EXTÉRIA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-07-2026",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Am\u00E9lie GUYOT, notaire \u00E0 Limbourg, le 3 juillet",
      "value": "2026-07-03",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... le 3 juillet",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur SPIROUX R\u00E9gis David Laurent R\u00E9my... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Monsieur SPIROUX R\u00E9gis souscrit pour TROIS MILLE EUROS (3.000,00\u20AC), soit CENT (100) actions",
      "value": {
        "amount": 3000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, principalement en Belgique mais \u00E9galement dans tout pays quelconque, pour son compte propre, pour compte de tiers ou en participation avec ceux-ci et selon les modalit\u00E9s qui para\u00EEtront les mieux appropri\u00E9es, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : l\u2019ex\u00E9cution de tous travaux de pr\u00E9paration, d\u2019am\u00E9nagement et de mise en \u00E9tat de sites, terrains et espaces... la r\u00E9alisation de tous travaux de construction sp\u00E9cialis\u00E9s dans le domaine du g\u00E9nie civil... l\u2019ex\u00E9cution de tous travaux de construction sp\u00E9cialis\u00E9s, de r\u00E9novation... toutes activit\u00E9s relatives \u00E0 l\u2019am\u00E9nagement paysager... la prestation de services de soutien aux entreprises... l\u2019achat, la vente, la location... de mat\u00E9riel... L\u2019entretien et r\u00E9paration de tous types de v\u00E9hicules... Elle peut accomplir d\u2019une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire : - Monsieur SPIROUX R\u00E9gis... sans limitation de dur\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 30 juin 2027.",
      "value": {
        "end": "2027-06-30",
        "start": "2026-07-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le 6 d\u00E9cembre 2027 \u00E0 18h.",
      "value": "2027-12-06T18:00:00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "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": "not_appointed",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_size",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un (1).",
      "value": 1,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "pre_incorporation_activities",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par la comparante au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, par d\u00E9cision de l\u2019organe d\u2019administration qui sortira ses effets \u00E0 compter de l\u2019acquisition par la soci\u00E9t\u00E9 de sa personnalit\u00E9 juridique.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.877.711"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32067,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.877.711",
      "kind": "company",
      "name": "EXT\u00C9RIA",
      "attrs": {
        "seat": "Route de Limbourg 5 bte c, 4845 Jalhay",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SPIROUX R\u00E9gis David Laurent R\u00E9my",
      "attrs": {
        "address": "4845 Jalhay, Route de Limbourg 5c",
        "birth_date": "2001-07-13",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie GUYOT",
      "attrs": {
        "address": "Limbourg"
      }
    }
  ]
}