A.N. INVEST

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    "name": "Florence DEMOUSTIER",
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    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fabian SPLINGARD",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- 46.481 commerce de gros de bijoux, montres et mat\u00E9riaux pr\u00E9cieux \n- 46.720 commerce de gros de m\u00E9taux et minerais \n- 46.190 interm\u00E9diaires du commerce en biens divers \n- 90.031 gestion et exploitation d\u2019\u0153uvres d\u2019arts \n- 68.100 achat et vente de biens immobiliers propres\n- 68.200 location et exploitation de biens \n- 68.320 administration de biens Immobiliers \n- 41.100 promotion immobili\u00E8re \n- 43.990 autres travaux de construction sp\u00E9cialis\u00E9s \n- 71.110 activit\u00E9s d\u2019architecture \n- 64.200 activit\u00E9s de soci\u00E9t\u00E9s holding \n- 64.990 autres activit\u00E9s financi\u00E8res\n- 47.300 commerce de d\u00E9tail de carburants en magasin sp\u00E9cialis\u00E9 \n- 56.101 restauration \u00E0 service rapide \n- 56.102 restauration \u00E0 service limit\u00E9\n- 47.111 commerce de d\u00E9tail alimentaire g\u00E9n\u00E9ral \n- 70.220 conseil pour les affaires et autres conseils en gestion \n- 82.990 autres activit\u00E9s de soutiens aux entreprises.",
    "is_lucrative": true,
    "short_summary": "toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : commerce de gros de bijoux, montres et mat\u00E9riaux pr\u00E9cieux, commerce de gros de m\u00E9taux et minerais, interm\u00E9diaires du commerce en biens divers, gestion et exploitation d\u2019\u0153uvres d\u2019arts, achat et vente de biens immobiliers propres, location et exploitation de biens, administration de biens Immobiliers, promotion immobili\u00E8re, autres travaux de construction sp\u00E9cialis\u00E9s, activit\u00E9s d\u2019architecture, activit\u00E9s de soci\u00E9t\u00E9s holding, autres activit\u00E9s financi\u00E8res, commerce de d\u00E9tail de carburants en magasin sp\u00E9cialis\u00E9, restauration \u00E0 service rapide, restauration \u00E0 service limit\u00E9, commerce de d\u00E9tail alimentaire g\u00E9n\u00E9ral, conseil pour les affaires et autres conseils en gestion, autres activit\u00E9s de soutiens aux entreprises."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le deux mai \u00E0 18 heures."
  },
  "founding_event": {
    "n_shares_total": 20,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": "2026-03-16",
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-03-01"
  },
  "subject_company": {
    "kbo": "1035.559.231",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "A.N. INVEST",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Faubourg Saint-Germain 14 bte A : 5660 Couvin",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fabian SPLINGARD",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
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        "value": null
      },
      "rep_person_name": null,
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Fabian SPLINGARD"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Fabian SPLINGARD"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Fabian SPLINGARD"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Fabian SPLINGARD"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Fabian SPLINGARD"
    }
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}

{
  "notary": {
    "name": "Florence DEMOUSTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fabian SPLINGARD",
        "niss": null,
        "address": "Faubourg Saint-Germain 14 bte A, 5660 Couvin",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- 46.481 commerce de gros de bijoux, montres et mat\u00E9riaux pr\u00E9cieux\n- 46.720 commerce de gros de m\u00E9taux et minerais\n- 46.190 interm\u00E9diaires du commerce en biens divers\n- 90.031 gestion et exploitation d\u2019\u0153uvres d\u2019arts\n- 68.100 achat et vente de biens immobiliers propres\n- 68.200 location et exploitation de biens\n- 68.320 administration de biens Immobiliers\n- 41.100 promotion immobili\u00E8re\n- 43.990 autres travaux de construction sp\u00E9cialis\u00E9s\n- 71.110 activit\u00E9s d\u2019architecture\n- 64.200 activit\u00E9s de soci\u00E9t\u00E9s holding\n- 64.990 autres activit\u00E9s financi\u00E8res\n- 47.300 commerce de d\u00E9tail de carburants en magasin sp\u00E9cialis\u00E9\n- 56.101 restauration \u00E0 service rapide\n- 56.102 restauration \u00E0 service limit\u00E9\n- 47.111 commerce de d\u00E9tail alimentaire g\u00E9n\u00E9ral\n- 70.220 conseil pour les affaires et autres conseils en gestion\n- 82.990 autres activit\u00E9s de soutiens aux entreprises.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations - de nature commerciale, industrielle, financi\u00E8re, mobili\u00E8re ou immobili\u00E8re - 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 autrement 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. Elle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non ; elle pourra avancer des fonds aux personnes physiques ou morales, avec qui elle traite (li\u00E9es ou non). 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.",
    "is_lucrative": true,
    "short_summary": "Commerce de gros de bijoux, montres, m\u00E9taux, minerais, immobilier, activit\u00E9s financi\u00E8res, de gestion d\u0027\u0153uvres d\u0027art, et autres activit\u00E9s commerciales et industrielles en Belgique et \u00E0 l\u0027\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur agissant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "deux mai \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 20,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-16",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-03-01"
  },
  "subject_company": {
    "kbo": "1035.559.231",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "A.N. INVEST",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Faubourg Saint-Germain 14 bte A, 5660 Couvin",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fabian SPLINGARD",
        "address": "Faubourg Saint-Germain 14 bte A, 5660 Couvin"
      },
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      "role_sub": "bestuurder",
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      },
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
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      "holder_org_name": "Monsieur SPLINGARD Fabian",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
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      "holder_org_name": "Monsieur SPLINGARD Fabian",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
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      "holder_org_kbo": null,
      "holder_org_name": "Monsieur SPLINGARD Fabian",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
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      "holder_org_name": "Monsieur SPLINGARD Fabian",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
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      "holder_org_name": "Monsieur SPLINGARD Fabian",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}