REWISE ACCOUNTANCY

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 17 mars 2026) de : - Monsieur J\u00E9r\u00F4me SCHR\u00D6DER",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 17 mars 2026) de : ... Jean-Fran\u00E7ois VANSPITAEL",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": {
        "type": "provisoire",
        "period": "exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": {
        "type": "provisoire",
        "period": "exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 17 mars 2026: - Monsieur Olivier BOTTEQUIN ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e. ... Il s\u0027agit de mandats non r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 17 mars 2026: ... - Monsieur Peter VERSCHELDEN ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e. ... Il s\u0027agit de mandats non r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "date": "2026-03-17",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: \u2022 J\u00E9r\u00F4me Schr\u00F6der ... (A1), (A2), (A3) et (A4);",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale op\u00E9rationnelle",
        "scope": "(A1), (A2), (A3) et (A4)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: ... Jean-Fran\u00E7ois Vanspitael ... (A1), (A2), (A3) et (A4);",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale op\u00E9rationnelle",
        "scope": "(A1), (A2), (A3) et (A4)"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Monsieur Joeri Bossuyt ... - l\u0027achat ou la vente de produits et de mat\u00E9riel li\u00E9s aux ICT pour une valeur maximale de 50 000,00 \u20AC ... par contrat; et/ou - conclure ou annuler des contrats concernant l\u0027achat de services aupr\u00E8s de fournisseurs de ICT, pour une valeur maximale de 50 000,00 \u20AC ... par contrat.",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale ICT",
        "scope": "achat ou vente de produits et mat\u00E9riel ICT (max 50 000 \u20AC par contrat); conclure ou annuler des contrats de services ICT (max 50 000 \u20AC par contrat)"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Madame Mireille Coudron ... 1.Recruter le personnel ... pour une valeur maximale de 150 000,00 \u20AC ... par contrat et par an; 2.Repr\u00E9senter la Soci\u00E9t\u00E9 lors de la n\u00E9gociation ... de contrats avec des prestataires de services ind\u00E9pendants, pour une valeur maximale de 150 000,00 \u20AC ... par contrat et par an; et 3.Repr\u00E9senter la Soci\u00E9t\u00E9 lors de la n\u00E9gociation et de la signature d\u0027offres ou de contrats portant sur des questions li\u00E9es aux ressources humaines ... pour une valeur maximale de 25 000,00 \u20AC ... par contrat et par an.",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale HR",
        "scope": "Recrutement/licenciement/r\u00E9mun\u00E9ration (max 150 000 \u20AC par contrat/an); contrats prestataires ind\u00E9pendants (max 150 000 \u20AC par contrat/an); autres questions RH (max 25 000 \u20AC par contrat/an)"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: - Monsieur J\u00E9r\u00F4me Schr\u00F6der ... Les procurations sp\u00E9ciales comprennent la comp\u00E9tence pour: \u2022 Remplir diverses obligations administratives en mati\u00E8re d\u0027imp\u00F4ts directs et indirects ... \u2022 Remplir diverses obligations administratives en mati\u00E8re de gestion du personnel ... \u2022 D\u0027accomplir diverses obligations administratives en lien avec le courrier ...",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale administration",
        "scope": "Obligations administratives imp\u00F4ts directs/indirects, gestion du personnel, courrier"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer avec effet r\u00E9troactif au 17 mars 2026 ... les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: ... - Monsieur Jean-Fran\u00E7ois Vanspitael ... Les procurations sp\u00E9ciales comprennent la comp\u00E9tence pour: \u2022 Remplir diverses obligations administratives en mati\u00E8re d\u0027imp\u00F4ts directs et indirects ... \u2022 Remplir diverses obligations administratives en mati\u00E8re de gestion du personnel ... \u2022 D\u0027accomplir diverses obligations administratives en lien avec le courrier ...",
      "value": {
        "date": "2026-03-17",
        "type": "procuration sp\u00E9ciale administration",
        "scope": "Obligations administratives imp\u00F4ts directs/indirects, gestion du personnel, courrier"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin ... et les autorisant individuellement \u00E0: - remplir toutes les formalit\u00E9s relatives aux inscriptions ... aupr\u00E8s de la Banque-Carrefour des Entreprises ... - accomplir diverses obligations administratives ... - remplir toutes les formalit\u00E9s concernant les inscriptions ... aupr\u00E8s d\u0027un fonds social ... - demander et modifier des autorisations ... - remplir toutes les formalit\u00E9s aupr\u00E8s du Tribunal de l\u0027Entreprise ... - remplir les formalit\u00E9s en mati\u00E8re d\u0027enregistrement \u00E0 la TVA ... - accomplir toutes les formalit\u00E9s concernant les inscriptions ... des d\u00E9tenteurs d\u0027actions ... et des b\u00E9n\u00E9ficiaires effectifs ... dans le registre UBO; certifier l\u0027authenticit\u00E9 des proc\u00E8s-verbaux ... et de les signer par procuration, ainsi que les d\u00E9poser aupr\u00E8s du tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-03-17",
        "type": "procuration formalit\u00E9s administratives",
        "scope": "Inscriptions/modifications/radiations BCE, fonds social, TVA, registre actionnaires/UBO, d\u00E9p\u00F4t documents tribunal, etc."
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax ... et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet ... et les autorisant individuellement \u00E0: - remplir toutes les formalit\u00E9s relatives aux inscriptions ... aupr\u00E8s de la Banque-Carrefour des Entreprises ... - accomplir diverses obligations administratives ... - remplir toutes les formalit\u00E9s concernant les inscriptions ... aupr\u00E8s d\u0027un fonds social ... - demander et modifier des autorisations ... - remplir toutes les formalit\u00E9s aupr\u00E8s du Tribunal de l\u0027Entreprise ... - remplir les formalit\u00E9s en mati\u00E8re d\u0027enregistrement \u00E0 la TVA ... - accomplir toutes les formalit\u00E9s concernant les inscriptions ... des d\u00E9tenteurs d\u0027actions ... et des b\u00E9n\u00E9ficiaires effectifs ... dans le registre UBO; certifier l\u0027authenticit\u00E9 des proc\u00E8s-verbaux ... et de les signer par procuration, ainsi que les d\u00E9poser aupr\u00E8s du tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-03-17",
        "type": "procuration formalit\u00E9s administratives",
        "scope": "Inscriptions/modifications/radiations BCE, fonds social, TVA, registre actionnaires/UBO, d\u00E9p\u00F4t documents tribunal, etc."
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nNOTIFICATION CONFORMEMENT A L\u0027ARTICLE 2:8, \u00A7 4 DU CSA -",
      "value": "NOTIFICATION CONFORMEMENT A L\u0027ARTICLE 2:8, \u00A7 4 DU CSA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15388,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.067.948",
      "kind": "company",
      "name": "REWISE ACCOUNTANCY",
      "attrs": {
        "seat": "RUE DES VENNES 151 - 4020 LIEGE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me SCHR\u00D6DER",
      "attrs": {
        "address": "Rue de Verviers, 35 4020 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois VANSPITAEL",
      "attrs": {
        "address": "Chauss\u00E9e de Tongres 529, 4450 Juprelle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BOTTEQUIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter VERSCHELDEN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Bossuyt",
      "attrs": {
        "address": "Nederen Heirweg 10, 8470 Gistel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mireille Coudron",
      "attrs": {
        "address": "Asselsstraat 6, 9031 Drongen"
      }
    },
    {
      "id": "e8",
      "kbo": "0451.657.041",
      "kind": "company",
      "name": "Moore Finance \u0026 Tax",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Anouk Van Tricht",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Kaat Willems",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Eline Roels",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Bert Lutin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 119850.34,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 119850.34,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-09",
      "evidence_quote": "La valeur nette de l\u0027apport \u00E0 la soci\u00E9t\u00E9 \u00AB REWISE ACCOUNTANCY \u00BB, soit 119.850,34 \u20AC, sera comptabilis\u00E9e comme suit dans les comptes de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.067.948",
    "name_full": "REWISE ACCOUNTANCY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Rue des Vennes, 151",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0874.972.365",
        "name": "FIDUCEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0874.972.365",
      "holder_org_name": "FIDUCEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 188,
      "amount_subscribed_eur": 940.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0824.404.780",
        "name": "Henri VAESEN Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0824.404.780",
      "holder_org_name": "Henri VAESEN Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 925.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 925.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0480.157.027",
        "name": "FQ8 Audit \u0026 Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0480.157.027",
      "holder_org_name": "FQ8 Audit \u0026 Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 935.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 187,
      "amount_subscribed_eur": 935.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-30",
        "name": "GARRAIS Grace Berthe Joseph",
        "niss": null,
        "address": "4020 JUPILLE, Dr\u00E8ve du Ch\u00E2teau, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5.0,
      "holder_person_name": "GARRAIS Grace Berthe Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0707.840.177",
        "name": "ComptaDigitale"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0707.840.177",
      "holder_org_name": "ComptaDigitale",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 188,
      "amount_subscribed_eur": 940.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0645.949.526",
        "name": "Alexandre LECLER Audit et Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0645.949.526",
      "holder_org_name": "Alexandre LECLER Audit et Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 188,
      "amount_subscribed_eur": 940.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.186.695",
        "name": "JS-COMPTA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0806.186.695",
      "holder_org_name": "JS-COMPTA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 188,
      "amount_subscribed_eur": 940.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5625.0,
  "subject_company": {
    "kbo": "0803.067.948",
    "name_full": "REWISE ACCOUNTANCY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-22",
  "post_incorporation_mandates": []
}