DGS-8 Group

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Manon DEPREZ, \u00E0 Saint-Nicolas (Tilleur), le 9 avril 2026 que",
      "value": "2026-04-09",
      "object": "4",
      "subject": "1"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u0022FLEET CARE\u0022",
      "value": "2026-04-09",
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "1"
    },
    {
      "type": "founder",
      "quote": "Monsieur YAR Ergin, n\u00E9 \u00E0 Verviers le 25 juin 2002, et Monsieur DI GIOVANNI Samuel Guido, n\u00E9 \u00E0 Li\u00E8ge le 27 mai 1982, ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "1",
      "subject": "2"
    },
    {
      "type": "founder",
      "quote": "Monsieur YAR Ergin, n\u00E9 \u00E0 Verviers le 25 juin 2002, et Monsieur DI GIOVANNI Samuel Guido, n\u00E9 \u00E0 Li\u00E8ge le 27 mai 1982, ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "1",
      "subject": "3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DEUX MILLE EUROS (2.000 \u20AC)",
      "value": {
        "amount": 2000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par cent (100) actions. Toutes les actions sont souscrites en esp\u00E8ces, par eux, au prix de vingt euros (20,00 \u20AC) chacune et sont enti\u00E8rement lib\u00E9r\u00E9es lors de la constitution.",
      "value": {
        "type": "actions",
        "price": {
          "amount": 20,
          "currency": "EUR"
        },
        "number": 100
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est fix\u00E9e \u00E0 : 4031 Li\u00E8ge (Angleur), Route du Condroz 119.",
      "value": "Route du Condroz 119, 4031 Angleur",
      "object": null,
      "subject": "1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, directement ou indirectement : \u2022 toutes op\u00E9rations se rapportant directement ou indirectement au lavage et le nettoyage (int\u00E9rieur et ext\u00E9rieur) de v\u00E9hicules (\u00E0 prendre dans le sens le plus large), sur site ou stations fixes, et toutes activit\u00E9s annexes ; \u2022 exploitation de centre ou de stations de lavage et nettoyage de tous v\u00E9hicules ; \u2022 l\u2019achat et la vente de tous produits et mat\u00E9riel d\u2019entretien et de nettoyage ; \u2022 l\u2019ex\u00E9cution de tous travaux de nettoyage en son sens le plus large ainsi que de tous travaux d\u2019entretien, int\u00E9rieur ou ext\u00E9rieur, aux immeubles et b\u00E2timents, tant priv\u00E9s que publics, commerciaux, industriels ou autres.",
      "value": "toutes op\u00E9rations se rapportant directement ou indirectement au lavage et le nettoyage (int\u00E9rieur et ext\u00E9rieur) de v\u00E9hicules (\u00E0 prendre dans le sens le plus large), sur site ou stations fixes, et toutes activit\u00E9s annexes ; exploitation de centre ou de stations de lavage et nettoyage de tous v\u00E9hicules ; l\u2019achat et la vente de tous produits et mat\u00E9riel d\u2019entretien et de nettoyage ; l\u2019ex\u00E9cution de tous travaux de nettoyage en son sens le plus large ainsi que de tous travaux d\u2019entretien, int\u00E9rieur ou ext\u00E9rieur, aux immeubles et b\u00E2timents, tant priv\u00E9s que publics, commerciaux, industriels ou autres.",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Ergin YAR, [...] ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022DGS-8 Group\u0022, ayant son si\u00E8ge \u00E0 4031 Li\u00E8ge (Angleur), Route du Condroz 119, RPM Li\u00E8ge, division Li\u00E8ge, num\u00E9ro d\u2019entreprise et TVA : BE 0805.175.521, ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u2019article 19 de ses statuts par Monsieur Samuel DI GIOVANNI, Administrateur unique, ci-avant mieux qualifi\u00E9, qui accepte ce mandat.",
      "value": "administrateur non statutaire",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est gratuit.",
      "value": "gratuit",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "permanent_representative",
      "quote": "Il est d\u00E9clar\u00E9 que l\u2019organe d\u2019administration de la SA \u00AB DGS-8 Group \u00BB a d\u00E9sign\u00E9 pour repr\u00E9sentant permanent, dans le cadre de ce mandat : Monsieur Samuel DI GIOVANNI, ci-avant mieux qualifi\u00E9, qui a \u00E9galement accept\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "5",
      "subject": "3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "1"
    },
    {
      "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 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-09"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit mentionn\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier lundi du mois de juin de chaque ann\u00E9e, \u00E0 18 heures.",
      "value": "le dernier lundi du mois de juin de chaque ann\u00E9e, \u00E0 18 heures",
      "object": null,
      "subject": "1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er f\u00E9vrier 2026 par les fondateurs au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-02-01",
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur susmentionn\u00E9, 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, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est \u00E9galement donn\u00E9 tous pouvoirs au notaire soussign\u00E9 et au mandataire susvis\u00E9 pour effectuer la publication du pr\u00E9sent acte aupr\u00E8s du Moniteur belge, ainsi que la cr\u00E9ation du carnet d\u2019actionnaires \u00E9lectronique E-Stox et du premier enregistrement UBO.",
      "value": "pouvoirs pour publication et formalit\u00E9s",
      "object": "1",
      "subject": "4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25161,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": null,
      "kind": "company",
      "name": "FLEET CARE",
      "attrs": {
        "address": "Route du Condroz 119, 4031 Angleur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "YAR Ergin",
      "attrs": {
        "birth_date": "2002-06-25",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "DI GIOVANNI Samuel Guido",
      "attrs": {
        "birth_date": "1982-05-27",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "DEPREZ Manon",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "5",
      "kbo": "0805.175.521",
      "kind": "company",
      "name": "DGS-8 Group",
      "attrs": {
        "rpm": "Li\u00E8ge, division Li\u00E8ge",
        "address": "Route du Condroz 119, 4031 Li\u00E8ge (Angleur)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.175.521",
    "name_full": "DGS-8 Group",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": "*24456595*"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18462000.0,
      "delta_eur": 18400000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Samuel Di Giovanni",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 18400,
          "contribution_amount_eur": 18400000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18400,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 18400000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Manon Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-22"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0805.175.521",
    "name_full": "DGS-8 Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Samuel Di Giovanni",
      "role": "aandeelhouder",
      "n_shares": 18400,
      "share_class": null
    }
  ],
  "share_classes_after": []
}