HEETCH BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte de constitution de la soci\u00E9t\u00E9 coop\u00E9rative d\u00E9nomm\u00E9e \u00AB COOP\u2019HEETCH \u00BB, re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 27 avril 2026",
      "value": "2026-04-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent une soci\u00E9t\u00E9",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Heetch Belgium \u00BB ... Ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB LE FONDATEUR \u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur SAINT-GEORGES Christopher Jean-Marie Lionel ... Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB LE SOUSCRIPTEUR \u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur AJIOU Mohamed ... Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB LE SOUSCRIPTEUR \u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "soci\u00E9t\u00E9 aux capitaux propres de d\u00E9part de CINQ MILLE EUROS (5.000,00 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s. ... En r\u00E9mun\u00E9ration des apports, cinq mille actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 5000.0,
        "shares": 5000,
        "currency": "EUR",
        "fully_paid": true,
        "share_type": "actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires sans limitation de dur\u00E9e : 15.4.1 Monsieur MIER CERVANTES Marc",
      "value": {
        "role": "administrateur statutaire",
        "term": "sans limitation de dur\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "15.4.2 Monsieur PELLERIN Teddy Ga\u00EBtan, en qualit\u00E9 de Pr\u00E9sident",
      "value": {
        "role": "administrateur statutaire, Pr\u00E9sident",
        "term": "sans limitation de dur\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9signe, en qualit\u00E9 d\u2019administrateur non-statutaire : \u2022 Monsieur SAINT-GEORGES Christopher Jean-Marie Lionel",
      "value": {
        "role": "administrateur non-statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence \u00E0 la date du pr\u00E9sent acte et prend fin le trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-27"
      },
      "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 lundi du mois de mai, \u00E0 18h00 heures.",
      "value": "premier lundi du mois de mai, \u00E0 18h00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le notaire Frederic MAGNUS, 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, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "L\u0027organe d\u0027administration est habilit\u00E9 \u00E0 reprendre, au nom de la soci\u00E9t\u00E9 constitu\u00E9e, tous engagements qui auraient \u00E9t\u00E9 pris au nom de la soci\u00E9t\u00E9 en formation depuis le 1er octobre 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u0027adresse compl\u00E8te du si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9e \u00E0 1000 Bruxelles, rue du Poin\u00E7on, num\u00E9ro 51 bo\u00EEte 101.",
      "value": "1000 Bruxelles, rue du Poin\u00E7on, num\u00E9ro 51 bo\u00EEte 101",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux applicables, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de\ntiers ou en participation avec ceux-ci :\n- De satisfaire aux besoins et de d\u00E9velopper les activit\u00E9s \u00E9conomiques et sociales de ses\n ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : - De satisfaire aux besoins et de d\u00E9velopper les activit\u00E9s \u00E9conomiques et sociales de ses",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49475,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "COOP\u2019HEETCH",
      "attrs": {
        "seat": "Rue du Poin\u00E7on 51 bte 101, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": "0662.444.078",
      "kind": "company",
      "name": "Heetch Belgium",
      "attrs": {
        "role": "LE FONDATEUR",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SAINT-GEORGES Christopher Jean-Marie Lionel",
      "attrs": {
        "role": "LE SOUSCRIPTEUR",
        "address": "1030 Schaerbeek, Boulevard Lambermont 145/4"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AJIOU Mohamed",
      "attrs": {
        "role": "LE SOUSCRIPTEUR",
        "address": "1080 Molenbeek-Saint-Jean, Rue Sleutelplas 25"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MAGNUS Fr\u00E9d\u00E9ric",
      "attrs": {
        "role": "notaire",
        "address": "5101 Erpent, rue du Grand Tige 11"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MIER CERVANTES Marc",
      "attrs": {
        "role": "administrateur statutaire",
        "address": "08830 Sant Boi de Llobregat (Espagne), Calle Victoria 118 2o2a"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PELLERIN Teddy Ga\u00EBtan",
      "attrs": {
        "role": "administrateur statutaire, Pr\u00E9sident",
        "address": "0563 Peymeinade (France), Route de Draguignan 48"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Poin\u00E7on 51 (bo\u00EEte 101) \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Poin\u00E7on",
        "country": "BE",
        "postcode": "1000",
        "box_number": "101",
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Paepsem 20A, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "L\u0027administrateur Unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard Paepsem 20 A 1070 Anderlecht \u00E0 Rue du Poin\u00E7on 51 (bo\u00EEte 101) \u00E0 1000 Bruxelles \u00E0 compter du 2 janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.444.078",
    "name_full": "HEETCH BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}