WIERTZ DEVELOPMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/01/2012 - Annexes du Moniteur belge",
      "value": "2012-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-12",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Anne RUTTEN, notaire \u00E0 Saint-Gilles-lez-Bruxelles, le douze janvier deux mille douze ce qui suit:",
      "value": "2012-01-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-12",
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e, \u00E0 compter du douze janvier deux mille douze.",
      "value": "2012-01-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital social souscrit, fix\u00E9 \u00E0 cinq cents mille (500.000,00) euros, est repr\u00E9sent\u00E9 par cing mille (5000) actions sans mention de valeur nominale.",
      "value": {
        "amount": 500000,
        "shares": 5000,
        "currency": "EUR"
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: 1. Le d\u00E9veloppement, la commercialisation et la distribution d\u0027une solution informatique collaborative (partage d\u0027informations et approbation de plans et autres documents ainsi que l\u0027organisation de la communication de mani\u00E8re structur\u00E9e entre les diff\u00E9rents acteurs) destin\u00E9e au secteur de la construction au sens large du terme, ainsi qu\u0027au suivi technique, commercial, et amont/aval. 2. La gestion journali\u00E8re d\u0027entreprises. 3.-La gestion et l\u0027exploitation, sous la plus large acception du terme, de son patrimoine mobilier ou immobilier. Dans ce cadre, la soci\u00E9t\u00E9 peut faire toutes transactions immobili\u00E8res. notamment: acqu\u00E9rir, ali\u00E9ner, construire, g\u00E9rer, exploiter, valoriser, lotir, louer et donner en bail des biens immeubles; conseiller et agir comme coordinateur lors de la r\u00E9al\u00EDsation de constructions. 4.-Elle pourra prendre des participations dans toutes soci\u00E9t\u00E9s et dans toutes entreprises sous forme de participation, apport, souscription, absorption, fusion et autres et elle peut g\u00E9rer, comme pour elle-m\u00EAme, le patrimoine des tiers dans le sens le plus large. 5.-La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration (mandat de g\u00E9rant/administrateur), \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou pas. 6.-Elle pourra contracter ou consentir tous emprunts hypoth\u00E9caires ou non, donner ou prendre en gage ou en caution, consentir des garanties (hypoth\u00E9caires), m\u00EAme pour des tiers, (exception faite pour les op\u00E9rations, r\u00E9serv\u00E9es par la loi ou la r\u00E9glementation aux banques ou aux institutions de cr\u00E9dit). La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale, en Belgique comme \u00E0 l\u0027\u00E9tranger, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter enti\u00E8rement ou partiellement la r\u00E9alisation.",
      "value": "1. Le d\u00E9veloppement, la commercialisation et la distribution d\u0027une solution informatique collaborative... 2. La gestion journali\u00E8re d\u0027entreprises. 3. La gestion et l\u0027exploitation... de son patrimoine mobilier ou immobilier... 4. Elle pourra prendre des participations... 5. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration... 6. Elle pourra contracter ou consentir tous emprunts...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille douze, et la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en deux mille treize.",
      "value": {
        "end": "2012-12-31",
        "start": "2012-01-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "a. de fixer le nombre des administrateurs \u00E0 six, et d\u0027appeler \u00E0 ces fonctions: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKITEN \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Paul de Gheldere (num\u00E9ro national:620420-131.17), pr\u00E9nomm\u00E9;",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB WIERTZ DEVELOPMENT \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Fr\u00E9d\u00E9ric Tackoen (num\u00E9ro national: 620720-005.67), pr\u00E9nomm\u00E9:",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "- Monsieur Thomas GOUBAU, (num\u00E9ro national:800603-087.90), pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "- Monsieur Michel GOUBAU, (num\u00E9ro national: 550526-459.48), pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "Monsieur Jean-Philippe CARDOSO de CAMPOS (num\u00E9ro national: 680110- 187.75), pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STRATEGY, COMMUNICATION BVBA\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 1602 Sint Pieters Leeuw, Appelboomstraat, 93 et dont le repr\u00E9sentant permanent sera Monsieur Luc VAN NEROM (num\u0117ro national: 620728-429.82), domicili\u00E9 \u00E0 1602 Sint Pieters Leeuw, Appelboomstraat, 93.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-sept",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AKITEN \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Paul de Gheldere (num\u00E9ro national:620420-131.17), pr\u00E9nomm\u00E9;",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "-La soci\u00E9t\u00E9 anonyme \u00AB WIERTZ DEVELOPMENT \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur Fr\u00E9d\u00E9ric Tackoen (num\u00E9ro national: 620720-005.67), pr\u00E9nomm\u00E9:",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STRATEGY, COMMUNICATION BVBA\u0022 dont le si\u00E8ge social est \u00E9tabli \u00E0 1602 Sint Pieters Leeuw, Appelboomstraat, 93 et dont le repr\u00E9sentant permanent sera Monsieur Luc VAN NEROM (num\u0117ro national: 620728-429.82), domicili\u00E9 \u00E0 1602 Sint Pieters Leeuw, Appelboomstraat, 93.",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "Les administrateurs tous pr\u00E9sents ou d\u00FBment repr\u00E9sent\u00E9s d\u00E9signent en qualit\u00E9 de pr\u00E9sident du. conseil d\u0027administration: la soci\u00E9t\u00E9 \u0022AKITEN\u0022, dont le repr\u00E9sentant permanent sera Monsieur Paul de Gheldere, pr\u00E9nomm\u00E9,",
      "value": {
        "role": "pr\u00E9sident du conseil d\u0027administration",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2012-01-12",
      "type": "officer_appointment",
      "quote": "et, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Thomas GOUBAU, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2012-01-12"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "auditor_appointment",
      "quote": "b. de nommer comme commissaire: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Lelieur, Van Ryckeghem \u0026 Co\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 2900 Schoten, Horstebaan, 95, repr\u00E9sent\u00E9e par Madame Marl\u00E8ne Lelieur, g\u00E9rante.",
      "value": {
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "c. de donner tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u0022SAFICOM\u0022, avec pouvoir de subd\u00E9l\u00E9gation aux fins d\u0027accomplir toutes formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la TVA.",
      "value": "accomplir toutes formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la TVA",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est gratuit jusqu\u0027\u00E0 d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, apr\u00E8s nous avoir remis un plan financier dans lequel les fondateurs justifient montant du capital social de la soci\u00E9t\u00E9 \u00E0 constituer, nous ont requis",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, apr\u00E8s nous avoir remis un plan financier dans lequel les fondateurs justifient montant du capital social de la soci\u00E9t\u00E9 \u00E0 constituer, nous ont requis",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, apr\u00E8s nous avoir remis un plan financier dans lequel les fondateurs justifient montant du capital social de la soci\u00E9t\u00E9 \u00E0 constituer, nous ont requis",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "Lesquels comparants, apr\u00E8s nous avoir remis un plan financier dans lequel les fondateurs justifient montant du capital social de la soci\u00E9t\u00E9 \u00E0 constituer, nous ont requis",
      "value": null,
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17254,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney (procuration) from Michel GOUBAU (comparant 2) to Thomas GOUBAU (comparant 3) for the founding act: \u0027Le comparant sub 2 est ici repr\u00E9sent\u00E9 par le comparant sub 3 suivant procuration ci-annex\u00E9e.\u0027 \u2014 a power_of_attorney fact with subject = Thomas GOUBAU (mandatary), object = Michel GOUBAU (mandant)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0842.720.855",
      "kind": "company",
      "name": "APROPLAN",
      "attrs": {
        "seat": "rue d\u0027Arlon, 82 \u00E0 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.893.779",
      "kind": "company",
      "name": "NETIKA GROUP",
      "attrs": {
        "seat": "Wavre, Avenue Edison 5",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0884.199.441",
      "kind": "company",
      "name": "AKITEN",
      "attrs": {
        "seat": "Saint-Hubert (Mirwart), Rue du Ch\u00E2teau, 5",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul de GHELDERE",
      "attrs": {
        "rrn": "620420-131.17",
        "address": "Lasne, Route de Beaumont, 4"
      }
    },
    {
      "id": "e5",
      "kbo": "0471.316.664",
      "kind": "company",
      "name": "WIERTZ DEVELOPMENT",
      "attrs": {
        "seat": "Uccle, avenue de la Petite Espinette, 7",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric TACKOEN",
      "attrs": {
        "rrn": "620720-005.67",
        "address": "Uccle, avenue de la Petite Espinette, 7"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel GOUBAU",
      "attrs": {
        "rrn": "550526-459.48",
        "address": "Uccle, rue Stanley, 91"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thomas GOUBAU",
      "attrs": {
        "rrn": "800603-087.90",
        "address": "1050 Bruxelles, avenue Louise, 133 b003"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe CARDOSO de CAMPOS",
      "attrs": {
        "rrn": "680110-187.75",
        "address": "1000 Bruxelles, avenue du Congo 16 b015"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "STRATEGY, COMMUNICATION BVBA",
      "attrs": {
        "seat": "1602 Sint Pieters Leeuw, Appelboomstraat, 93",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Luc VAN NEROM",
      "attrs": {
        "rrn": "620728-429.82",
        "address": "1602 Sint Pieters Leeuw, Appelboomstraat, 93"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Lelieur, Van Ryckeghem \u0026 Co",
      "attrs": {
        "seat": "2900 Schoten, Horstebaan, 95",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Marl\u00E8ne Lelieur",
      "attrs": {
        "role": "g\u00E9rante"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "SAFICOM",
      "attrs": {}
    }
  ]
}