CADILLAC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 22 avril 2026.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur COCHET Jean-Pascal, pr\u00E9nomm\u00E9 \u00E0 la fonction d\u0027administrateur \u00E0 compter du jour de l\u0027acte, pour une dur\u00E9e de six (6) ans.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-04-22"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur COCHET Jean-Pascal est \u00E9galement nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat de l\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 :",
      "value": "Renouvellement du mandat de l\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
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    }
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      "name": "CADILLAC",
      "attrs": {
        "seat": "Boulevard Sylvain Dupuis 310/11 \u00E0 1070 Anderlecht",
        "legal_form": "SA"
      }
    },
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      "kind": "person",
      "name": "Jean-Pascal Emile Victor Cochet",
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        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-03-2026",
      "value": "19-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR Notaire r\u00E9sidant \u00E0 Bruxelles, le 18 mars 2026",
      "value": "18 mars 2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB YASUKE \u00BB",
      "value": "18 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - Monsieur ALAMI HASSANI Abdelali",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "LES FONDATEURS - Monsieur ALAMI HASSANI Mohamed Adam",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq mille euros (\u20AC 5.000,00). En contrepartie de ces apports, mille (1.000) actions sont \u00E9mises... Monsieur ALAMI HASSANI Abdelali... neuf cents (900) actions... Monsieur ALAMI HASSANI Mohamed... cent (100) actions",
      "value": {
        "amount": 5000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "4.500,00",
            "shares": 900,
            "entity_id": "e2"
          },
          {
            "amount": "500,00",
            "shares": 100,
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      },
      "amount": 5000.0,
      "object": null,
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          {
            "amount": "500,00",
            "shares": 100,
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        ]
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - les activit\u00E9s de petite restauration, service de cuisine rapide, snack, pizzeria l\u2019exploitation de salon de r\u00E9ception, de restaurant, sandwicherie, salon de th\u00E9, caf\u00E9s, tavernes, cabarets, caf\u00E9taria, discoth\u00E8ques, night-clubs, locaux de consommation et tous \u00E9tablissements similaires, la vente de plats cuisin\u00E9s sur place, \u00E0 emporter et en ligne, la livraison \u00E0 domicile, la vente ambulante, et le service traiteur ; - la vente de glaces, cr\u00EAperie, l\u2019organisation de festivit\u00E9s diverses, et toutes activit\u00E9s en relation directe ou indirecte avec la restauration en g\u00E9n\u00E9ral et le secteur HORECA. - l\u2019exploitation de service de transport au sens large par toutes voies, par routes, mer ou air, ainsi que l\u2019envoi de tous courriers, documents, colis, marchandises et fret, express ou non, tant \u00E0 l\u2019\u00E9chelle nationale qu\u2019internationale ; tout services de transport transitaire ; - le transport national et international de personnes, tous services de taxi, uber, bus. - toute activit\u00E9 d\u2019agence de location de voitures. - l\u2019achat, la vente, l\u2019importation et l\u2019exportation de v\u00E9hicules automobiles neufs et d\u2019occasion; l\u2019exploitation de station-service, car-wash, garage avec atelier de r\u00E9paration et de d\u00E9pannage ; l\u2019exploitation de magasin de pi\u00E8ces de recharges et d\u2019accessoires pour v\u00E9hicules \u00E0 moteur thermique, \u00E9lectriques ou autres, et de mani\u00E8re g\u00E9n\u00E9rale tout ce qui se rapporte directement ou indirectement \u00E0 l\u2019automobile. - le commerce sous toutes ses formes, entre autres en ligne (e-commerce) et sur les march\u00E9s ambulants, l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou au d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la transformation et le transport de tous produits alimentaires et non-alimentaires. - toutes prestations li\u00E9es \u00E0 la publicit\u00E9 et la communication au sens large.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : Monsieur ALAMI HASSANI Abdelali",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "18 mars 2026"
      }
    },
    {
      "date": "2026-03-18",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : ... Monsieur ALAMI HASSANI Mohamed",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "18 mars 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9... la SA CADILLAC... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e4"
    }
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      "Reprise d\u0027engagements pris au nom de la soci\u00E9t\u00E9 en formation depuis le 1er janvier 2026",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1035.736.504",
      "kind": "company",
      "name": "YASUKE",
      "attrs": {
        "seat": "Rue Fran\u00E7ois Beeckmans 15, 1083 Ganshoren",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "ALAMI HASSANI Abdelali",
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        "address": "1650 Beersel, Kasteelstraat, 6"
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      "name": "ALAMI HASSANI Mohamed Adam",
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      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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        "address": "1070 Anderlecht, Boulevard Sylvain Dupuis, 310 bo\u00EEte 11",
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      }
    }
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        "name": "COCHET Jean-Pascal",
        "quote": "Monsieur COCHET Jean-Pascal est \u00E9galement nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u2019administrateur.",
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      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, le renouvellement du mandat d\u0027administrateur de Monsieur COCHET Jean-Pascal pour une dur\u00E9e de six ann\u00E9es ainsi que son renouvellement de mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce avec effet im"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul PETRUSSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-01-01",
      "evidence_quote": "D\u00E9mission de Monsieur Jean-Paul PETRUSSA, domicili\u00E9 \u00E0 Neigem, Brusselseheerweg 145, de sa fonction d\u0027administrateur avec effet \u00E0 la date du 01/01/2002."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Angie FENET",
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        "birth_date": null
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      "effective_date": "2002-10-01",
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