INNOVA IT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le douze mai. Devant Vincent LABENNE, notaire \u00E0 la r\u00E9sidence de Courcelles (Gouy-lez-Pi\u00E9ton).",
      "value": "2026-05-12",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION ... L\u0027an deux mille vingt-six. Le douze mai.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AC Immo \u00BB ... ONT COMPARU",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INNOVA IT \u00BB ... ONT COMPARU",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (2.500,00 \u20AC)",
      "value": {
        "amount": 2500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AC Immo \u00BB, : cinquante (50) actions, soit pour mille deux cent cinquante euros (1.250,00 \u20AC)",
      "value": {
        "amount": 1250.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INNOVA IT \u00BB : cinquante (50) actions, soit pour mille deux cent cinquante euros (1.250,00 \u20AC)",
      "value": {
        "amount": 1250.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque BNP PARIBAS FORTIS sous le num\u00E9ro BE88 0020 2941 8741.",
      "value": {
        "bank_account": "BE88 0020 2941 8741"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ALARCON CASTILLO Javier ... Leur mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... Monsieur TNOURJI Micha\u00EBl ... Leur mandat est gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La srl BGMCIEC ACCOUNT ... 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": {
        "role": "mandataire ad hoc",
        "scope": "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": "e8",
      "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 30 juin 2027",
      "value": {
        "end": "2027-06-30",
        "start": "2026-05-12"
      },
      "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 dernier vendredi du mois de novembre, \u00E0 18 heures.",
      "value": "dernier vendredi du mois de novembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La mise en relation de tous les professionnels de l\u2019immobilier... La soci\u00E9t\u00E9 a aussi pour objet la r\u00E9alisation, pour son compte propre, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res...",
      "value": "La mise en relation de tous les professionnels de l\u2019immobilier... La soci\u00E9t\u00E9 a aussi pour objet la r\u00E9alisation, pour son compte propre, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Adresse compl\u00E8te du si\u00E8ge : Rue des Cayats 37 6001 Marcinelle",
      "value": "Rue des Cayats 37, 6001 Marcinelle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Forme l\u00E9gale : Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "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": 30609,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "IMMORESULT",
      "attrs": {
        "seat": "Rue des Cayats 37, 6001 Marcinelle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0679.670.981",
      "kind": "company",
      "name": "AC Immo",
      "attrs": {
        "seat": "place Communale, 7A, 6230 Pont-\u00E0-Celles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0728.604.117",
      "kind": "company",
      "name": "JLA CONCEPT",
      "attrs": {
        "seat": "rue Wilhem Michaux, 27B, 6210 Les Bons Villers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ALARCON CASTILLO Javier Rafa\u00EBl",
      "attrs": {
        "domicile": "6210 Les Bons Villers, rue Wilhem Michaux, 27 bte B",
        "birth_date": "19??-05-11",
        "birth_place": "Lima (P\u00E9rou)"
      }
    },
    {
      "id": "e5",
      "kbo": "0677.932.208",
      "kind": "company",
      "name": "INNOVA IT",
      "attrs": {
        "seat": "rue des Cayats, 37, 6001 Marcinelle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TNOURJI Micha\u00EBl Pacal Gilbert",
      "attrs": {
        "domicile": "6200 Ch\u00E2telineau, rue de Farciennes, 24",
        "birth_date": "1987-10-22",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent LABENNE",
      "attrs": {
        "role": "notaire",
        "residence": "Courcelles (Gouy-lez-Pi\u00E9ton)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "BGMCIEC ACCOUNT",
      "attrs": {
        "seat": "avenue du Lyc\u00E9e Fran\u00E7ais, 5A, 1180 Uccle",
        "legal_form": "srl"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Banque BNP PARIBAS FORTIS",
      "attrs": {}
    }
  ]
}