DUVMARIE

{
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    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-05-20",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 04/05/2026 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques SISCOT de ses postes d\u0027administrateur et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er mai 2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur, repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle la srl GROUPE DUVIVIER (1035.928.326) ici d\u00FBment repr\u00E9sent\u00E9e par la srl DUVMARIE (1006.874.648), elle-m\u00EAme repr\u00E9sent\u00E9e par Marie DUVIVIER, \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er mai 2026. Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 1er mai 2026 vers la: Place Communale, 25 \u00E0 5537 Anh\u00E9e.",
      "value": {
        "new": "Place Communale, 25 \u00E0 5537 Anh\u00E9e",
        "old": "rue Debelle 10 \u00E0 5190 Jemeppe-Sur-Sambre",
        "date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge.",
      "value": {
        "grantor": "organe d\u0027administration",
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission, nomination, si\u00E8ge social",
      "value": "d\u00E9mission, nomination, si\u00E8ge social",
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    }
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    {
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        "new_seat": "Place Communale, 25 \u00E0 5537 Anh\u00E9e",
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      "name": "Marie DUVIVIER",
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      "kbo": "0748.770.516",
      "kind": "company",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "attrs": {
        "role": "mandataire",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026 - Annexes du Moniteur belge",
      "value": "26/03/2026",
      "object": null,
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    },
    {
      "date": "2026-03-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-03-2026",
      "value": "24-03-2026",
      "object": null,
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    },
    {
      "date": "2026-03-23",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "23 mars 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB GROUPE DUVIVIER \u00BB",
      "value": "23 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ Madame DUVIVIER Marie V\u00E9ronique Ghislaine",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "2/ Monsieur DUVIVIER Vincent Jean-Pierre Berthe",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "3/ Monsieur DUVIVIER J\u00E9r\u00E9my Denis Vincent",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les comparants \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 neuf mille euros (9.000 \u20AC). En contre partie de ces apports, trois cents (300) actions sont \u00E9mises",
      "value": {
        "amount": 9000.0,
        "shares": 300,
        "currency": "EUR"
      },
      "amount": 9000.0,
      "object": null,
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      "currency": "EUR",
      "_value_raw": {
        "amount": "9000",
        "shares": 300,
        "currency": "EUR"
      }
    },
    {
      "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 : - toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation d\u0027un magasin \u00E0 rayons multiples et d\u0027un supermarch\u00E9... - toute contribution \u00E0 l\u0027\u00E9tablissement, au d\u00E9veloppement, \u00E0 l\u0027organisation et \u00E0 l\u0027administration de soci\u00E9t\u00E9s... - la prise de participation dans d\u0027autres soci\u00E9t\u00E9s ou entreprises... - toutes activit\u00E9s se rapportant \u00E0 la gestion patrimoniale au sens large...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DUVMARIE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "23 mars 2026"
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    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DUVVINCENT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-03-23"
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      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "23 mars 2026"
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    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DUVJEREMY \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-03-23"
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      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "23 mars 2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame DUVIVIER Marie, pr\u00E9nomm\u00E9e",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DUVIVIER Vincent pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DUVIVIER J\u00E9r\u00E9my, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "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": "e5"
    },
    {
      "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": "e6"
    },
    {
      "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": "e7"
    },
    {
      "date": "2026-06-30",
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 30 juin 2026.",
      "value": "30 juin 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 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOORE SERVICES FINANCIERS \u00BB... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation... 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": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts...",
      "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": "e9"
    }
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      "name": "Sibylle FALLA",
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        "role": "Notaire"
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DUVIVIER Marie V\u00E9ronique",
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      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire DUVIVIER, ici pr\u00E9sent et qui accepte. pour une dur\u00E9e de illimit\u00E9e Madame Marie"
    }
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{
  "kind": "oprichting",
  "seat": "5621 Hanzinelle (Florennes), rue Ry-Massart 67F",
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  "incorporation_date": "2024-03-18",
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}