DRIVE SECURE

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "LE SIX AOUT DEUX MILLE VINGT-SIX. Devant le notaire Catherine JADIN",
      "value": "06/08/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "incorporation",
      "quote": "LE SIX AOUT DEUX MILLE VINGT-SIX... constituer, par la pr\u00E9sente, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 d\u00E9nommer \u00AB DRIVE SECURE INSTALL \u00BB",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant sub 1, d\u00E9tenant au moins un tiers des actions, d\u00E9clare assumer seul la qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de cinq mille (5.000,-\u20AC) euros \u00E0 repr\u00E9senter par deux cents (200) actions... Par la SRL DRIVE SECURE, cent cinquante (150) actions... Par Monsieur Simon COLLART, cinquante (50) actions",
      "value": {
        "amount": 5000,
        "shares": 200,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 3750,
            "shares": 150,
            "entity_id": "e2"
          },
          {
            "amount": 1250,
            "shares": 50,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (On omet) sous le num\u00E9ro (On omet)... compte sp\u00E9cial... portant le num\u00E9ro BE(On omet)",
      "value": {
        "bank": "(On omet)",
        "account_number": "BE(On omet)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet... La soci\u00E9t\u00E9 a pour objet...",
      "value": "l\u2019installation, la maintenance et la commercialisation de logiciels de s\u00E9curit\u00E9 et d\u2019accessoires informatiques dans tout domaine; toute activit\u00E9 de conseil et de soutien aux entreprises dans tout domaine; l\u2019organisation de formations en rapport avec les activit\u00E9s pr\u00E9cit\u00E9es; le conseil pour les affaires et le management; l\u2019organisation, la gestion et la promotion d\u2019\u00E9v\u00E9nements, de rencontre, de salon, de foire, d\u2019exposition, et de campagne promotionnelle dans tout domaine; elle effectuera toutes activit\u00E9s didactiques et autres li\u00E9es au conseil comme la tenue des cours et conf\u00E9rences des s\u00E9minaires, colloques et cours acad\u00E9miques en Belgique ou \u00E0 l\u2019\u00E9tranger, donner des cours et conf\u00E9rences; donner \u00E0 bail et conc\u00E9der tous droits r\u00E9els sur les biens faisant partie de son patrimoine ou appartenant \u00E0 des tiers; la promotion immobili\u00E8re d\u0027immeubles b\u00E2tis, neufs ou non, quelle qu\u0027en soit la destination, en ce compris la r\u00E9alisation de tout lotissement ou urbanisation, et pour compte propre; Toute prestation de conseil en strat\u00E9gie, organisation et op\u00E9rations et prestation de formation, expertises diverses; La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises industrielles, commerciales, financi\u00E8res ou immobili\u00E8res et l\u0027apport de tout concours sous la forme jug\u00E9e la plus appropri\u00E9e, par exemple, pr\u00EAts, financement, garanties, participation au capital, etc\u2026; La participation au conseil, \u00E0 l\u2019assistance et \u00E0 la surveillance interne des soci\u00E9t\u00E9s et entreprises, sous quelque forme que ce soit, dans les mati\u00E8res d\u2019expertise de la soci\u00E9t\u00E9, \u00E9voqu\u00E9es dans le pr\u00E9sent objet social; Tous services d\u0027interm\u00E9diaire et/ou de conseil, sous quelque forme que ce soit, dans les mati\u00E8res industrielles, commerciales, financi\u00E8res, immobili\u00E8res, juridiques, de l\u2019organisation et du management; Tous travaux administratifs d\u2019\u00E9tablissement, d\u2019encodage, de transcription, d\u2019\u00E9dition et de pr\u00E9sentation de documentation int\u00E9ressant ses clients, tous travaux de secr\u00E9tariat relatif aux entreprises dans lesquelles elle est int\u00E9ress\u00E9e, la tenue \u00E0 jour de la documentation l\u00E9gale et tous travaux requis par celle-ci, l\u2019\u00E9tablissement de tous documents de nature juridique, \u00E9conomique, financi\u00E8re jug\u00E9s utiles \u00E0 l\u2019ex\u00E9cution des missions qui seraient confi\u00E9es dans le cadre de ses activit\u00E9s; L\u0027acquisition par voie d\u0027achat, de souscription, d\u0027\u00E9change ou de toute autre mani\u00E8re, ainsi que l\u2019ali\u00E9nation par vente, \u00E9change, ou de toute autre mani\u00E8re, d\u0027actions, d\u0027obligations, de bons et d\u2019instruments financiers de toutes esp\u00E8ces, la gestion, l\u0027exploitation, la mise en valeur, l\u2019ali\u00E9nation de ces titres et instruments financiers, et ce pour compte propre; L\u2019octroi de garanties; Elle pourra exercer tout mandat de dirigeant et liquidateur dans d\u2019autres soci\u00E9t\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de d\u00E9signer au poste d\u2019administrateurs : 1/ \u0022DRIVE SECURE\u0022... Ils exerceront leur mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-08-10"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "10/08/2026"
      }
    },
    {
      "date": "2026-08-10",
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident de d\u00E9signer au poste d\u2019administrateurs : ... 2/ Monsieur Simon COLLART... Ils exerceront leur mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-08-10"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "10/08/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent est Monsieur Micha\u00EBl MARKOWICZ... Les comparants d\u00E9signent Monsieur Micha\u00EBl MARKOWICZ... en qualit\u00E9 de repr\u00E9sentant permanent, de la soci\u00E9t\u00E9 [DRIVE SECURE]",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "10/08/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.112.876"
    ],
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    "verified": true,
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    {
      "id": "e1",
      "kbo": "1041.112.876",
      "kind": "company",
      "name": "DRIVE SECURE INSTALL",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Quai Saint-L\u00E9onard 35B",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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        "seat": "4000 Li\u00E8ge, Quai Saint-L\u00E9onard 35B",
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    },
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      "id": "e3",
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      "kind": "person",
      "name": "Simon Tuan X COLLART",
      "attrs": {
        "address": "4000 Li\u00E8ge, Rue de Sclessin 5/0011"
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      "name": "Micha\u00EBl MARKOWICZ",
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        "address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re 110/C055"
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    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Catherine JADIN",
      "attrs": {
        "address": "Li\u00E8ge"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Quai Saint-L\u00E9onard 35B",
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      "person": {
        "dob": null,
        "name": "Madame V\u00E9ronique DUFOUR",
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        "address": "4317 Faimes, Rue de la Vall\u00E9e, 9"
      },
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    {
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      "person": {
        "dob": null,
        "name": "Monsieur Thomas SCHOENMAKERS",
        "niss": null,
        "address": "L-1549 Luxembourg (Grand Duch\u00E9 de Luxembourg), Rue des Fr\u00EAnes, 6"
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  ],
  "capital_eur": 460000,
  "subject_company": {
    "kbo": "1030.718.436",
    "name_full": "DRIVE SECURE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-24",
  "post_incorporation_mandates": []
}