b"
      }
    },
    {
      "id": "e6",
      "kbo": "1007.021.633",
      "kind": "company",
      "name": "CDA INVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DAEMS Nicolas",
      "attrs": {
        "role": "repr\u00E9sentant permanent de CDA INVEST",
        "address": "4140 Sprimont, Rue du Tige 43"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DAUBIT",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean NICOLET",
      "attrs": {
        "org": "SRL HLB NICOLET\u0026C\u00B0",
        "role": "r\u00E9viseur d\u2019entreprise"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "SRL HLB NICOLET\u0026C\u00B0",
      "attrs": {
        "address": "4040 Herstal, Rue d\u2019Abhooz 31"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Paul KREMERS",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Arthur CO\u00CBME",
      "attrs": {
        "role": "Notaire de Grivegn\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "BE WOLF",
      "attrs": {
        "role": "syndic",
        "address": "Li\u00E8ge"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "CBC",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.816.257",
    "name_full": "INFRASEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "VJP EXPERTS COMPTABLES",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ]
}