Serrano Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2026 - Annexes du Moniteur belge",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-07-2026",
      "value": "09-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 8 juillet 2026",
      "value": "8 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB FONTECH \u00BB",
      "value": "8 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le Fondateur Monsieur FONSECA SERRANO Ivan",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le fondateur \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 trois mille euros (\u20AC 3.000,00). En contrepartie de cet apport, cent (100) actions sont \u00E9mises",
      "value": {
        "amount": 3000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.000,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "Les fonds correspondant aux apports en num\u00E9raire ont, pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, \u00E9t\u00E9 d\u00E9pos\u00E9s aupr\u00E8s de la banque par versement ou virement au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "Toutes activit\u00E9s de conception, de d\u00E9veloppement, d\u0027int\u00E9gration, de maintenance, d\u0027exploitation et de commercialisation de syst\u00E8mes informatiques et de solutions logicielles, ainsi que toutes prestations de services en mati\u00E8re de technologies de l\u0027information, incluant notamment le conseil, l\u0027audit, l\u0027analyse, l\u0027ing\u00E9nierie, la gestion de projets, l\u0027assistance technique et la formation, ainsi que toutes activit\u00E9s li\u00E9es \u00E0 l\u0027intelligence artificielle, \u00E0 l\u0027apprentissage automatique, \u00E0 la science des donn\u00E9es et au traitement de donn\u00E9es. Elle a \u00E9galement pour objet toutes activit\u00E9s li\u00E9es aux t\u00E9l\u00E9communications et aux r\u00E9seaux de communication, notamment la conception, l\u2019installation, la configuration, la maintenance et la gestion d\u2019infrastructures de t\u00E9l\u00E9communication, de r\u00E9seaux informatiques, de syst\u00E8mes de transmission de donn\u00E9es, de solutions cloud, d\u2019h\u00E9bergement, de cybers\u00E9curit\u00E9 et de services associ\u00E9s. La soci\u00E9t\u00E9 peut en outre d\u00E9velopper, acqu\u00E9rir, exploiter, c\u00E9der et conc\u00E9der tous droits de propri\u00E9t\u00E9 intellectuelle, tels que logiciels, brevets, marques et savoir-faire, ainsi que r\u00E9aliser toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles d\u2019en favoriser la r\u00E9alisation ou le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 Il existe cent (100) actions.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "date": "2026-07-08",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur FONSECA SERRANO Ivan, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-07-08"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "8 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la SRL \u00AB SERRANO CONSULTING \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "enterprise_number",
      "quote": "N\u00B0 d\u0027entreprise : 1040117241",
      "value": "1040117241",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "ratification",
      "quote": "Le comparant d\u00E9clare, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par lui-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le 3 juin 2026.",
      "value": "3 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.117.241"
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      "id": "e1",
      "kbo": "1040.117.241",
      "kind": "company",
      "name": "FONTECH",
      "attrs": {
        "seat": "Avenue de la Porte de Hal 4 bte 1, 1060 Saint-Gilles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FONSECA SERRANO Ivan",
      "attrs": {
        "address": "1060 Saint-Gilles, Avenue de la Porte de Hal 4 0001"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0799.147.762",
      "kind": "company",
      "name": "SERRANO CONSULTING",
      "attrs": {
        "seat": "1140 Evere, Avenue L\u00E9opold III, 57/16",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB BR\u00DBLEBATEAUX \u00BB",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ Madame THIEBAUT Nathalie, domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 64 bo\u00EEte 11.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2/ Monsieur MUNOZ MARTIN Francisco Manuel, domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 64 bo\u00EEte 11.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les fondateurs \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 trois mille euros (\u20AC 3.000,00).",
      "value": {
        "amount": 3000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame THIEBAUT Nathalie, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille cinq cents euros (\u20AC 1.500,00). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1500,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur MUNOZ MARTIN Francisco, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille cinq cents euros (\u20AC 1.500,00). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 1500,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - Madame THIEBAUT Nathalie, pr\u00E9nomm\u00E9e, qui accepte.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - Monsieur MUNOZ MARTIN Francisco, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
      "value": "2027-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Serrano Consulting \u00BB ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation \u00E0 la BCE et administration de la TVA",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation :\nL\u0027exercice de toutes activit\u00E9s de consultance, de marketing et de conseil en affaires.\nLa prestation de services li\u00E9s aux proc\u00E9dures de march\u00E9s publics, au conseil en gestion g\u00E9n\u00E9rale,\nainsi qu\u2019aux activit\u00E9s de repr\u00E9sentation institutionnelle, d\u2019affaires publiques et de communication\nstrat\u00E9gique. Ces activit\u00E9s comprennent notamment les relations publiques, la repr\u00E9sentation au sens\nlarge, ainsi que la participation \u00E0 des r\u00E9unions, \u00E9v\u00E9nements et forums aupr\u00E8s d\u2019organisations, d\u2019\nadministrations ou d\u2019institutions nationales ou internationales. Elle accompagne en particulier des\nentrep",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : L\u0027exercice de toutes activit\u00E9s de consultance, de marketing et de conseil en affaires. La prestation de services li\u00E9s aux proc\u00E9dures de march\u00E9s publics, au conseil en gestion g\u00E9n\u00E9rale, ainsi qu\u2019aux activit\u00E9s de repr\u00E9sentation institutionnelle, d\u2019affaires publiques et de communication strat\u00E9gique. Ces activit\u00E9s comprennent notamment les relations publiques, la repr\u00E9sentation au sens large, ainsi que la participation \u00E0 des r\u00E9unions, \u00E9v\u00E9nements et forums aupr\u00E8s d\u2019organisations, d\u2019 administrations ou d",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "BR\u00DBLEBATEAUX",
      "attrs": {
        "address": "Boulevard de la Woluwe 64 bte 11, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "THIEBAUT Nathalie",
      "attrs": {
        "role": "Fondateur, Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MUNOZ MARTIN Francisco Manuel",
      "attrs": {
        "role": "Fondateur, Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0799.147.762",
      "kind": "org",
      "name": "Serrano Consulting",
      "attrs": {
        "role": "Mandataire sp\u00E9cial",
        "address": "Avenue L\u00E9opold III 57/16, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}