ASG BROKER

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0748.595.916",
        "name": "TILARIS",
        "address": "5070 Fosses-la-Ville, rue du Try-al-Hutte 15A",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0685.920.157",
        "name": "OGF Assurances",
        "address": "6141 Fontaine-l\u0027Ev\u00EAque (Forchies-la-Marche), rue de Souvret 42",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 3600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0726.981.049",
        "name": "DESPAS",
        "address": "5560 Houyet (Finnevaux), rue des Gen\u00EAts 2",
        "country": "BE",
        "legal_form": "SNC",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 3600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0821.952.462",
        "name": "ALPHA CONSEILS",
        "address": "5004 Namur (Bouge), chauss\u00E9e de Louvain 533",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0431.205.283",
        "name": "BEAURAING \u2013 DINANT SERVICES",
        "address": "5500 Dinant, rue Grande 30",
        "country": "BE",
        "legal_form": "SC",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour but, en Belgique ou \u00E0 l\u0027\u00E9tranger, la mise en r\u00E9seau de courtiers en assurances, en placements et/ou en cr\u00E9dits, ainsi que la fourniture et la mise en commun d\u2019outils en faveur de ces derniers. Afin de r\u00E9aliser ce but, la soci\u00E9t\u00E9 peut : \u2022 D\u00E9velopper toute application, tout logiciel, toute plateforme informatique, les promouvoir et les commercialiser, en conc\u00E9der des licences ; \u2022 Proposer tout outil, de quelque nature qu\u2019il soit, utile \u00E0 la pratique des courtiers en assurances, en placements et/ou en cr\u00E9dits, les promouvoir et les commercialiser, en conc\u00E9der des licences ; \u2022 R\u00E9aliser toute activit\u00E9 de mise en r\u00E9seau (r\u00E9el ou d\u00E9mat\u00E9rialis\u00E9) ; \u2022 Organiser des \u00E9v\u00E8nements, formations ou s\u00E9minaires, au sens le plus large de ces termes. La soci\u00E9t\u00E9 peut, de mani\u00E8re g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son but. Elle peut aussi emprunter, 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. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un but ou un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 a une finalit\u00E9 coop\u00E9rative, sp\u00E9cialement en ce qu\u2019elle vise \u00E0 permettre \u00E0 d\u00E9velopper la coop\u00E9ration et la mise en r\u00E9seau des courtiers \u00AB risques divers \u00BB dans les mati\u00E8res suivantes : courtage en assurances vie, en immobilier et/ou en cr\u00E9dits, ainsi que toute autre mati\u00E8re qui serait d\u00E9cid\u00E9e par le conseil d\u2019administration ayant un lien direct avec l\u2019objet social. La soci\u00E9t\u00E9 tend \u00E0 mettre en avant la valeur de la coop\u00E9ration.",
    "is_lucrative": true,
    "short_summary": "Mise en r\u00E9seau de courtiers en assurances, placements et cr\u00E9dits, avec fourniture et mise en commun d\u0027outils."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "tweede vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 11,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-12-03",
    "amount_subscribed_eur": 9900.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1031.194.528",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ASG BROKER",
    "legal_form": "SC",
    "name_abbreviated": "ASGB",
    "zetel_address_raw": "Rue de Souvret 42, 6141 Forchies-la-Marche",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0748.595.916",
        "name": "TILARIS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Christopher TILMANT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0685.920.157",
        "name": "OGF ASSURANCES",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Olivier GENARD-FILEE",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0726.981.049",
        "name": "DESPAS",
        "legal_form": "SNC"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Jean DESPAS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0821.952.462",
        "name": "ALPHA CONSEILS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Lolita CHRISTOPHE",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Legia",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}