AJ SRL

{
  "notary": {
    "name": "Jean Van den Wouwer",
    "firm_city": null,
    "firm_name": "Notaire Jean Van den Wouwer",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0748.911.660",
        "name": "AJ SRL",
        "address": "1000 Bruxelles, rue des Colonies 11",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1470.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 1470.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WHITWORTH Cassandra Fran\u00E7oise",
        "niss": null,
        "address": "1030 Schaerbeek, rue du Progr\u00E8s 266/ET03",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1530.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 1530.0,
      "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 compte de tiers ou en participation avec ceux-ci : \n\u2022 Activit\u00E9 des agences de placement de main-d\u2019\u0153uvre.\n\u2022 Activit\u00E9s des agences de travail temporaire. \n\u2022 Consultant en informatique. \n\u2022 Conseil pour les affaires\nLa soci\u00E9t\u00E9 pourra, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, accomplir toutes les\nop\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant\ndirectement ou indirectement, enti\u00E8rement ou partiellement \u00E0 la r\u00E9alisation de son objet social. Elle\npourra exercer toute activit\u00E9 susceptible de favoriser la r\u00E9alisation de son objet social et participer \u00E0\ntoute activit\u00E9 de quelque fa\u00E7on que ce soit. Elle peut participer dans ou se fusionner avec d\u2019\nautres soci\u00E9t\u00E9s ou entreprises qui peuvent contribuer \u00E0 son d\u00E9veloppement ou \u00E0 la croissance de\nson entreprise.\nLa soci\u00E9t\u00E9 peut grever ses biens immobiliers d\u0027une hypoth\u00E8que et affecter en gage tous ses autres\nbiens en ce compris le fonds de commerce, elle peut accorder son aval pour tout emprunt, ouverture\nde cr\u00E9dit et autres engagements tant pour elle-m\u00EAme que pour tout tiers quel qu\u0027il soit, \u00E0 condition\nqu\u0027elle y ait elle-m\u00EAme un quelconque int\u00E9r\u00EAt \nAu cas o\u00F9 l\u0027exercice de certaines activit\u00E9s serait soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la\nprofession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne l\u0027exercice de ces activit\u00E9s, \u00E0 la\nr\u00E9alisation de ces conditions.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et\nop\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter\ndirectement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou\nautrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou\nconnexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer\npour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes\npriv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la\nprofession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la\nr\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Activiteit des agences de placement de main-d\u2019\u0153uvre, Activit\u00E9s des agences de travail temporaire, Consultant en informatique, Conseil pour les affaires."
  },
  "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le premier du mois de juin \u00E0 18.00 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": null,
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2024-12-17",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0748.911.660",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "INFRATECH SUPPORT",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des Colonies 11 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0748.911.660",
        "name": "AJ SRL",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Whitworth Jonathan",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "WHITWORTH Cassandra",
        "address": "1030 Schaerbeek, rue du Progr\u00E8s 266/ET03"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 11 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Louis van Beethoven 47 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Louis van Beethoven",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2024, accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Colonies 11 \u00E0 1000 Bruxelles.",
      "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": "2024-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.911.660",
    "name_full": "AJ",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Whitworth Jonathan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Louis Van Beethoven 47 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Louis Van Beethoven",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles Quint 584 \u00E0 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/09/2023, accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Louis Van Beethoven 47 \u00E0 1070 Anderlecht.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.911.660",
    "name_full": "AJ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Whitworth Jonathan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta",
    "023 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mr Whitworth Jonathan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.911.660",
    "name_full": "AJ",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mr Whitworth Jonathan",
      "role": "Administrateur",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}