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Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 5 maanden geleden
2026
15-01-2026 Oprichting van een SRL
Notaris:
Jean Botermans · Braine-l’Alleud
Technische details
{
"notary": {
"name": "Jean Botermans",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-12",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Edouard BOITEAUX",
"niss": null,
"address": "rue de Savoie, 110, bo\u00EEte 3, 1060 Saint-Gilles",
"nationality": null,
"place_of_birth": null
},
"share_class": "A",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De maatschappij heeft tot doel, zowel in Belgi\u00EB als in het buitenland, het onderhoud, de renovatie, de veiligheid en de algemene onderhoudsbeheer van gebouwen en kunstwerken, met name op hoogte, met behulp van touwen en/of kabelwagens, in de bouw- en industriebranche. De maatschappij kan alle handels-, industri\u00EBle, mobilieke, immobiele of financi\u00EBle handelingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar doel of die dienen om de realisatie ervan te bevorderen. Indien de uitvoering van bepaalde handelingen voorafgaand is aan voorwaarden voor toegang tot de beroepen, zal de maatschappij haar activiteiten in verband met de uitvoering van deze handelingen onderwerpen aan de realisatie van deze voorwaarden.",
"is_lucrative": true,
"short_summary": "Onderhoud, renovatie, veiligheid en onderhoud van gebouwen en kunstwerken, met name op hoogte, in de bouw- en industriebranche."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "enige bestuurder alleen",
"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": "19:00",
"month": 6,
"rule_text": "eerste zaterdag van juni 19u00"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2026-01-12",
"bank_name": "KBC",
"amount_eur": 1000.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 1000.0,
"incorporation_date": "2026-01-12",
"amount_subscribed_eur": 1000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2025-10-01"
},
"subject_company": {
"kbo": "1032.966.955",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "AERA OPERA",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Rue de Savoie 110 bte 3, 1060 Saint-Gilles",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Edouard BOITEAUX",
"address": "rue de Savoie, 110, bo\u00EEte 3, 1060 Saint-Gilles"
},
"via_org": null,
"role_sub": "enige_bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": "0000.000.000",
"holder_org_name": "KBC",
"with_substitution": true,
"holder_person_name": null
}
]
}15-01-2026 Oprichting van een SRL
Notaris:
Jean Botermans · Braine-l'Alleud
Technische details
{
"notary": {
"name": "Jean Botermans",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-13",
"act_kind_objet": "CONSTITUTION",
"is_private_deed": false
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-12",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Edouard BOITEAUX",
"niss": null,
"address": "Saint-Gilles (1060 Bruxelles), rue de Savoie, 110, bo\u00EEte 3",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019ext\u00E9rieur, l\u2019entretien, la r\u00E9novation, la s\u00E9curisation, la maintenance en g\u00E9n\u00E9ral, de b\u00E2timents et d\u2019ouvrages d\u2019arts notamment en hauteur \u00E0 l\u2019aide de cordes et/ou nacelles et ce, dans le secteur de la construction et de l\u2019industrie.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en favoriser la r\u00E9alisation.\nAu 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": "L\u0027entretien, la r\u00E9novation, la s\u00E9curisation, la maintenance en g\u00E9n\u00E9ral, de b\u00E2timents et d\u0027ouvrages d\u0027arts notamment en hauteur \u00E0 l\u0027aide de cordes et/ou nacelles dans le secteur de la construction et de l\u0027industrie."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"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": "19:00",
"month": 6,
"rule_text": "le 1er samedi du mois de juin \u00E0 19 heures"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1000.0,
"incorporation_date": "2026-01-12",
"amount_subscribed_eur": 1000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2025-10-01"
},
"subject_company": {
"kbo": "1032.966.955",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "AERA OPERA",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Rue de Savoie 110 bte 3 : 1060 Saint-Gilles",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Edouard BOITEAUX",
"address": "Saint-Gilles (1060 Bruxelles), rue de Savoie, 110, bo\u00EEte 3"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": true,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"exp\u00E9dition",
"statuten"
],
"post_incorporation_mandates": []
}15-01-2026 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de Savoie 110 bte 3, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Edouard BOITEAUX",
"niss": null,
"address": "Saint-Gilles (1060 Bruxelles), rue de Savoie, 110, bo\u00EEte 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Edouard BOITEAUX",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1032.966.955",
"name_full": "AERA OPERA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2026-01-12",
"post_incorporation_mandates": []
}