EXECUTIVE PROJECTS & MANAGEMENT

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Dun acte re\u00E7u par le Notaire Edmond-Charles BOUTTIAU, \u00E0 Qu\u00E9vy, le 21 mai 2026",
      "value": "2026-05-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB WALI \u00BB",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur DE KEYSER Walter J\u00E9r\u00F4me Corneille ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part d\u2019un million cinq cent nonante huit mille sept cent trente-quatre euros et trente-six cents (1.598.734,36\u20AC)",
      "value": {
        "amount": 1598734.36,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Walter DE KEYSER d\u00E9clare souscrire une (1) action, en esp\u00E8ces, au prix de cent euros (100,00\u20AC)",
      "value": {
        "type": "cash",
        "price": {
          "amount": 100.0,
          "currency": "EUR"
        },
        "shares": 1
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Walter DE KEYSER d\u00E9clare souscrire onze mille neuf cent nonante neuf (11.999) actions en nature.",
      "value": {
        "type": "in_kind",
        "price": {
          "amount": 1598634.36,
          "currency": "EUR"
        },
        "shares": 11999
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Luc CALLAERT, R\u00E9viseur d\u2019entreprises ... a r\u00E9dig\u00E9 ... en date du 26 mars 2026, un rapport sur la description des apports",
      "value": "2026-03-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 26 janvier 2026",
      "value": "2026-01-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "BIEN 1 : Ville de BRUXELLES- seizi\u00E8me division \u2013 article 21816 Un immeuble sur et avec terrain sis Avenue Houba de Strooper, 29 ... Revenu cadastral : 3.039,00 \u20AC",
      "value": {
        "currency": "EUR",
        "description": "Immeuble Avenue Houba de Strooper, 29",
        "cadastral_revenue": 3039.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "BIEN 2 : Ville de BRUXELLES- seizi\u00E8me division \u2013 article 21816 ... Revenu cadastral 76,00\u20AC et 2.813,00\u20AC",
      "value": {
        "currency": "EUR",
        "description": "Immeuble Avenue Jean Sobieski, 44",
        "cadastral_revenue": 2889.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Bien 3 : Ville de BRUXELLES- seizi\u00E8me division \u2013 article 21816 ... Revenu cadastral : 1.896,00 \u20AC",
      "value": {
        "currency": "EUR",
        "description": "Immeuble rue Emile Wauters, 75",
        "cadastral_revenue": 1896.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur DE KEYSER Walter ... Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat de Monsieur Walter DE KEYSER est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrator",
        "term": "unlimited",
        "remuneration": "gratuit"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame DE KEYSER Aur\u00E9lie Marie Lucie ... Le mandat de Madame Aur\u00E9lie DE KEYSER est r\u00E9mun\u00E9r\u00E9 selon des modalit\u00E9s \u00E0 convenir par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrator",
        "term": "unlimited",
        "remuneration": "to be determined"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Aur\u00E9lie DE KEYSER ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "2026-05-21",
      "object": "e3",
      "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 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-29"
      },
      "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 premier mardi du mois de juin \u00E0 18heures.",
      "value": "first tuesday of june",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant\nen Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec\nceux-ci, toutes activit\u00E9s li\u00E9es \u00E0 :\n\u2022 l\u2019achat, la vente, la revente, l\u2019\u00E9change, le courtage, la promotion immobili\u00E8re de tous biens, le\nlotissement, la promotion immobili\u00E8re de tous biens, la mise en valeur, la construction, la r\u00E9novation,\nla d\u00E9coration int\u00E9rieure, la d\u00E9molition, la transformation, l\u2019am\u00E9nagement, l\u2019exploitation, la promotion,\nla dation ou prise \u00E0 bail ou en emphyt\u00E9ose, la location et la g\u00E9rance, la gestion et l\u2019 administration de\ntous immeubles b\u00E2tis ou non b\u00E2tis en Belgique ou \u00E0 l\u2019\u00E9tranger, meubl\u00E9s ou non et d\u2019une mani\u00E8re\ng\u00E9n\u00E9rale le conseil et toutes les op\u00E9r",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toutes activit\u00E9s li\u00E9es \u00E0 : \u2022 l\u2019achat, la vente, la revente, l\u2019\u00E9change, le courtage, la promotion immobili\u00E8re de tous biens, le lotissement, la promotion immobili\u00E8re de tous biens, la mise en valeur, la construction, la r\u00E9novation, la d\u00E9coration int\u00E9rieure, la d\u00E9molition, la transformation, l\u2019am\u00E9nagement, l\u2019exploitation, la promotion, la dation ou prise \u00E0 bail ou en emphyt\u00E9ose, la location et la g\u00E9rance, la gestion et l\u2019 administration de tous immeubles b\u00E2tis ou non b\u00E2tis en Belgique o",
      "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",
    "ocr_chars": 42292,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "WALI",
      "attrs": {
        "shares": {
          "total": 12000,
          "nominal_value": {
            "amount": 100.0,
            "currency": "EUR"
          }
        },
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "seat_address": "Avenue Houba de Strooper 29, 1020 Bruxelles",
        "share_capital": {
          "amount": 1598734.36,
          "currency": "EUR"
        }
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DE KEYSER Walter J\u00E9r\u00F4me Corneille",
      "attrs": {
        "role": "founder, administrator",
        "address": "Albert I-Promenade 80 0501, 8400 Oostende",
        "birth_date": "1953-10-03",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE KEYSER Aur\u00E9lie Marie Lucie",
      "attrs": {
        "role": "administrator",
        "address": "Avenue des Villas 107, 1630 Linkebeek",
        "birth_date": "1988-05-04",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BOUTTIAU Edmond-Charles",
      "attrs": {
        "role": "notary",
        "location": "Qu\u00E9vy"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CALLAERT Luc",
      "attrs": {
        "role": "auditor",
        "address": "1840 Londerzeel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LUC CALLAERT",
      "attrs": {
        "address": "1840 Londerzeel"
      }
    },
    {
      "id": "e7",
      "kbo": "0427.401.794",
      "kind": "company",
      "name": "MASADA",
      "attrs": {
        "address": "Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0463.654.852",
      "kind": "company",
      "name": "EXECUTIVE PROJETCS \u0026 MANAGEMENT",
      "attrs": {
        "address": "Uccle",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "E.P.M."
      }
    }
  ]
}

{
  "events": [
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      "role": "bestuurder",
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        "rrn": null,
        "name": "MOENS dE HASE Jo\u00EBl Guy Marie",
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      },
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "MOENS dE HASE Pierre Mich\u00E8le Jo\u00EBl Catherine",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "MOENS dE HASE Emilie Floriane Marguerite Marie",
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      },
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      "subkind": "additional",
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        "name": "MdH HOLDING",
        "address": "Avenue de la Sapini\u00E8re 51B, 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
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  ],
  "notary": {
    "name": "Laurent VANNESTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
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      "date": "2023-12-19",
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    },
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      "date": "2023-12-19",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.654.852",
    "name_full": "EXECUTIVE PROJECTS ET MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
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}