NOTARION

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB LE MAIRE \u2013 LAMBRECHTS \u00BB",
      "value": {
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9signer, un administrateur suppl\u00E9mentaire, \u00E9tant la SRL NOTARION, inscrite au registre des personnes morales sous le num\u00E9ro 1026.982.055, ayant comme repr\u00E9sentant permanent, Monsieur RION Olivier, n\u00E9 \u00E0 Messancy le 24 ao\u00FBt 1984 avec date d\u2019effet au 1er septembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent, Monsieur RION Olivier, n\u00E9 \u00E0 Messancy le 24 ao\u00FBt 1984",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1311,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0600.788.603",
      "kind": "company",
      "name": "LE MAIRE - LAMBRECHTS",
      "attrs": {
        "seat": "Rue Haute Voie 5, 4537 Verlaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1026.982.055",
      "kind": "company",
      "name": "NOTARION",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RION Olivier",
      "attrs": {
        "birth_date": "1984-08-24",
        "birth_place": "Messancy"
      }
    }
  ]
}

{
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-24",
        "name": "RION Olivier Denis Amour Richard",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai de la D\u00E9rivation 6/0083",
        "nationality": "Belgique",
        "place_of_birth": "Messancy, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 notariale de participation et de gestion et telle que vis\u00E9e aux articles 4.B. et 4.C. du R\u00E8glement pour les soci\u00E9t\u00E9s de notaires modifi\u00E9 pour la derni\u00E8re fois par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale de la Chambre nationale des notaires en date du vingt-cinq janvier deux mil dix-huit. La soci\u00E9t\u00E9 a pour seul et unique objet la participation et la gestion, en qualit\u00E9 d\u2019administrateur, d\u2019une soci\u00E9t\u00E9 professionnelle notariale, \u00E0 l\u2019exclusion de toute activit\u00E9 en dehors de la seule et unique soci\u00E9t\u00E9 professionnelle notariale dont elle est administrateur. Elle exerce son objet dans le respect des dispositions l\u00E9gales, r\u00E8glementaires et d\u00E9ontologiques r\u00E9gissant le notariat. Elle peut \u00E9galement g\u00E9rer son patrimoine mobilier et immobilier de mani\u00E8re rationnelle et efficace. Dans les limites de cette gestion, elle pourra, pour son compte propre et sous forme de placements, acqu\u00E9rir, ali\u00E9ner, prendre et donner en location, grever de droits r\u00E9els et personnels tous biens mobiliers et immobiliers. Son patrimoine ne peut inclure des \u00E9l\u00E9ments meubles incorporels qui sont li\u00E9s \u00E0 l\u2019organisation de l\u2019\u00E9tude.",
    "is_lucrative": true,
    "short_summary": "Soci\u00E9t\u00E9 notariale de participation et de gestion, exclusivement d\u00E9di\u00E9e \u00E0 l\u0027administration d\u0027une soci\u00E9t\u00E9 notariale professionnelle."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "premier mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-28",
      "bank_name": "KBC",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-08-28",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1026.982.055",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "NOTARION",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4020 Li\u00E8ge, Quai de la D\u00E9rivation 6 bte 0083",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "RION Olivier Denis Amour Richard",
        "address": "4020 Li\u00E8ge, Quai de la D\u00E9rivation 6/0083"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Yves BOULANGER, comptable pour la S.R.L. Axylium",
      "with_substitution": false,
      "holder_person_name": "Yves BOULANGER"
    }
  ]
}