PADEL LECLERE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026 - Annexes du Moniteur belge",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le notaire Philippe CRISMER, \u00E0 Fexhe-le-Haut-Clocher, en date du 26 juin 2026",
      "value": "26 juin 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB PADEL LECLERE \u00BB",
      "value": "26 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "GEOSPHERE ... A requis le notaire soussign\u00E9 d\u2019acter qu\u2019elle constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de DEUX CENT CINQUANTE MILLE EUROS (250.000,00 \u20AC) ... deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises",
      "value": {
        "amount": 250000.0,
        "shares": 250,
        "currency": "EUR"
      },
      "amount": 250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "250.000,00",
        "shares": 250,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. La conception, la construction, l\u2019am\u00E9nagement, l\u2019exploitation et la gestion d\u2019infrastructures sportives, et plus particuli\u00E8rement de terrains de padel ; 2. L\u2019exploitation d\u2019un espace horeca... 3. L\u2019exploitation de clubs sportifs... 4. L\u2019organisation d\u2019activit\u00E9s sportives et \u00E9v\u00E9nementielles... 5. La mise \u00E0 disposition et la location d\u2019infrastructures sportives... 6. L\u2019exploitation de toutes licences, brevets et marques ; 7. Tout activit\u00E9 de type promotionnelle ou publicitaire... 8. Toute activit\u00E9 de management dans le domaine sportif ; 9. L\u2019achat, la vente, la construction... de tous immeubles... 10. La location et sous-location de tous types d\u2019espace sportif... 11. La prise de participations... 12. Toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et de nommer aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e ... 1. GEOSPHERE",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26 juin 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Est ici d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GEOSPHERE pr\u00E9cit\u00E9e pour l\u2019exercice du pr\u00E9sent mandant d\u2019administrateur, Madame Louise Colette Fernande LECLERE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et de nommer aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e ... 2. Monsieur Henri Robet Michel LECLERE",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Louise LECLERE ... est d\u00E9sign\u00E9 en qualite de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc ... 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": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le 1er juillet 2026 et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "01/07/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.489.711"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 43713,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.489.711",
      "kind": "company",
      "name": "PADEL LECLERE",
      "attrs": {
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "PADEL CLUB SAINT-HUBERT"
      }
    },
    {
      "id": "e2",
      "kbo": "0470.888.676",
      "kind": "company",
      "name": "GEOSPHERE",
      "attrs": {
        "seat": "6640 Vaux-sur-S\u00FBre, Mande-Sainte-Marie 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louise Colette Fernande LECLERE",
      "attrs": {
        "address": "4000 Li\u00E8ge, rue du Thier \u00E0 Li\u00E8ge 108"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Henri Robet Michel LECLERE",
      "attrs": {
        "address": "6800 Libramont-Chevigny, S\u00E9viscourt, Rue des Ecoles 81"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CRISMER",
      "attrs": {
        "address": "Fexhe-le-Haut-Clocher"
      }
    }
  ]
}