COSMETICARY

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u le vingt-huit juillet deux mille vingt-six par Ma\u00EEtre Jean-Pierre BERTHET",
      "value": "28/07/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 ensemble une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... acte re\u00E7u le vingt-huit juillet deux mille vingt-six",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "\u00AB COSMETICARY \u00BB, soci\u00E9t\u00E9 anonyme... ont constitu\u00E9 ensemble une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Madame HADDACHA Raja\u00EB... ont constitu\u00E9 ensemble une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de vingt-cinq mille euros (25.000, - \u20AC) \u00E0 repr\u00E9senter par cent (100) actions... a) \u00AB COSMETICARY \u00BB... d\u00E9clare souscrire cinquante (50) actions ; b) Madame HADDACHA Raja\u00EB... d\u00E9clare souscrire cinquante (50) actions.",
      "value": {
        "amount": 25000,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "entity": "e2",
            "shares": 50
          },
          {
            "entity": "e4",
            "shares": 50
          }
        ]
      },
      "amount": 25000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet...",
      "value": "l\u2019exploitation de magasins de vente au d\u00E9tail de produits et composants cosm\u00E9tiques, d\u2019objets de d\u00E9coration neufs ou d\u2019occasion, d\u2019articles de fantaisie et de fa\u00E7on g\u00E9n\u00E9rale de produits et services destin\u00E9s au bien \u00EAtre de personnes. Elle pourra s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes les entreprises, associations ou soci\u00E9t\u00E9 ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9. Elle peut, de fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) \u00AB COSMETICARY \u00BB...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "28/07/2026"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... 2) Madame HADDACHA Raja\u00EB...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "\u00AB COSMETICARY \u00BB... ici repr\u00E9sent\u00E9e par repr\u00E9sentant permanent, savoir Monsieur RAUSIN Jean Eric Pierre",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre on\u00E9reux",
      "value": "on\u00E9reux",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs sera exerc\u00E9 \u00E0 titre on\u00E9reux",
      "value": "on\u00E9reux",
      "object": null,
      "subject": "e4"
    },
    {
      "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 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "28/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commissary_nomination",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.729.034"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23987,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.729.034",
      "kind": "company",
      "name": "R\u0026J COSMETICARY",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Pont d\u2019Ile, 45",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0871.818.578",
      "kind": "company",
      "name": "COSMETICARY",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Auguste Orts, 11B",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RAUSIN Jean Eric Pierre",
      "attrs": {
        "address": "1050 Ixelles, Avenue Moli\u00E8re, 517 bte 6"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HADDACHA Raja\u00EB",
      "attrs": {
        "address": "1651 Beersel, Pastoriestraat, 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "address": "1080 Molenbeek-Saint-Jean, Avenue Fran\u00E7ois Sebrechts, 61 bo\u00EEte 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUSIN Jean Eric Pierre",
        "address": "1050 Ixelles, avenue Moli\u00E8re 517-6",
        "birth_date": "1972-01-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAMME Thomas Claude Vincent",
        "address": "1050 Ixelles, avenue Moli\u00E8re 517-6",
        "birth_date": "1969-02-10",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Thierry Christian Marie Joseph",
        "address": "7244 Bereldange (Grand-Duch\u00E9 de Luxembourg), rue de la Paix 31",
        "birth_date": "1956-12-01",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RAUSIN Jean Eric Pierre",
        "address": "1050 Ixelles, avenue Moli\u00E8re 517-6",
        "birth_date": "1972-01-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLATHEG",
        "address": "8010 Strassen (Grand-Duch\u00E9 de Luxembourg), route d\u2019Arlon 262-266",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PLATHEG",
        "address": "8010 Strassen (Grand-Duch\u00E9 de Luxembourg), route d\u2019Arlon 262-266",
        "country": "LU",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.818.578",
    "name_full": "COSMETICARY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}