EBITDA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte de constitution re\u00E7u le 15 avril 2026, par Ma\u00EEtre Bruno MICHAUX, Notaire \u00E0 Etterbeek, le 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u2019un acte de constitution re\u00E7u le 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La comparante d\u00E9clare assumer la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, la comparante, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9 dans lequel les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 se trouvent justifi\u00E9s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux millions d\u2019euros (2.000.000,00 EUR).",
      "value": {
        "amount": 2000000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La comparante d\u00E9clare souscrire seule les cent mille (100.000) actions de la soci\u00E9t\u00E9, pr\u00E9sentement \u00E9mises, en esp\u00E8ces, au prix de vingt euros (20,00 EUR) chacune, ces actions \u00E9tant r\u00E9parties en deux classes (A et B), \u00E0 savoir : - soixante mille (60.000) actions de classe A, avec doit de vote, pour un montant total d\u2019un million deux cent mille euros (1.200.000,00 EUR), et - quarante mille (40.000) actions de classe B, sans droit de vote, pour un montant total de huit cent mille euros (800.000,00 EUR), soit au total cent mille (100.000) actions, pour un montant total de deux millions d\u2019euros (2.000.000,00 EUR)",
      "value": {
        "shares": [
          {
            "class": "A",
            "count": 60000,
            "value": 1200000.0,
            "currency": "EUR",
            "voting_rights": true
          },
          {
            "class": "B",
            "count": 40000,
            "value": 800000.0,
            "currency": "EUR",
            "voting_rights": false
          }
        ],
        "currency": "EUR",
        "total_value": 2000000.0,
        "total_shares": 100000
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "La comparante d\u00E9clare et reconna\u00EEt que chacune des actions ainsi souscrite a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence d\u2019un vingti\u00E8me, soit cent mille euros (100.000,00 EUR), par versements en esp\u00E8ces et que le montant de ces versements, soit cent mille euros (100.000,00 EUR), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": {
        "currency": "EUR",
        "paid_ratio": "1/20",
        "paid_amount": 100000.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EBITDA \u00BB, pr\u00E9nomm\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e, pour l\u2019ex\u00E9cution de ce mandat, par son repr\u00E9sentant permanent, Monsieur Martin SERVAIS",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "qui sera repr\u00E9sent\u00E9e, pour l\u2019ex\u00E9cution de ce mandat, par son repr\u00E9sentant permanent, Monsieur Martin SERVAIS",
      "value": {
        "role": "repr\u00E9sentant permanent de l\u0027administrateur EBITDA"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, la comparante d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "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 la comparante 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": "Monsieur Martin SERVAIS, pr\u00E9nomm\u00E9, 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, pour effectuer toutes les formalit\u00E9s administratives li\u00E9es \u00E0 la constitution de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e4"
    },
    {
      "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": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures (18h).",
      "value": "troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures (18h)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_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": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions de classe B n\u2019ont pas droit de vote sauf dans les cas pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Les actions de classe B n\u2019ont pas droit de vote sauf dans les cas pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour autant que les activit\u00E9s r\u00E9glement\u00E9es\naient re\u00E7u pr\u00E9alablement leur agr\u00E9ment n\u00E9cessaire, toutes op\u00E9rations se rapportant directement ou\nindirectement \u00E0 :\n Toutes les activit\u00E9s se rapportant, directement ou indirectement, au domaine de l\u2019informatique, des\nsites internet, des applications mobiles et internet et des bases de donn\u00E9es, notamment, et sans que\ncette liste soit exhaustive, la consultance, la conception, la programmation, la r\u00E9alisation, l\u2019\u00E9tude, la\nr\u00E9alisation de projets, la promotion et la commercialisation de sites internet et de logiciels sur tous\nsupports.\n Toutes les activit\u00E9s se rapportant, directement ou indirectement, au s",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour autant que les activit\u00E9s r\u00E9glement\u00E9es aient re\u00E7u pr\u00E9alablement leur agr\u00E9ment n\u00E9cessaire, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : Toutes les activit\u00E9s se rapportant, directement ou indirectement, au domaine de l\u2019informatique, des sites internet, des applications mobiles et internet et des bases de donn\u00E9es, notamment, et sans que cette liste soit exhaustive, la consultance, la conception, la programmation, la r\u00E9alisation, l\u2019\u00E9tude, la r\u00E9alisation de projets, la promotion et la commercialisation de sites internet et de logiciels sur t",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33912,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SPEED.ACCOUNTANT",
      "attrs": {
        "seat": "1000 Bruxelles, Square de Mee\u00FBs 35",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0665.578.762",
      "kind": "company",
      "name": "EBITDA",
      "attrs": {
        "seat": "1050 Ixelles, avenue Arnaud Fraiteur 15-23",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire \u00E0 Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Martin SERVAIS",
      "attrs": {
        "role": "Repr\u00E9sentant permanent de EBITDA, Administrateur de SPEED.ACCOUNTANT"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres (apports) de la soci\u00E9t\u00E9 par apports en esp\u00E8ces d\u2019un montant de trois millions d\u2019euros (3.000.000,00 EUR) et d\u2019\u00E9mettre, en r\u00E9mun\u00E9ration de ces apports, de cent cinquante mille (150.000) nouvelles actions de classe B",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "184"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "1.Le transfert du si\u00E8ge social \u00E0 l\u0027adresse: Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": 3000000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-06",
      "evidence_quote": "Il sera donc proc\u00E9d\u00E9 \u00E0 une augmentation d\u0027apport d\u0027un montant de 3.000.000,00 \u20AC avec cr\u00E9ation de 150.000 actions nouvelles. Au terme de l\u0027op\u00E9ration, le montant des apports de la SRL \u00AB EBITDA \u00BB sera ainsi de 4.000.000,00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 980000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 980000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 980.000,- euros pour le porter de 20.000,- euros \u00E0 1.000.000,- euros, par l\u0027\u00E9mission de 49.000 parts sociales nouvelles sans mention de valeur nominale... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe, num\u00E9ro 184",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-28",
        "name": "SERVAIS Martin Didier Fran\u00E7ois",
        "niss": null,
        "address": "Chastre, rue du Piroy, num\u00E9ro 19/3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "SERVAIS Martin Didier Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-24",
        "name": "GINION Caroline Wivine",
        "niss": null,
        "address": "1360 Perwez, Petite rue du Moulin, num\u00E9ro 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "GINION Caroline Wivine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0665.578.762",
    "name_full": "EBITDA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-25",
  "post_incorporation_mandates": []
}