ORASE

{
  "notary": {
    "name": "Jean-Didier GYSELINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.493.071",
        "name": "HM CONSULTING",
        "address": "1020 Bruxelles, Neerleest 2",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31455.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 31455.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1030.454.457",
        "name": "REGISTER",
        "address": "59000 Lille (France), Parvis Saint Maurice, 6b",
        "country": "FR",
        "legal_form": "SRL",
        "foreign_register_name": "Registre des personnes morales belges",
        "foreign_register_number": "1030454457"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30135.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 30135.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "a) la prise de participation directe ou indirecte dans d\u2019autres soci\u00E9t\u00E9s et/ou entreprises belges et/ou \u00E9trang\u00E8res auxquelles elle pourra rendre des services support (management strat\u00E9gique, marketing, services informatiques, management financier, support technique), de gestion ou autres ;\nb) la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine immobilier; toutes les op\u00E9rations, soumises \u00E0 TVA ou non, relatives \u00E0 des biens immobiliers ou droits immobiliers, telles que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers;\nc) la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens ou des droits mobiliers, de quelque nature que ce soit, telles que la vente et l\u2019achat, la location et la prise en location, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat;\nd) faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit, dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Prise de participation dans d\u0027autres soci\u00E9t\u00E9s, gestion de patrimoine immobilier et mobilier, financement et garanties."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 4,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs agissant conjointement, dont un Administrateur A et un Administrateur B",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "la derni\u00E8re mercredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-11-20",
      "bank_name": "ING",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-11-20",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1030.598.472",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ORASE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1030 Schaerbeek, 9, Rue Henri Evenepoel",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0479.493.071",
        "name": "HM CONSULTING",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Hugues MOREAU",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-11-20",
        "numac_or_number": "25371376"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1030.454.457",
        "name": "REGISTER",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Philippe DERASSE",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-11-20",
        "numac_or_number": "25371376"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0479.493.071",
        "name": "HM CONSULTING",
        "legal_form": "BV"
      },
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Hugues MOREAU",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-11-20",
        "numac_or_number": "25371376"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Pardoen SA",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Jean-Didier GYSELINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-11-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.493.071",
        "name": "HM CONSULTING",
        "address": "1020 Bruxelles, Neerleest 2",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 31365.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 31365.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1030.454.457",
        "name": "REGISTER",
        "address": "59000 Lille (France), Parvis Saint Maurice, 6b",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30135.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 30135.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a comme objet : \n a) la prise de participation directe ou indirecte dans d\u0027autres soci\u00E9t\u00E9s et/ou entreprises belges et/ou \u00E9trang\u00E8res auxquelles elle pourra rendre des services support (management strat\u00E9gique, marketing, services informatiques, management financier, support technique), de gestion ou autres ;\n b) la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine immobilier; toutes les op\u00E9rations, soumises \u00E0 TVA ou non, relatives \u00E0 des biens immobiliers ou droits immobiliers, tels que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; \n c) la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens ou des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat;\n d) faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a comme objet la prise de participation dans d\u0027autres soci\u00E9t\u00E9s, la gestion d\u0027un patrimoine immobilier et mobilier, ainsi que l\u0027octroi de pr\u00EAts et la caution."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 4,
    "n_directors_min": 2,
    "representation_clause": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice, en tant que demandeur ou d\u00E9fendeur : - soit, par deux administrateurs agissant conjointement, dont un Administrateur A et un Administrateur B ; - soit, par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le dernier mercredi du mois de mai \u00E0 10 heures."
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-11-20",
      "bank_name": "ING",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-11-20",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1030.598.472",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ORASE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1030 Schaerbeek, 9, Rue Henri Evenepoel",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0479.493.071",
        "name": "HM Consulting SRL",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Hugues MOREAU",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1030.454.457",
        "name": "REGISTER",
        "legal_form": "SAS"
      },
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Philippe DERASSE",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Pardoen SA",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, 9, Rue Henri Evenepoel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.493.071",
        "name": "HM CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0479.493.071",
      "holder_org_name": "HM CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31365,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 31365,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1030.454.457",
        "name": "REGISTER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1030.454.457",
      "holder_org_name": "REGISTER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30135,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 30135,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1030.598.472",
    "name_full": "ORASE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-20",
  "post_incorporation_mandates": []
}