FIDUTEAM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, le 3 avril 2026",
      "value": "2026-04-03",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requi\u00E8re le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB AI-CCELERATE \u00BB",
      "value": "2026-04-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 24 f\u00E9vrier 2026",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (2.500,00 \u20AC) ... Le comparant d\u00E9clare souscrire les deux cent cinquante (250) actions, en esp\u00E8ces, sans d\u00E9signation de valeur nominale",
      "value": {
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "amount_after": 2500,
        "amount_before": 0,
        "shares_issued": 250
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur LEGAST Pierre, pr\u00E9nomm\u00E9 : 250 actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500,
        "shares": 250,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ces versements, soit deux mille cinq cents euros (2.500,00 \u20AC), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque CBC.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour de la signature de l\u2019acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-03"
      },
      "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 trente (30) mai, \u00E0 15 heures.",
      "value": "30 mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non-statutaire, pour une dur\u00E9e illimit\u00E9e : Monsieur LEGAST Pierre Jean Philippe Antoine",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions fix\u00E9es hors de la pr\u00E9sence du Notaire.",
      "value": "conditions fix\u00E9es hors de la pr\u00E9sence du Notaire",
      "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": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 d\u2019experts-comptables \u00AB FIDUTEAM SRL \u00BB, (RPM 0699.570.037) ... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin 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": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Madame BEHIELS Virgine, expert-comptable",
      "value": "repr\u00E9sentante de FIDUTEAM SRL",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "Le conseil en strat\u00E9gie, organisation et transformation des entreprises, notamment dans les domaines de la supply chain, des op\u00E9rations industrielles et logistiques, de la planification, de l\u2019optimisation des r\u00E9seaux et de la performance op\u00E9rationnelle et financi\u00E8re. Elle peut r\u00E9aliser toutes missions d\u2019audit, d\u2019assistance, de formation, de management de transition et d\u2019accompagnement strat\u00E9gique aupr\u00E8s des directions g\u00E9n\u00E9rales et des organes de gouvernance. Elle peut exercer l\u2019activit\u00E9 de trading. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles et financi\u00E8res, mobili\u00E8res et immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en favoriser la r\u00E9alisation et le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Article 2. Si\u00E8ge ... L\u2019adresse du si\u00E8ge est situ\u00E9 en R\u00E9gion wallonne : \u00E0 1330 Rixensart, rue du Patch, 1C.",
      "value": "Rue du Patch 1C, 1330 Rixensart",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Article 1: Nom et forme ... La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29640,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AI-CCELERATE",
      "attrs": {
        "seat": "Rue du Patch 1C, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "commercial_names": [
          "AI-CCELERATE CONSULTING",
          "AI-CCELERATE SUPPLY CHAIN CONSULTING",
          "PL CONSULTING",
          "AI-CCELERATE ADVISORY"
        ]
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LEGAST Pierre Jean Philippe Antoine",
      "attrs": {
        "role": "fondateur, actionnaire unique, administrateur",
        "domicile": "1330 Rixensart, rue du Patch, 1C",
        "birth_date": "1976-08-12",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COMIJN Astrid",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Banque CBC",
      "attrs": {
        "role": "Banque pour le compte sp\u00E9cial"
      }
    },
    {
      "id": "e5",
      "kbo": "0699.570.037",
      "kind": "company",
      "name": "FIDUTEAM SRL",
      "attrs": {
        "role": "mandataire ad hoc",
        "seat": "1410 Waterloo, chauss\u00E9e de Bruxelles, 165/b79"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BEHIELS Virgine",
      "attrs": {
        "role": "expert-comptable, repr\u00E9sentante de FIDUTEAM SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2023-12-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.570.037",
    "name_full": "VS FIDUCIA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": "STRO\u00CFNOVSKY St\u00E9phanie Kathleen France",
      "role": null,
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BEHIELS Virginie Philippe Yvonne",
      "role": null,
      "n_shares": 106,
      "share_class": null
    },
    {
      "kbo": "0600.954.986",
      "pct": null,
      "kind": "org",
      "name": "LAUCIA FINANCE",
      "role": null,
      "n_shares": 106,
      "share_class": null
    }
  ],
  "share_classes_after": []
}