ZEBROPTIM

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Paul SCAVEE, Notaire \u00E0 Xhoris, en date du 6 mai 2026",
      "value": "2026-05-06",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et d\u2019arr\u00EAter les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB CORPORATE TRAVEL CLUB \u00BB",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur CLAPDORP David Olivier ... ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur PIRON Thibaud Raoul Michel ... ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de vingt-cinq mille cent euros (\u20AC 25.100,00)",
      "value": {
        "amount": 25100.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par David CLAPDORP : 10.000 actions dont 5000 actions de classe A ... et, 5.000 actions de classe B ... soit pour douze mille cinq cents cinquante euros (\u20AC 12.550,00)",
      "value": {
        "class": "A et B",
        "amount": 12550.0,
        "shares": 10000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Thibaud PIRON : 10.000 actions dont 5000 actions de classe A ... et, 5.000 actions de classe B ... soit pour douze mille cinq cents cinquante euros (\u20AC 12.550,00)",
      "value": {
        "class": "A et B",
        "amount": 12550.0,
        "shares": 10000,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ZEBROPTIM\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EMPIRE SOLUTION\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent, Monsieur David CLAPDORP",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent, Monsieur Thibaud PIRON",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur David CLAPDORP, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois de mars, \u00E0 18 heures.",
      "value": "troisi\u00E8me mercredi du mois de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 7090 Braine-le-Comte, Chemin de Naast 20.",
      "value": "Chemin de Naast 20, 7090 Braine-le-Comte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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 : \u2022 Toutes les activit\u00E9s d\u2019agence de voyage...",
      "value": "Toutes les activit\u00E9s d\u2019agence de voyage...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "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": null,
      "kind": "company",
      "name": "CORPORATE TRAVEL CLUB",
      "attrs": {
        "region": "R\u00E9gion wallonne",
        "address": "Chemin de Naast 20, 7090 Braine-le-Comte",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "CTC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CLAPDORP David Olivier",
      "attrs": {
        "address": "7070 Le Roeulx, Clos des Princes(R) 25",
        "birth_date": "1974-03-22",
        "birth_place": "Schaerbeek",
        "marital_status": "c\u00E9libataire"
      }
    },
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      "id": "e3",
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      "kind": "person",
      "name": "PIRON Thibaud Raoul Michel",
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        "address": "7090 Braine-le-Comte, Chemin de Naast 20",
        "birth_date": "1988-07-17",
        "birth_place": "Braine-l\u0027Alleud",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SCAVEE Paul",
      "attrs": {
        "role": "Notaire",
        "address": "Xhoris"
      }
    },
    {
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        "vat": "BE0507.614.955",
        "address": "7070 Le Roeulx, Clos des Princes (R) 25",
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      }
    },
    {
      "id": "e6",
      "kbo": "0680.574.863",
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      "name": "EMPIRE SOLUTION",
      "attrs": {
        "vat": "BE0680.574.863",
        "address": "7090 Braine-le-Comte, Chemin de Naast 20",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
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}

{
  "notary": {
    "name": "Paul Scav\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Xhoris",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vendredi du mois de mai \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7070 Le Roeulx, Clos des Princes 25",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
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  "subject_company": {
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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{
  "kind": "oprichting",
  "seat": "7070 Le Roeulx, Clos des Princes 25",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "CLAPDORP David Olivier",
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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  "initial_directors": [],
  "incorporation_date": "2014-12-20",
  "post_incorporation_mandates": []
}