WEX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026",
      "value": "25/03/2026",
      "object": null,
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    },
    {
      "date": "2026-03-23",
      "type": "filing",
      "quote": "Neergelegd 23-03-2026",
      "value": "23-03-2026",
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    },
    {
      "date": "2026-03-20",
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor ons, Meester Elise DE WILDE, notaris te Gingelom, op 20 maart 2026",
      "value": "20 maart 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "incorporation",
      "quote": "DE VENNOOTSCHAP WERD OPGERICHT",
      "value": "20 maart 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "EVENTSYS ... heeft opgericht",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Op de duizend (1.000) aandelen werd onmiddellijk in geld ingetekend voor de prijs van vijftig euro (\u20AC 50,00) per stuk ... EVENTSYS ... titularis van duizend (1000) aandelen, hetzij voor vijftigduizend euro (\u20AC 50.000,00)",
      "value": {
        "amount": 50000,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 1000,
            "entity_id": "e2"
          }
        ],
        "nominal_value": 50
      },
      "amount": 50000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "het bedrag van deze stortingen, hetzij vijftigduizend euro (\u20AC 50.000,00) is gedeponeerd op een bijzondere rekening",
      "value": {
        "amount": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen de organisatie van concerten, voorstellingen, evenementen, publiciteit in de meest ruime zin en communicatie. Zij heeft tevens tot voorwerp het organiseren, beheren en op enigerlei wijze deelnemen aan culturele, sportieve, artistieke en zakelijke evenementen: de verkoop, aankoop, commercialisering en promotie van artistieke werken, het beheer, de organisatie en het management van artiesten. Zij kan een bureau voor studies, analyses en advies met betrekking tot het voorwerp exploiteren. Zij kan bovendien alle commerci\u00EBle, industri\u00EBle, roerende, onroerende of financi\u00EBle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp. Zij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 mei 2027.",
      "value": {
        "end": "31 mei 2027",
        "start": "datum neerlegging"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: \u2022 De naamloze vennootschap naar Luxemburgs recht \u201CEVENTSYS\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "20 maart 2026"
      }
    },
    {
      "date": "2026-03-20",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: \u2022 De naamloze vennootschap naar Luxemburgs recht \u201CGCP Group\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "20 maart 2026"
      }
    },
    {
      "date": "2026-03-20",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: \u2022 De naamloze vennootschap \u201CWEX\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "20 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "EVENTSYS ... dewelke voor het bestuursmandaat vertegenwoordigd zal worden door haar vaste vertegenwoordiger, de heer CATANIA Gabriel",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "GCP Group ... dewelke voor het bestuursmandaat vertegenwoordigd zal worden door haar vaste vertegenwoordiger, de heer PALMKOECK Yannick",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "WEX ... dewelke voor het bestuursmandaat vertegenwoordigd zal worden door haar vaste vertegenwoordiger, de heer DEMOULIN Bruno",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-03-20",
      "type": "officer_appointment",
      "quote": "beslissen met eenparigheid om over te gaan tot de benoeming als dagelijks bestuurder voor onbepaalde duur: - De naamloze vennootschap naar Luxemburgs recht \u201CEVENTSYS\u201D",
      "value": {
        "role": "dagelijks bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "term": "onbepaalde duur",
        "start_date": "20 maart 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "6. Volmachten Elke medewerker van Fiduciaire et Gestion GC Partner ... is aangewezen als lasthebber ad hoc",
      "value": "Elke medewerker van Fiduciaire et Gestion GC Partner ... is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen en in het bijzonder het nodige te doen met betrekking tot de registratie van de aandeelhouder en de aandelen in het UBO-register en het openen van een elektronisch effectenregister al dan niet via de toepassing eStox.",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1035.887.546"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33961,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1035.887.546",
      "kind": "company",
      "name": "PUBLIFAIR",
      "attrs": {
        "seat": "1780 Wemmel, Isidoor Meyskensstraat 224/9-10",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0538.480.454",
      "kind": "company",
      "name": "EVENTSYS",
      "attrs": {
        "seat": "1311 Luxemburg (Groothertogdom Luxemburg), Boulevard Marcel Cahen 19",
        "legal_form": "naamloze vennootschap naar Luxemburgs recht",
        "register_number": "B146831"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CATANIA Gabriel",
      "attrs": {
        "address": "1311 Luxemburg (Groothertogdom Luxemburg), Boulevard Marcel Cahen 19"
      }
    },
    {
      "id": "e4",
      "kbo": "0654.818.591",
      "kind": "company",
      "name": "GCP Group",
      "attrs": {
        "seat": "1537 Luxemburg (Groothertogdom Luxemburg), Rue des Foyers 1",
        "legal_form": "naamloze vennootschap naar Luxemburgs recht",
        "register_number": "B155252"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PALMKOECK Yannick",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0761.721.402",
      "kind": "company",
      "name": "WEX",
      "attrs": {
        "seat": "Rue des Deux Provinces 1, 6900 Marche-en-Famenne",
        "legal_form": "naamloze vennootschap",
        "register_number": "0761.721.402"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEMOULIN Bruno",
      "attrs": {
        "address": "5530 Yvoir, Rue Haie-Collaux, Spontin, 75"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire et Gestion GC Partner",
      "attrs": {
        "seat": "Aux Mini\u00E8res 2, 6900 Marche-en-Famenne"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Elise DE WILDE",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

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