ARKOTECH

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    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0725.467.651",
        "name": "ARKOTECH",
        "role": "other",
        "address": "Au genge leconbasode0 B\u0438eles",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne la modification de la date de d\u00E9mission d\u0027un administrateur et de la nomination d\u0027un nouvel administrateur, qui avait \u00E9t\u00E9 erron\u00E9ment publi\u00E9e le 09/10/2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ARKOTECH SRL, dont le si\u00E8ge est \u00E0 Huy, a tenu une assembl\u00E9e g\u00E9n\u00E9rale le 2 septembre 2024, \u00E0 laquelle Monsieur Baudour Benjamin, d\u00E9tenteur de 100 actions, a pr\u00E9sid\u00E9. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de corriger la date de d\u00E9mission d\u0027un administrateur et de nomination d\u0027un nouveau, initialement publi\u00E9e \u00E0 tort le 9 octobre 2024, en la reportant au 2 novembre 2024. Cette rectification est publi\u00E9e en tant qu\u0027erratum.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-10-09",
    "what_corrected": "La date de d\u00E9mission et de nomination d\u0027un administrateur, erron\u00E9ment publi\u00E9e le 09/10/2024, est corrig\u00E9e pour le 02/11/2024.",
    "prior_pub_number": "24152218"
  },
  "should_reroute_to_category": null
}

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  "notary": {
    "name": "Divisor Mons",
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  },
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        "locality_suffix": null
      },
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        "box_number": null,
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      },
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    "date": "2023-07-03",
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  },
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  },
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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/07/2023"
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  "events": [
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{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GILQUEL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Phillipe DELLA SELVA",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "59 rue de l\u0027Atre \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "rue de l\u0027Atre",
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      },
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        "raw": "RUE DE L\u0027ANCIENNE PASSERELLE 18 7730 ESTAIMPUIS",
        "city": "ESTAIMPUIS",
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        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 59 rue de l\u0027Atre \u00E0 7700 Mouscron.",
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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mars 2022"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andr\u00E9 GILQUEL",
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    },
    {
      "kind": "director_out",
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        "name": "Phillipe DELLA SELVA",
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        "name": "Benjamin BAUDOUR",
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{
  "notary": {
    "name": "Sylvie DELCOUR",
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    "office_city": "Dottignies",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-19",
    "filing_date": "2019-04-17",
    "act_kind_objet": "Onderwerp akte: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
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  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-04-15",
    "unanimous": true
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
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        "name": "Gilquel Andr\u00E9 Ren\u00E9",
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        "address": "59560 Comines (France), rue de la R\u00E9publique num\u00E9ro 77",
        "nationality": "Frankrijk",
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      },
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      "amount_subscribed_eur": 1000.0,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-08",
        "name": "Della Selva Philippe Vincent L\u00E9opold",
        "niss": "710108221-67",
        "address": "7390 Quaregnon, rue de Maubeuge num\u00E9ro 72",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Mons, Belgi\u00EB"
      },
      "share_class": null,
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      "amount_subscribed_eur": 1000.0,
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  ],
  "voorwerp": {
    "full_text": "I. Activit\u00E9s sp\u00E9cifiques\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre pour et avec autrui ou en participation avec ceux-ci, toutes op\u00E9rations et entreprises se rapportant directement ou indirectement aux activit\u00E9s suivantes :\n \u2022 d\u0027installation de c\u00E2bles et appareils \u00E9lectriques ;\n \u2022 de terrassement, creusement, comblement, nivellement de chantiers de construction,\n \u2022 de dragage et le curage des cours d\u0027eaux, de forage\n \u2022 d\u0027installation de syst\u00E8mes de t\u00E9l\u00E9communication et installations informatiques\n \u2022 d\u0027installation de syst\u00E8mes de surveillance et d\u0027alarme contre les effractions\n \u2022 d\u0027installation \u00E9lectrique de chauffage et de r\u00E9frig\u00E9rations\n \u2022 d\u0027isolation de canalisation de chauffage et de r\u00E9frig\u00E9rations, de chambres froides ou d\u0027entrep\u00F4ts frigorifiques\n \u2022 de peinture, montage de cloison, de rejointoiement, de pose de chape, de mise en place de fondations\n \u2022 d\u0027interm\u00E9diation commerciale.\nII. Gestion d\u2019un patrimoine mobilier et immobilier propre:\nA/ La constitution et la gestion d\u0027un patrimoine immobilier ; toutes les op\u00E9rations relatives aux biens immobiliers et aux droits r\u00E9els immobiliers, telles que la location-financement de biens immobiliers aux tiers, l\u0027achat, la vente, l\u0027\u00E9change, la construction, la transformation, l\u0027entretien, la mise en location, la prise en location, le lotissement, la prospection et l\u0027exploitation de biens immobiliers ; l\u0027achat et la vente, la prise en location et la mise en location de biens mobiliers, ainsi que toutes les op\u00E9rations qui sont directement ou indirectement li\u00E9es \u00E0 cet objet et qui sont de nature \u00E0 favoriser le rendement des biens mobiliers et immobiliers, ainsi que se porter garante pour le bon d\u00E9roulement d\u0027engagements pris par de tierces personnes qui ont \u00E9ventuellement la jouissance de ces biens mobiliers et immobiliers ;\nB/ La constitution et la gestion d\u0027un patrimoine mobilier, toutes les op\u00E9rations, de quelque nature qu\u0027elles soient, relatives \u00E0 des biens et des droits meubles, telles que l\u0027acquisition, par souscription ou par achat, et la gestion d\u0027actions, d\u0027obligations, de bons de caisse ou d\u0027autres valeurs meubles, de quelque forme que ce soit, de personnes morales et d\u0027entreprises belges ou \u00E9trang\u00E8res existantes ou \u00E0 constituer.\nIII. Activit\u00E9s g\u00E9n\u00E9rales:\nA/ l\u0027acquisition de participations, sous quelque forme que ce soit, dans toutes sortes de personnes morales et soci\u00E9t\u00E9s existantes ou \u00E0 constituer, la stimulation, la planification, la coordination, le d\u00E9veloppement de et l\u0027investissement dans des personnes morales et des entreprises dans lesquelles elle a une participation ou non ;\nB/ contracter ou l\u0027octroi de pr\u00EAts et d\u0027ouvertures de cr\u00E9dit \u00E0 des personnes morales et \u00E0 des entreprises ou \u00E0 des particuliers, sous quelque forme que ce soit; dans ce cadre, elle peut \u00E9galement se porter garante ou donner son aval, au sens le plus large, proc\u00E9der \u00E0 toutes sortes d\u0027op\u00E9rations commerciales et financi\u00E8res, \u00E0 l\u0027exclusion de celles qui sont r\u00E9serv\u00E9es par la loi \u00E0 des banques de d\u00E9p\u00F4t, \u00E0 des d\u00E9positaires \u00E0 court terme, \u00E0 des caisses d\u0027\u00E9pargne, \u00E0 des soci\u00E9t\u00E9s hypoth\u00E9caires et \u00E0 des entreprises de capitalisation ;\nC/ donner des conseils de nature financi\u00E8re, technique, commerciale ou administrative, au sens le plus large, \u00E0 l\u0027exclusion de conseils en mati\u00E8re d\u0027investissements et de placements d\u0027argent ; donner de l\u0027aide et procurer des services, que ce soit directement ou indirectement, en mati\u00E8re d\u0027administration et de finances, de vente, de production et d\u0027administration g\u00E9n\u00E9rale ;\nD/ assumer toutes sortes de mandats administratifs, remplir des missions et exercer des fonctions, y compris des mandats de g\u00E9rant, administrateur, directeur ou liquidateur ;\nE/ d\u00E9velopper, acheter, vendre, prendre en licence ou donner des brevets, du savoir-faire et d\u0027autres immobilisations incorporelles durables et annexes ;\nF/ la prestation des services administratifs et informatiques ;\nG/ l\u0027achat et la vente, l\u0027importation et l\u0027exportation, la commission et la repr\u00E9sentation de tout biens g\u00E9n\u00E9ralement quelconques, en bref, agir comme interm\u00E9diaire commercial ;\nH/ la recherche, le d\u00E9veloppement, la fabrication ou la commercialisation de nouveaux produits, de nouvelles formes de technologies et leurs applications ;\nI/ fournir des garanties r\u00E9elles ou personnelles au profit de tiers.\nIV. Dispositions particuli\u00E8res:\nLa soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res qui sont directement ou indirectement li\u00E9es ou apparent\u00E9es \u00E0 son objet ou qui peuvent en favoriser la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut, par des apports, des fusions, des souscriptions ou de toute autre mani\u00E8re, participer \u00E0 des entreprises, des associations ou des soci\u00E9t\u00E9s qui ont un objet similaire ou annexe ou qui peuvent contribuer \u00E0 la r\u00E9alisation de tout ou partie de son objet social.\nL\u0027\u00E9num\u00E9ration ci-dessus n\u0027est pas limitative, de sorte que la soci\u00E9t\u00E9 puisse proc\u00E9der \u00E0 toute op\u00E9ration qui, de quelque mani\u00E8re que ce soit, peut ",
    "is_lucrative": true,
    "short_summary": "De onderneming is actief in elektrische installaties, bouwwerkzaamheden, telecommunicatie, beveiligingssystemen, isolatie, schilderwerk, intermediair handel, en het beheren van mobilair en immobiliair vermogen."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "derde zaterdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2019-04-15",
      "bank_name": "Carrefour des Entreprises",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2019-04-15",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0725.467.651",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Arkotech",
    "legal_form": "SPRL-Starter",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de l\u0027Ancienne Passerelle 18, 7730 Saint-L\u00E9ger",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0425.104.874"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gilquel Andr\u00E9 Ren\u00E9",
        "address": "59560 Comines (France), rue de la R\u00E9publique num\u00E9ro 77"
      },
      "via_org": null,
      "role_sub": "gerant",
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        "value": null
      },
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      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Della Selva Philippe Vincent L\u00E9opold",
        "address": "7390 Quaregnon, rue de Maubeuge num\u00E9ro 72"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0425.104.874",
      "holder_org_name": "Kesteloot \u0026 C\u00B0",
      "with_substitution": true,
      "holder_person_name": "Edouard Kesteloot"
    }
  ]
}