FinSB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Bourlottes 13A, 1367 Ramillies",
        "city": "Ramillies",
        "region": "waals_gewest",
        "street": "des Bourlottes",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "13A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fond du Village, 17A - 1315 Incourt",
        "city": "Incourt",
        "region": "waals_gewest",
        "street": "Fond du Village",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "17A",
        "locality_suffix": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "Nous d\u00E9cidons \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la SRL FinSB vers Rue des Bourlottes 13A, 1367 Ramillies. Ce \u00E0 partir du 22 mai 2023.",
      "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": "absolute",
      "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": "fr",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.982.306",
    "name_full": "FinSB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Fuks",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Laetitia HAYEZ, \u00E0 1350 Jauche, en date du 15 d\u00E9cembre 2022",
      "value": "2022-12-15",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "la SRL suivante a \u00E9t\u00E9 constitu\u00E9e:",
      "value": "2022-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de TROIS MILLE EUROS (3.000,00 \u20AC)",
      "value": {
        "amount": 3000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL \u00AB BTL CONSEILS \u00BB: MILLE CENT VINGT-CINQ (1.125) actions",
      "value": {
        "type": "A/B",
        "shares": 1125
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL \u00AB NF MANAGEMENT \u00BB: MILLE CINQ VINGT-CINQ (1.125) actions",
      "value": {
        "type": "A/B",
        "shares": 1125
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL. \u00AB TC FINANCE \u00BB: SEPT CENT CINQUANTE (750) actions",
      "value": {
        "type": "A/B",
        "shares": 750
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING sous le num\u00E9ro BE04 3632 2725 0731",
      "value": "BE04 3632 2725 0731",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 10/11/2022",
      "value": "2022-11-10",
      "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 lundi du mois de Juin, \u00E0 18 heures.",
      "value": "le premier lundi du mois de Juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En pr\u00E9sence d\u0027un organe d\u0027administration coll\u00E9gial, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en ce compris dans les actes et en justice: - soit par trois administrateurs agissant conjointement; - soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant seul.",
      "value": "soit par trois administrateurs agissant conjointement; soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant seul.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci:\n1. L\u0027activit\u00E9 d\u0027agent ind\u00E9pendant, au nom et pour le compte d\u0027un commettant, pour toutes op\u00E9rations\nd\u0027interm\u00E9diation en services bancaires de placement dans le sens de la l\u00E9gislation et de la r\u00E9glementation\nbelges concernant l\u0027interm\u00E9diation en services bancaires et d\u0027investissement et la distribution d\u0027instruments\nfinanciers, et l\u0027activit\u00E9 d\u0027agent en cr\u00E9dit au nom et pour compte d\u0027un \u00E9tablissement de cr\u00E9dit \u00E9tabli en Belgique\nou de plusieurs \u00E9tablissements de cr\u00E9dit pour autant que ces derniers fassent partie d\u0027un m\u00EAme groupe;\n2. L\u0027activit\u00E9 d\u0027interm\u00E9diaire d\u0027assurances au ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: 1. L\u0027activit\u00E9 d\u0027agent ind\u00E9pendant, au nom et pour le compte d\u0027un commettant, pour toutes op\u00E9rations d\u0027interm\u00E9diation en services bancaires de placement dans le sens de la l\u00E9gislation et de la r\u00E9glementation belges concernant l\u0027interm\u00E9diation en services bancaires et d\u0027investissement et la distribution d\u0027instruments financiers, et l\u0027activit\u00E9 d\u0027agent en cr\u00E9dit au nom et pour compte d\u0027un \u00E9tablissement de cr\u00E9dit \u00E9tabli en Belgique ou de plusieurs \u00E9tablissements de cr\u00E9dit pour autant que ces de",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ERRATUM - Constitution \u002B Nomination",
      "value": "ERRATUM - Constitution \u002B Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38193,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.982.306",
      "kind": "company",
      "name": "FinSB",
      "attrs": {
        "seat": "Rue Fond du Village, 17A \u00E0 1315 Incourt",
        "capital": "3000 EUR",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laetitia HAYEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BTL CONSEILS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "NF MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "TC FINANCE",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Banque ING",
      "attrs": {
        "role": "bank"
      }
    }
  ]
}