SMAPIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue les Tiennes, 166 \u00E0 5100 WIERDE",
        "city": "WIERDE",
        "region": "waals_gewest",
        "street": "les Tiennes",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Basse 42 - 5332 Assesse - Belgique",
        "city": "Assesse",
        "region": "waals_gewest",
        "street": "Rue Basse",
        "country": "BE",
        "postcode": "5332",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Rue Basse 42-5332 Assesse \u00E0 l\u0027adresse suivante: Rue les Tiennes, 166 \u00E0 5100 WIERDE et ce \u00E0 partir du 01/06/2024.",
      "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": "fr",
    "pub_date": "2024-11-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.967.956",
    "name_full": "SMAPIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AUBRY LEFEBVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Aubry Michel Jean",
        "address": "5332 Crupet/Assesse, rue Basse, num\u00E9ro 42",
        "birth_date": "1972-08-01",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DUGARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Servais/Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.967.956",
    "name_full": "SMAPIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier DUGARDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2022 - Annexes du Moniteur belge",
      "value": "28/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-12-2022",
      "value": "23-12-2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-22",
      "type": "notarial_deed",
      "quote": "D\u2019un acte avenu devant Ma\u00EEtre Alexandre HEBRANT, Notaire ... le 22 d\u00E9cembre 2022",
      "value": "22 d\u00E9cembre 2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2022-12-22",
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB ASTY MOULIN PROPERTIES \u00BB",
      "value": "22 d\u00E9cembre 2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB C\u0152UR DE VILLE \u00BB ... A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de douze mille cinq cents euros (12.500 EUR). Le comparant d\u00E9clare souscrire les 100 actions, en esp\u00E8ces, au prix de 125 euros chacune",
      "value": {
        "amount": 12500,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 125
      },
      "amount": 12500.0,
      "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",
      "value": "Banque BNP PARIBAS FORTIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers...",
      "value": "Toutes op\u00E9rations immobili\u00E8res et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers... ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res, qui s\u0027y rapportent directement ou indirectement...",
      "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 2023.",
      "value": {
        "end": "31-12-2023",
        "start": "23-12-2022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 la SRL SMAPIC",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2022-12-23"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "23-12-2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle aura pour repr\u00E9sentant permanent Monsieur Aubry LEFEBVRE",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 Monsieur Edouard HERINCKX",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2022-12-23"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "23-12-2022"
      }
    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six ann\u00E9es : \u2022 Monsieur Michel CLAES",
      "value": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "2022-12-23"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ann\u00E9es",
        "start_date": "23-12-2022"
      }
    },
    {
      "date": "2022-12-23",
      "type": "officer_appointment",
      "quote": "A l\u2019unanimit\u00E9, les administrateurs d\u00E9cident d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, la SRL SMAPIC",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-12-23"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "23-12-2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Laurent MOURIAME pr\u00E9cit\u00E9 ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0795.308.839"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25798,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.308.839",
      "kind": "company",
      "name": "ASTY MOULIN PROPERTIES",
      "attrs": {
        "seat": "5100 Wierde, Rue du Fort d\u0027Andoy 5",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.504.125",
      "kind": "company",
      "name": "C\u0152UR DE VILLE",
      "attrs": {
        "seat": "5100 WIERDE, rue Fort d\u2019Andoy 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre HEBRANT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0632.967.956",
      "kind": "company",
      "name": "SMAPIC",
      "attrs": {
        "seat": "5332 Assesse (Crupet), rue Basse, 42",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Aubry LEFEBVRE",
      "attrs": {
        "address": "5332 Assesse (Crupet), rue Basse, 42"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent MOURIAME",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Edouard HERINCKX",
      "attrs": {
        "address": "1640 Rhode Saint Gen\u00E8se, avenue du Golf 38",
        "birth_date": "1965-04-20",
        "birth_place": "Louvain"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michel CLAES",
      "attrs": {
        "address": "4280 Hannut, rue Albert 1er, 87/1/1",
        "birth_date": "1973-09-13",
        "birth_place": "Tirlemont"
      }
    }
  ]
}