AGRI HOUSSIERE

{
  "notary": {
    "name": "Alexandre LECOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Henri Albert MEUREE",
        "niss": null,
        "address": "7090 Braine-le-Comte",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 157,
      "amount_subscribed_eur": 157000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Barbara GORSKI",
        "niss": null,
        "address": "7090 Braine-le-Comte",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Henri Jean-Michel MEUREE",
        "niss": null,
        "address": "7090 Braine-le-Comte",
        "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": 5,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1. - l\u2019exploitation \u00E0 titre principal d\u2019une activit\u00E9 agricole ;\n- l\u0027entreprise pour travaux agricoles pour le compte de tiers\n- l\u0027entreprise de terrassement\n- la construction et la r\u00E9paration de mat\u00E9riel agricole\n- l\u0027entreprise de jardin\n- le commerce de d\u00E9tail en mati\u00E8re agricole.\n2. Toute activit\u00E9 d\u0027\u00E9lectricit\u00E9 g\u00E9n\u00E9rale :\nD\u00E9pannage, installation, transformation, r\u00E9paration ;\nInstallation d\u0027appareils d\u0027\u00E9clairage, de chauffage \u00E9lectrique, de parlophonie\nC\u00E2blage informatique, d\u0027alarme, de t\u00E9l\u00E9phonie, pose de c\u00E2bles etc\u2026\nInstallation syst\u00E8me domotique ;\nInstallation syst\u00E8me ventilation ;\nInstallation panneaux photovolta\u00EFques ;\nInstallation d\u0027enseignes lumineuses.\nToute activit\u00E9 d\u0027\u00E9lectricit\u00E9 industrielle :\nDistribution : Conception, r\u00E9alisation et placement de tableaux divisionnaires\nInstallation force motrice ;\nAutomatisation : conception et r\u00E9alisation d\u0027automatismes industriels ;\nD\u00E9pannages, entretien et r\u00E9paration d\u0027installations \u00E9lectrotechniques etc\u2026\nToute activit\u00E9 d\u0027\u00E9lectrom\u00E9canique industrielle :\nD\u00E9pannage, installation, transformation, r\u00E9paration de machines etc\u2026\nElle peut faire toutes les op\u00E9rations commerciales, industrielles, financi\u00E8res, immobili\u00E8res et autres qui se rattachent directement ou indirectement, \u00E0 l\u0027un ou l\u0027autre des objets ci-dessus ou qui seraient de nature \u00E0 favoriser ou d\u00E9velopper son industrie ou son commerce et ce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
    "is_lucrative": true,
    "short_summary": "Exploitation agricole, travaux agricoles, terrassement, construction et r\u00E9paration de mat\u00E9riel agricole, jardinage, commerce de d\u00E9tail en mati\u00E8re agricole, \u00E9lectricit\u00E9 g\u00E9n\u00E9rale et industrielle, \u00E9lectrom\u00E9canique industrielle."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 11,
    "rule_text": "troisi\u00E8me vendredi du mois de novembre"
  },
  "founding_event": {
    "n_shares_total": 167,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-02",
      "bank_name": "BELFIUS",
      "amount_eur": 10000.0,
      "iban_masked": "BE96 0689 5661 1805"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-08-28",
    "amount_subscribed_eur": 167000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1027.131.911",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AGRI HOUSSIERE",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Pont Regnier 80, 7090 Braine-le-Comte",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Henri Jean-Michel MEUREE",
        "address": "7090 Braine-le-Comte"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Barbara GORSKI",
        "address": "7090 Braine-le-Comte"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Henri Jean-Michel MEUREE",
      "with_substitution": true,
      "holder_person_name": "Henri Jean-Michel MEUREE"
    }
  ]
}