AQUILALUNA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2026 - Annexes du Moniteur belge",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-07-2026",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 10 juillet 2026 par devant Ma\u00EEtre Marianne TYBERGHEIN, notaire \u00E0 la r\u00E9sidence de Dalhem (Warsage)",
      "value": "10 juillet 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "incorporation",
      "quote": "D\u0027un acte re\u00E7u le 10 juillet 2026 ... ils constituent une soci\u00E9t\u00E9",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants ... en leur qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants ... en leur qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de CINQUANTE MILLE EUROS (50.000,00 \u20AC) repr\u00E9sent\u00E9s par trois cents (300) actions",
      "value": {
        "amount": 50000.0,
        "shares": 300,
        "currency": "EUR"
      },
      "amount": 50000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "50.000,00",
        "shares": 300,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Les comparants d\u00E9clarent souscrire les trois cents (300) actions ... 1. Madame C\u00E9cile de FROIDMONT \u00E0 concurrence de cent cinquante (150) actions ... 2. Monsieur Tom JANSSEN \u00E0 concurrence de cent cinquante (150) actions",
      "value": {
        "count": 300,
        "subscribers": [
          {
            "count": 150,
            "entity_id": "e2"
          },
          {
            "count": 150,
            "entity_id": "e3"
          }
        ]
      },
      "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 Belfius Banque sous le num\u00E9ro BE79 0689 6003 8733",
      "value": "BE79 0689 6003 8733",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "1993-09-06",
      "type": "purpose",
      "quote": "Article 3. Objet",
      "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 : - toute activit\u00E9 de gestion, d\u2019administration, de direction et d\u2019organisation de toutes soci\u00E9t\u00E9s. - l\u0027activit\u00E9 de conseil en mati\u00E8re financi\u00E8re, technique, informatique, marketing, commerciale et administrative, au sens large, l\u0027assistance et la fourniture de services, directement ou indirectement, dans le domaine administratif, informatique et financier, dans les ventes, la production ou la gestion en g\u00E9n\u00E9ral. - toute mission d\u0027expertise et de consultance. - la prise de participation sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises. - la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises industrielles, financi\u00E8res ou immobili\u00E8res et l\u2019assistance de ces entreprises, que ce soit par des pr\u00EAts, des avances, des garanties ou de toute autre mani\u00E8re. - l\u0027exercice de toutes missions d\u0027administration et l\u0027exercice de mandats et de fonctions se rapportant directement et indirectement \u00E0 son objet. - la promotion, la location, l\u2019achat, la vente, l\u2019\u00E9change, l\u2019exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous immeubles ou parties divises ou indivises d\u2019immeubles g\u00E9n\u00E9ralement quelconques, pour son propre compte, \u00E0 l\u0027exception des activit\u00E9s r\u00E9glement\u00E9es par l\u2019Arr\u00EAt\u00E9 Royal du 6 septembre 1993 prot\u00E9geant le titre professionnel et l\u2019exercice de la profession d\u2019agent immobilier. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, y compris financi\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut se porter garante et donner des biens immobiliers en gage ou les grever d\u2019une hypoth\u00E8que pour des engagements contract\u00E9s par des tiers. Elle peut \u00E9galement donner en gage tous ses autres biens et donner son aval pour des engagements contract\u00E9s par des tiers.",
      "object": null,
      "subject": "e1"
    },
    {
      "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 trente et un d\u00E9cembre deux mil vingt-sept.",
      "value": {
        "end": "31 d\u00E9cembre 2027",
        "start": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AQUILALUNA \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... \u2022 Monsieur Tom JANSSEN",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Les deux administrateurs ci-dessus d\u00E9sign\u00E9s ont \u00E9galement la qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "Les deux administrateurs ci-dessus d\u00E9sign\u00E9s ont \u00E9galement la qualit\u00E9 d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "10 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par Madame C\u00E9cile de FROIDMONT, pr\u00E9nomm\u00E9e, en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9put\u00E9 gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9put\u00E9 gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs ... donnent par la pr\u00E9sente mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Belfisco ... \u00E0 l\u2019effet de requ\u00E9rir toutes inscriptions...",
      "value": "requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques aupr\u00E8s de la Banque Carrefour des Entreprises, de l\u2019administration de la T.V.A., de l\u2019administration des Contributions directes, du pr\u00E9compte professionnel, de l\u2019O.N.S.S. et aupr\u00E8s de toute autre autorit\u00E9 publique s\u2019il y a lieu, le tout avec pouvoirs de substitution",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.165.246"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34311,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.165.246",
      "kind": "company",
      "name": "C\u0026T Management",
      "attrs": {
        "seat": "Voie des Fosses 71, 4607 Feneur",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "de FROIDMONT, C\u00E9cile Anne Alberte",
      "attrs": {
        "address": "4607 Dalhem, Rue Lieutenant Pirard 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JANSSEN, Tom Charles Fr\u00E9d\u00E9ric Armand",
      "attrs": {
        "address": "4600 Vis\u00E9, Rue de Jupille 99/B"
      }
    },
    {
      "id": "e4",
      "kbo": "0666.489.077",
      "kind": "company",
      "name": "AQUILALUNA",
      "attrs": {
        "seat": "4607 Dalhem, rue Lieutenant Pirard 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0448.415.459",
      "kind": "company",
      "name": "Belfisco",
      "attrs": {
        "seat": "Quai des Vennes 18/20, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TYBERGHEIN, Marianne",
      "attrs": {
        "address": "Dalhem (Warsage)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": "4607 Dalhem, Rue Lieutenant Pirard 16",
        "birth_date": "1973-12-23",
        "profession": null,
        "birth_place": "Hermalle-sous-Argenteau"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Madame C\u00E9cile de FROIDMONT, n\u00E9e \u00E0 Hermalle-sous-Argenteau le vingt-trois d\u00E9cembre mil neuf cent septante-trois, domicili\u00E9e \u00E0 4607 Dalhem, Rue Lieutenant Pirard 16, propri\u00E9taire de nonante neuf (99) actions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Olivier Marie Joseph PERILLEUX",
        "address": "4607 Dalhem, Rue Lieutenant Pirard 16",
        "birth_date": "1973-02-07",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur PERILLEUX Micha\u00EBl Olivier Marie Joseph, n\u00E9 \u00E0 Etterbeek le sept f\u00E9vrier mil neuf cent septante-trois, domicili\u00E9 \u00E0 4607 Dalhem, Rue Lieutenant Pirard 16, propri\u00E9taire d\u2019une (1) action",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de FROIDMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": "WERA - COLLARD - TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.489.077",
    "name_full": "AQUILALUNA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}