Alaska Brussel

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      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE, notaire \u00E0 la r\u00E9sidence de Molenbeek-Saint-Jean, exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s\u0022, ayant son si\u00E8ge \u00E0 Molenbeek-Saint-Jean, boulevard du Jubil\u00E9 92, 13 ao\u00FBt 2026",
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    {
      "date": "2026-08-13",
      "type": "incorporation",
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      "value": "2026-08-13",
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      "type": "founding_capital",
      "quote": "Le fondateur a fait un apport de cinq mille euros (5.000 \u20AC). En contrepartie cent actions (100) enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises.",
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        "shares": 100,
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      "quote": "Article 3. Objet ... c) Exclusivement en son nom propre et pour son propre compte : la conclusion et l\u2019octroi de pr\u00EAts, de cr\u00E9dits, de financements ainsi que la conclusion de contrats de leasing, dans le cadre des objectifs susmentionn\u00E9s.",
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    },
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      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition de l\u2019acte constitutif et finira le 31 d\u00E9cembre 2026.",
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        "start": "2026-08-13"
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      "object": null,
      "subject": "e1"
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      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur NOVOA MAYO Alvaro.",
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        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
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      },
      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALASKA BRUSSEL... 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\u2019administration de la TVA, le Registre UBO, eStox ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA, le Registre UBO, eStox ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
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        "seat": "Avenue des Gerfauts 10 bte 34, 1170 Watermael-Boitsfort",
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        "seat": "Romeinsesteenweg 1022 bo\u00EEte 1, Wemmel"
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      "kind": "person",
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        "address": "Lindeboomstraat 3, 1755 Pajottegem (Gooik)"
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  "facts": [
    {
      "type": "act_object",
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      "date": "2026-08-13",
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      "date": "2026-08-13",
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      "value": "2026-08-13",
      "object": null,
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    },
    {
      "date": "2026-08-13",
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB ORIGEN HOLDINGS \u00BB",
      "value": "2026-08-13",
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    },
    {
      "type": "founding_capital",
      "quote": "Le fondateur a fait un apport de deux mille euros (2.000 \u20AC). En contrepartie cent actions (100) enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "que Monsieur NOVOA MAYO Alvaro,.., a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
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      "date": "2026-08-13",
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      "quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur NOVOA MAYO Alvaro.",
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
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    },
    {
      "type": "filing_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALASKA BRUSSEL... 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...",
      "value": "mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA, le Registre UBO, eStox ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
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      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition de l\u0027acte constitutif et finira le 31 d\u00E9cembre 2026.",
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  "act_meta": {
    "outcome": "corrected",
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      "primary company kbo missing -\u003E register 1041.280.647"
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        "seat": "Rue de Gen\u00E8ve 4 bte A903, 1140 Evere",
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 MAI 2026",
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    {
      "type": "general_meeting",
      "quote": "Extrait du proces-verbal de l\u0027assemblee generale tenue le 19/05/2025",
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      "quote": "PREMIERE DECISSION - Modification des statuts ... l\u0027assembl\u00E9e a modifi\u00E9 (\u0027article 6.1 des statuts",
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      "quote": "L\u0027assembl\u00E9e ratifie, dans la mesure n\u00E9cessaire, la nomination des administrateurs suivants pour une duree de trois ans a partir du 24/10/2023 jusqu\u0027au 19/5/2025. -Roland ERMER, president",
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      "type": "officer_appointment",
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "-Jose Maria FERNANDEZ DEL VALLADO, secretaire-generale",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
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      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne \u00E9galement procuration au pr\u00E9sident, monsieur Dominique ANRACT pour signer un extrait de ce proc\u00E8s-verbal en copie certifi\u00E9e conforme en vue du d\u00E9p\u00F4t et de la publi-cation de ces r\u00E9solutions aux annexes du Moniteur Belge.",
      "value": "2025-05-19",
      "object": "e8",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 Madame Veerle Slagmeulder, administrateur du BV ALASKA Brussel ... en vue de l\u0027ac-complissement des formalit\u00E9s conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9cit\u00E9e au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent",
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      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts - D\u00E9mission - nomination des adminstrateurs",
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