MAROVIA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par nous, Ma\u00EEtre Catherine HATERT, notaire \u00E0 Saint-Josse-ten-Noode, le 15 avril 2026",
      "value": "2026-04-15",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert 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 Chorus Public Affairs \u00BB",
      "value": "2026-04-15",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "L\u2019association de droit suisse \u00AB Our Common Home \u00BB, num\u00E9ro d\u2019entreprise 1037.055.506",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Le comparant a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quatre cent cinquante mille euros (\u20AC 450.000,00), repr\u00E9sent\u00E9s par le nombre d\u2019actions pr\u00E9cis\u00E9s ci-apr\u00E8s. ... Le comparant d\u00E9clare souscrire toutes les mille (1.000) actions, en esp\u00E8ces, au prix de quatre cent cinquante euros (\u20AC 450,00) chacune, soit pour quatre cent cinquante mille euros (\u20AC 450.000,00).",
      "value": {
        "amount": 450000,
        "shares": 1000,
        "currency": "EUR",
        "currency_share": "EUR",
        "price_per_share": 450
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire toutes les mille (1.000) actions, en esp\u00E8ces",
      "value": {
        "type": "nominatives",
        "shares": 1000
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAROVIA \u00BB, num\u00E9ro d\u2019entreprise BE0768.827.245",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame DE BELLEFROID Ariane.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, il est d\u00E9cid\u00E9 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 par un 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": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque personne d\u00E9sign\u00E9e ci-avant comme administrateur 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",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e4"
    },
    {
      "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": "2026-04-20"
      },
      "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 deuxi\u00E8me mardi du mois de juin \u00E0 10 heures.",
      "value": "deuxi\u00E8me mardi du mois de juin \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par un administrateur agissant seul et par toute personne d\u00E9sign\u00E9e par un administrateur comme mandataire \u00E0 cette fin.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Adresse du si\u00E8ge L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1000 Bruxelles, Avenue des Arts 56.",
      "value": "Avenue des Arts 56, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n1. La prestation de services de conseil et d\u2019assistance en mati\u00E8re de relations institutionnelles et\ngouvernementales (government relations), d\u2019affaires publiques (public affairs), de communication\npolitique et institutionnelle, d\u2019analyse, de suivi et d\u2019influence des politiques publiques, de strat\u00E9gie\nr\u00E9glementaire et l\u00E9gislative, ainsi que de conseil politique et strat\u00E9gique au sens le plus large.\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. La prestation de services de conseil et d\u2019assistance en mati\u00E8re de relations institutionnelles et gouvernementales (government relations), d\u2019affaires publiques (public affairs), de communication politique et institutionnelle, d\u2019analyse, de suivi et d\u2019influence des politiques publiques, de strat\u00E9gie r\u00E9glementaire et l\u00E9gislative, ainsi que de conseil politique et strat\u00E9gique au sens le plus large",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29965,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0768.827.245",
      "kind": "company",
      "name": "Chorus Public Affairs",
      "attrs": {
        "seat": "Avenue des Arts 56, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1037.055.506",
      "kind": "org",
      "name": "Our Common Home",
      "attrs": {
        "seat": "c/o OBERSON ABELS, 1212 Grand-Lancy (Suisse), Esplanade de Pont-Rouge 5",
        "type": "association de droit suisse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire",
        "location": "Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e4",
      "kbo": "0768.827.245",
      "kind": "company",
      "name": "MAROVIA",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE BELLEFROID Ariane",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0768.827.245",
    "name_full": "MAROVIA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.827.245",
    "name_full": "MAROVIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-27",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "organe d\u2019administration",
    "date": "2021-05-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.827.245",
    "name_full": "MAROVIA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "DE MEVIUS Fran\u00E7ois-Xavier L\u00E9on Ghislain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}