Salon SaaS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
      "value": "02/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-06-2026",
      "value": "30-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "devant Ma\u00EEtre Stijn JOYE, Notaire \u00E0 Bruxelles, en date du vingt-neuf juin deux mille vingt-six",
      "value": "29/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "constituent comme suit... la soci\u00E9t\u00E9 sera dot\u00E9e de la personnalit\u00E9 juridique \u00E0 compter du jour du d\u00E9p\u00F4t du pr\u00E9sent acte",
      "value": "30-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, en leur qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, en leur qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "souscrire les 1.000 actions... faire apport... de 17.000 \u20AC... Arno BOUVIER... 937 actions... 2.000 \u20AC ; Burak NAIM... 63 actions... 15.000 \u20AC",
      "value": {
        "amount": 17000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2000",
            "shares": 937,
            "entity_id": "e2"
          },
          {
            "amount": "15000",
            "shares": 63,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 17000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "17000",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "2000",
            "shares": 937,
            "entity_id": "e2"
          },
          {
            "amount": "15000",
            "shares": 63,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "vers\u00E9 aupr\u00E8s de la banque \u00AB BNP PARIBAS FORTIS \u00BB, en un compte sp\u00E9cial num\u00E9ro BE19 0020 3404 2712",
      "value": {
        "bank": "BNP PARIBAS FORTIS",
        "account_number": "BE19 0020 3404 2712"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE TROIS : OBJET... La soci\u00E9t\u00E9 a pour objet...",
      "value": "La conception, le d\u00E9veloppement, l\u0027\u00E9dition, la commercialisation, l\u0027exploitation et la maintenance de logiciels en mode SaaS (Software as a Service), notamment \u00E0 destination des professionnels des secteurs de la coiffure, de la barberie, de la beaut\u00E9, du bien-\u00EAtre et plus largement des m\u00E9tiers de service \u00E0 la personne ; L\u0027int\u00E9gration de solutions d\u0027intelligence artificielle dans ses produits... La fourniture de services connexes... L\u0027achat, la vente... de droits de propri\u00E9t\u00E9 intellectuelle... La prise de participations... Toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Et \u00E0 l\u0027instant, la soci\u00E9t\u00E9 \u00E9tant constitu\u00E9e, les comparants se r\u00E9unissent en assembl\u00E9e",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 1 et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : - Arno BOUVIER",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur ainsi nomm\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social a commenc\u00E9 ce jour et se cl\u00F4turera le 31/12/2027.",
      "value": {
        "end": "31/12/2027",
        "start": "29/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs : - \u00E0 Arno BOUVIER, avec pouvoirs de subd\u00E9l\u00E9gation, aux fins d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la TVA et toutes autres Administrations.",
      "value": {
        "scope": "accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la TVA et toutes autres Administrations",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": {
        "scope": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise; d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-01-01",
      "type": "ratification_pre_incorporation",
      "quote": "l\u2019organe d\u2019administration d\u00E9clare ratifier et int\u00E9grer au premier exercice social de la pr\u00E9sente soci\u00E9t\u00E9 toutes les op\u00E9rations pass\u00E9es par les comparants au nom de la soci\u00E9t\u00E9 en formation et depuis le 1/1/2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "discharge_promoters",
      "quote": "L\u2019organe d\u2019administration d\u00E9charge les personnes pr\u00E9nomm\u00E9es de toute responsabilit\u00E9 pour les op\u00E9rations pass\u00E9es en qualit\u00E9 de promoteur de la pr\u00E9sente soci\u00E9t\u00E9 en formation.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2028-06-20",
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire sera fix\u00E9e au 20/06/2028 \u00E0 18h.",
      "value": "20/06/2028",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.613.039"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19255,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.613.039",
      "kind": "company",
      "name": "Salon SaaS",
      "attrs": {
        "seat": "Avenue Louise 178 bte B7, 1050 Bruxelles",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arno BOUVIER",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise 178 b007",
        "birth_date": "1990-12-29",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Burak Byurol NAIM",
      "attrs": {
        "address": "1853 Grimbergen (Strombeek-Bever), Vijverstraat 30",
        "birth_date": "2003-07-10",
        "birth_place": "Dulovo (Bulgarie)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stijn JOYE",
      "attrs": {
        "address": "Bruxelles"
      }
    }
  ]
}