SSDD PROTECT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rusev Tihomir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination d\u0027un administrateur, \u00E0 savoir, Monsieur Rusev Tihomir, et ce avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rusev Tihomir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination d\u0027un administrateur, \u00E0 savoir, Monsieur Rusev Tihomir, et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-08",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.897.254",
    "name_full": "SSDD PROTECT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aleksandar Yanev",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire r\u00E9sidant \u00E0 Bruxelles, le trente et un janvier deux mil vingt-trois, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB SSDD PROTECT \u00BB",
      "value": "2023-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire r\u00E9sidant \u00E0 Bruxelles, le trente et un janvier deux mil vingt-trois",
      "value": "2023-01-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les Fondateurs Monsieur YANEV Aleksandar",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les Fondateurs Madame NIKOLOVA Denitsa",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les Fondateurs Monsieur MAKSIMOV Silvi",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par les fondateurs \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 cinq cents euros (\u20AC 500,00).",
      "value": {
        "amount": 500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur YANEV Aleksandar, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de trois cents euros (300,- \u20AC). En r\u00E9mun\u00E9ration de son apport, soixante (60) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 60,
        "contribution": {
          "amount": 300,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame NIKOLOVA Denitsa, pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de vingt-cinq euros (25,- \u20AC). En r\u00E9mun\u00E9ration de son apport, cinq (5) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 5,
        "contribution": {
          "amount": 25,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur MAKSIMOV Silvi, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de cent soixante-quinze euros (175,- \u20AC). En r\u00E9mun\u00E9ration de son apport, trente-cinq (35) actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 35,
        "contribution": {
          "amount": 175,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateur, pour un terme ind\u00E9termin\u00E9 : Monsieur YANEV Aleksandar, pr\u00E9nomm\u00E9, qui accepte.",
      "value": {
        "role": "Administrateur",
        "term": "ind\u00E9termin\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "En cons\u00E9quence, ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2023.",
      "value": "2023-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en mai 2024.",
      "value": "mai 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, LA SRL COELENBIER \u0026 de la KETHULLE, dont les bureaux sont \u00E9tablis rue du Cherra (WA) 2, 4280 Hannut, repr\u00E9sent\u00E9e par Monsieur Michel Coelenbier, aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": {
        "purpose": "immatriculation \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
        "representative": "Michel Coelenbier"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "d\u00E9p\u00F4t des statuts au greffe"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Les comparants d\u00E9clarent, conform\u00E9ment \u00E0 l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprendre et homologuer, au nom de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, tous les actes, op\u00E9rations et facturations effectu\u00E9s au nom de la soci\u00E9t\u00E9 en formation, par eux-m\u00EAmes ou leurs pr\u00E9pos\u00E9s depuis le 1er janvier 2023.",
      "value": "2023-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou\nen participation : \n- installation panneaux solaires; \n- l\u2019installation, l\u2019entretien et la r\u00E9paration de syst\u00E8mes \u00E9lectriques, \u00E9lectroniques, photovolta\u00EFques ou\ninformatiques, dans tout b\u00E2timent, y compris l\u2019installation et la maintenance de tous appareils et\nmoteurs \u00E9lectriques, \u00E9lectroniques ou informatiques; \n- toutes activit\u00E9s accessoires ou non ayant un rapport direct ou indirect avec l\u2019activit\u00E9 principale pr\u00E9\u0002d\u00E9crite;\n- la r\u00E9alisation de tous travaux de terrassement, \u00E0 savoir creusement, comblement, nivellement de\nchantiers de construction, ouverture de tranch\u00E9es, d\u00E9rochement, etc; \n- la pr\u00E9para",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - installation panneaux solaires; - l\u2019installation, l\u2019entretien et la r\u00E9paration de syst\u00E8mes \u00E9lectriques, \u00E9lectroniques, photovolta\u00EFques ou informatiques, dans tout b\u00E2timent, y compris l\u2019installation et la maintenance de tous appareils et moteurs \u00E9lectriques, \u00E9lectroniques ou informatiques; - toutes activit\u00E9s accessoires ou non ayant un rapport direct ou indirect avec l\u2019activit\u00E9 principale pr\u00E9\u0002d\u00E9crite; - la r\u00E9alisation de tous travaux de terrassement, \u00E0 savoir creusement, comblement, nivellement de",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16002,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.897.254",
      "kind": "company",
      "name": "SSDD PROTECT",
      "attrs": {
        "seat": "Avenue des Casernes 70, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "YANEV Aleksandar",
      "attrs": {
        "role": "Fondateur, Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NIKOLOVA Denitsa",
      "attrs": {
        "role": "Fondateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MAKSIMOV Silvi",
      "attrs": {
        "role": "Fondateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LA SRL COELENBIER \u0026 de la KETHULLE",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel Coelenbier",
      "attrs": {
        "role": "Repr\u00E9sentant de LA SRL COELENBIER \u0026 de la KETHULLE"
      }
    }
  ]
}