ANALYSES COMPTABLES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-08-2026",
      "value": "05-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 4 aout 2026 par Roxane NOTARPIETRO, notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "4 aout 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "incorporation",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 4 aout 2026 ... il r\u00E9sulte que : Monsieur MULDERS Nicolas Gr\u00E9goire ... constitue une soci\u00E9t\u00E9",
      "value": "4 aout 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur MULDERS Nicolas Gr\u00E9goire ... a requis le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quatre mille euros (4.000,00 EUR), enti\u00E8rement lib\u00E9r\u00E9s par un versement en esp\u00E8ces. ... En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 4000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 4000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.000,00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... [full text]",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, la prestation de services relatifs \u00E0 : - la peinture en b\u00E2timent, \u2022 - les travaux immobiliers et de gros \u0153uvre, - la pose de chape, - le plafonnage, - l\u2019isolation, - la ventilation, - la plomberie, - la toiture. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. La soci\u00E9t\u00E9 peut consentir des pr\u00EAts et garanties.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MULDERS Nicolas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-04"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "4 aout 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur MULDERS Nicolas, pr\u00E9nomm\u00E9, 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...",
      "value": "mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds et de signer tous documents ... prendre tous engagements au nom de la soci\u00E9t\u00E9, faire telles d\u00E9clarations qu\u0027il y aura lieu, signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat lui confi\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Par les pr\u00E9sentes, il d\u00E9clare donner mandat \u00E0 la srl Analyses Comptables, \u00E0 Wavre (0474.172.622), aux fins de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "jour du d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.011.126"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 30473,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.011.126",
      "kind": "company",
      "name": "SMARTRENO",
      "attrs": {
        "seat": "1380 Lasne, Chemin de Chaubrire 23",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MULDERS Nicolas Gr\u00E9goire",
      "attrs": {
        "address": "1380 Lasne, Chemin de Chaubrire 23"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "address": "Rixensart"
      }
    },
    {
      "id": "e4",
      "kbo": "0474.172.622",
      "kind": "company",
      "name": "Analyses Comptables",
      "attrs": {
        "seat": "Wavre",
        "legal_form": "srl"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de l\u0027Europe 145 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES COMBATTANTS 215- 1332 GENVAL",
        "city": "GENVAL",
        "region": "waals_gewest",
        "street": "AVENUE DES COMBATTANTS",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "215",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue des combattants 215 \u00E0 1332 Genval vers le Boulevard de l\u0027Europe 145 \u00E0 1300 Wavre.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "fr",
    "pub_date": "2024-03-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2024-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.172.622",
    "name_full": "ANALYSES COMPTABLES",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HOUSSIAU Pascale",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.172.622",
        "name": "ANALYSES COMPTABLES",
        "role": "contributor",
        "address": "Avenue des Combattants 215, 1332 Rixensart",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.172.622",
    "name_full": "ANALYSES COMPTABLES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANALYSES COMPTABLES a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, \u00E0 modifier l\u0027objet de la soci\u00E9t\u00E9, \u00E0 modifier la structure du capital, et \u00E0 adopter de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement nomm\u00E9 un administrateur non statutaire et a fix\u00E9 l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}