MVH IMMO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Caroline BURETTE, \u00E0 Seraing, en date du 13 mai 2026",
      "value": "2026-05-13",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e par: 1.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MVH IMMO\u0022 ... 2.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HUB1\u0022",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MVH IMMO\u0022",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HUB1\u0022",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille euros (2.000,00 \u20AC)",
      "value": {
        "amount": 2000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MVH IMMO, pr\u00E9nomm\u00E9e : quatre-vingt-cinq (85) actions soit pour mille sept cent euros (1.700 \u20AC)",
      "value": {
        "amount": 1700.0,
        "shares": 85,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HUB1 : quinze (15) actions soit pour trois cents euros (300 \u20AC).",
      "value": {
        "amount": 300.0,
        "shares": 15,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP Paribas Fortis sous le num\u00E9ro BE57 0020 3107 6835.",
      "value": "BE57 0020 3107 6835",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "ont remis au Notaire instrumentant un plan financier dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1.- Madame MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se ... Dont le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "2.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MVH IMMO\u0022 ... Dont le mandat est r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "3.- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HUB1\u0022 ... Dont le mandat est r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant est Monsieur VAN HOYE Thomas Marie Danielle Bruno",
      "value": null,
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent sera Monsieur HUBIN Fran\u00E7ois Jean Henri",
      "value": null,
      "object": "e7",
      "subject": "e3"
    },
    {
      "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 : Madame MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se ... Son mandat est gratuit.",
      "value": {
        "remuneration": "gratuit"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 01 f\u00E9vrier 2026 par les 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": "2026-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame MEUNIER Fanny, la soci\u00E9t\u00E9 \u00AB MVH IMMO \u00BB, la soci\u00E9t\u00E9 \u00AB HUB1 \u00BB, ou toute autre personne d\u00E9sign\u00E9e par eux, sont, en outre, pour autant que de besoin, d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame MEUNIER Fanny, la soci\u00E9t\u00E9 \u00AB MVH IMMO \u00BB, la soci\u00E9t\u00E9 \u00AB HUB1 \u00BB, ou toute autre personne d\u00E9sign\u00E9e par eux, sont, en outre, pour autant que de besoin, d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame MEUNIER Fanny, la soci\u00E9t\u00E9 \u00AB MVH IMMO \u00BB, la soci\u00E9t\u00E9 \u00AB HUB1 \u00BB, ou toute autre personne d\u00E9sign\u00E9e par eux, sont, en outre, pour autant que de besoin, d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour de l\u2019e-d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-13"
      },
      "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 premier samedi du mois de juin, \u00E0 10 heures.",
      "value": "premier samedi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, uniquement pour son compte propre ou pour compte de tiers : 1. la constitution et la gestion d\u2019un patrimoine immobilier ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, uniquement pour son compte propre ou pour compte de tiers : 1. la constitution et la gestion d\u2019un patrimoine immobilier ... 2. Toutes op\u00E9rations de promotion immobili\u00E8re ... 3. L\u2019exercice d\u2019activit\u00E9s de marchand de biens ... 4. Les prestations de conseil, de gestion et d\u0027organisation d\u0027entreprises ... 5. Toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding ... 6. Les activit\u00E9s de management et de consultance ... 7. Tous travaux d\u2019\u00E9tudes, contr\u00F4les, surveillance, expertises, missions ou assistance en mati\u00E8re commerciale, technique, administrative et juridique ...",
      "object": null,
      "subject": "e1"
    },
    {
      "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": 32861,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "TRIGONE PROJETS",
      "attrs": {
        "seat": "Rue du Houmier 31 bte D, 4140 Sprimont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0785.335.754",
      "kind": "company",
      "name": "MVH IMMO",
      "attrs": {
        "seat": "4140 Sprimont, rue du Houmier 31/D",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0760.896.605",
      "kind": "company",
      "name": "HUB1",
      "attrs": {
        "seat": "4920 Aywaille, Hameau de Stoqueu 58",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Caroline BURETTE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se",
      "attrs": {
        "role": "administrateur",
        "address": "Rue du Houmier 31/D \u00E0 4140 Sprimont"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VAN HOYE Thomas Marie Danielle Bruno",
      "attrs": {
        "role": "repr\u00E9sentant de MVH IMMO",
        "address": "1430 Esneux, Chemin du Grand Ma\u00EEtre, 29"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "HUBIN Fran\u00E7ois Jean Henri",
      "attrs": {
        "role": "repr\u00E9sentant permanent de HUB1",
        "address": "4920 Aywaille, Hameau de Stoqueu 58"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Banque BNP Paribas Fortis",
      "attrs": {
        "role": "banque d\u00E9positaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Houmier 31D 4140 SPRIMONT",
        "city": "SPRIMONT",
        "region": "waals_gewest",
        "street": "du Houmier",
        "country": "BE",
        "postcode": "4140",
        "box_number": "D",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Jean Damard 43A \u00E0 4163 Tavier",
        "city": "Tavier",
        "region": "waals_gewest",
        "street": "Jean Damard",
        "country": "BE",
        "postcode": "4163",
        "box_number": "A",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0785.335.754",
    "name_full": "MVH IM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny MEUNIER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voleta Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}