AMIMMOSPORTS

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0627.941.079",
        "name": "SADEN BIS",
        "address": "4537 Verlaine, Voie de la Tombe 24",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0507.762.237",
        "name": "SADEN OPTIQUE",
        "address": "4300 Waremme, rue Joseph Wauters 60",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LERUTH R\u00E9mi",
        "niss": null,
        "address": "4910 Theux, Rue Hestroumont 13",
        "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": 25,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1011.960.319",
        "name": "CARAMATT",
        "address": "3700 Tongeren-Borgloon, Koninksemstraat 93",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, toutes op\u00E9rations quelconques dans le domaine de l\u2019immobilier, dans le respect des r\u00E8gles d\u00E9ontologiques attach\u00E9es au secteur immobilier : - l\u2019acquisition ou la vente de biens immobiliers ou de meubles - la construction, la location de tous immeubles priv\u00E9s, commerciaux, industriels - la viabilisation ou le lotissement de tout terrain - la n\u00E9gociation d\u2019immeubles - la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier, le leasing immobilier, l\u2019emphyt\u00E9ose, la superficie. - la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, l\u0027acquisition par voie d\u0027achat, de souscription, d\u0027\u00E9change ou de toute autre mani\u00E8re, ainsi que l\u0027ali\u00E9nation par vente, \u00E9change, ou de toute autre mani\u00E8re, d\u0027actions, d\u0027obligations, de bons et de valeurs mobili\u00E8res de toutes esp\u00E8ces. - Elle pourra \u00E9riger toutes constructions pour son compte ou pour compte de tiers, en tant que ma\u00EEtre de l\u2019ouvrage, et effectuer, \u00E9ventuellement aux biens immobiliers, des transformations et mises en valeur, effectuer l\u2019\u00E9tude et l\u2019am\u00E9nagement de lotissements; elle pourra signer tous contrats d\u2019entreprises qui seraient n\u00E9cessaires. - Elle peut faire, tant pour elle-m\u00EAme que pour compte de tiers, tous actes et op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement en tout ou en partie \u00E0 son objet social, ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, notamment sans que la d\u00E9signation soit limitative : pr\u00EAter, emprunter, hypoth\u00E9quer ; - Elle peut s\u2019int\u00E9resser par voie d\u2019apport, de cession, de souscription, de participation, de fusion, d\u2019achat d\u2019actions ou autres valeurs, ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u2019objet est identique, analogue, similaire ou connexe \u00E0 tout ou partie de celui de la pr\u00E9sente soci\u00E9t\u00E9, exercer la g\u00E9rance d\u2019autres soci\u00E9t\u00E9s. - Elle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s, aux associ\u00E9s ou \u00E0 des tiers et se porter caution pour ceux-ci, m\u00EAme hypoth\u00E9cairement. Sont exclues toutes activit\u00E9s immobili\u00E8res pour compte de tiers comme l\u2019activit\u00E9 de syndic ou la n\u00E9gociation immobili\u00E8re. La soci\u00E9t\u00E9 pourra d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes les op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement enti\u00E8rement ou partiellement la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 pourra assumer des mandats de g\u00E9rant, d\u2019administrateur, de liquidateur et de fond\u00E9 de pouvoir dans d\u2019autres soci\u00E9t\u00E9s. Au 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": "Acquisition, construction, management, and exploitation of real estate and movable assets, including investment in other companies and financial operations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 1,
    "representation_clause": "deux administrateurs conjointement",
    "co_signature_threshold_eur": 10000.0
  },
  "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": "21:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-24",
      "bank_name": "KBC",
      "amount_eur": 20000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-24",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-02-01"
  },
  "subject_company": {
    "kbo": "1035.938.125",
    "email": "loraineclaes@gmail.com",
    "region": "waals_gewest",
    "website": "N\u00E9ant",
    "name_full": "AMIMMOSPORTS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4300 Waremme, rue Joseph Wauters 60",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "CLAES Loraine",
        "address": "4537 Verlaine, Voie de la Tombe 24"
      },
      "via_org": {
        "kbo": "0507.762.237",
        "name": "SADEN OPTIQUE",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2023-10-10",
        "numac_or_number": "0413051"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "RIVAS BIEDMA Gr\u00E9gory",
        "address": "4537 Verlaine, Voie de la Tombe 24"
      },
      "via_org": {
        "kbo": "0627.941.079",
        "name": "SADEN BIS",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2022-12-14",
        "numac_or_number": "0384697"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "LERUTH Micha\u00EBl",
        "address": "3700 Tongeren-Borgloon, Koninksemstraat 93"
      },
      "via_org": {
        "kbo": "1011.960.319",
        "name": "CARAMATT",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2024-07-26",
        "numac_or_number": "0419657"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "COLIN St\u00E9phanie",
        "address": "4910 Theux, Rue Hestroumont 13"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "LERUTH R\u00E9mi",
        "address": "4910 Theux, Rue Hestroumont 13"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0430.302.094",
      "holder_org_name": "SRL BIEC",
      "with_substitution": true,
      "holder_person_name": "Bertrand GILLET"
    }
  ]
}