SPOUTNIK 96

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2026",
      "value": "16-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA , Notaire r\u00E9sidant \u00E0 Bruxelles, le 15 juillet 2026",
      "value": "15 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 anonyme \u00AB ARTEMIS EQUESTRIAN EUROPE \u00BB ... le 15 juillet 2026",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR La soci\u00E9t\u00E9 de droit am\u00E9ricain \u00AB ARTEMIS EQUESTRIAN FARM, LLC \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de six cents mille euros (600.000 \u20AC), repr\u00E9sent\u00E9 par mille (1.000) actions ... Le capital est souscrit int\u00E9gralement et lib\u00E9r\u00E9 partiellement \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC)",
      "value": {
        "amount": 600000.0,
        "shares": 1000,
        "paid_up": "150.000",
        "currency": "EUR",
        "paid_up_currency": "EUR"
      },
      "amount": 600000.0,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "amount": "600.000",
        "shares": 1000,
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        "paid_up_currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - l\u2019achat et la vente de chevaux de sauts d\u2019obstacles ; - le courtage dans le cadre de la vente et l\u2019achat de chevaux de sport ; - la participation \u00E0 des comp\u00E9titions de sauts d\u2019obstacles (r\u00E9gionales, nationales et principalement internationales) ; - toute activit\u00E9 d\u2019enseignement, l\u2019organisation de stages en mati\u00E8re \u00E9questre, de saut d\u2019obstacles/jumping ; - s\u2019associer avec des cavaliers dans le cadre de la poursuite de son objet; - l\u2019\u00E9levage de chevaux de sport et la poursuite de leur carri\u00E8re \u00E9questre jusqu\u2019\u00E0 haut niveau; - prester tout service en relation avec le sport \u00E9questre et l\u2019\u00E9levage de chevaux ; - toute activit\u00E9 de promotion de l\u2019\u00E9quitation et de l\u2019\u00E9levage de chevaux dans le monde entier ; - accepter et contracter des contrats de sponsorings ; - acqu\u00E9rir et vendre tout mat\u00E9riel \u00E9questre ; - accomplir de mani\u00E8re g\u00E9n\u00E9rale tout acte ou toute op\u00E9ration en relation avec le sport \u00E9questre. La soci\u00E9t\u00E9 a \u00E9galement pour objet la prestation de services dans le domaine du conseil, du marketing, du management, de l\u2019informatique et de la communication/publicit\u00E9 et peut \u00EAtre administratrice/ g\u00E9rante d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier et r\u00E9aliser toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 - CAPITAL Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de six cents mille euros (600.000 \u20AC) repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
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        "shares": 1000,
        "currency": "EUR"
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      "amount": 600000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "600.000",
        "shares": 1000,
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "1) Administrateur ... est appel\u00E9e \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPOUTNIK 96 \u00BB",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-07-15"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame MONTOISY Florence",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur ainsi nomm\u00E9 est exerc\u00E9 de mani\u00E8re r\u00E9mun\u00E9r\u00E9e.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "3) Cl\u00F4ture du premier exercice social Le premier exercice social se cl\u00F4ture le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "5) D\u00E9l\u00E9gation de pouvoirs La comparante d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CABINET D\u0027EXPERT COMPTABLES-CONSEILS FISCAUX COPPENS ET ASSOCIES \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": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "La comparante 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": "duration",
      "quote": "ARTICLE 4 - DUREE La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_agm",
      "quote": "4) Premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle est fix\u00E9e en juin 2027.",
      "value": "juin 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statutory_auditor",
      "quote": "2) Commissaire La comparante constate et d\u00E9clare qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme petite soci\u00E9t\u00E9 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, elle d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_engagements",
      "quote": "6) Reprise d\u0027engagements pris au nom de la soci\u00E9t\u00E9 en formation La comparante 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 elle-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le 1er septembre 2025.",
      "value": "1er septembre 2025",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "primary company kbo missing -\u003E register 1040.379.339",
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      "id": "e3",
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      "name": "Sibylle FALLA",
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        "role": "Notaire"
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    },
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      "id": "e5",
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      "name": "MONTOISY Florence",
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        "role": "Repr\u00E9sentant permanent"
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        "seat": "Avenue Louis Lepoutre 39, 1050 Ixelles",
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      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEROY Gerlac",
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        "role": "Repr\u00E9sentant"
      }
    }
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      "kind": "zetel_transfer",
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    "Bijlagen bij het Belgisch Staatsbla lad - 03707/2024 - Annexes du Moniteur belge"
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    "Bijlagen bij het Belgisch Sta\u00E4tsblad",
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    "pub_date": "2022-09-14",
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