ELY CORP CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Mo\u00EFra PLENEVAUX, Notaire de r\u00E9sidence \u00E0 Wanze, en date du 23/04/2026",
      "value": "2026-04-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB By Ma\u00EFra \u00BB",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame TRIBOU Ma\u00EFra Sabrina Agn\u00E8s ... a d\u00E9clar\u00E9 constituer une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports consistent en apports de fonds \u00E0 concurrence de deux mille cinq cents euros (2.500,00 \u20AC) repr\u00E9sent\u00E9s par 100 actions sans va-leur nominale, enti\u00E8rement lib\u00E9r\u00E9s.",
      "value": {
        "amount": 2500.0,
        "shares": 100,
        "currency": "EUR",
        "share_price": 25.0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame TRIBOU Ma\u00EFra ... a d\u00E9clar\u00E9 souscrire les cent (100) actions, en esp\u00E8ces, au prix de vingt-cinq euros (25,00 \u20AC) chacune soit pour deux mille cinq cents euros (2.500,00 \u20AC) ou l\u0027int\u00E9gralit\u00E9 des apports.",
      "value": {
        "price": 2500.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "L\u2019attestation bancaire a \u00E9t\u00E9 remise au notaire et vers\u00E9e au dossier.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Le plan financier a \u00E9t\u00E9 remis au notaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e Madame TRIBOU Ma\u00EFra",
      "value": {
        "role": "administrateur statutaire",
        "duration": "sans limitation de dur\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "e1"
    },
    {
      "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 trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de juin, \u00E0 18 heures.",
      "value": "le dernier mardi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB ELY CORP CONSULTING \u00BB, SRL \u00E0 Andenne ; num\u00E9ro d\u2019entreprise 760.458.719, repr\u00E9sent\u00E9e par Monsieur Youssef El Yaakoube ou toute autre personne d\u00E9sign\u00E9e, pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA.",
      "value": "effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "En outre, l\u2019organe d\u2019administration donne tous pouvoirs \u00E0 l\u2019\u00E9tude du notaire soussign\u00E9 pour cr\u00E9er le registre \u00E9lectronique des actions.",
      "value": "cr\u00E9er le registre \u00E9lectronique des actions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "En outre, l\u2019organe d\u2019administration donne tous pouvoirs \u00E0 l\u2019\u00E9tude du notaire soussign\u00E9 pour cr\u00E9er le registre UBO et sa mise \u00E0 jour automatique.",
      "value": "cr\u00E9er le registre UBO et sa mise \u00E0 jour automatique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n-Services de coiffure : Cette activit\u00E9 couvre une gamme vari\u00E9e de prestations, notamment :\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : -Services de coiffure : Cette activit\u00E9 couvre une gamme vari\u00E9e de prestations, notamment",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33076,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "By Ma\u00EFra",
      "attrs": {
        "seat": "4520 Wanze, Rue de l\u0027Eglise 206/A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TRIBOU Ma\u00EFra Sabrina Agn\u00E8s",
      "attrs": {
        "domicile": "5300 Andenne, rue des Combattants 4",
        "birth_date": "1996-05-02",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mo\u00EFra PLENEVAUX",
      "attrs": {
        "role": "Notaire",
        "residence": "Wanze"
      }
    },
    {
      "id": "e4",
      "kbo": "0760.458.719",
      "kind": "org",
      "name": "ELY CORP CONSULTING",
      "attrs": {
        "seat": "Andenne",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Youssef El Yaakoube",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos de la Velaine 9/A, 5300 ANDENNE",
        "city": "ANDENNE",
        "region": "waals_gewest",
        "street": "Clos de la Velaine",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint-Roch 7 5300 ANDENNE",
        "city": "ANDENNE",
        "region": "waals_gewest",
        "street": "Saint-Roch",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0760.458.719",
    "name_full": "ELY CORP CONSULTING",
    "legal_form": "SRL"
  },
  "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": [
    "Volet B Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Fagot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Wesley Fagot en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.458.719",
    "name_full": "ELY CORP CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Saint-Rock 7, 5300 Andenne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-06-19",
        "name": "EL YAAKOUBE Youssef",
        "niss": null,
        "address": "5300 Andenne, Rue Saint Rock 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "EL YAAKOUBE Youssef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0760.458.719",
    "name_full": "ELY CORP CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-23",
  "post_incorporation_mandates": []
}