AVILO CAPITAL

{
  "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 Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 15 juillet 2026",
      "value": "15 juillet 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00ABCONTI COLLECTION\u00BB",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS 1/ Monsieur CONTICELLO Jean-Christophe Olivier",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ \u0022AVILO CAPITAL\u0022 SRL",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3/ Madame MORIN JUSTINE",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 dix mille euros (10.000,00\u20AC). En contre partie de ces apports, mille (1.000) actions sont \u00E9mises",
      "value": {
        "amount": 10000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 1000,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "La gestion, la location et l\u0027administration de biens immobiliers, notamment la location de maisons de standing destin\u00E9es aux vacances ; La prestation de services h\u00F4teliers, incluant non limitativement l\u0027organisation et la gestion des r\u00E9servations, l\u0027accueil des clients, l\u0027entretien des lieux et tout autre service li\u00E9 \u00E0 l\u0027h\u00E9bergement de courte dur\u00E9e ; La prestation de services de conciergerie, notamment l\u0027assistance personnalis\u00E9e aux clients pour diverses demandes ou besoins pour la gestion d\u0027activit\u00E9s, la r\u00E9servation de services ou tout autre service de confort. Cette \u00E9num\u00E9ration est exemplative et nullement limitative. ... La soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : - Monsieur CONTICELLO Jean-Christophe, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9... la SRL \u00AB EUROFIGEST \u00BB... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation... 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": "filing_representative",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts...",
      "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": "e5"
    },
    {
      "type": "share_subscription",
      "quote": "Monsieur CONTICELLO Jean-Christophe, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille six cents euros (\u20AC 1.600,00). En r\u00E9mun\u00E9ration de son apport, cent soixante (160) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": "1.600,00",
        "shares": 160,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_subscription",
      "quote": "\u0022AVILO CAPITAL\u0022 SRL, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de six mille huit cents euros (\u20AC 6.800,00). En r\u00E9mun\u00E9ration de son apport, six cent quatre-vingts (680) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": "6.800,00",
        "shares": 680,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_subscription",
      "quote": "Madame MORIN JUSTINE, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille six cents euros (\u20AC 1.600,00). En r\u00E9mun\u00E9ration de son apport, cent soixante (160) actions lui sont attribu\u00E9es.",
      "value": {
        "amount": "1.600,00",
        "shares": 160,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2028.",
      "value": "juin 2028",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commitment_reprise",
      "quote": "Les comparants d\u00E9clarent, 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 eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er octobre 2025.",
      "value": "1er octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_decision",
      "quote": "En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": "ne pas nommer de commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "enterprise_number",
      "quote": "1040399333",
      "value": "1040399333",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.399.333"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37631,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.399.333",
      "kind": "company",
      "name": "CONTI COLLECTION",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 24, 1040 Etterbeek",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CONTICELLO Jean-Christophe Olivier",
      "attrs": {
        "address": "1180 Uccle, Avenue Hamoir 12 B 1"
      }
    },
    {
      "id": "e3",
      "kbo": "0811.754.990",
      "kind": "company",
      "name": "AVILO CAPITAL",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 24",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MORIN JUSTINE",
      "attrs": {
        "address": "35470 PACE, RUE ANGELES VANNIER 5, France"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "address": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": "0442.774.910",
      "kind": "company",
      "name": "EUROFIGEST",
      "attrs": {
        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 24",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Louis Schmidt 24, \u00E0 Bruxelles (1040)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de l\u0027Equateur, 48 -1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de l\u0027Equateur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "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, \u00E0 dater du 01 juillet 2022, Boulevard Louis Schmidt 24, \u00E0 Bruxelles (1040).",
      "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": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-17",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.754.990",
    "name_full": "AVILO CAPITAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}