Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
"value": "02/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-06-2026",
"value": "30-06-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "notarial_deed",
"quote": "D\u2019apr\u00E8s un acte re\u00E7u par Ma\u00EEtre Saskia CLAEYS, Notaire \u00E0 la r\u00E9sidence de Forest-Bruxelles, le 29 juin 2026",
"value": "29 juin 2026",
"object": "e3",
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "incorporation",
"quote": "constitue une soci\u00E9t\u00E9 ... le 29 juin 2026",
"value": "29 juin 2026",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "Madame GOODYEAR Jane Ann ... La fondatrice requiert le notaire soussign\u00E9 d\u2019acter qu\u2019elle constitue une soci\u00E9t\u00E9",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "founding_capital",
"quote": "capitaux propres de d\u00E9part de TROIS MILLE EUROS (\u20AC 3.000,00) ... La fondatrice d\u00E9clare souscrire la totalit\u00E9 des 1000 actions, en esp\u00E8ces, au prix de trois euros chacune",
"value": {
"amount": 3000.0,
"shares": 1000,
"currency": "EUR",
"subscribers": [
"e2"
]
},
"amount": 3000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque KBC Brussels Marnix",
"value": "Banque KBC Brussels Marnix",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. Objet",
"value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci de toutes activit\u00E9s en lien avec la d\u00E9coration d\u0027int\u00E9rieur r\u00E9sidentielle et les services connexes, notamment le conseil en design d\u0027int\u00E9rieur, l\u0027am\u00E9nagement d\u0027espace, la s\u00E9lection de meubles et d\u0027\u00E9clairage, la recherche et l\u0027achat de mobilier et d\u0027objets d\u00E9coratifs, le stylisme, l\u0027assistance \u00E0 la r\u00E9novation, la coordination des fournisseurs et les services de gestion de projet pour les int\u00E9rieurs r\u00E9sidentiels priv\u00E9s. ... La soci\u00E9t\u00E9 a \u00E9galement comme objet: a) la construction, le d\u00E9veloppement, l\u2019investissement, la transformation et la gestion du patrimoine immobilier... b) la construction, le d\u00E9veloppement, l\u2019investissement, la transformation et la gestion d\u2019un patrimoine mobilier... c) emprunter, faire des emprunts et consentir des pr\u00EAts...",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "officer_appointment",
"quote": "Est appel\u00E9(e) aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame GOODYEAR Jane ... qui d\u00E9clare accepter son mandat.",
"value": {
"role": "administrateur non statutaire",
"term": "dur\u00E9e illimit\u00E9e",
"start_date": "2026-06-30"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur non statutaire",
"term": "dur\u00E9e illimit\u00E9e",
"start_date": "30-06-2026"
}
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"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": "31-12-2026",
"start": "30-06-2026"
},
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "conf\u00E9rer tous pouvoirs \u00E0 Obole BV ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, TVA, Banque Carrefour des Entreprises",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"primary company kbo missing -\u003E register 1039.643.723"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 28401,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "1039.643.723",
"kind": "company",
"name": "Haven Interiors",
"attrs": {
"seat": "Avenue Maurice 31, 1050 Ixelles",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"bureau_address": "Avenue de l\u2019arm\u00E9e 82a, 1040 Bruxelles"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "GOODYEAR Jane Ann",
"attrs": {
"address": "1050 Ixelles, Avenue Maurice 31, bo\u00EEte 5"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Saskia CLAEYS",
"attrs": {
"address": "Forest-Bruxelles"
}
},
{
"id": "e4",
"kbo": "0739.589.069",
"kind": "company",
"name": "Obole BV",
"attrs": {
"address": "1930 Zaventem, chauss\u00E9e de Louvain 643 (Office Center)"
}
}
]
}