BBT PROJECTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt et un avril.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u0027acter qu\u0027ils constituent une soci\u00E9t\u00E9 et de dresser les statuts d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e ALBA Real Estate SRL",
      "value": {
        "date": "2026-04-21",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de VINGT MILLE EUROS (20.000,00 \u20AC), repr\u00E9sent\u00E9s par deux cents actions (200) sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 20000.0,
        "shares": 200,
        "currency": "EUR",
        "share_price": 100.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD Real Estate Invest, pr\u00E9cit\u00E9e : \u00E0 concurrence de DIX MILLE EUROS (10.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBT PROJECTS pr\u00E9cit\u00E9e : \u00E0 concurrence de DIX MILLE EUROS (10.000,00 \u20AC), soit cent (100) actions",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Ici repr\u00E9sent\u00E9e par son administrateur unique Monsieur ALBERTYN Denis Gabriel Pierre",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Repr\u00E9sent\u00E9e par son administrateur unique, nomm\u00E9 \u00E0 cette fonction par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 6 juin 2023 ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBT REAL ESTATE",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BARGIBANT Maxime Pol Vincent Eric",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - AD Real Estate Invest Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBT REAL ESTATE",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur ALBERTYN Denis, pr\u00E9cit\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur BARGIBANT Maxime",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats seront gratuits sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats seront gratuits sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un 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 \u00E9ventuelles entreprises depuis le 1er janvier 2026 par les comparants 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": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur ALBERTYN Denis, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, avec pouvoir de substitution, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence le jour du d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise du si\u00E8ge de la soci\u00E9t\u00E9 d\u0027un extrait du pr\u00E9sent acte et se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 mai \u00E0 14 heures.",
      "value": "15 mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle est fix\u00E9e au 15 mai 2028.",
      "value": "2028-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161 M bte 57.",
      "value": "Dr\u00E8ve Richelle 161 M bte 57, 1410 Waterloo",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : A. La promotion immobili\u00E8re et le d\u00E9veloppement de projets immobiliers",
      "value": "La promotion immobili\u00E8re et le d\u00E9veloppement de projets immobiliers",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41296,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0000.000.000",
      "kind": "company",
      "name": "ALBA Real Estate",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161 M bte 57, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0327.777.113",
      "kind": "company",
      "name": "AD Real Estate Invest",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain N\u00B0 515, 1380 LASNE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ALBERTYN Denis Gabriel Pierre",
      "attrs": {
        "domicile": "1380 LASNE, Chauss\u00E9e de Louvain num\u00E9ro 515"
      }
    },
    {
      "id": "e4",
      "kbo": "0817.455.919",
      "kind": "company",
      "name": "BBT PROJECTS",
      "attrs": {
        "seat": "de Grunnelaan 138, 1970 Wezembeek-Oppem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "787.629.904",
      "kind": "company",
      "name": "BBT REAL ESTATE",
      "attrs": {
        "seat": "1970 Wezembeek-Oppem, de Grunnelaan 138",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BARGIBANT Maxime Pol Vincent Eric",
      "attrs": {
        "domicile": "Avenue de Grunne, 138 - 1970 Wezembeek-Oppem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "residence": "Waterloo"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1970 Wezembeek-Oppem, de Grunnelaan 138",
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Grunnelaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1970 Wezembeek-Oppem, de Grunnelaan 138.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0817.455.919",
    "name_full": "BBT PROJECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ]
}