EH ADVISORY

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 juin 2026, ce qui suit:",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les deux comparants ont la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les deux comparants ont la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vent \u00E0 110.000,00 euros.",
      "value": {
        "amount": 110000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LE ROGNEUX souscrit \u00E0 un apport en esp\u00E8ces de 55.000,00 euros. Cet apport est r\u00E9mun\u00E9r\u00E9 par 50 actions nominatives.",
      "value": {
        "type": "nominatives",
        "amount": 55000.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EH ADVISORY souscrit \u00E0 un apport en esp\u00E8ces de 55.000 euros. Cet apport est r\u00E9mun\u00E9r\u00E9 par 50 actions nominatives.",
      "value": {
        "type": "nominatives",
        "amount": 55000.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Les fondateurs remettent ensuite au notaire un plan financier dans lequel ils justifient le montant des capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 \u00E0 constituer",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fixer le nombre d\u2019 administrateurs \u00E0 2 et de nommer \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LE ROGNEUX",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur dE CARTIER dE MARCHIENNE Baptiste",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EH ADVISORY",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur HURT Edouard.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "la pr\u00E9sente soci\u00E9t\u00E9, au jour de l\u2019acquisition de la personnalit\u00E9 juridique par la soci\u00E9t\u00E9, reprend tous les engagements pris ant\u00E9rieurement par les fondateurs au nom de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour et se termine le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 30 juin de chaque ann\u00E9e \u00E0 18H00",
      "value": "30 juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 13 : Repr\u00E9sentation de la soci\u00E9t\u00E9 L\u2019administrateur (chacun des administrateurs) repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en deman-dant, soit en d\u00E9fendant.",
      "value": "L\u2019administrateur (chacun des administrateurs) repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte\nde tiers :\n\u2022 la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou\nentreprises, belges ou \u00E9trang\u00E8res, existantes ou \u00E0 cr\u00E9er ;\n \u2022 la gestion, l\u2019administration, la mise en valeur et la cession de ces participations ;\n \u2022 l\u2019exercice de fonctions de direction, de gestion, de conseil et d\u2019assistance\nadministrative, financi\u00E8re, commerciale et technique au profit des soci\u00E9t\u00E9s dans lesquelles elle\nd\u00E9tient une participation ou de tiers ;\n \u2022 l\u2019acquisition, la gestion, la mise en location, la valorisation et la cession de tous biens\nimmobiliers, b\u00E2tis ou non b\u00E2tis ;\n \u2022 la gestion de son propre",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : \u2022 la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises, belges ou \u00E9trang\u00E8res, existantes ou \u00E0 cr\u00E9er ; \u2022 la gestion, l\u2019administration, la mise en valeur et la cession de ces participations ; \u2022 l\u2019exercice de fonctions de direction, de gestion, de conseil et d\u2019assistance administrative, financi\u00E8re, commerciale et technique au profit des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation ou de tiers ; \u2022 l\u2019acquisition, la gestion, la mise en location, la valorisation et la ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Rosablanche Group",
      "attrs": {
        "seat": "Avenue Fleming 4, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0797.404.435",
      "kind": "company",
      "name": "LE ROGNEUX",
      "attrs": {
        "seat": "Gemslaan, 61 A, 3090 Overijse",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "dE CARTIER dE MARCHIENNE Baptiste",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0784.345.958",
      "kind": "company",
      "name": "EH ADVISORY",
      "attrs": {
        "seat": "Avenue des Roses, 21, 1640 Rhode-Saint-Gen\u00E8se",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HURT Edouard",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El\u00E9onore VAN DER STRAETEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitter meldt de kandidatuur van mevrouw El\u00E9onore VAN DER STRAETEN voor het mandaat van bestuurder. Er wordt dan ook voorgesteld om kennis te nemen van de benoeming van mevrouw El\u00E9onore VAN DER STRAETEN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Afspraak"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.345.958",
    "name_full": "EH ADVISORY",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard HURT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}