FISCALIS CONSULT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "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": "D\u0027un acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric JENTGES, notaire associ\u00E9 \u00E0 Wavre, le 23 avril 2026... ils constituent une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB HABITAT 713 \u00BB, ayant son si\u00E8ge Rue des Gilles 3 \u00E0 1348 Louvain-La-Neuve",
      "value": {
        "date": "2026-04-23",
        "name": "HABITAT 713",
        "address": "rue des Gilles 3, 1348 Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants, en leur qualit\u00E9 de fondateurs... Monsieur BOURGOIS C\u00E9dric, pr\u00E9qualifi\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Les comparants, en leur qualit\u00E9 de fondateurs... Madame GROULARD Th\u00E9r\u00E8se, pr\u00E9qualifi\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "financial_plan_submission",
      "quote": "les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (3.000,00 \u20AC)... Les comparants d\u00E9clarent souscrire les 3.000 actions, en esp\u00E8ces, au prix d\u2019un euros (1 \u20AC) chacune",
      "value": {
        "amount": 3000,
        "shares": 3000,
        "currency": "EUR",
        "share_price": 1,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur BOURGOIS C\u00E9dric, pr\u00E9qualifi\u00E9, deux mille actions, 2.000",
      "value": {
        "amount": 2000,
        "shares": 2000,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame GROULARD Th\u00E9r\u00E8se, pr\u00E9qualifi\u00E9e, mille actions, 1.000",
      "value": {
        "amount": 1000,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "le montant de ce versement, soit trois mille euros (3.000,00 \u20AC) 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 sous le num\u00E9ro BE15 0020 2937 8830.",
      "value": {
        "bank_name": "BNP Paribas Fortis",
        "bank_account": "BE15 0020 2937 8830"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BOURGOIS C\u00E9dric pr\u00E9nomm\u00E9... Son mandat sera gratuit.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident 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 mars 2026 par les 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": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 FISCALIS CONSULT... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es \u00E0 l\u2019immatriculation de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "plus sp\u00E9cialement Monsieur Philippe THIBOU, expert-comptable... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e7"
    },
    {
      "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": "2027-12-31",
        "start": "date_de_d\u00E9p\u00F4t"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou tout autre endroit mentionn\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin \u00E0 18h00 heures.",
      "value": "dernier vendredi du mois de juin \u00E0 18h00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet... Chaque administrateur repr\u00E9sente seul la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, ou en participation\navec des tiers :\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et\nla gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA,\nrelatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction,\nla r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019\n\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou\nindirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; \n",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, ou en participation avec des tiers : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019 \u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35842,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HABITAT 713",
      "attrs": {
        "address": "rue des Gilles 3, 1348 Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric JENTGES",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Wavre"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOURGOIS C\u00E9dric",
      "attrs": {
        "role": "fondateur, administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GROULARD Th\u00E9r\u00E8se",
      "attrs": {
        "role": "fondateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "banque"
      }
    },
    {
      "id": "e6",
      "kbo": "0746.756.280",
      "kind": "company",
      "name": "FISCALIS CONSULT",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "rue du congr\u00E8s 37, 1000 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe THIBOU",
      "attrs": {
        "role": "expert-comptable, mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van Geyseghem SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 30 juin 2025 de: St\u00E9phane Van Geyseghem SRL, dont le si\u00E8ge est sis \u00E0 Rue de Bois Seigneur Isaac 51, 1421 Braine-l\u0027Alleud, inscrite au registre des personnes morales de Brabant wallon, et \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 30 juin 2025 de: ... M. Philippe Thibou, domicili\u00E9 \u00E0 Avenue Jules Gathy 15, 1390 Grez-Doiceau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 30 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter: et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 30 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": "Brussels Gewest",
        "street": "RUE GENERAL LEMAN",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A",
        "street_number": "152-154"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er d\u00E9cembre 2022: Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue g\u00E9n\u00E9ral Leman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "152-154"
      },
      "old_address": {
        "city": "Beauvechain",
        "region": "Flemish",
        "street": "Rue du Petit Paradis",
        "country": "BE",
        "postcode": "1320",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 ce jour: Rue g\u00E9n\u00E9ral Leman 152-154 \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1320 Beauvechain, Rue du Petit Paradis 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-08-29",
        "name": "Thibou Philippe Claude Jules",
        "niss": null,
        "address": "1390 Grez-Doiceau, Avenue Jules Gathy 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Thibou Philippe Claude Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0746.756.280",
    "name_full": "FISCALIS CONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-04",
  "post_incorporation_mandates": []
}