GULDMAN SACHS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-08-2026",
      "value": "03-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le notaire Manon Deprez, \u00E0 Tilleur, le 3 ao\u00FBt 2026",
      "value": "3 ao\u00FBt 2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "incorporation",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Manon Deprez, \u00E0 Tilleur, le 3 ao\u00FBt 2026, que: ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e MACCHERONI GROUP",
      "value": "3 ao\u00FBt 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022GF INVEST MANAGEMENT\u0022 ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022GULDMAN SACHS\u0022 ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KAP MANAGEMENT\u0022 ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4. La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CEGIU MANAGER\u0022 ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ML GROUP \u00BB ... Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "6. Monsieur LECUYER Eric ; Ont requis le notaire soussign\u00E9 d\u2019arr\u00EAter les statuts",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de DIX-HUIT MILLE EUROS (18.000,00 \u20AC), repr\u00E9sent\u00E9 par 180 actions ... souscrites en esp\u00E8ces ... par eux en totalit\u00E9",
      "value": {
        "amount": 18000.0,
        "shares": 180,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "3.000",
            "entity": "e2",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e3",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e4",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e5",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e6",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e7",
            "shares": 30
          }
        ]
      },
      "amount": 18000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18.000,00",
        "shares": 180,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "3.000",
            "entity": "e2",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e3",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e4",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e5",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e6",
            "shares": 30
          },
          {
            "amount": "3.000",
            "entity": "e7",
            "shares": 30
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet ... I. Activit\u00E9s HORECA ... II. Gestion d\u2019un patrimoine mobilier et immobilier propre",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, directement ou indirectement : I. Activit\u00E9s HORECA ... II. Gestion d\u2019un patrimoine mobilier et immobilier propre ...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL KAP Management",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL CEGIU MANAGER",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL GULDMAN SACHS",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL GF INVEST MANAGEMENT",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La SRL ML GROUP",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Eric LECUYER",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL KAP Management, d\u00E9signant pour repr\u00E9sentant permanent Monsieur Anthony PICONE",
      "value": null,
      "object": "e4",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL CEGIU MANAGER, d\u00E9signant pour repr\u00E9sentant permanent Monsieur Giuseppe PITTELLI",
      "value": null,
      "object": "e5",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL GULDMAN SACHS, d\u00E9signant pour repr\u00E9sentant permanent Monsieur Maxime GULDENTOPS",
      "value": null,
      "object": "e3",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL GF INVEST MANAGEMENT, d\u00E9signant pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory FRANCHI",
      "value": null,
      "object": "e2",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL ML GROUP, d\u00E9signant pour repr\u00E9sentant permanent Monsieur Lucas SEIJKENS",
      "value": null,
      "object": "e6",
      "subject": "e13"
    },
    {
      "date": "2026-08-03",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Gr\u00E9gory Franchi \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-08-03"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "3 ao\u00FBt 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e7"
    },
    {
      "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 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "03-08-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, 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 ... disposer des fonds, 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",
      "object": "e1",
      "subject": "founder"
    },
    {
      "date": "2027-06-25",
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le 25 juin 2027.",
      "value": "25 juin 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.900.268"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32928,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.900.268",
      "kind": "company",
      "name": "MACCHERONI GROUP",
      "attrs": {
        "seat": "Grand Route 43, 4120 Neupr\u00E9",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0686.575.502",
      "kind": "company",
      "name": "GF INVEST MANAGEMENT",
      "attrs": {
        "seat": "4122 Neupr\u00E9, Rue de Strivay 78",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0754.867.757",
      "kind": "company",
      "name": "GULDMAN SACHS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Esplanade Albert 1er, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0798.684.637",
      "kind": "company",
      "name": "KAP MANAGEMENT",
      "attrs": {
        "seat": "3700 Tongeren (Berg), Luikersteenweg 117",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0800.577.325",
      "kind": "company",
      "name": "CEGIU MANAGER",
      "attrs": {
        "seat": "3500 Hasselt, Molenpoort 6/6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "1009.937.571",
      "kind": "company",
      "name": "ML GROUP",
      "attrs": {
        "seat": "4470 Saint-Georges-sur-Meuse, Rue Yernawe 19/0022",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LECUYER Eric",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Manon Deprez",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Anthony PICONE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Giuseppe PITTELLI",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Maxime GULDENTOPS",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory FRANCHI",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Lucas SEIJKENS",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Marie Rousseau",
      "attrs": {
        "role": "collaboratrice du notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Rogier, 16 boite 31 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Rogier",
        "country": "BE",
        "postcode": "4000",
        "box_number": "31",
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "l\u0027Esplanade Albert 1er, 7 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "L\u0027Esplanade Albert 1er",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 l\u0027Esplanade Albert 1er, 7 \u00E0 4000 Li\u00E8ge",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.867.757",
    "name_full": "GULDMAN SACHS",
    "legal_form": "SARL"
  },
  "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": []
}