COMPASS ACCOUNTING

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      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Delphine Dieu, employ\u00E9e de la soci\u00E9t\u00E9 Compass Accounting SRL (TVA BE 0691.853.983), dont le si\u00E8ge est \u00E9tabli Faubourg de Mons 65 \u00E0 1400 Nivelles, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque-Carrefour des Entreprises, du Moniteur belge et de toute autre administration comp\u00E9tente.",
      "value": {
        "date": "2026-06-01",
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        "substitution": true
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      "quote": "Objet de l\u0027acte : D\u00E9missions",
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{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 2 juin 2026, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB Swisha \u00BB",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 2 juin 2026",
      "value": "2026-06-02",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR Madame BONIVER Delphine Marie Claire",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (5.000,00\u20AC).",
      "value": {
        "amount": 5000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, cent (100) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : Madame BONIVER Delphine, qui a accept\u00E9.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le comparant constate et d\u00E9clare qu\u0027il r\u00E9sulte d\u0027estimations faites de bonne foi qu\u0027\u00E0 tout le moins pour son premier exercice, la soci\u00E9t\u00E9 r\u00E9pondra aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme \u0022petite soci\u00E9t\u00E9\u0022 au sens de l\u0027article 1:24 dudit Code. En cons\u00E9quence, il d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
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      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures.",
      "value": "le deuxi\u00E8me vendredi du mois de juin \u00E0 16 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9e \u00AB COMPASS ACCOUNTING \u00BB dont le num\u00E9ro d\u2019entreprise est le 0691.853.983",
      "value": "mandataire sp\u00E9cial",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Le comparant d\u00E9clare, 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 lui-m\u00EAme ou ses pr\u00E9pos\u00E9s depuis le premier octobre 2025.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation :\n1) La pratique de la dentisterie g\u00E9n\u00E9rale et sp\u00E9cialis\u00E9e, en ce compris les soins conservateurs, l\u2019\nendodontie, la parodontologie, la p\u00E9dodontie, l\u2019orthodontie, l\u2019implantologie, la chirurgie buccale et\nmaxillo-faciale (dans les limites l\u00E9gales), la stomatologie et toute autre pratique relevant de l\u2019art\ndentaire ;\n2) La conception, la pose, l\u2019adaptation, le suivi et la r\u00E9paration de proth\u00E8ses dentaires fixes ou\namovibles, couronnes, bridges, implants, facettes, appareils orthodontiques et tout dispositif m\u00E9dical\ndentaire, en collaboration le cas \u00E9ch\u00E9ant avec des laboratoires dentaire",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : 1) La pratique de la dentisterie g\u00E9n\u00E9rale et sp\u00E9cialis\u00E9e, en ce compris les soins conservateurs, l\u2019 endodontie, la parodontologie, la p\u00E9dodontie, l\u2019orthodontie, l\u2019implantologie, la chirurgie buccale et maxillo-faciale (dans les limites l\u00E9gales), la stomatologie et toute autre pratique relevant de l\u2019art dentaire ; 2) La conception, la pose, l\u2019adaptation, le suivi et la r\u00E9paration de proth\u00E8ses dentaires fixes ou amovibles, couronnes, bridges, implants, facettes, appareils orthodontiques et tout dispo",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    }
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{
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      "effective_date": "2024-02-15",
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    "date": "2024-02-02",
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{
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      "effective_date": "2022-12-01",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Dieu Delphine, employ\u00E9e au sein de la fiduciaire Compass Accounting SC SRL, enregistr\u00E9e sous le num\u00E9ro TVA BE0691.853.983, sis Rue Ch\u00E2teau de Lothier, 9 \u00E0 1470 Genappe pour effectuer les d\u00E9marches de publications au Moniteur et \u00E0 la B\u0421\u0415.",
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