Veny Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2026 - Annexes du Moniteur belge",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-07-2026",
      "value": "13-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre J\u00E9r\u00F4me OLDENHOVE de GUERTECHIN, notaire de r\u00E9sidence \u00E0 Watermael-Boitsfort, le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "incorporation",
      "quote": "il a \u00E9t\u00E9 constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... le 10 juillet 2026",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Fondateur : Monsieur VENY Yoann",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le fondateur d\u00E9clare souscrire les 100 actions, en esp\u00E8ces, au prix de 30 euros chacune, soit pour 3.000\u20AC au total.",
      "value": {
        "amount": 3000,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet ... 1) ... 2) ... 3) ...",
      "value": "La prestation de services de consultance, de conseil, d\u0027assistance, d\u0027audit, d\u0027analyse, de formation et d\u0027accompagnement des entreprises, administrations et organisations dans les domaines de la gestion des donn\u00E9es (data), de l\u0027intelligence artificielle, de la transformation num\u00E9rique, des technologies de l\u0027information, de l\u0027automatisation des processus, du d\u00E9veloppement de solutions informatiques et de l\u0027innovation technologique; La consultance, le conseil, l\u0027\u00E9tude, l\u0027audit, la conception, l\u0027int\u00E9gration, l\u0027accompagnement, l\u0027assistance technique, la formation et la prestation de services dans les domaines du son, de l\u0027audiovisuel, de la vid\u00E9o, de l\u0027\u00E9clairage, de l\u0027informatique ainsi que des technologies num\u00E9riques et multim\u00E9dias, ainsi que toutes activit\u00E9s de fourniture, d\u0027achat, de vente, de location, d\u0027importation, d\u0027exportation, de distribution, d\u0027installation, de maintenance et de commercialisation de mat\u00E9riels, \u00E9quipements, accessoires et solutions y relatifs; La fourniture de services et de mat\u00E9riels destin\u00E9s \u00E0 l\u0027organisation, \u00E0 la gestion, \u00E0 la promotion et \u00E0 la r\u00E9alisation d\u0027\u00E9v\u00E9nements, de spectacles, de concerts, de conf\u00E9rences, de foires, d\u0027expositions, d\u0027animations et de toute manifestation publique ou priv\u00E9e, en ce compris la location et la mise \u00E0 disposition d\u0027\u00E9quipements techniques et accessoires.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019actionnaire d\u00E9cide que la soci\u00E9t\u00E9 sera initialement administr\u00E9e par un administrateur et appelle \u00E0 cette fonction, sans limitation de la dur\u00E9e de son mandat ... Monsieur Yoann Veny, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "d\u00E8s le d\u00E9p\u00F4t de l\u2019extrait des pr\u00E9sents statuts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de d\u00E9signer Monsieur Yoann Veny, qui accepte, repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Dans le cas du d\u00E9c\u00E8s ou de l\u2019incapacit\u00E9 de l\u2019administrateur unique, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer administrateur suppl\u00E9ant Madame Florine De Brouwer",
      "value": {
        "role": "administrateur suppl\u00E9ant",
        "term": "jusqu\u0027\u00E0 la nomination d\u0027un nouvel administrateur",
        "start_date": "en cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 de l\u0027administrateur unique"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont accord\u00E9s par l\u2019assembl\u00E9e \u00E0 Monsieur Fr\u00E9d\u00E9ric Devriese ... afin de remplir et accomplir toutes formalit\u00E9s post\u00E9rieures \u00E0 la constitution de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "remplir et accomplir toutes formalit\u00E9s post\u00E9rieures \u00E0 la constitution de la pr\u00E9sente soci\u00E9t\u00E9, et notamment celles requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "commitment_assumption",
      "quote": "Tous les engagements, ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er f\u00E9vrier 2026 par l\u2019un ou plusieurs des actionnaires, au nom et pour compte de la soci\u00E9t\u00E9 en formation, sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
      "value": "depuis le 1er f\u00E9vrier 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "constitution_costs",
      "quote": "Le montant des frais, d\u00E9penses, r\u00E9mun\u00E9rations ou charges sous quelque forme que ce soit qui incombent \u00E0 la soci\u00E9t\u00E9 ou qui sont mis \u00E0 sa charge, en raison de sa constitution s\u0027\u00E9l\u00E8ve approximativement \u00E0 la somme de MILLE CINQ CENTS EUROS (1.500,00 \u20AC)",
      "value": {
        "amount": 1500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "start_of_activities",
      "quote": "le d\u00E9but des activit\u00E9s de la soci\u00E9t\u00E9 \u00E9tant fix\u00E9 au d\u00E9p\u00F4t d\u2019un extrait des pr\u00E9sents statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9p\u00F4t d\u2019un extrait des pr\u00E9sents statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale se tiendra en l\u2019an 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 28329,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.220.971",
      "kind": "company",
      "name": "Veny Consulting",
      "attrs": {
        "seat": "Rue Geleytsbeek 29, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VENY Yoann",
      "attrs": {
        "address": "1180 Uccle, Rue Geleytsbeek 29",
        "birth_date": "1985-05-31",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "OLDENHOVE de GUERTECHIN J\u00E9r\u00F4me",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "De Brouwer Florine",
      "attrs": {
        "address": "1180 Uccle, rue Geleytsbeek 29"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Devriese Fr\u00E9d\u00E9ric",
      "attrs": {
        "role": "Expert-comptable fiscaliste ITAA n\u00B010436792",
        "address": "1180 Uccle, Dieweg 116 bte 4"
      }
    }
  ]
}