MARCORENOV

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire S\u00E9bastien FOUCART, de r\u00E9sidence \u00E0 Gosselies actuellement Charleroi, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A requis le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9 et d\u0027\u00E9tablir les statuts d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB L\u2019ALPHA ET L\u0027OMEGA \u00BB, ayant son si\u00E8ge \u00E0 7140 Morlanwelz, Rue de la R\u00E9union 33",
      "value": {
        "name": "L\u2019ALPHA ET L\u0027OMEGA",
        "seat": "Rue de la R\u00E9union 33, 7140 Morlanwelz",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quinze mille euros (15.000,00 \u20AC). (\u2026) Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de cent cinquante euros (150,00 \u20AC) chacune. Il d\u00E9clare et reconnait que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces et que le montant de ce versement, soit quinze mille euros (15.000,00 \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 CPH sous le num\u00E9ro (\u2026).",
      "value": {
        "bank": "Banque CPH",
        "amount": 15000.0,
        "shares": 100,
        "currency": "EUR",
        "share_price": 150.0,
        "share_currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARCORENOV\u0022 (...) A requis le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un administrateur unique (1). Est appel\u00E9 aux fonctions d\u2019administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MARCORENOV\u0022 (...) Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur unique non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle d\u00E9signe comme repr\u00E9sentant permanent Monsieur MARGIOTTA Lillo, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 7140 Morlanwelz, Rue de la R\u00E9union 33.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "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": "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": "2026-12-31",
        "start": "date of filing"
      },
      "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 vendredi du mois de juin \u00E0 dix-huit heures.",
      "value": "premier vendredi du mois de juin \u00E0 dix-huit heures",
      "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 avril 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9(e) 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",
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations immobili\u00E8res au sens le plus large...",
      "value": "toutes op\u00E9rations immobili\u00E8res au sens le plus large, tant de ses aspects juridiques que techniques, \u00E0 l\u2019exception du courtage. (...) La prise de participation (...) Le contr\u00F4le de la gestion (...) la constitution et la gestion d\u2019un patrimoine immobilier (...) la prestation de missions de ma\u00EEtre de l\u0027ouvrage d\u00E9l\u00E9gu\u00E9 (...) le financement (...) l\u2019activit\u00E9 de Lobbying (...) l\u2019analyse et la valorisation d\u0027opportunit\u00E9 d\u0027investissement.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36394,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "L\u2019ALPHA ET L\u0027OMEGA",
      "attrs": {
        "seat": "Rue de la R\u00E9union 33, 7140 Morlanwelz",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0764.375.440",
      "kind": "company",
      "name": "MARCORENOV",
      "attrs": {
        "seat": "Bergensesteenweg 421/14-109, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MARGIOTTA Lillo Marco",
      "attrs": {
        "domicile": "Rue de la R\u00E9union 33, 7140 Morlanwelz"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien FOUCART",
      "attrs": {
        "role": "Notaire",
        "residence": "Gosselies actuellement Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe VERNIMMEN",
      "attrs": {
        "role": "Notaire",
        "residence": "Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Banque CPH",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergesesteenweg",
        "country": "BE",
        "postcode": "1601",
        "box_number": "B14",
        "street_number": "421"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Boomkwekerijstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "de zetel van de vennotschap te verplaatsen van Boomkwekerijstraat 195 - 1601 Sint-Pieters-Leeuw naar Bergesesteenweg, 421 B14-109 - 1601 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.375.440",
    "name_full": "MARCORENOV",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Boomkwekerijstraat 195, 1601 Ruisbroek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-06",
        "name": "MARGIOTTA Lillo Marco",
        "niss": null,
        "address": "Boomkwekerijstraat 195, 1601 Sint-Pieters-Leeuw"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MARGIOTTA Lillo Marco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0764.375.440",
    "name_full": "MARCORENOV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-24",
  "post_incorporation_mandates": []
}