CARCHARODON

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u le 15 avril 2026, par le notaire Ga\u00EBtan Wagemans, \u00E0 Ixelles",
      "value": "2026-04-15",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Emma Immo \u00BB",
      "value": "2026-04-15",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "founder",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "emma_immo",
      "subject": "carcharodon"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 20 mars 2026 par l\u2019interm\u00E9diaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Efficiens \u00BB repr\u00E9sent\u00E9 par Giraud Berger",
      "value": "2026-03-20",
      "object": "emma_immo",
      "subject": "carcharodon"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de TROIS MILLE EUROS (\u20AC 3.000,00)",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de TRENTE EUROS (\u20AC 30,00) chacune, soit pour TROIS MILLE EUROS (\u20AC 3.000,00) ou l\u0027int\u00E9gralit\u00E9 des apports.",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 30.0
      },
      "object": "emma_immo",
      "subject": "carcharodon"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (on omet) sous le num\u00E9ro (on omet).",
      "value": null,
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Thomas David, (on omet), pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-15"
      },
      "object": "emma_immo",
      "subject": "thomas_david_cyril"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "emma_immo",
      "subject": "thomas_david_cyril"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Efficiens, 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 aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "emma_immo",
      "subject": "efficiens"
    },
    {
      "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 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-15"
      },
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 dix-huit heures (18h00).",
      "value": "premier lundi du mois de juin",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1050 Ixelles, Avenue des Saisons 90.",
      "value": "1050 Ixelles, Avenue des Saisons 90",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, ou en participation avec des tiers : - l\u2019activit\u00E9 d\u2019agent immobilier en nom propre ou comme franchis\u00E9 ; - l\u2019activit\u00E9 immobili\u00E8re... - l\u2019activit\u00E9 de syndic ; - l\u2019activit\u00E9 d\u2019interm\u00E9diaire commercial... - l\u2019activit\u00E9 d\u2019expert immobilier ; - l\u2019activit\u00E9 de marchands de biens ; - l\u2019activit\u00E9 de courtage ;",
      "value": "l\u2019activit\u00E9 d\u2019agent immobilier en nom propre ou comme franchis\u00E9 ; l\u2019activit\u00E9 immobili\u00E8re... l\u2019activit\u00E9 de syndic ; l\u2019activit\u00E9 d\u2019interm\u00E9diaire commercial... l\u2019activit\u00E9 d\u2019expert immobilier ; l\u2019activit\u00E9 de marchands de biens ; l\u2019activit\u00E9 de courtage",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "legal_form",
      "quote": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "emma_immo"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 \u00E0 cette fonction aux termes dudit proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Ga\u00EBtan WAGEMANS \u00E0 Ixelles le 13 d\u00E9cembre 2023.",
      "value": {
        "role": "administrateur",
        "start_date": "2023-12-13"
      },
      "object": "carcharodon",
      "subject": "thomas_david_cyril"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un proc\u00E8s-verbal par l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Ga\u00EBtan Wagemans \u00E0 Ixelles, le 13 d\u00E9cembre 2023",
      "value": "2023-12-13",
      "object": null,
      "subject": "carcharodon"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur belge le 12 f\u00E9vrier suivant sous le num\u00E9ro 24359807.",
      "value": "2024-02-12",
      "object": null,
      "subject": "carcharodon"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire G\u00E9rard Indekeu \u00E0 Bruxelles le 27 avril 2015",
      "value": "2015-04-27",
      "object": null,
      "subject": "carcharodon"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation depuis trois mois sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": null,
      "subject": "emma_immo"
    },
    {
      "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": "emma_immo"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28539,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "emma_immo",
      "kbo": null,
      "kind": "company",
      "name": "Emma Immo",
      "attrs": {
        "address": "Avenue des Saisons 90, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "carcharodon",
      "kbo": "0628.916.722",
      "kind": "company",
      "name": "CARCHARODON",
      "attrs": {
        "address": "1050 Ixelles, avenue des Saisons 90",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0628.916.722"
      }
    },
    {
      "id": "thomas_david_cyril",
      "kbo": null,
      "kind": "person",
      "name": "THOMAS David Cyril",
      "attrs": {
        "address": "1050 Ixelles, Place George Brugmann 6-4e"
      }
    },
    {
      "id": "gaetan_wagemans",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan Wagemans",
      "attrs": {
        "role": "notaire",
        "address": "Ixelles"
      }
    },
    {
      "id": "gerard_indekeu",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Indekeu",
      "attrs": {
        "role": "notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "efficiens",
      "kbo": null,
      "kind": "company",
      "name": "Efficiens",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "giraud_berger",
      "kbo": null,
      "kind": "person",
      "name": "Giraud Berger",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Avenue des Saisons, 90 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THOMAS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur THOMAS David, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur THOMAS David, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Avenue du Parc 48, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THOMAS David Cyril",
        "niss": null,
        "address": "Saint Gilles (1060 Bruxelles), Avenue du Parc 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "THOMAS David Cyril",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-23",
  "post_incorporation_mandates": []
}