OMNIFINANCE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026 - Annexes du Moniteur belge",
      "value": "07/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-07-2026",
      "value": "03-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "re\u00E7u le 29 juin 2026 par Ma\u00EEtre J\u00E9r\u00F4me DORY, notaire",
      "value": "29 juin 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "incorporation",
      "quote": "Aux termes de l\u0027acte de constitution de soci\u00E9t\u00E9 re\u00E7u le 29 juin 2026",
      "value": "29 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant, Monsieur CORVERS Jean-Philippe, a requis le Notaire pr\u00E9cit\u00E9, d\u0027acter authentiquement qu\u2019il constitue et arr\u00EAte les statuts",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 trois mille euros (3.000,00 \u20AC). En contrepartie de cet apport, nonante (90) actions sont \u00E9mises, auxquelles le comparant souscrit en num\u00E9raire int\u00E9gralement et inconditionnellement.",
      "value": {
        "amount": 3000.0,
        "shares": 90,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.000,00",
        "shares": 90,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "Toutes op\u00E9rations relatives \u00E0 l\u0027immobilier, notamment l\u0027acquisition, la vente, l\u0027\u00E9change, la prise et la mise en location, la sous-location, la promotion, la gestion, l\u0027administration, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, l\u0027exploitation, la valorisation et le d\u00E9veloppement de tous biens immobiliers b\u00E2tis ou non b\u00E2tis ainsi que tous droits immobiliers. L\u0027\u00E9tude, le conseil, l\u0027assistance, la coordination et l\u0027accompagnement de projets immobiliers, de construction, de r\u00E9novation, d\u0027am\u00E9nagement et de d\u00E9veloppement foncier. Toutes activit\u00E9s de conseil, d\u0027assistance, d\u0027accompagnement, de gestion, de coordination, d\u0027organisation, d\u0027administration, de management, de repr\u00E9sentation, d\u0027interm\u00E9diation, de formation, d\u0027\u00E9tude, d\u0027audit et d\u0027expertise au profit de personnes physiques, de personnes morales, d\u0027organismes publics ou priv\u00E9s et de toute autre entit\u00E9. Toutes prestations de services dans les domaines de la gestion d\u0027entreprise, de la strat\u00E9gie, du d\u00E9veloppement commercial, du marketing, de la communication, de l\u0027administration, des ressources humaines, des finances, de l\u0027organisation, de la gestion de projets, de la transformation digitale et des nouvelles technologies. L\u0027exercice de mandats de gestion, de direction, d\u0027administration, de repr\u00E9sentation ou de contr\u00F4le au sein de toutes soci\u00E9t\u00E9s, associations ou autres organismes. Toutes activit\u00E9s d\u0027interm\u00E9diation, de courtage, d\u0027apport d\u0027affaires, de mise en relation, de repr\u00E9sentation commerciale, de n\u00E9gociation et de coordination entre personnes physiques ou morales, notamment dans les secteurs de l\u0027immobilier, de la construction, des travaux, des services et des technologies. Toutes activit\u00E9s de courtage en travaux, de coordination de chantiers, de suivi de projets, d\u0027assistance \u00E0 ma\u00EEtrise d\u0027ouvrage et de mise en relation entre clients, entrepreneurs, artisans, bureaux d\u0027\u00E9tudes, architectes, fournisseurs et prestataires de services. Toutes activit\u00E9s li\u00E9es \u00E0 l\u0027informatique, aux technologies de l\u0027information et de la communication, au num\u00E9rique et \u00E0 l\u0027innovation technologique, notamment l\u0027analyse, la conception, le d\u00E9veloppement, la programmation, l\u0027\u00E9dition, l\u0027int\u00E9gration, l\u0027installation, l\u0027exploitation, la maintenance, la commercialisation et la distribution de logiciels, applications, plateformes num\u00E9riques, sites internet, bases de donn\u00E9es, syst\u00E8mes informatiques et solutions digitales. Toutes prestations de conseil informatique, d\u0027audit informatique, d\u0027assistance technique, de gestion de projets informatiques, de cybers\u00E9curit\u00E9, d\u0027intelligence artificielle, d\u0027automatisation, d\u0027h\u00E9bergement, d\u0027infog\u00E9rance, de traitement de donn\u00E9es, de commerce \u00E9lectronique et de services num\u00E9riques. L\u0027achat, la vente, l\u0027importation, l\u0027exportation, la location, la distribution et la maintenance de mat\u00E9riels, \u00E9quipements, logiciels et solutions technologiques. L\u0027achat, la vente, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, la distribution et la commercialisation de tous biens, produits et services, en gros ou au d\u00E9tail, pour autant que ces activit\u00E9s ne soient pas soumises \u00E0 des conditions particuli\u00E8res auxquelles la soci\u00E9t\u00E9 ne satisferait pas. La prise de participations ou d\u0027int\u00E9r\u00EAts, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s, entreprises, associations ou groupements existants ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger. La gestion, l\u0027administration, la valorisation, le financement, le contr\u00F4le et la cession de ces participations.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : \u2022 Monsieur CORVERS Jean-Philippe Patricia Jean-Marc.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-06-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "29 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "31 d\u00E9cembre 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9... la SRL \u00AB BFISCALLY SRL \u00BB... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "Le comparant d\u00E9cide que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le troisi\u00E8me jeudi du mois de juin 2028 \u00E0 18 heures.",
      "value": "troisi\u00E8me jeudi du mois de juin 2028 \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.829.112"
    ],
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    "completeness_doubt": [
      "Enterprise number: 1039829112",
      "Capital contribution condition: delayed payment (lib\u00E9ration report\u00E9e)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.829.112",
      "kind": "company",
      "name": "JPC Group",
      "attrs": {
        "seat": "1410 Waterloo, rue Obecq 37",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CORVERS Jean-Philippe",
      "attrs": {
        "rrn": "N.N.",
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DORY J\u00E9r\u00F4me",
      "attrs": {
        "rrn": "N.N.",
        "address": "Bruxelles",
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e4",
      "kbo": "0418.514.814",
      "kind": "company",
      "name": "BFISCALLY SRL",
      "attrs": {
        "seat": "1930 Zaventem, Park Horizon - Gebouw 2, Leuvensesteenweg 510, bo\u00EEte 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026",
      "value": "07/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "Neergelegd 03-07-2026",
      "value": "03-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "ontvangen op 1 juli 2026 door Meester Jerome Dory",
      "value": "01-07-2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "incorporation",
      "quote": "De comparanten richten onderling een besloten vennootschap op... ontvangen op 1 juli 2026",
      "value": "01-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "heeft de verschijnende, de heer LIENARD Fran\u00E7ois... de voornoemde notaris verzocht hem authentiek vast te leggen dat hij de statuten... opstelt en vaststelt",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen... bedraagt vijf duizend euro (\u20AC 5.000,00)... honderd aandelen (100) uitgegeven",
      "value": {
        "amount": 5000,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL 4 De vennootschap heeft tot doel... alle activiteiten inzake bouw...",
      "value": "alle activiteiten inzake bouw, verbouwing, renovatie, inrichting, restauratie, afbraak, heropbouw, onderhoud en instandhouding van alle onroerende goederen... alsook alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "De comparant besluit als bestuurder(s) voor een onbeperkte duur te benoemen: - De besloten vennootschap \u00AB JPC Group \u00BB",
      "value": {
        "role": "bestuurder",
        "term": "onbeperkte duur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbeperkte duur",
        "start_date": "01-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Hier vertegenwoordigd... door haar bestuurder, de heer CORVERS Jean-Philippe Patricia Jean-Marc.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "De comparant besluit dat het eerste boekjaar wordt afgesloten op 31 december 2027.",
      "value": "31-12-2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De comparant verklaart aan te stellen als bijzonder lasthebber... de BV \u00AB BFISCALLY SRL \u00BB... ten einde over te gaan tot de inschrijving... in de Kruispuntbank... en desgevallend bij de BTW-administratie.",
      "value": "inschrijving in de Kruispuntbank van Ondernemingen en desgevallend bij de BTW-administratie",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De comparant geef eveneens volmacht aan de Notaris om de statuten... neer te leggen... op de griffie",
      "value": "neerlegging statuten op de griffie",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_agm",
      "quote": "De comparant besluit dat de eerste jaarlijkse algemene vergadering wordt vastgesteld op juni 2028 om 18 u.",
      "value": "juni 2028 om 18 u.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_subscription",
      "quote": "De heer LIENARD Fran\u00E7ois Georges Youri voornoemd, schrijft in op honderd (100) aandelen, zijnde alle uitgegeven aandelen, die honderd procent (100%) van de stemrechten en vermogensrechten van de vennootschap vertegenwoordigen",
      "value": {
        "shares": 100,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46790,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1039.840.196",
      "kind": "company",
      "name": "BUILD \u0026 Partners",
      "attrs": {
        "seat": "Lange Eikstraat 46, 1970 Wezembeek-Oppem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LIENARD Fran\u00E7ois Georges Youri",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JPC Group",
      "attrs": {
        "seat": "Obecqstraat 37, 1410 Waterloo",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CORVERS Jean-Philippe Patricia Jean-Marc",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0418.514.814",
      "kind": "company",
      "name": "BFISCALLY SRL",
      "attrs": {
        "seat": "Park Horizon - Gebouw 2, Leuvensesteenweg 510, bus 11, 1930 Zaventem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jerome Dory",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 MEI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van het Verslag van de Buitengewone Algemene Vergadering van 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "type": "Buitengewone Algemene Vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de bestuurder, Mevrouw Jehanne Coelenbier, te aanvaarden en dit vanaf 31/03/2026.",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting wordt haar verleend.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0418.514.814",
      "kind": "company",
      "name": "OMNIFINANCE",
      "attrs": {
        "seat": "Park Horizon - gebouw 2 - Leuvensesteenweg 510 bus 11-1930 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jehanne Coelenbier",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel Coelenbier",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel COELENBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Michel COELENBIER, voornoemd, als bestuurder voor een onbepaalde duur, te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.514.814",
    "name_full": "BFISCALLY",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0418.514.814",
    "name_full": "ACTA TEAM",
    "legal_form": "BV"
  }
}

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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.514.814",
    "name_full": "COELENBIER \u0026 CIE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan elk der geassocieerde notarissen Bruno MARIENS en Marie Chantal DE BOOSERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Bruno MARIENS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan elk der geassocieerde notarissen Bruno MARIENS en Marie Chantal DE BOOSERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Marie Chantal DE BOOSERE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}