Relaunch for the Future

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/10/2022 - Annexes du Moniteur belge",
      "value": "13/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-10-2022",
      "value": "11-10-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-11",
      "type": "notarial_deed",
      "quote": "Ce jour, le onze octobre deux mille vingt-deux, (...) devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "11-10-2022",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2022-10-11",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e nomm\u00E9e ci-apr\u00E8s.",
      "value": "11-10-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. la soci\u00E9t\u00E9 en commandite \u0022SMARTFIN CAPITAL II\u0022 ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. la soci\u00E9t\u00E9 anonyme de droit public \u0022SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT\u0022 ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. la soci\u00E9t\u00E9 anonyme \u0022RELAUNCH FOR THE FUTURE\u0022 ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4. la soci\u00E9t\u00E9 anonyme \u0022SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE\u0022 ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "5. la soci\u00E9t\u00E9 anonyme \u0022AMERIGO\u0022 ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "6. Monsieur GUILFANOV Ilfak Ismaguilovitch ... ci-apr\u00E8s d\u00E9nomm\u00E9s les \u0022fondateurs\u0022.",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 six euros (\u20AC 6,00). ... Six (6) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 6,
        "shares": 6,
        "currency": "EUR"
      },
      "amount": 6.0,
      "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) exclusivement en son propre nom et pour son propre compte: 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; b) exclusivement en son propre nom et pour son propre compte: 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; c) exclusivement en son propre nom et pour son propre compte: 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; d) en son propre nom et pour son propre compte, pour le compte de tiers ou par leur participation: la gestion d\u0027investissements et de participations dans d\u0027autres entit\u00E9s, activit\u00E9s d\u0027administration, de conseil et de gestion, y compris, entre autres (\u00E9tant entendu que ces services peuvent \u00EAtre fournis sur une base contractuelle ou statutaire et en qualit\u00E9 de consultant ou d\u0027organisme externe): (i) conseil dans le domaine des op\u00E9rations et de la gestion des entreprises, y compris, mais sans s\u0027y limiter, la fourniture de conseils et d\u0027une assistance pratique aux entreprises en mati\u00E8re de relations publiques et de communication, la fourniture de conseils et d\u0027une assistance au monde des affaires et \u00E0 la gouvernance dans des domaines tels que la planification, l\u2019organisation, l\u2019efficacit\u00E9 et le contr\u00F4le, la fourniture d\u0027informations \u00E0 la direction, le calcul des co\u00FBts et avantages des mesures de planification, d\u0027organisation et d\u0027efficacit\u00E9 propos\u00E9es, la fourniture de conseils de gestion en g\u00E9n\u00E9ral; (ii) intervenir dans la gestion journali\u00E8re et repr\u00E9senter les soci\u00E9t\u00E9s en exer\u00E7ant notamment des mandats d\u0027administrateur, de g\u00E9rant, directeur ou de liquidateur; (iii) \u00E9tude, organisation et conseil en mati\u00E8re juridique, financi\u00E8re, commerciale ou sociale, y compris tous actes relatifs au conseil, \u00E0 la documentation et \u00E0 la publication concernant des probl\u00E8mes juridiques, sociaux, \u00E9conomiques et financiers; et (iv) accompagnement d\u0027entreprises dans le domaine du commerce, de l\u0027industrie et de l\u0027administration, r\u00E9alisation d\u0027activit\u00E9s de secr\u00E9tariat, domiciliation d\u0027entreprises, mise \u00E0 disposition de bureaux, d\u0027entrep\u00F4ts et d\u0027espaces de fabrication, r\u00E9alisation d\u0027\u00E9tudes pr\u00E9paratoires et de conseils dans le domaine de la gestion (strat\u00E9gique), de la gestion d\u0027entreprise, du droit \u00E9conomique, du marketing , l\u0027exportation et l\u0027importation, l\u0027impression et l\u0027\u00E9dition d\u0027\u00E9tudes, de rapports et l\u0027assistance aux soci\u00E9t\u00E9s dans la constitution ou l\u0027acquisition de soci\u00E9t\u00E9s existantes, l\u0027envoi et la r\u00E9ception de courrier et plus g\u00E9n\u00E9ralement de faire tout ce qui peut \u00EAtre utile \u00E0 la constitution, au fonctionnement et \u00E0 la gestion des soci\u00E9t\u00E9s. ; (v) l\u0027\u00E9tude, la conception, le d\u00E9veloppement, l\u0027acquisition, la vente, la location et la distribution de tous mat\u00E9riaux, produits et services se rapportant \u00E0 l\u0027informatique sous toutes ses formes; et (vi) l\u0027ex\u00E9cution de formations et de consultance relatives \u00E0 les questions mentionn\u00E9e au point (v). La soci\u00E9t\u00E9 peut collaborer, prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations (y compris les actes \u00E0 caract\u00E8re commercial, industriel, financier, mobilier et immobilier) ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-11",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: a) Monsieur LUYTEN Bart",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-11"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11-10-2022"
      }
    },
    {
      "date": "2022-10-11",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: b) Monsieur DIEDEREN Arnaud Antoine Marie",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-11"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11-10-2022"
      }
    },
    {
      "date": "2022-10-11",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: c) Monsieur HAECK Harry Dionisius Juliaan",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-11"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11-10-2022"
      }
    },
    {
      "date": "2022-10-11",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: d) Monsieur CAPPAERT Leon Jeffy Maria",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-11"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11-10-2022"
      }
    },
    {
      "date": "2022-10-11",
      "type": "officer_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur(s) non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e: e) Monsieur GUILFANOV Ilfak",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-11"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "11-10-2022"
      }
    },
    {
      "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": "e1",
      "subject": "e8"
    },
    {
      "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": "e1",
      "subject": "e9"
    },
    {
      "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": "e1",
      "subject": "e10"
    },
    {
      "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": "e1",
      "subject": "e11"
    },
    {
      "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": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "d\u00E9cident de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises\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": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame PITON Val\u00E9rie, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "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 d\u00E9cembre 2023.",
      "value": {
        "end": "31-12-2023",
        "start": "11-10-2022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u0022Allen \u0026 Overy (BELGIUM) LLP\u0022 ... afin de (i) compl\u00E9ter et signer le registre des actions, et (ii) 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, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "compl\u00E9ter et signer le registre des actions, et assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "liability_assumption",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises douze (12) mois avant l\u0027incorporation par Smartfin Capital II en sa qualit\u00E9 de promoteur de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations) sont repris par la soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, le SPA, le pacte d\u0027actionnaires et la \u0022Commitment Letter\u0022.",
      "value": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises douze (12) mois avant l\u0027incorporation par Smartfin Capital II en sa qualit\u00E9 de promoteur de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations) sont repris par la soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, le SPA, le pacte d\u0027actionnaires et la \u0022Commitment Letter\u0022.",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0792.305.601"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25626,
    "truncated": false,
    "completeness_doubt": [
      "Share subscription details: each of the 6 founders subscribed to 1 share in cash",
      "Capital liberation condition: contributions will be fully liberated after additional cash/in-kind contributions scheduled for or around 13 October 2022",
      "First ordinary general meeting scheduled for 2024"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.305.601",
      "kind": "company",
      "name": "SmartSec",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Rennequin-Sualem 34",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0737.910.771",
      "kind": "company",
      "name": "SMARTFIN CAPITAL II",
      "attrs": {
        "seat": "1040 Etterbeek, Rue Abb\u00E9 Cuypers 3",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e3",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 32 bo\u00EEte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit public",
        "short_name": "S.F.P.I."
      }
    },
    {
      "id": "e4",
      "kbo": "0769.411.720",
      "kind": "company",
      "name": "RELAUNCH FOR THE FUTURE",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise 32 bo\u00EEte 4",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0219.919.487",
      "kind": "company",
      "name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue Maurice-Destenay 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "S.R.I.W."
      }
    },
    {
      "id": "e6",
      "kbo": "0771.407.148",
      "kind": "company",
      "name": "AMERIGO",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Avenue Maurice-Destenay 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GUILFANOV Ilfak Ismaguilovitch",
      "attrs": {
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