RDW SERVICES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Vincent MICHIELSEN, notaire \u00E0 Charleroi, en date du 9 avril 2026",
      "value": "2026-04-09",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants, fondateurs, pr\u00E9cit\u00E9s requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00ABRenov \u0026 Toitures Bancu Ed\u00BB",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants, fondateurs, pr\u00E9cit\u00E9s requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants, fondateurs, pr\u00E9cit\u00E9s requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (2.500,00 \u20AC) repr\u00E9sent\u00E9s par mille (1000) actions.",
      "value": {
        "amount": 2500.0,
        "shares": 1000,
        "currency": "EUR",
        "share_price": 2.5
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur W\u00C9RY Damien, cinq cents (500) actions. pour un montant total de mille deux cent cinquante euros (1.250,00 \u20AC).",
      "value": {
        "amount": 1250.0,
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur Geoffroy FOURREZ, cinq cents (500) actions pour un montant total de mille deux cent cinquante euros (1.250,00 \u20AC).",
      "value": {
        "amount": 1250.0,
        "shares": 500,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ces par un virement sur un compte sp\u00E9cial ouvert \u00E0 la CBC",
      "value": {
        "bank": "CBC",
        "method": "virement sur un compte sp\u00E9cial"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ayant son si\u00E8ge \u00E0 5651 Walcourt (Tarcienne), rue des Prunelliers, 2",
      "value": "Rue des Prunelliers 2, 5651 Walcourt (Tarcienne)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 aura pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers la construction, l\u2019ach\u00E8vement, la modification, la restauration, la r\u00E9novation de b\u00E2timents ou immeubles quelconques et notamment les activit\u00E9s suivantes.",
      "value": "La soci\u00E9t\u00E9 aura pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers la construction, l\u2019ach\u00E8vement, la modification, la restauration, la r\u00E9novation de b\u00E2timents ou immeubles quelconques et notamment les activit\u00E9s suivantes...",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "2026-12-31",
        "start": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi de juin de chaque ann\u00E9e \u00E0 18 heures.",
      "value": "le dernier vendredi de juin de chaque ann\u00E9e \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1/La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RDW Services \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Damien WERY pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAQUASTOP\u00BB",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur FOURREZ Geoffroy pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leur mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions \u00E0 d\u00E9terminer lors de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "\u00E0 d\u00E9terminer lors de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leur mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions \u00E0 d\u00E9terminer lors de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "\u00E0 d\u00E9terminer lors de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Damien WERY ou Monsieur FOURREZ Geoffroy pr\u00E9nomm\u00E9s, ou la Soci\u00E9t\u00E9 AFP Services ou toute autre personne d\u00E9sign\u00E9e par eux, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Damien WERY ou Monsieur FOURREZ Geoffroy pr\u00E9nomm\u00E9s, ou la Soci\u00E9t\u00E9 AFP Services ou toute autre personne d\u00E9sign\u00E9e par eux, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Damien WERY ou Monsieur FOURREZ Geoffroy pr\u00E9nomm\u00E9s, ou la Soci\u00E9t\u00E9 AFP Services ou toute autre personne d\u00E9sign\u00E9e par eux, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing",
      "quote": "Les comparants d\u00E9clarent savoir que le montant des frais, r\u00E9mun\u00E9rations ou charges incombant \u00E0 la soci\u00E9t\u00E9 en raison de sa constitution s\u0027\u00E9l\u00E8ve \u00E0 mille cinq cent vingt-trois euros quarante-deux cents (\u20AC 1.523,42 )",
      "value": {
        "amount": 1523.42,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0680.579.219",
      "kind": "company",
      "name": "Renov \u0026 Toitures Bancu Ed",
      "attrs": {
        "seat": "Rue des Prunelliers 2, 5651 Tarcienne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "W\u00C9RY Damien Emmanuel Paul Ghislain",
      "attrs": {
        "domicile": "Rue des Prunelliers 2, 5651 Walcourt (Tarcienne)",
        "birth_date": "1987-04-27",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FOURREZ Geoffroy",
      "attrs": {
        "domicile": "Chauss\u00E9e de Redemont 226, 7100 La Louvi\u00E8re (Haine-Saint-Paul)",
        "birth_date": "1979-01-15",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MICHIELSEN Vincent",
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        "role": "notaire",
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      }
    },
    {
      "id": "e5",
      "kbo": "0680.579.219",
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      "name": "RDW Services",
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      }
    },
    {
      "id": "e6",
      "kbo": "1000.647.050",
      "kind": "company",
      "name": "AQUASTOP",
      "attrs": {
        "seat": "Chauss\u00E9e de Redemont 226, 7100 La Louvi\u00E8re (Haine-Saint-Paul)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "AFP Services",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "CBC",
      "attrs": {
        "role": "bank"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien WERY",
        "address": "5651 Walcourt (Tarcienne), rue des Prunelliers, 2",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa RUIU",
        "address": "5651 Walcourt (Tarcienne), rue des Prunelliers, 2",
        "birth_date": "1982-10-24",
        "profession": null,
        "birth_place": "Charleroi"
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Michielsen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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  ],
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.579.219",
    "name_full": "RDW SERVICES",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
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}