Akeryan

{
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ittre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Degives Florian Jean Alain",
        "niss": null,
        "address": "5380 Fernelmont, Rue de Namur, Pont. 107/bte 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nikas Alexandre",
        "niss": null,
        "address": "1450 Chastre, Rue des Montagnes 18",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n- la conception, la fabrication, la distribution, l\u2019achat et la vente de boissons ;\n- pour compte propre uniquement, toutes op\u00E9rations immobili\u00E8res en Belgique et \u00E0 l\u2019\u00E9tranger et notamment l\u0027achat, la vente, la construction, la transformation, la r\u00E9novation, l\u0027am\u00E9nagement, la location, la sous-location, l\u0027exploitation directe ou en r\u00E9gie, l\u0027\u00E9change, et en g\u00E9n\u00E9ral, toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 la gestion, \u00E0 la conservation et \u00E0 la mise en valeur de toutes propri\u00E9t\u00E9s immobili\u00E8res b\u00E2ties ou non b\u00E2ties.\nElle peut notamment 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.\nElle peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur, g\u00E9rant ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s ou personnes morales.\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": "Conception, fabrication, distribution, purchase, and sale of beverages, and real estate operations in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 100000.0
  },
  "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": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-02-17",
      "bank_name": "DB Accounting",
      "amount_eur": 4000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2025-03-28",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.657.547",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Akeryan",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5380 Fernelmont (Pontillas), Rue de Namur 107/3",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Degives Florian Jean Alain",
        "address": "5380 Fernelmont, Rue de Namur, Pont. 107/bte 3"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nikas Alexandre",
        "address": "1450 Chastre, Rue des Montagnes 18"
      },
      "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",
    "plan financier"
  ],
  "post_incorporation_mandates": []
}