EAGLESTONE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-huit juillet ... Devant nous, Ma\u00EEtre Jean VINCKE, Notaire",
      "value": "28/07/2026",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... L\u0027AN DEUX MILLE VINGT-SIX Le vingt-huit juillet",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... 1. La soci\u00E9t\u00E9 anonyme \u0022EAGLESTONE\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 ... 2. La soci\u00E9t\u00E9 anonyme \u0022FORESITE\u0022",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "au capital enti\u00E8rement souscrit de soixante et un mille cinq cents euros (\u20AC 61.500,00), repr\u00E9sent\u00E9 par mille (1000) actions ... La soci\u00E9t\u00E9 anonyme EAGLESTONE ... cinq cents (500) actions classe A ... La soci\u00E9t\u00E9 anonyme FORESITE ... cinq cents (500) actions classe B",
      "value": {
        "amount": 61500.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "class": "Classe A",
            "amount": 30750.0,
            "entity": "e2",
            "shares": 500
          },
          {
            "class": "Classe B",
            "amount": 30750.0,
            "entity": "e3",
            "shares": 500
          }
        ]
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "L\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes : - toutes activit\u00E9s immobili\u00E8res, en ce compris l\u0027achat et la vente d\u0027immeubles b\u00E2tis ou non, et tous achats ou op\u00E9rations s\u0027y rapportant, la promotion immobili\u00E8re, l\u0027acquisition, la constitution et la cession de droits r\u00E9els immobiliers, ainsi que la commercialisation de tous les biens meubles utilisables dans les pr\u00E9dits immeubles, - l\u0027exploitation, la gestion et l\u0027administration de centres de fitness et de bien-\u00EAtre ; - la prise de participations, directe ou indirecte, dans le capital de toute personne morale belge ou \u00E9trang\u00E8re, existante ou \u00E0 cr\u00E9er, de quelque mani\u00E8re que ce soit, notamment par voie d\u0027apport, de fusion, de souscription et de commandite. La soci\u00E9t\u00E9 pourra \u00E9galement consentir tous pr\u00EAts, cr\u00E9dits et avances ... se voir octroyer ... tous pr\u00EAts, cr\u00E9dits et avances ... donner caution, aval ou toutes garanties ... accepter tout mandat de gestion et d\u0027administration ... accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. Capital de la soci\u00E9t\u00E9 ... Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "amount": 61500.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NICOLAS ORTS\u0022 ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires A et d\u00E9nomm\u00E9s \u00AB administrateurs A \u00BB",
      "value": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant comme repr\u00E9sentant permanent Monsieur ORTS Nicolas",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022E-STATE\u0022 ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires A et d\u00E9nomm\u00E9s \u00AB administrateurs A \u00BB",
      "value": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur A",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant comme repr\u00E9sentant permanent Monsieur CLERMONT Ga\u00EBtan",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... Monsieur DE LANDSHEER Beno\u00EEt Pierre Yvan ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires B et d\u00E9nomm\u00E9s \u00AB administrateurs B \u00BB",
      "value": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "date": "2026-07-28",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : ... Monsieur BILLEN Nicolas ... Parmi les candidats pr\u00E9sent\u00E9s par les actionnaires B et d\u00E9nomm\u00E9s \u00AB administrateurs B \u00BB",
      "value": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "2026-07-28"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur B",
        "term": "6 ans",
        "start_date": "28/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e9"
    },
    {
      "date": "2026-07-28",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire pour une p\u00E9riode de trois exercices sociaux : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FORVIS MAZARS REVISEURS D\u0027ENTREPRISES ... repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat par Monsieur S\u00E9bastien SCHUEREMANS",
      "value": {
        "role": "commissaire",
        "term": "3 exercices sociaux",
        "start_date": "28/07/2026",
        "representative": "e11"
      },
      "object": null,
      "subject": "e10"
    },
    {
      "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 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.762.290"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 50498,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.762.290",
      "kind": "company",
      "name": "W115",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 480",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0830.621.292",
      "kind": "company",
      "name": "EAGLESTONE",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 480",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0552.539.714",
      "kind": "company",
      "name": "FORESITE",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 475",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0466.809.431",
      "kind": "company",
      "name": "NICOLAS ORTS",
      "attrs": {
        "seat": "1180 Uccle, Avenue Hamoir 14a",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ORTS Nicolas",
      "attrs": {
        "address": "1180 Uccle, Avenue Hamoir 14 A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "E-STATE",
      "attrs": {
        "seat": "1180 Uccle, 18 avenue des Sorbiers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CLERMONT Ga\u00EBtan",
      "attrs": {
        "address": "1180 Uccle, avenue des Sorbiers 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
      "attrs": {
        "address": "8300 Knokke (Knokke-Heist), Jagerspad 20"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BILLEN Nicolas",
      "attrs": {
        "address": "1380 Lasne Vieux Chemin de Wavre 6"
      }
    },
    {
      "id": "e10",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "Avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "SCHUEREMANS S\u00E9bastien",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean VINCKE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9reng\u00E8re GARDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qua",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "S\u00E9bastien Schueremans",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9\u015Fentant actuellement d\u00E9sign\u00E9 par Mazars Bedrifsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL est M. S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.621.292",
    "name_full": "EAGLESTONE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9reng\u00E8re GARDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}