ADVIZEO BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2026 - Annexes du Moniteur belge",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-07-2026",
      "value": "22-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Pauline RAVAUX, \u00E0 Antoing, le 17 juillet 2026",
      "value": "17 juillet 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ADVIZEO BELGIUM \u00BB",
      "value": "17 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ADVIZEO \u00BB ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ADVIZEO BELGIUM \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 sont fix\u00E9s \u00E0 dix mille euros (10.000,00 EUR). ... Le fondateur a d\u00E9clar\u00E9 souscrire les dix mille (10.000) actions en num\u00E9raire",
      "value": {
        "amount": 10000.0,
        "shares": 10000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 10000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 4 \u2013 Objet de la soci\u00E9t\u00E9",
      "value": "Toutes activit\u00E9s de conseil dans le domaine de l\u2019\u00E9nergie en tirant profit des nouvelles technologies de l\u2019information, englobant l\u2019ensemble des phases d\u2019optimisation du pilotage \u00E9nerg\u00E9tique d\u2019entit\u00E9 b\u00E2timentaire ou industrielle ; Toutes activit\u00E9s de conseil en achat d\u2019\u00E9nergie, de traitement de donn\u00E9es recueillies, et de conception de r\u00E9seaux intelligents dits \u00AB smartgrid \u00BB ; Toutes activit\u00E9s d\u2019assistance technique, d\u2019audit, d\u2019expertise dans le cadre de cet objet ; Toutes activit\u00E9s de maitrise d\u2019\u0153uvre, de conseil et d\u2019assistance technique dans le cadre de cet objet ; Toutes prises de participations directes ou indirectes dans toutes soci\u00E9t\u00E9s ou groupements, ou dans toutes affaires industrielles, commerciales et financi\u00E8res, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, ainsi que toutes op\u00E9rations commerciales, mobili\u00E8res ou immobili\u00E8res n\u00E9cessaires \u00E0 l\u2019accomplissement dudit objet ; et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement en tout ou en partie \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "officer_appointment",
      "quote": "Monsieur DOCK Etienne ... sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-22"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "22-07-2026"
      }
    },
    {
      "date": "2026-07-22",
      "type": "officer_appointment",
      "quote": "Monsieur SAILLY Cyril D\u00E9sir\u00E9 Charles ... sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-22"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "22-07-2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat d\u2019administrateur est gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat d\u2019administrateur est gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appelle aux fonctions de commissaire Forvis Mazars, r\u00E9viseurs d\u2019entreprises",
      "value": {
        "role": "commissaire",
        "term": "trois ans"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas VERHAMME, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "La comparante d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux ... \u00E0 Ma\u00EEtre Thomas De Clerck ... ou tout autre avocat du cabinet d\u2019avocats KPMG Law SRL ... afin de remplir toutes les formalit\u00E9s administratives ... aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s",
      "value": "remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la constitution de la pr\u00E9sente soci\u00E9t\u00E9, aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9\u00E9s",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "La comparante d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux ... \u00E0 Madame Cindy Vancoetsem ou tout autre collaborateur de KPMG Tax, Legal \u0026 Accountancy SRL ... afin de remplir toutes les formalit\u00E9s administratives ... aupr\u00E8s d\u2019une ou plusieurs administrations fiscales ou de s\u00E9curit\u00E9 sociale",
      "value": "remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la constitution de la pr\u00E9sente soci\u00E9t\u00E9, aupr\u00E8s d\u2019une ou plusieurs administrations fiscales ou de s\u00E9curit\u00E9 sociale",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se terminera le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.544.932"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "completeness_doubt": [
      "First annual general meeting date: 28 juin 2027"
    ]
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.544.932",
      "kind": "company",
      "name": "ADVIZEO BELGIUM",
      "attrs": {
        "seat": "Rue de la Loi 23, 1040 Bruxelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "kind": "company",
      "name": "ADVIZEO",
      "attrs": {
        "bce": "1035.996.919",
        "seat": "2, Cour de l\u2019\u00EEle Louviers, 75 004 Paris (France)",
        "siren": "808 452 833",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
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      "name": "DOCK Etienne",
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    {
      "id": "e4",
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      "kind": "person",
      "name": "SAILLY Cyril D\u00E9sir\u00E9 Charles",
      "attrs": {
        "address": "94130 Nogent-sur-Marne (France), Rue Fran\u00E7ois Rolland, 44",
        "birth_date": "1988-05-09",
        "birth_place": "Boulogne-sur-Mer (France)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CAUCHETEUR Caroline",
      "attrs": {}
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      "kind": "person",
      "name": "RAVAUX Pauline",
      "attrs": {}
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      "kbo": null,
      "kind": "company",
      "name": "Forvis Mazars",
      "attrs": {
        "seat": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard, 21 bo\u00EEte 8",
        "legal_form": "r\u00E9viseurs d\u0027entreprises"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "VERHAMME Thomas",
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    {
      "id": "e9",
      "kbo": "0844.900.979",
      "kind": "company",
      "name": "KPMG Law SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": "0444.333.739",
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        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
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}