SIK

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le seize avril Devant Nous, Ma\u00EEtre Pierre CERFONTAINE, Notaire \u00E0 Li\u00E8ge (2\u00E8me canton)",
      "value": {
        "date": "2026-04-16",
        "notary": "Pierre CERFONTAINE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9tenant l\u2019ensemble des actions d\u00E9clare assumer seuls la qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9tenant l\u2019ensemble des actions d\u00E9clare assumer seuls la qualit\u00E9 de fondateur",
      "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 fondateur, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 ce jour",
      "value": {
        "date": "2026-04-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateur, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 ce jour",
      "value": {
        "date": "2026-04-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (3.000 \u20AC). ... Les comparants d\u00E9clarent souscrire les trois mille (3.000) actions, en esp\u00E8ces, au prix d\u2019un euro (1 \u20AC) chacune",
      "value": {
        "shares": 3000,
        "share_price": {
          "amount": 1,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 3000,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame AZRAZE Zayane : mille cinq cents (1.500) actions, soit pour mille cinq cents euros (1.500 \u20AC)",
      "value": {
        "amount": {
          "amount": 1500,
          "currency": "EUR"
        },
        "shares": 1500
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur SCHORKOPS Kevin : mille cinq cents (1.500) actions, soit pour mille cinq cents euros (1.500 \u20AC)",
      "value": {
        "amount": {
          "amount": 1500,
          "currency": "EUR"
        },
        "shares": 1500
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ces versements, soit trois mille euros (3.000 \u20AC) 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 BELFIUS Banque SA sous le num\u00E9ro B97 0689 5931 2849.",
      "value": {
        "bank": "Banque BELFIUS Banque SA",
        "amount": {
          "amount": 3000,
          "currency": "EUR"
        },
        "bank_account": "B97 0689 5931 2849"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019organe de gestion a d\u00E9cid\u00E9 d\u2019\u00E9tablir le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4557 Tinlot, rue sur Haies 7.",
      "value": {
        "new_address": "Rue sur Haies 7, 4557 Tinlot"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEMON ZEST ... Les mandats seront r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 SIK ... Les mandats seront r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame AZRAZE Zayane, pr\u00E9cit\u00E9e.",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur SCHORKOPS Kevin, pr\u00E9cit\u00E9.",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "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 KINET Jean-Fran\u00E7ois ou tout membre de la SRL \u00AB Fiduciaire Optimum \u00BB ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u2019inscription \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u2019inscription \u00E0 la Banque-Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur KINET Jean-Fran\u00E7ois ou tout membre de la SRL \u00AB Fiduciaire Optimum \u00BB ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u2019inscription \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u2019inscription \u00E0 la Banque-Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour de la signature de l\u2019acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-16"
      },
      "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 dernier vendredi du mois de juin.",
      "value": {
        "schedule": "le dernier vendredi du mois de juin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": {
        "date": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-21",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n1. Marketing, communication et activit\u00E9s commerciales\n- Les activit\u00E9s d\u2019agence de communication et de marketing, en ce compris le marketing digital, le\nconseil en communication, les relations publiques et la strat\u00E9gie marketing ;\n- La conception, la r\u00E9alisation et la gestion de campagnes publicitaires sur tous supports ;\n- La cr\u00E9ation de contenus tels que textes, slogans, supports visuels, photographies, vid\u00E9os,\ngraphismes, animations et productions audiovisuelles, \u2026;\n- La cr\u00E9ation, la gestion et l\u2019analyse de sites internet, de r\u00E9seaux sociaux et de toutes plateformes\nnum\u00E9",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Marketing, communication et activit\u00E9s commerciales - Les activit\u00E9s d\u2019agence de communication et de marketing, en ce compris le marketing digital, le conseil en communication, les relations publiques et la strat\u00E9gie marketing ; - La conception, la r\u00E9alisation et la gestion de campagnes publicitaires sur tous supports ; - La cr\u00E9ation de contenus tels que textes, slogans, supports visuels, photographies, vid\u00E9os, graphismes, animations et productions audiovisuelles, \u2026; - La cr\u00E9ation, la ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27660,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "LEMNADE",
      "attrs": {
        "seat": "Rue sur Haies 7, 4557 Tinlot",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AZRAZE Zayane Marguerite Fatouma",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SCHORKOPS Kevin Michel Olivier",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre CERFONTAINE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0242.786.26",
      "kind": "company",
      "name": "LEMON ZEST",
      "attrs": {
        "tva": "BE1024.278.626",
        "seat": "4557 Tinlot, rue sur Haies 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0800.930.483",
      "kind": "company",
      "name": "SIK",
      "attrs": {
        "tva": "BE0800.930.483",
        "seat": "4557 Tinlot, rue du Village 48",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "KINET Jean-Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Banque BELFIUS Banque SA",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Village, 48\n4557 TINLOT",
        "city": "TINLOT",
        "region": "waals_gewest",
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "4557",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Rotheux 229 Bte 1, 4100 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue de Rotheux",
        "country": "BE",
        "postcode": "4100",
        "box_number": "Bte 1",
        "street_number": "229",
        "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": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.930.483",
    "name_full": "SIK",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra DUBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert comptable"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 mars 2024"
  ]
}