OXY 12

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2026",
      "value": "01-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Charlotte LOUSBERG, notaire \u00E0 la r\u00E9sidence de Plombi\u00E8res, en date du 30 juin 2026",
      "value": "30 juin 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "30 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame EL BENNA, Cha\u00EFma ... a requis le notaire d\u2019acter qu\u2019elle constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de quatre mille euros (\u20AC 4.000,00). Les cents (100) actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces, au prix de quarante euros chacune (\u20AC 40,00) chacune, soit pour quatre mille euros (\u20AC 4.000,00).",
      "value": {
        "amount": 4000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 4000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ce versement, soit quatre mille euros (\u20AC 4.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque.",
      "value": {
        "amount": 4000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Commerce d\u2019articles de mode et textile ... Chaussures, maroquinerie et accessoires ... Bijouterie, horlogerie et accessoires ... Lunettes de soleil et accessoires ... Articles compl\u00E9mentaires ... Patrimoine immobilier ... Organisation d\u2019\u00E9v\u00E9nements et de d\u00E9fil\u00E9s",
      "value": "Commerce d\u2019articles de mode et textile ; Chaussures, maroquinerie et accessoires ; Bijouterie, horlogerie et accessoires ; Lunettes de soleil et accessoires (sans activit\u00E9 r\u00E9glement\u00E9e) ; Articles compl\u00E9mentaires ; Patrimoine immobilier \u2013 \u00E0 titre accessoire et strictement pour compte propre ; Organisation d\u2019\u00E9v\u00E9nements et de d\u00E9fil\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame EL BENNA Cha\u00EFma",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant donne tous pouvoirs \u00E0 la srl OXY 12 ... pour compl\u00E9ter le registre \u00E9lectronique des actionnaires et pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA.",
      "value": "compl\u00E9ter le registre \u00E9lectronique des actionnaires, effectuer toutes formalit\u00E9s requises, faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, immatriculation \u00E0 la TVA",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame EL BENNA Cha\u00EFma, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9 afin de disposer des fonds, de signer tous documents et aux fins de repr\u00E9senter la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "disposer des fonds, signer tous documents, repr\u00E9senter la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et d\u2019y effectuer les inscriptions ... Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "value": "ouvrir un registre \u00E9lectronique des titres, effectuer les inscriptions, transmettre les donn\u00E9es UBO",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 et finira le 31 d\u00E9cembre 2026",
      "value": {
        "end": "31-12-2026",
        "start": "01-07-2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.736.367"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 30350,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.736.367",
      "kind": "company",
      "name": "Piret Caly SRL",
      "attrs": {
        "seat": "Rue de Vis\u00E9 37, 4607 Dalhem",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "EL BENNA Cha\u00EFma",
      "attrs": {
        "address": "4607 Dalhem, rue de Vis\u00E9, 37"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte LOUSBERG",
      "attrs": {
        "address": "Plombi\u00E8res"
      }
    },
    {
      "id": "e4",
      "kbo": "0754.927.145",
      "kind": "company",
      "name": "OXY 12",
      "attrs": {
        "seat": "4601 Vis\u00E9, Chauss\u00E9e d\u0027Argenteau 84",
        "legal_form": "srl"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "la chauss\u00E9e d\u0027Argenteau 84, 4601 Argenteau",
        "city": "Argenteau",
        "region": "waals_gewest",
        "street": "chauss\u00E9e d\u0027Argenteau",
        "country": "BE",
        "postcode": "4601",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place G\u00E9rard Froidmont 12/1, 4681 Hermalle-sous-Argenteau",
        "city": "Hermalle-sous-Argenteau",
        "region": "waals_gewest",
        "street": "Place G\u00E9rard Froidmont",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "12/1",
        "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hermalle-sous-Argenteau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.927.145",
    "name_full": "EPUSE DELEC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Nizet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le PV"
  ]
}