Amogma

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, en date du 6 mai 2026",
      "value": "2026-05-06",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB EIF Digital \u00BB",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "FONDATEUR \u0022FINANCI\u00C8RE EIF \u0022 soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 45.000 euros.",
      "value": {
        "amount": 45000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire les 100 actions, en esp\u00E8ces, au prix de 450 euros chacune",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 450
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Il d\u00E9clare et reconnait que chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de 0,01 EUR par action par un versement en esp\u00E8ces et que le montant de ce versement, soit 1 euro, 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 CBC.",
      "value": {
        "currency": "EUR",
        "paid_amount": 1,
        "paid_per_share": 0.01
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque CBC.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_certificate",
      "quote": "Une attestation de ladite banque en date du 21 avril 2026, justifiant ce d\u00E9p\u00F4t",
      "value": "2026-04-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme se terminant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2031 : En qualit\u00E9 d\u2019Administrateur A : La SAS Financi\u00E8re Z\u00E9nith",
      "value": {
        "role": "Administrateur A",
        "term_end": "2031"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Christophe Th\u00E9venot",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "En qualit\u00E9 d\u2019Administrateurs B - SRL Amogma",
      "value": {
        "role": "Administrateur B",
        "term_end": "2031"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Adel MOULAI",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Hugo DUCHENE",
      "value": {
        "role": "Administrateur B",
        "term_end": "2031"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur 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 signer tous docu-ments et de faire toutes les d\u00E9clarations n\u00E9ces-saires et toutes formalit\u00E9s d\u2019inscription aupr\u00E8s de toutes administrations publiques et priv\u00E9es",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019un extrait du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er jeudi du mois de juin \u00E0 15 heures.",
      "value": "1er jeudi du mois de juin \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par au moins deux administrateurs, personnes physiques ou morales, nomm\u00E9s pour une dur\u00E9e de 6 ans.",
      "value": "au moins deux administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Il existe deux cat\u00E9gories d\u2019administrateurs, le ou les administrateur(s) A et le ou les administrateur(s) B. Un administrateur au moins est un administrateur de cat\u00E9gorie A. Les autres administrateurs sont des administrateurs de cat\u00E9gorie B",
      "value": "Un administrateur au moins est un administrateur de cat\u00E9gorie A. Les autres administrateurs sont des administrateurs de cat\u00E9gorie B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "S\u2019ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d\u0027administration et de disposition qui int\u00E9res-sent la soci\u00E9t\u00E9",
      "value": "chaque administrateur agissant seul, peut accomplir tous les actes d\u0027administration et de disposition qui int\u00E9ressent la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Toutefois en ce qui concerne les d\u00E9cisions vis\u00E9es \u00E0 l\u2019article 14 des pr\u00E9sents statuts, la soci\u00E9t\u00E9 ne sera valablement repr\u00E9sent\u00E9e que par le seul Administrateur A.",
      "value": "la soci\u00E9t\u00E9 ne sera valablement repr\u00E9sent\u00E9e que par le seul Administrateur A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de\ntiers :\n o La recherche, la conception, le d\u00E9veloppement, l\u2019int\u00E9gration, l\u2019exploitation, la\nmaintenance et la commercialisation de solutions informatiques, num\u00E9riques et technologiques,\nnotamment de logiciels, applications, plateformes digitales, outils m\u00E9tiers, syst\u00E8mes d\u2019information et\nbases de donn\u00E9es.\n o La gestion, l\u2019exploitation et la maintenance d\u2019infrastructures informatiques et\ntechnologiques, notamment r\u00E9seaux, syst\u00E8mes, environnements cloud, solutions de stockage et de\ntraitement de donn\u00E9es, ainsi que tout mat\u00E9riel informatique ou technologique (hardware) et\n\u00E9quipements associ\u00E9s.\n o La d\u00E9finition,",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : o La recherche, la conception, le d\u00E9veloppement, l\u2019int\u00E9gration, l\u2019exploitation, la maintenance et la commercialisation de solutions informatiques, num\u00E9riques et technologiques, notamment de logiciels, applications, plateformes digitales, outils m\u00E9tiers, syst\u00E8mes d\u2019information et bases de donn\u00E9es. o La gestion, l\u2019exploitation et la maintenance d\u2019infrastructures informatiques et technologiques, notamment r\u00E9seaux, syst\u00E8mes, environnements cloud, solutions de stockage et de traitement de donn\u00E9es, ainsi que tout mat\u00E9riel",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27691,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "EIF Digital",
      "attrs": {
        "seat": "Cours Saint Michel 30A, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1024.274.171",
      "kind": "org",
      "name": "FINANCI\u00C8RE EIF",
      "attrs": {
        "rcs": "897 848 297",
        "seat": "F-75008 Paris, place de la Madeleine 9",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "CBC",
      "attrs": {
        "role": "banque"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Financi\u00E8re Z\u00E9nith",
      "attrs": {
        "rcs": "944 045 103",
        "seat": "F-75008 Paris, place de la Madeleine 9",
        "legal_form": "SAS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Th\u00E9venot",
      "attrs": {
        "address": "F-92100 Boulogne-Billancourt, quai du Point du Jour, 28",
        "birth_date": "1976-11-30",
        "birth_place": "Villefranche-sur-Sa\u00F4ne (France)"
      }
    },
    {
      "id": "e7",
      "kbo": "0761.361.611",
      "kind": "company",
      "name": "Amogma",
      "attrs": {
        "seat": "3080 Tervuren, Oudergemse weg, 55",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Adel MOULAI",
      "attrs": {
        "address": "3080 Tervuren, Oudergemse weg, 55",
        "birth_date": "1993-08-20",
        "birth_place": "Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hugo DUCHENE",
      "attrs": {
        "address": "1380 Lasne, rue du Printemps, 27",
        "birth_date": "2001-10-03",
        "birth_place": "Ottignies-Louvain-la-Neuve"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": "Vlaams Gewest",
        "street": "Oudergemse Weg",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap te verplaatsen naar het Vl\u00E4amse Gewest, naar het volgende adres: 3080 Tervuren, Oudergemse Weg, 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.361.611",
    "name_full": "AMOGMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Rue du moulin",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "Je d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce 14/07/2021 \u00E0 l\u0027adresse suivante: 1210 Saint-Josse-Ten-Noode, Rue du moulin 91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.361.611",
    "name_full": "AMOGMA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Ixelles (1050 Bruxelles), avenue Louise 231",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-20",
        "name": "MOULAI Adel",
        "niss": null,
        "address": "1933 Zaventem, Vossemlaan 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "MOULAI Adel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0761.361.611",
    "name_full": "Amogma",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-07",
  "post_incorporation_mandates": []
}