ALL THE BEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2026 - Annexes du Moniteur belge",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-07-2026",
      "value": "17-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le seize juillet. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "16/07/2026",
      "object": "e13",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "incorporation",
      "quote": "L\u0027an deux mille vingt-six. Le seize juillet. (...) ONT COMPARU: (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur VAN HEURCK Derek Bernard Nicky Paul Henri Ferdinand (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur VAN HEURCK Henry Jack Jules Derek (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur VITRE Fr\u00E9d\u00E9ric Jean-Louis (...) Lesquels ont requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cent euros (\u20AC 100,00). (...) Cent mille (100.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 100,
        "shares": 100000,
        "currency": "EUR"
      },
      "amount": 100.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci : a) l\u2019acquisition, par voie de souscription, d\u2019apport, de fusion, de collaboration, d\u2019intervention financi\u00E8re ou de toute autre mani\u00E8re, d\u2019un int\u00E9r\u00EAt ou d\u2019une participation dans toutes soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations existantes ou \u00E0 constituer, sans distinction, en Belgique ou \u00E0 l\u2019\u00E9tranger ; b) la gestion, la valorisation et la r\u00E9alisation de ces int\u00E9r\u00EAts ou participations, ainsi que la participation directe ou indirecte \u00E0 l\u2019administration, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation des soci\u00E9t\u00E9s, entreprises, activit\u00E9s et associations dans lesquelles elle d\u00E9tient un int\u00E9r\u00EAt ou une participation ; c) la fourniture de tous conseils et de toute assistance, dans tous les domaines de la gestion d\u2019entreprise, \u00E0 l\u2019administration et \u00E0 la direction des soci\u00E9t\u00E9s, entreprises, activit\u00E9s et associations dans lesquelles elle d\u00E9tient un int\u00E9r\u00EAt ou une participation, ainsi que la prestation de tous services financiers, juridiques, logistiques, administratifs et de support, et, de mani\u00E8re g\u00E9n\u00E9rale, l\u2019accomplissement de toutes op\u00E9rations se rattachant en tout ou en partie, directement ou indirectement, aux activit\u00E9s d\u2019une holding ; d) la fourniture de conseils juridiques et fiscaux e) la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; f) la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, la location et la prise en location, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat; g) faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EE-85\u0022...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "16/07/2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALL THE BEST\u0022...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "16/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EE-85\u0022... dont le repr\u00E9sentant permanent est Monsieur VAN HEURCK Derek, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALL THE BEST\u0022... dont le repr\u00E9sentant permanent est Monsieur VITRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ceci pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u0022ALL THE BEST\u0022, pr\u00E9nomm\u00E9e...",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "16/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "auditor_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction de commissaire \u0022BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN\u0022... et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": {
        "role": "commissaire",
        "term": "trois premi\u00E8res ann\u00E9es comptables"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 janvier 2027.",
      "value": {
        "end": "31/01/2027",
        "start": "17/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 David Prync, Ivana Jeanmart ou tout autre avocat ou collaborateur du cabinet CMS DeBacker... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, aupr\u00E8s des administrations de la s\u00E9curit\u00E9 sociale, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et d\u2019\u00E9tablir un registre des actionnaires.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, administrations de la s\u00E9curit\u00E9 sociale, Banque Carrefour des Entreprises, registre des actionnaires",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "share_subscription",
      "quote": "- par Monsieur VAN HEURCK Derek, pr\u00E9nomm\u00E9, \u00E0 concurrence de 37.500 actions ;",
      "value": 37500,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_subscription",
      "quote": "- par Monsieur VAN HEURCK Henry, pr\u00E9nomm\u00E9, \u00E0 concurrence de 37.500 actions ;",
      "value": 37500,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_subscription",
      "quote": "- par Monsieur VITRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, \u00E0 concurrence de 25.000 actions;",
      "value": 25000,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Fanny Van Eetvelde et Pascale Tytgat, r\u00E9viseurs d\u0027entreprises",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Fanny Van Eetvelde et Pascale Tytgat, r\u00E9viseurs d\u0027entreprises",
      "value": null,
      "object": "e7",
      "subject": "e9"
    },
    {
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2028.",
      "value": "2028",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_attestation",
      "quote": "Par d\u00E9rogation \u00E0 l\u0027article 5:8 du Code des soci\u00E9t\u00E9s et des associations, l\u0027apport est lib\u00E9r\u00E9 \u00E0 concurrence de 0%, de sorte \u00E0 ce qu\u0027il n\u0027est pas n\u00E9cessaire d\u0027ouvrir un compte bloqu\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:9 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "0%",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.443.378"
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      "name": "Bellerose Group",
      "attrs": {
        "seat": "Chauss\u00E9e de Waterloo 1213, 1180 Uccle",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAN HEURCK Derek Bernard Nicky Paul Henri Ferdinand",
      "attrs": {
        "address": "2950 Kapellen, Oude Gracht 13",
        "birth_date": "1985-04-15",
        "birth_place": "Uccle"
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      "kbo": null,
      "kind": "person",
      "name": "VAN HEURCK Henry Jack Jules Derek",
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        "birth_date": "1997-11-07",
        "birth_place": "Uccle"
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VITRE Fr\u00E9d\u00E9ric Jean-Louis",
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      "name": "EE-85",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": "0834.120.519",
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      "name": "Prync David",
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      "name": "CARNEWAL Tim",
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        "address": "1000 Bruxelles, Avenue Lloyd George 11"
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{
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    {
      "kind": "zetel_transfer",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": "bte 15",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Winston Churchill 161 bte 15 \u00E0 1180 Uccle.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.120.519",
    "name_full": "ALL THE BEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Vitre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
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  "co_filed_documents": []
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{
  "events": [],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2023-12-08",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0834.120.519",
    "name_full": "ALL THE BEST",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Sophie MAQUET",
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  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders. Ontslag d\u00F6geGijks bestuurders. Verplaatsing zetel. Bijzondere. volmacht.",
      "value": "Ontslag en benoeming bestuurders. Ontslag dogejks bestuurders. Verplaatsing zetel. Bijzondere. volmacht.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-14",
      "type": "publication",
      "quote": "B\u00EDjlagen bij het Belgisch Staatsblad\u0022-14/06/2",
      "value": "14/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-04",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 04 JUNL 2021",
      "value": "04/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-30",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 30 april 2021",
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