Fiduciaire SoFisc

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-05-2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Caroline MONSEUR, Notaire \u00E0 Vielsalm, en date du 07 mai 2026",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "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 \u0022MPS Charles Monseur Project Solutions\u0022",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur MONSEUR Charles Michel Ludivine... A requis le Notaire instrumentant de recevoir l\u2019acte authentique de ce qui suit: I. CONSTITUTION",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "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, r\u00E9alis\u00E9 le 27 avril 2026",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq mille euros (5.000,00 EUR)... Le comparant d\u00E9clare souscrire l\u2019int\u00E9gralit\u00E9 des cent (100) actions, en esp\u00E8ces, au prix de cinquante euros (50,00 EUR) chacune, soit cinq mille euros (5.000,00 EUR).",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 50.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire l\u2019int\u00E9gralit\u00E9 des cent (100) actions... Toutes les actions sont nominatives",
      "value": {
        "type": "nominatives",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "L\u2019attestation bancaire d\u00E9livr\u00E9e par la banque CRELAN, en date du 4 mai 2026, attestant le d\u00E9p\u00F4t pr\u00E9alable de la lib\u00E9ration du capital est produite",
      "value": "2026-05-04",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Charles MONSEUR... Son mandat est gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant 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 le comparant 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": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL \u00AB Fiduciaire SoFisc \u00BB... 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",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au Greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date_de_d\u00E9p\u00F4t"
      },
      "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 premier vendredi du mois de juin, \u00E0 18 heures.",
      "value": "premier vendredi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6900 Marche-en-Famenne, rue Sainte-Barbe 9.",
      "value": "6900 Marche-en-Famenne, rue Sainte-Barbe 9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers, ou en participation avec ceux-ci : \u2022 la prestation de services de consultance...",
      "value": "la prestation de services de consultance, de management et de gestion de projets techniques...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MPS Charles Monseur Project Solutions",
      "attrs": {
        "seat": "Rue Sainte-Barbe 9, 6900 Marche-en-Famenne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MONSEUR Charles Michel Ludivine",
      "attrs": {
        "domicile": "6900 Marche-en-Famenne, rue Sainte-Barbe 9",
        "birth_date": "1993-02-12",
        "birth_place": "Li\u00E8ge",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caroline MONSEUR",
      "attrs": {
        "role": "Notaire",
        "location": "Vielsalm"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "CRELAN",
      "attrs": {
        "role": "Banque"
      }
    },
    {
      "id": "e5",
      "kbo": "0837.092.479",
      "kind": "company",
      "name": "Fiduciaire SoFisc",
      "attrs": {
        "role": "Mandataire ad hoc",
        "seat": "6900 Marche-en-Famenne, rue Victor Libert 22"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Martin SOSSON",
      "attrs": {
        "role": "Administrateur de Fiduciaire SoFisc"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 15 f\u00E9vrier 2026",
      "value": "2026-02-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Demay J\u00E9rome comme administrateur de soci\u00E9t\u00E9 Scierie de Graide-Station SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Monsieur Demay demande la d\u00E9charge de sa responsabilit\u00E9 pour tous les \u00E9l\u00E9ments et actes li\u00E9s \u00E0 la soci\u00E9t\u00E9 Scierie de Graide-Station durant la dur\u00E9e de son mandat. Cette d\u00E9charge sera octroy\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2026 revenus de 2025.",
      "value": {
        "note": "sera octroy\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2026 revenus de 2025",
        "status": "requested"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur donne en outre procuration sp\u00E9ciale \u00E0 la SRL Fiduciaire SoFisc, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Rue Victor Libert, n\u00B0 22 \u00E0 6900 Marche-en-Famenne, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0837.092.479, afin d\u0027effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge - Division Dinant pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent acte de modification des administrateurs.",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge - Division Dinant pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent acte de modification des administrateurs"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 12 heures 00 sous la pr\u00E9sidence de SRL GH Wood repr\u00E9sent\u00E9e par Monsieur HUET Geoffrey.",
      "value": {
        "role": "pr\u00E9sident",
        "representing": "SRL GH Wood"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont \u00E9galement pr\u00E9sents, ou repr\u00E9sent\u00E9s, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir \u00E0 SRL HUSIB\u041E repr\u00E9sent\u00E9e par M. Schellekens Emmanuel",
      "value": {
        "role": "administrateur",
        "representing": "SRL HUSIBO"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "et la SRL GH WOOD, repr\u00E9sent\u00E9e par M. Huet Geoffrey....",
      "value": {
        "role": "administrateur",
        "representing": "SRL GH Wood"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 2509,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0408.441.264",
      "kind": "company",
      "name": "SCIERIE DE GRAIDE-STATION",
      "attrs": {
        "seat": "RUE DES MAQUISARDS, NUMERO 52 \u00E0 5555 Bi\u00E8vre",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Demay J\u00E9rome",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SRL GH Wood",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HUET Geoffrey",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SRL HUSIBO",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Schellekens Emmanuel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0837.092.479",
      "kind": "org",
      "name": "SRL Fiduciaire SoFisc, Experts-comptables certifi\u00E9s",
      "attrs": {
        "seat": "Rue Victor Libert, n\u00B0 22 \u00E0 6900 Marche-en-Famenne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin SOSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant, Monsieur Martin SOSSON, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SOSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant, Monsieur Martin SOSSON, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.092.479",
    "name_full": "FIDUCIAIRE SOFISC",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.092.479",
    "name_full": "FIDUCIAIRE SOFISC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutioris qui pr\u00E9c\u00E8dent, et au notaire Michel JACQUET soussign\u00E9 avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027op\u00E9rer aupr\u00E8s de toutes Administrations, en particulier du registre des personnes morales et de la Taxe sur la Valeur Ajout\u00E9e, les modifications n\u00E9cessaires ensuite du pr\u00E9sent proc\u00E8s-verbal.",
      "holder_kbo": null,
      "holder_name": "Michel JACQUET",
      "scope_categories": [
        "administrative_filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marloie",
        "region": null,
        "street": "Chauss\u00E9e de Rochefort",
        "country": "BE",
        "postcode": "6900",
        "box_number": "001",
        "street_number": "84"
      },
      "old_address": {
        "city": "Marloie",
        "region": null,
        "street": "Chauss\u00E9e de Rochefort",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2013-03-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, anciennement chauss\u00E9e de Rochefort 117 6900 Marloie, \u00E0 l\u0027adresse suivante: chauss\u00E9e de Rochefort, 84 A 001 \u00E0 6900 Marloie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0837.092.479",
    "name_full": "FIDUCIAIRE SOFISC",
    "legal_form": "SPRL"
  }
}