HTT GROUPE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2026",
      "value": "01-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 1er juillet 2026",
      "value": "01/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "incorporation",
      "quote": "il constitue une soci\u00E9t\u00E9 ... le 1er juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur RAPICKI Konrad, pr\u00E9cit\u00E9, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de dix mille euros (10.000 \u20AC) ... cent actions, en esp\u00E8ces, au prix de cent euros (100 \u20AC) chacune",
      "value": {
        "amount": 10000,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 10000.0,
      "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 BNP Paribas Fortis sous le num\u00E9ro BE02 0020 3211 5240",
      "value": "BE02 0020 3211 5240",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 5 : Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte, compte de tiers ou en participation : - le conseil en strat\u00E9gie, marketing et management d\u2019entreprises... - la gestion et le conseil en gestion de projets... - l\u2019exercice de toutes missions d\u2019administration... - la prise de participation... - la participation \u00E0 la cr\u00E9ation ou au d\u00E9veloppement d\u2019entreprises... - l\u2019organisation et/ou la dispense de formations... La soci\u00E9t\u00E9 a encore pour objet... - la gestion d\u2019un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res... - l\u2019achat, la vente... de tous immeubles...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social : \u2022 commence le 1er juillet 2026 et \u2022 se termine le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "La personne suivante est nomm\u00E9e comme administrateur non statutaire : Monsieur RAPICKI Konrad ... Son mandat a une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur n\u2019est pas r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Micha\u00EBl TULLII ... est d\u00E9sign\u00E9 en tant que mandataire ad hoc de la soci\u00E9t\u00E9, pour : \u2022 accomplir toutes les formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ; \u2022 proc\u00E9der aux formalit\u00E9s requises en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises (BCE).",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ; proc\u00E9der aux formalit\u00E9s requises en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises (BCE)"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2027-06-30",
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale a lieu le 30 juin 2027.",
      "value": "2027-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur, son mandat sera poursuivi par Madame ESPANA RIBERA Julie Marie Laurence, n\u00E9e \u00E0 Ath, le 2 octobre 1990, domicili\u00E9e \u00E0 4100 Seraing, rue du Ruisseau, 36. Celle-ci conserve le droit de refuser le mandat \u00E0 ce moment.",
      "value": {
        "role": "administrateur (succession conditionnelle)"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur (succession conditionnelle)",
        "condition": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.715.779"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22335,
    "truncated": false,
    "completeness_doubt": [
      "Enterprise number (CEI/KBO) for e1: 26342130"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.715.779",
      "kind": "company",
      "name": "GREEN LIGHTHOUSE PROJECTS",
      "attrs": {
        "seat": "Rue du Ruisseau 36, 4100 Seraing",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RAPICKI Konrad",
      "attrs": {
        "address": "4100 Seraing, rue du Ruisseau, 36",
        "birth_date": "1990-08-31",
        "birth_place": "Gdansk (Pologne)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ANDRIS France",
      "attrs": {
        "address": "Bassenge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ESPANA RIBERA Julie Marie Laurence",
      "attrs": {
        "address": "4100 Seraing, rue du Ruisseau, 36",
        "birth_date": "1990-10-02",
        "birth_place": "Ath"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "TULLII Micha\u00EBl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "1007.599.871",
      "kind": "company",
      "name": "HTT Group",
      "attrs": {
        "seat": "4100 Seraing, rue du Gonhy, 61/21",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Gonhy 61/21 - 4100 BONCELLES",
        "city": "BONCELLES",
        "region": "waals_gewest",
        "street": "rue du Gonhy",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "61/21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-03",
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: rue du Gonhy 61/21 - 4100 BONCELLES avec effet au 03/06/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1007.599.871",
    "name_full": "HTT GROUPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TULLII Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": []
}