I.V. ACTIV

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Hendrikus (Hendrik) Schavemaker, notaire \u00E0 la r\u00E9sidence de Drogenbos, le 4 juin 2026",
      "value": "2026-06-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "qu\u2019il a \u00E9t\u00E9 constitu\u00E9 une soci\u00E9t\u00E9 dont les statuts et l\u0027acte de constitution contiennent, entre autres, les dispositions suivantes",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Nom, pr\u00E9nom et domicile du fondateur unique : Monsieur SCAREVNEA Victor, domicili\u00E9 \u00E0 1190 Forest, rue Edison 4A bo\u00EEte 01",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Apport du fondateur unique aux fonds propres de d\u00E9part : \u20AC 1.500,00 en num\u00E9raire",
      "value": {
        "amount": 1500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Montant total pour lequel l\u2019apport du fondateur unique aux fonds propres de d\u00E9part est lib\u00E9r\u00E9 : \u20AC 1.500,00",
      "value": {
        "amount": 1500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "D\u00E9but et fin de chaque exercice social : du 1er janvier au 31 d\u00E9cembre inclus de chaque ann\u00E9e - Fin du premier exercice social : le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Identit\u00E9 de l\u2019administrateur unique : Monsieur SCAREVNEA Victor, pr\u00E9nomm\u00E9. Il a \u00E9t\u00E9 nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur unique",
        "start": "2026-06-04",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Lieu, jour et heure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire : au si\u00E8ge, le premier vendredi du mois de mai, \u00E0 18.00 heures.",
      "value": "premier vendredi du mois de mai, \u00E0 18.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandataire sp\u00E9cial : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB I.V. ACTIV \u00BB... Pouvoirs : tous pouvoirs, avec facult\u00E9 de substitution, aux fins d\u0027accomplir les formalit\u00E9s administratives suite \u00E0 la constitution, y compris l\u2019activation du num\u00E9ro de T.V.A. et l\u2019inscription \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "tous pouvoirs, avec facult\u00E9 de substitution, aux fins d\u0027accomplir les formalit\u00E9s administratives suite \u00E0 la constitution",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9p\u00F4t simultan\u00E9 : exp\u00E9dition de l\u2019acte de constitution, premiers statuts",
      "value": "D\u00E9p\u00F4t simultan\u00E9 : exp\u00E9dition de l\u2019acte de constitution, premiers statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre, pour compte de\ntiers ou en participation avec des tiers, les activit\u00E9s et actes suivants :\n- Entreprise g\u00E9n\u00E9rale de travaux mobiliers et immobiliers ;\n- Entreprise de peinture allant des op\u00E9rations pr\u00E9paratoires jusqu\u2019\u00E0 la pr\u00E9paration de finition\ncompl\u00E8te et d\u00E9coratives ;\n- Entreprise de ma\u00E7onnerie g\u00E9n\u00E9rale ;\n- Entreprise du gros \u0153uvre de maisons individuels et des b\u00E2timents ;\n- Entreprise g\u00E9n\u00E9rale d\u2019\u00E9lectricit\u00E9, le commerce en gros et au d\u00E9tail, l\u2019importation et exportation de\ntout appareils \u00E9lectriques et \u00E9lectroniques, installations d\u2019\u00E9clairage, de force motrice, de t\u00E9l\u00E9phonie,\nd\u2019antennes de t\u00E9l\u00E9vision et en g\u00E9n\u00E9ral d",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre, pour compte de tiers ou en participation avec des tiers, les activit\u00E9s et actes suivants : - Entreprise g\u00E9n\u00E9rale de travaux mobiliers et immobiliers ; - Entreprise de peinture allant des op\u00E9rations pr\u00E9paratoires jusqu\u2019\u00E0 la pr\u00E9paration de finition compl\u00E8te et d\u00E9coratives ; - Entreprise de ma\u00E7onnerie g\u00E9n\u00E9rale ; - Entreprise du gros \u0153uvre de maisons individuels et des b\u00E2timents ; - Entreprise g\u00E9n\u00E9rale d\u2019\u00E9lectricit\u00E9, le commerce en gros et au d\u00E9tail, l\u2019importation et exportation de tout appareils \u00E9lectriques et \u00E9lectroniques, installations ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15053,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "VIGAES",
      "attrs": {
        "region": "Bruxelles-Capitale",
        "address": "Rue Edison 4A bte 01, 1190 Forest",
        "duration": "ind\u00E9termin\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SCAREVNEA Victor",
      "attrs": {
        "role": "fondateur unique",
        "address": "1190 Forest, rue Edison 4A bo\u00EEte 01"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hendrikus (Hendrik) Schavemaker",
      "attrs": {
        "role": "notaire",
        "residence": "Drogenbos"
      }
    },
    {
      "id": "e4",
      "kbo": "0755.570.117",
      "kind": "company",
      "name": "I.V. ACTIV",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "address": "1190 Forest, boulevard de la Deuxi\u00E8me Arm\u00E9e britannique 26B bo\u00EEte 31",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Hendrikus (Hendrik) Schavemaker",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Hendrikus (Hendrik) Schavemaker",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.570.117",
    "name_full": "I.V. ACTIV",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}