ALPHA INNOVATIONS

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    "office_city": "Li\u00E8ge (Bressoux)",
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    "pub_date": "2021-05-04",
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    "grantor_name": "ALPHA INNOVATIONS",
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{
  "notary": {
    "name": "Olivier WARTERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2017-03-14",
    "filing_date": "2017-03-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-09",
    "unanimous": true
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  "founders": [
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        "name": "MRA Consult",
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        "country": "DE",
        "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
        "foreign_register_name": "Amtsgericht N\u00DCRMBERG",
        "foreign_register_number": "HRB 337748"
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      "contribution_type": "geld",
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    {
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      "person": {
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        "name": "Alberto MENDEZ RODRIGUEZ",
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        "nationality": "Allemagne",
        "place_of_birth": "N\u00DCRMBERG, Allemagne"
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  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger :\n- le d\u00E9veloppement, la production et le commerce de tous les articles qui se rapportent directement ou indirectement aux applications techniques ou industrielles dans le domaine de la physique et de la chimie;\n- toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 la conception, la mise au point, la construction, la fabrication, la transformation, la repr\u00E9sentation, l\u0027importation et l\u0027exportation, le commerce sous toutes ses formes de mat\u00E9riel, outillage, machines et autres produits d\u0027industrie ou de laboratoire et plus sp\u00E9cialement d\u0027appareils, machines et mat\u00E9riels \u00E9lectriques et \u00E9lectroniques.\n- la r\u00E9alisation et la commercialisation de toutes \u00E9tudes de faisabilit\u00E9 ou autres, se rapportant aux objets pr\u00E9cit\u00E9s.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027\u00E9tude, le conseil, la consultation, l\u0027expertise, l\u0027ing\u00E9nierie et toutes prestations de services dans le cadre des activit\u00E9s pr\u00E9d\u00E9crites.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet de se constituer un patrimoine comprenant :\na) tous biens immobiliers, tant construits qu\u0027\u00E0 construire, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que tous droits immobiliers relatifs \u00E0 de tels biens (y compris les droits d\u0027emphyt\u00E9ose ou de superficie);\nb) tous investissements financiers, tant dans des valeurs \u00E0 rente fixe que dans des actions, \u00E9mises par des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res;\nc) La soci\u00E9t\u00E9 peut uniquement pour son propre compte donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, mat\u00E9riels et installations, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social \u00E0 l\u0027exclusion de l\u0027activit\u00E9 d\u0027agence immobili\u00E8re sauf si l\u0027organe de gestion en a l\u0027acc\u00E8s \u00E0 la profession ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u0027exploitation de tous droits intellectuels, de propri\u00E9t\u00E9 industrielle et commerciale y relatifs. Elle peut acqu\u00E9rir \u00E0 titre d\u0027investissement tous biens meubles et immeubles, m\u00EAme sans rapport direct ou indirect avec l\u0027objet social de la soci\u00E9t\u00E9.\nToutes activit\u00E9s soumises \u00E0 l\u2019acc\u00E8s \u00E0 la profession devront \u00EAtre ex\u00E9cut\u00E9es pour le compte de la soci\u00E9t\u00E9 par des corps de m\u00E9tiers d\u00FBment agr\u00E9\u00E9s.\nLa soci\u00E9t\u00E9 pourra valablement contracter avec les tiers pour tout ce qui concerne les op\u00E9rations financi\u00E8res, commerciales, hypoth\u00E9caires, mobili\u00E8res et immobili\u00E8res et en g\u00E9n\u00E9ral faire toutes op\u00E9rations de nature \u00E0 favoriser m\u00EAme indirectement la r\u00E9alisation de l\u0027objet social.\nElle peut s\u0027int\u00E9resser directement ou indirectement, par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger dont l\u0027objet social serait similaire ou connexe au sien, ou simplement utile ou favorable \u00E0 l\u0027extension de ses op\u00E9rations ou \u00E0 la r\u00E9alisation de tout ou partie de son objet social.\nElle peut faire toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, commerciales, industrielles et financi\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social, ou pouvant contribuer \u00E0 son d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra enfin exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement, production et commerce de mat\u00E9riel technique et industriel dans les domaines de la physique et de la chimie, ainsi que toutes activit\u00E9s connexes."
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    "time": "10:00",
    "month": 5,
    "rule_text": "premier vendredi du mois de mai \u00E0 10 heures"
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    "n_share_classes": 1,
    "bank_attestation": {
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      "iban_masked": "BE43 3632 6778 4001"
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    "amount_paid_in_eur": 65000.0,
    "incorporation_date": "2017-03-09",
    "amount_subscribed_eur": 65000.0,
    "art_5_8_no_payment_due": false,
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    "region": "waals_gewest",
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    "name_abbreviated": null,
    "zetel_address_raw": "1348 OTTIGNIES-LOUVAIN-LA-NEUVE, Avenue Alexander Fleming num\u00E9ro 1",
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      "role_sub": "bestuurder",
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