BCDD

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2026",
      "value": "01-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Pierre Nicaise, notaire \u00E0 Grez-Doiceau, en date du 1er juillet 2026",
      "value": "01/07/2026",
      "object": "e13",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "incorporation",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Pierre Nicaise, notaire \u00E0 Grez-Doiceau, en date du 1er juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "En qualit\u00E9 de fondateurs : 1. \u0022DENEIL ENGINEERING AND CONSULTING SERVICES MANAGEMENT\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "En qualit\u00E9 de fondateurs : 2. \u0022BCDD\u0022",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "En qualit\u00E9 de fondateurs : 3. \u0022VINCETIM MANAGEMENT\u0022",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "En qualit\u00E9 de fondateurs : 4. \u0022FRALOR\u0022",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de 6.000.000 euros... 600.000 actions ont \u00E9t\u00E9 \u00E9mises",
      "value": {
        "amount": 6000000,
        "shares": 600000,
        "currency": "EUR",
        "subscribers": [
          {
            "class": "A",
            "entity": "e2",
            "shares": 133325,
            "contribution_cash": 746800,
            "contribution_kind": 586450
          },
          {
            "class": "B",
            "entity": "e3",
            "shares": 133325,
            "contribution_cash": 746800,
            "contribution_kind": 586450
          },
          {
            "class": "C",
            "entity": "e7",
            "shares": 133325,
            "contribution_cash": 1333250
          },
          {
            "class": "D",
            "entity": "e4",
            "shares": 66700,
            "contribution_cash": 667000
          },
          {
            "class": "E",
            "entity": "e6",
            "shares": 63325,
            "contribution_cash": 633250
          },
          {
            "class": "E",
            "entity": "e5",
            "shares": 70000,
            "contribution_cash": 700000
          }
        ]
      },
      "amount": 6000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "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 BNP Paribas Fortis",
      "value": "BNP Paribas Fortis",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res; la gestion et la valorisation de ces participations... l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res... l\u2019octroi de pr\u00EAts, d\u2019avances, de garanties ou de s\u00FBret\u00E9s... la gestion de sa tr\u00E9sorerie et de ses placements... toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement de soci\u00E9t\u00E9s... dispenser des avis techniques, commerciaux ou administratifs... Toutes prestations de services touchant le travail journalier de la petite et grande distribution...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe A : Monsieur Eric DENEIL",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe B : Monsieur Beno\u00EEt de DORLODOT",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe C : Monsieur Antoine LEFORT",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe D : Monsieur Vincent TIMMERMANN",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe E : Monsieur Fran\u00E7ois LORFEVRE",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "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 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "01/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u2019un des fondateurs 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 signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires et toutes formalit\u00E9s d\u2019inscription aupr\u00E8s de toutes administrations publiques et priv\u00E9es",
      "object": "e1",
      "subject": "L\u0027un des fondateurs ou toute autre personne d\u00E9sign\u00E9e par lui"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 41682,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.722.907",
      "kind": "company",
      "name": "GROUPE METAL INDUSTRIE HOLDING",
      "attrs": {
        "seat": "Rue G\u00E9ron 40, 5300 Andenne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "GMI HOLDING"
      }
    },
    {
      "id": "e2",
      "kbo": "1039.277.103",
      "kind": "company",
      "name": "DENEIL ENGINEERING AND CONSULTING SERVICES MANAGEMENT",
      "attrs": {
        "seat": "Rue des Visons 40, 5364 Hamois (Schaltin)",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "DECS Management"
      }
    },
    {
      "id": "e3",
      "kbo": "0633.701.988",
      "kind": "company",
      "name": "BCDD",
      "attrs": {
        "seat": "Chemin du Meunier 32, 4550 Nandrin",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0780.738.350",
      "kind": "company",
      "name": "VINCETIM MANAGEMENT",
      "attrs": {
        "seat": "Rue d\u0027Italie 21 1, 4652 Herve (Xhendelesse)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "1039.204.649",
      "kind": "company",
      "name": "FRALOR",
      "attrs": {
        "seat": "Avenue George Bergmann 109 boite 2, 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0655.780.277",
      "kind": "company",
      "name": "OPUSTOOL",
      "attrs": {
        "seat": "Avenue du Vert Chasseur 2, 1180 Uccle",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0654.834.825",
      "kind": "company",
      "name": "GESAF INDUSTRY",
      "attrs": {
        "seat": "Rue Tahon 1 A, 6041 Charleroi (Gosselies)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Eric DENEIL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt de DORLODOT",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LEFORT",
      "attrs": {
        "address": "Avenue du Prince d\u0027Orange, 52 - 1180 Uccle",
        "birth_date": "1986-10-25",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Vincent TIMMERMANN",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois LORFEVRE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Nicaise",
      "attrs": {
        "role": "notaire"
      }
    },
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      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Knaepen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "rue du Fort d\u0027Andoy 3, 5100 Wierde (Namur)",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e16",
      "kbo": "0634.689.509",
      "kind": "company",
      "name": "GLOBAL METAL VISION",
      "attrs": {
        "seat": "rue G\u00E9ron 40, 5300 Andenne",
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Dorlodot",
        "address": "4550 Nandrin, chemin du Meunier 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme que son repr\u00E9sentant permanent pour les cas o\u00F9 cette fonction doit \u00EAtre exerc\u00E9e est Monsieur Beno\u00EEt de Dorlodot, domicili\u00E9 \u00E0 4550 Nandrin, chemin du Meunier 32.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.701.988",
    "name_full": "BCDD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marc HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}