InnoVision

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 18 ao\u00FBt 2026",
      "value": "2026-08-18",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "incorporation",
      "quote": "A requis le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u0027une soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e \u00ABLive Vision Systems \u00BB",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de soixante-et-un mille cinq cents euros (61.500 \u20AC). ... Il a d\u00E9clar\u00E9 souscrire la totalit\u00E9 des actions ou l\u0027int\u00E9gralit\u00E9 des apports, soit mille actions, en esp\u00E8ces, au prix de soixante-et-un euros cinquante cents (61,50 \u20AC) chacune.",
      "value": {
        "amount": 61500,
        "shares": 1000,
        "currency": "EUR",
        "price_per_share": 61.5
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING sous le num\u00E9ro BE41 3632 8003 6010.",
      "value": "BE41 3632 8003 6010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La Soci\u00E9t\u00E9 a pour objet, tant pour son compte propre que pour le compte de tiers ou en partenariat, en Belgique et \u00E0 l\u0027\u00E9tranger, les activit\u00E9s suivantes : - la recherche, le d\u00E9veloppement, l\u0027ing\u00E9nierie (\u00E9tude et conception), la fabrication, la production, la construction, l\u0027assemblage, l\u0027installation, l\u0027achat, la vente, la location, la livraison, la distribution, la promotion, l\u0027exploitation, la diffusion, la commercialisation, la valorisation, le support, la maintenance, la r\u00E9paration, la modification et la modernisation de * produits mat\u00E9riels (hardware)...",
      "value": "la recherche, le d\u00E9veloppement, l\u0027ing\u00E9nierie (\u00E9tude et conception), la fabrication, la production, la construction, l\u0027assemblage, l\u0027installation, l\u0027achat, la vente, la location, la livraison, la distribution, la promotion, l\u0027exploitation, la diffusion, la commercialisation, la valorisation, le support, la maintenance, la r\u00E9paration, la modification et la modernisation de produits mat\u00E9riels (hardware), ensembles et syst\u00E8mes d\u0027infrastructure ; objets, dispositions et syst\u00E8mes mat\u00E9riels, m\u00E9caniques, optiques, \u00E9lectriques ou \u00E9lectroniques ; produits logiciels (software), plateformes, applications, algorithmes et solutions num\u00E9riques, autonomes ou int\u00E9gr\u00E9s \u00E0 des syst\u00E8mes mat\u00E9riels ; technologies, mod\u00E8les et solutions d\u0027intelligence artificielle, d\u0027apprentissage automatique (machine learning), de vision par ordinateur (computer vision) et d\u0027analyse de donn\u00E9es ; syst\u00E8me de gestion de donn\u00E9es, plateformes de gestion d\u0027actifs vid\u00E9o (video asset management), solutions d\u0027orchestration de contenus et d\u0027automatisation des flux de travail ; syst\u00E8mes de formation, environnements de simulation, solutions de r\u00E9alit\u00E9 virtuelle et augment\u00E9e et outils de debriefing ; ainsi que tout \u00E9quipement, toute technologie ou toute solution similaire, connexe, existante ou future ; dans les domaines de la s\u00E9curit\u00E9, de la surveillance, de la d\u00E9fense ou dans des domaines connexes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-08-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 InnoVision BV, registre des personnes morales num\u00E9ro 0732.512.722, ayant son si\u00E8ge \u00E0 9031 Gent, Heiebreestraat, 24, qui a accept\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2026-08-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Serge VAN HERCK, domicili\u00E9 \u00E0 9031 Gent, Heiebreestraat, 24.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-08-19",
      "type": "officer_appointment",
      "quote": "- Monsieur Michel COUNSON, domicili\u00E9 \u00E0 4102 Seraing, rue Bois Saint-Jean, 18, qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2026-08-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Nicolas BAYERS, Head of Legal, domicili\u00E9 \u00E0 3700 Tongeren, Tongersveldstraat, 21, 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, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc pour formalit\u00E9s TVA et BCE",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 anonyme EVS, pr\u00E9cit\u00E9e, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "comparant repr\u00E9sent\u00E9 par Madame HOLLAY Sophie, domicili\u00E9e \u00E0 4670 Blegny, rue Fran\u00E7ois Demonceau, 9, en vertu d\u0027une procuration sous seing priv\u00E9 demeur\u00E9e annex\u00E9e \u00E0 l\u0027acte.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.434.659"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 49794,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.434.659",
      "kind": "company",
      "name": "Live Vision Systems",
      "attrs": {
        "seat": "4102 Seraing, rue Bois Saint-Jean, 13",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "LVS"
      }
    },
    {
      "id": "e2",
      "kbo": "0452.080.178",
      "kind": "company",
      "name": "EVS",
      "attrs": {
        "seat": "4102 Seraing, rue Bois Saint-Jean, 13",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HOLLAY Sophie",
      "attrs": {
        "address": "4670 Blegny, rue Fran\u00E7ois Demonceau, 9"
      }
    },
    {
      "id": "e4",
      "kbo": "0732.512.722",
      "kind": "company",
      "name": "InnoVision BV",
      "attrs": {
        "seat": "9031 Gent, Heiebreestraat, 24",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge VAN HERCK",
      "attrs": {
        "address": "9031 Gent, Heiebreestraat, 24"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michel COUNSON",
      "attrs": {
        "address": "4102 Seraing, rue Bois Saint-Jean, 18"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas BAYERS",
      "attrs": {
        "address": "3700 Tongeren, Tongersveldstraat, 21"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "France ANDRIS",
      "attrs": {
        "role": "Notaire",
        "address": "Bassenge"
      }
    }
  ]
}