FIDANOV CONSTRUCT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Pierre DELMOTTE, notaire \u00E0 Li\u00E8ge (2\u00E8me canton), le 26 mars 2026",
      "value": "2026-03-26",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont requis ledit notaire d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB FINO IMMO \u00BB",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "par la SRL STEPHANE NOBLUE, pr\u00E9cit\u00E9e,",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "par la SRL FIDANOV CONSTRUCT, pr\u00E9cit\u00E9e,",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 3.000,00 euros.",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL STEPHANE NOBLUE, pr\u00E9cit\u00E9e, \u00C0 concurrence de 1.500,00 euros, soit 50 actions",
      "value": {
        "amount": 1500.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la SRL FIDANOV CONSTRUCT, pr\u00E9cit\u00E9e, \u00C0 concurrence de 1.500,00 euros, soit 50 actions",
      "value": {
        "amount": 1500.0,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB STEPHANE NOBLUE \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB FIDANOV CONSTRUCT \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB STEPHANE NOBLUE \u00BB, ... pour qui accepte son administrateur, Monsieur St\u00E9phane noblu\u00E9, ici pr\u00E9sent.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par 2 administrateurs agissant conjointement",
      "value": "2 administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "les d\u00E9cisions dans les mati\u00E8res suivantes seront adopt\u00E9es \u00E0 l\u2019unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s",
      "value": "unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur St\u00E9phane noblu\u00E9, 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",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "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 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de juin, \u00E0 18 heures.",
      "value": "premier mardi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour compte de\ntiers ou en participation, notamment \u00E0 titre de commissionnaire, mais \u00E0 l\u2019exception de toute activit\u00E9\nr\u00E9serv\u00E9e aux \u00E9tablissements et interm\u00E9diaires agr\u00E9\u00E9s, toutes op\u00E9rations se rapportant directement\nou indirectement :\n1. \u00E0 l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en souslocation, ainsi que la cession\nen location et en souslocation, le tout avec ou sans option d\u0027achat, l\u0027exploitation et\nl\u0027entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains,\nterres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes\nop\u00E9rations de financement, qualit\u00E9 d",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour compte de tiers ou en participation, notamment \u00E0 titre de commissionnaire, mais \u00E0 l\u2019exception de toute activit\u00E9 r\u00E9serv\u00E9e aux \u00E9tablissements et interm\u00E9diaires agr\u00E9\u00E9s, toutes op\u00E9rations se rapportant directement ou indirectement : 1. \u00E0 l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en souslocation, ainsi que la cession en location et en souslocation, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42700,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "FINO IMMO",
      "attrs": {
        "seat": "4460 Gr\u00E2ce-Hollogne, Rue Gr\u00E9try 13",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0841.178.060",
      "kind": "company",
      "name": "STEPHANE NOBLUE",
      "attrs": {
        "seat": "4460 Gr\u00E2ce-Hollogne, rue Gr\u00E9try, 13",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0788.314.545",
      "kind": "company",
      "name": "FIDANOV CONSTRUCT",
      "attrs": {
        "seat": "3001 Leuven (Heverlee), Interleuvenlaan 62",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane noblu\u00E9",
      "attrs": {
        "domicile": "4460 Gr\u00E2ce-Hollogne, rue Gr\u00E9try, 13"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sergey FIDANOV",
      "attrs": {
        "domicile": "4420 Saint-Nicolas, rue aux Cailloux, 7"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DELMOTTE",
      "attrs": {
        "role": "notaire \u00E0 Li\u00E8ge (2\u00E8me canton)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Thibault DENOTTE",
      "attrs": {
        "role": "notaire \u00E0 Verviers"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Chantal PIRONNET",
      "attrs": {
        "role": "notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte VAN CAUWELAERT",
      "attrs": {
        "role": "notaire \u00E0 Zaventem"
      }
    }
  ]
}