RHesources

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u le 23 juillet 2026 par Ma\u00EEtre Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY, notaire",
      "value": "23 juillet 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 la srl \u00AB HOLDING UGG \u00BB",
      "value": "23 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Tous les comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Tous les comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "Tous les comparants d\u00E9clarent assumer la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinquante mille euros (50.000,00 \u20AC)... mille (1.000) actions sont \u00E9mises... par U.H D\u00E9veloppement: huit cents (800) actions... par RHesources : cent cinquante (150) actions... par MANAGE-MEN SRL : cinquante (50) actions",
      "value": {
        "amount": 50000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "40.000,00",
            "entity": "e2",
            "shares": 800
          },
          {
            "amount": "7.500,00",
            "entity": "e4",
            "shares": 150
          },
          {
            "amount": "2.500,00",
            "entity": "e3",
            "shares": 50
          }
        ]
      },
      "amount": 50000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "50.000,00",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "40.000,00",
            "entity": "e2",
            "shares": 800
          },
          {
            "amount": "7.500,00",
            "entity": "e4",
            "shares": 150
          },
          {
            "amount": "2.500,00",
            "entity": "e3",
            "shares": 50
          }
        ]
      }
    },
    {
      "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 CRELAN sous le num\u00E9ro BE63103610773908",
      "value": "BE63103610773908",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "L\u0027acquisition de participations... la stimulation, la planification, la coordination, le d\u00E9veloppement de et l\u0027investissement dans des personnes morales et des entreprises... La gestion des investissements et des participations dans des soci\u00E9t\u00E9s filles; L\u0027octroi de pr\u00EAts et d\u0027ouvertures de cr\u00E9dit... Prodiguer des conseils de nature financi\u00E8re, technique, manag\u00E9riale, commerciale ou administrative... Assumer toutes sortes de mandats administratifs... D\u00E9velopper, acheter, vendre, prendre en licence ou donner des brevets... La r\u00E9alisation de tous travaux d\u0027audit, de management, d\u2019\u00E9tude, de contr\u00F4le, de surveillance, d\u2019expertise, de mission ou d\u2019assistance... la constitution et la gestion d\u0027un patrimoine immobilier; toutes les op\u00E9rations relatives aux biens immobiliers et aux droits r\u00E9els immobiliers...",
      "object": null,
      "subject": "e1"
    },
    {
      "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 30 juin 2027.",
      "value": {
        "end": "30 juin 2027",
        "start": "24-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - U.H D\u00E9veloppement... Son mandat est exerc\u00E9 \u00E0 titre on\u00E9reux",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-24"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "24-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de nommer en qualit\u00E9 de repr\u00E9sentant permanent Monsieur UBAGHS Julien",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "de nommer en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant, Monsieur GRYSON Mathieu",
      "value": {
        "role": "repr\u00E9sentant permanent suppl\u00E9ant"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur UBAGHS Julien 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",
      "value": {
        "scope": "mandataire ad hoc... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises post constitution aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E9rer \u00E0 RHesources... un mandat sp\u00E9cial, strictement limit\u00E9 \u00E0 la consultation des comptes bancaires",
      "value": {
        "scope": "mandat sp\u00E9cial, strictement limit\u00E9 \u00E0 la consultation des comptes bancaires ouverts au nom de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.619.958"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44848,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.619.958",
      "kind": "company",
      "name": "HOLDING UGG",
      "attrs": {
        "seat": "Rue Champ Pill\u00E9 88, 4460 Gr\u00E2ce-Hollogne",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "HUGG"
      }
    },
    {
      "id": "e2",
      "kbo": "1036.436.882",
      "kind": "company",
      "name": "U.H D\u00E9veloppement",
      "attrs": {
        "seat": "B4460 Gr\u00E2ce-Hollogne, rue Champ Pill\u00E9, 88",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "U.H Dev"
      }
    },
    {
      "id": "e3",
      "kbo": "0793.656.869",
      "kind": "company",
      "name": "MANAGE-MEN SRL",
      "attrs": {
        "seat": "B1780 Wemmel, Zwaluwenlaan 14",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "MANAGE-MEN"
      }
    },
    {
      "id": "e4",
      "kbo": "0791.348.071",
      "kind": "company",
      "name": "RHesources",
      "attrs": {
        "seat": "B1420 Braine-l\u0027Alleud, Clos de l\u2019Ermite, 10",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "UBAGHS Julien",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GRYSON Mathieu",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: STATUTENWIJZIGING BV-Zetelverplaatsing",
      "value": "STATUTENWIJZIGING BV-Zetelverplaatsing",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen o\u0440 27 MAART 2026 ter griffie van de Nederlandstalige ondernemirGriffieank Brussel",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering verleden voor notaris Jan MEERSMAN te Sint-Pieters-Leeuw op 2 maart 2026",
      "value": {
        "date": "2026-03-02",
        "type": "buitengewone algemene vergadering",
        "notary": "Jan MEERSMAN"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te wijzigen van 1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat 20 naar 1420 Braine-l\u0027Alleud, Clos de l\u0027Ermite 10. De zetelverplaatsing gebeurt onder de opschortende voorwaarde dat er op huidige buitengewone algemene vergadering in een afzonderlijke tweede proces-verbaal de beslissing wordt genomen om de nieuwe statuten in het Frans aan te nemen om te voldoen aan de regels inzake het gebruik van talen",
      "value": {
        "new": "1420 Braine-l\u0027Alleud, Clos de l\u0027Ermite 10",
        "old": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat 20",
        "condition": "opschortende voorwaarde dat er op huidige buitengewone algemene vergadering in een afzonderlijke tweede proces-verbaal de beslissing wordt genomen om de nieuwe statuten in het Frans aan te nemen om te voldoen aan de regels inzake het gebruik van talen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "zal deze nieuwe statuten aannemen zonder het voorwerp van de vennootschap te wijzigen.",
      "value": {
        "condition": "opschortende voorwaarde voor zetelverplaatsing",
        "description": "aannemen van nieuwe statuten in het Frans zonder het voorwerp van de vennootschap te wijzigen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering verleden voor notaris Jan MEERSMAN te Sint-Pieters-Leeuw op 2 maart 2026",
      "value": {
        "date": "2026-03-02",
        "notary": "Jan MEERSMAN",
        "location": "Sint-Pieters-Leeuw"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1873,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0791.348.071",
      "kind": "company",
      "name": "RHesources",
      "attrs": {
        "new_seat": "1420 Braine-l\u0027Alleud, Clos de l\u0027Ermite 10",
        "old_seat": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat 20",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jan MEERSMAN",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-29",
        "name": "Gryson Mathieu",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Gryson Mathieu",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0791.348.071",
    "name_full": "RHesources",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-22",
  "post_incorporation_mandates": []
}