DRO-Concept

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte constitutif re\u00E7u par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14, en date du 23.4.2026, en cours d\u2019enregistrement.",
      "value": "2026-04-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB MAD Properties \u00BB, ayant son si\u00E8ge \u00E0 1350 Orp-Jauche (Enines), Rue de l\u0027Eglise 49, aux capitaux propres de d\u00E9part de deux cent dix mille euros (\u20AC 210.000,00).",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur ROLIN Dimitri Guy Marie Ghislain, domicili\u00E9 \u00E0 1350 Orp-Jauche (Enines), Rue de l\u0027Eglise 49.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur WATERKEYN Antoine Christophe Josane, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, Avenue du H\u00E9ron, 5,.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur GAUKROGER Martin James, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Rue Jean Martin 1 B.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux cent dix mille euros (\u20AC 210.000,00).",
      "value": {
        "amount": 210000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur ROLIN Dimitri : 250 actions ;",
      "value": {
        "shares": 250,
        "currency": "EUR",
        "price_per_share": 280
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur WATERKEYN Antoine : 250 actions ;",
      "value": {
        "shares": 250,
        "currency": "EUR",
        "price_per_share": 280
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur GAUKROGER Martin : 250 actions.",
      "value": {
        "shares": 250,
        "currency": "EUR",
        "price_per_share": 280
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Les comparants d\u00E9clarent souscrire les 750 actions, en esp\u00E8ces, au prix de 280,- euros chacune, comme suit : ... Soit ensemble : 750 actions ou l\u0027int\u00E9gralit\u00E9 des apports.",
      "value": {
        "currency": "EUR",
        "total_amount": 210000,
        "total_shares": 750,
        "price_per_share": 280
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Ils d\u00E9clarent et reconnaissent que chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e enti\u00E8rement par un versement en esp\u00E8ces et que le montant de ces versements, soit deux cent dix mille euros (\u20AC 210.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque BNP PARIBAS FORTIS . Une attestation de ladite banque en date du 21 avril 2026, justifiant ce d\u00E9p\u00F4t, a \u00E9t\u00E9 remise au notaire soussign\u00E9 par les comparants.",
      "value": {
        "bank": "BNP PARIBAS FORTIS",
        "date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont nomm\u00E9es aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : -- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DRO-Concept \u00BB ayant son si\u00E8ge sis \u00E0 1350 Enines, rue de l\u2019 Eglise 49, dont le num\u00E9ro d\u2019entreprise est le 0687.769.194 , qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 : 55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Dimitri Rolin, qui accepte ;",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 : 55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Dimitri Rolin, qui accepte ;",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "-- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB H2OKEYN \u00BB ayant son si\u00E8ge sis \u00E0 1640 Sint-Genesius-Rode, avenue du H\u00E9ron, 5 , dont le num\u00E9ro d\u2019entreprise est le 0836.927.480 , qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Antoine Waterkeyn, qui accepte ;",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Antoine Waterkeyn, qui accepte ;",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGASYSTEMS \u00BB ayant son si\u00E8ge sis \u00E0 1325 Chaumont-Gistoux, rue Jean Martin, 1 bo\u00EEte b , dont le num\u00E9ro d\u2019entreprise est le 0687.769.392 , qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Martin Gaukroger, qui accepte ;",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Martin Gaukroger, qui accepte ;",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e9",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019un extrait du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er jeudi de juin \u00E0 18 heures.",
      "value": "1er jeudi de juin \u00E0 18 heures",
      "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": "La soci\u00E9t\u00E9 \u00AB B.C.G.Fi \u00BB de Bierges ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous docu-ments et de faire toutes les d\u00E9clarations n\u00E9ces-saires et toutes formalit\u00E9s d\u2019inscription aupr\u00E8s de toutes administrations publiques et priv\u00E9es (Banque-Carrefour des Entreprises et Taxe sur la Valeur Ajout\u00E9e compris).",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, \nI. pour son compte propre ou pour compte de tiers, directement ou indirectement, toutes les\nop\u00E9rations se rapportant \u00E0 :\n\u2022 L\u2019acquisition, la vente, l\u2019\u00E9change, la mise en valeur, la promotion, la construction, la\ntransformation, la r\u00E9novation, la r\u00E9habilitation, l\u2019am\u00E9nagement, le lotissement, l\u2019\nurbanisation et la gestion de tous biens immeubles b\u00E2tis ou non b\u00E2tis ; \n\u2022 La promotion immobili\u00E8re au sens le plus large, en ce compris la conception, le\nd\u00E9veloppement, la commercialisation et la r\u00E9alisation de projets immobiliers, ainsi que la\ncoordination de chantiers et l\u2019intervention en qualit\u00E9 de ma\u00EEtre d\u2019ouvrage ou de promoteur\n; \n\u2022 La prise en locati",
      "value": "en Belgique et \u00E0 l\u2019\u00E9tranger, I. pour son compte propre ou pour compte de tiers, directement ou indirectement, toutes les op\u00E9rations se rapportant \u00E0 : \u2022 L\u2019acquisition, la vente, l\u2019\u00E9change, la mise en valeur, la promotion, la construction, la transformation, la r\u00E9novation, la r\u00E9habilitation, l\u2019am\u00E9nagement, le lotissement, l\u2019 urbanisation et la gestion de tous biens immeubles b\u00E2tis ou non b\u00E2tis ; \u2022 La promotion immobili\u00E8re au sens le plus large, en ce compris la conception, le d\u00E9veloppement, la commercialisation et la r\u00E9alisation de projets immobiliers, ainsi que la coordination de chantiers et l",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33383,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MAD Properties",
      "attrs": {
        "address": "Rue de l\u0027Eglise 49, 1350 Enines",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ROLIN Dimitri Guy Marie Ghislain",
      "attrs": {
        "address": "1350 Orp-Jauche (Enines), Rue de l\u0027Eglise 49"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WATERKEYN Antoine Christophe Josane",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Avenue du H\u00E9ron, 5"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GAUKROGER Martin James",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Rue Jean Martin 1 B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e7",
      "kbo": "0687.769.194",
      "kind": "company",
      "name": "DRO-Concept",
      "attrs": {
        "address": "1350 Enines, rue de l\u2019Eglise 49",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0836.927.480",
      "kind": "company",
      "name": "H2OKEYN",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, avenue du H\u00E9ron, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0687.769.392",
      "kind": "company",
      "name": "MGASYSTEMS",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, rue Jean Martin, 1 bo\u00EEte b",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "BNP PARIBAS FORTIS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "B.C.G.Fi",
      "attrs": {
        "address": "Bierges"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Mortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire madame Laure Mortier en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": {
        "rrn": null,
        "name": "Catherine Matth\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9",
        "address": "Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I et Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Van Michel dit Valet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9",
        "address": "Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I et Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.769.194",
    "name_full": "DRO-CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Van Michel dit Valet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}