JDB CONSULT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Philippe DUMON, Notaire r\u00E9sidant \u00E0 Mouscron le 27 juillet 2026.",
      "value": "27 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Lunor \u00BB ... D\u0027un acte re\u00E7u ... le 27 juillet 2026.",
      "value": "27 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur VANHONACKER J\u00E9r\u00F4me Jean-Michel ... Fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "au moyen d\u2019apports de fonds \u00E0 concurrence d\u2019un EURO (1,00 \u20AC), repr\u00E9sent\u00E9s par cent (100) actions sans valeur nominale ... Il d\u00E9clare souscrire les 100 (cent) actions en esp\u00E8ces",
      "value": {
        "amount": 1.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 1.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "compte num\u00E9ro BE13 1262 1278 5839 au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque CPH",
      "value": "BE13 1262 1278 5839",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "OBJET ... La soci\u00E9t\u00E9 a pour objet ... plus g\u00E9n\u00E9ralement, toutes op\u00E9rations ... d\u00E9veloppement.",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, pour le compte de tiers ou en participation avec ceux-ci, en qualit\u00E9 notamment d\u2019agent, de repr\u00E9sentant, de commissionnaire ou d\u2019interm\u00E9diaire : la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s, entreprises ou personnes morales, ainsi que la gestion, le contr\u00F4le, l\u2019animation, la coordination et la mise en valeur de ces participations ; l\u2019octroi de pr\u00EAts, garanties, avances ou financements aux soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation ou avec lesquelles elle entretient un lien direct ou indirect; l\u2019exercice de toutes prestations de services administratifs, financiers, comptables, commerciaux, de gestion, de conseil ou d\u2019assistance au profit de ses filiales, soci\u00E9t\u00E9s li\u00E9es ou de tiers ; l\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, l\u2019exploitation, la location, la mise en valeur et l\u2019ali\u00E9nation de tous biens mobiliers et immobiliers, corporels ou incorporels, pour son propre compte ou pour le compte de tiers ; plus g\u00E9n\u00E9ralement, toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales ou industrielles se rattachant directement ou indirectement \u00E0 l\u2019objet social ou susceptibles d\u2019en favoriser la r\u00E9alisation ou le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour et se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-07-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur VANHONACKER J\u00E9r\u00F4me Jean-Michel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-07-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9, Monsieur VANHONACKER J\u00E9r\u00F4me Jean-Michel",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs \u00E0 FIDUCIAIRE JDB CONSULT SRL ... pour effectuer toutes formalit\u00E9s requises ...",
      "value": "effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises ainsi que pour l\u0027immatriculation \u00E0 la TVA, l\u2019acc\u00E8s au registre ESTOX ou UBO",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2028-06-30",
      "type": "first_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra le 30 de juin 2028 \u00E0 18 heures.",
      "value": "30/06/2028",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15748,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.718.047",
      "kind": "company",
      "name": "Lunor",
      "attrs": {
        "address": "Rue du Bourbon 43, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "Lunor"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VANHONACKER J\u00E9r\u00F4me Jean-Michel",
      "attrs": {
        "address": "7700 Mouscron, Rue du Bourbon, 43",
        "birth_date": "1985-10-16",
        "birth_place": "Mouscron"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DUMON",
      "attrs": {
        "address": "Mouscron"
      }
    },
    {
      "id": "e4",
      "kbo": "0643.989.928",
      "kind": "company",
      "name": "FIDUCIAIRE JDB CONSULT SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Rue du Petit Audernarde, 131 \u00E0 7712 Herseaux",
        "city": "Herseaux",
        "region": "waals_gewest",
        "street": "Rue du Petit Audernarde",
        "country": "BE",
        "postcode": "7712",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU RUISSEAU, 22 \u00E0 7711 DOTTIGNIES",
        "city": "DOTTIGNIES",
        "region": "waals_gewest",
        "street": "RUE DU RUISSEAU",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-07-05",
      "evidence_quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 5 juillet 2025 et se situera dor\u00E9navant \u00E0 la Rue du Petit Audernarde, 131 \u00E0 7712 Herseaux.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "2025-07-22",
    "filing_date": "2025-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0643.989.928",
    "name_full": "JDB CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}