AGRINOEL

{
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-06-02",
    "unanimous": null
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathieu NOEL",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, rue Flor\u00E9mond, 45/B",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000.0,
      "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 compte propre ou pour compte de tiers :\n- l\u2019entretien et r\u00E9paration de machines agricoles et foresti\u00E8res (y compris les services de r\u00E9paration par soudure pour le mat\u00E9riel lourd) ;\n- tous travaux d\u0027entretien et r\u00E9parations m\u00E9caniques pour des tiers ; \n- les activit\u00E9s de soutien \u00E0 l\u0027agriculture : services li\u00E9s \u00E0 l\u0027agriculture (pr\u00E9paration des terres, travaux agricoles \u00E0 fa\u00E7on) ; \n- tous travaux horticoles \u00E0 fa\u00E7on (entretien de parcs, plantations pour des tiers) ; \n- les services de soutien \u00E0 la production animale et activit\u00E9s annexes (aide et main-d\u0027\u0153uvre pour les soins aux animaux).",
    "is_lucrative": true,
    "short_summary": "l\u2019entretien et r\u00E9paration de machines agricoles et foresti\u00E8res, tous travaux d\u0027entretien et r\u00E9parations m\u00E9caniques, les activit\u00E9s de soutien \u00E0 l\u0027agriculture, tous travaux horticoles \u00E0 fa\u00E7on, et les services de soutien \u00E0 la production animale."
  },
  "governance": {
    "organ_kind": "organe coll\u00E9gial",
    "n_directors_max": null,
    "n_directors_min": null,
    "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": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le 15 juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 30,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-05-29",
      "bank_name": "CBC",
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-06-02",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-05-01"
  },
  "subject_company": {
    "kbo": "1038.583.849",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AGRINOEL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Flor\u00E9mond 45/B 1325 Chaumont-Gistoux",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Mathieu NOEL",
        "address": "1325 Chaumont-Gistoux, rue Flor\u00E9mond, 45/B"
      },
      "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",
    "statuts"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "SECUREX",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Ir\u00E8ne Carrion Jurado",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-06-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathieu Noel",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, rue Flor\u00E9mond, 45/B",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden:\n- het onderhoud en de reparatie van landbouw- en bosbouwmachines (inclusief soudertechnieken voor zware machines);\n- alle mechanische reparatiewerken voor derden;\n- alle ondersteunende activiteiten voor de landbouw: diensten gerelateerd aan de landbouw (grondbewerking, landbouwwerkzaamheden op opdracht);\n- alle horticultuurwerkzaamheden op opdracht (parkonderhoud, planten voor derden);\n- ondersteunende diensten voor de dierenproductie en aanverwante activiteiten (hulp en arbeidskrachten voor dierenzorg).\nZij kan in het algemeen alle handelingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar doel en die direct of indirect, geheel of gedeeltelijk, de verwezenlijking ervan kunnen bevorderen.\nZij kan zich interesseren via samenwerking, inbreng, fusie, financi\u00EBle participatie of op andere manier in alle maatschappijen, verenigingen of ondernemingen waarvan het doel analoog of verwant is aan het hare of die gunstig kunnen zijn voor de ontwikkeling van haar onderneming of die voor haar een markt kunnen vormen.\nIndien de uitvoering van bepaalde handelingen voorwaarden vereist voor toegang tot de beroepsgroep, zal de maatschappij haar activiteiten in verband met deze handelingen onderwerpen aan de realisatie van deze voorwaarden.",
    "is_lucrative": true,
    "short_summary": "Onderhoud, reparatie en service van landbouw- en bosbouwmachines, mechanische reparaties, horticultuur- en landbouwondersteundiensten, en hulp bij dierenzorg."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "15 juni om 18 uur"
  },
  "founding_event": {
    "n_shares_total": 30,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-05-29",
      "bank_name": "CBC",
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-06-02",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-05-01"
  },
  "subject_company": {
    "kbo": "1038.583.849",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AGRINOEL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Flor\u00E9mond 45/B, 1325 Chaumont-Gistoux",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Mathieu Noel",
        "address": "1325 Chaumont-Gistoux, rue Flor\u00E9mond, 45/B"
      },
      "via_org": null,
      "role_sub": "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Securex of de maatschappij RESCOMPTA van Grez-Doiceau",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1325 Chaumont-Gistoux, Rue Flor\u00E9mond 45/B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NOEL Mathieu",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, rue Flor\u00E9mond, 45/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "NOEL Mathieu",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1038.583.849",
    "name_full": "AGRINOEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-06-02",
  "post_incorporation_mandates": []
}