ASSURANCES BRAGARD-HENNO

{
  "notary": {
    "name": "Alexandre BUGGENHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0878.379.441",
        "name": "OLIVIER BRAGARD",
        "address": "5101 Erpent, Rue Haymont 40",
        "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": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1035.737.987",
        "name": "NJL Consulting",
        "address": "5100 Jambes, Chauss\u00E9e de Marche 349 boite A.0.1",
        "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": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit pour elle-m\u00EAme, soit pour compte de tiers toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la gestion d\u2019un portefeuille d\u2019assurance de la sa KBC Assurances ayant son si\u00E8ge social \u00E0 Louvain et en g\u00E9n\u00E9ral, tout ce qui se rapporte \u00E0 cette gestion. La soci\u00E9t\u00E9 pourra \u00E9galement, en Belgique et \u00E0 l\u2019\u00E9tranger, d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, financi\u00E8res, immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation. De plus, la soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser au soutien, la promotion, l\u2019acquisition, la participation par voie d\u2019apport en num\u00E9raire ou en nature, de fusion, de souscription, d\u2019intervention financi\u00E8re, commerciale ou industrielle, cr\u00E9\u00E9e en Belgique ou \u00E0 l\u2019\u00E9tranger, \u00E0 la condition que la soci\u00E9t\u00E9 n\u2019intervienne ni directement ni indirectement au profit d\u2019entreprise exer\u00E7ant une activit\u00E9 concurrente de celle exerc\u00E9e par KBC Assurances sa ou par des entreprises avec lesquelles KBC Assurances sa a conclu des accords de coop\u00E9ration, notamment au profit de ses agents. Toute modification de l\u2019objet social doit \u00EAtre soumise \u00E0 l\u2019accord pr\u00E9alable de la KBC Assurances SA.",
    "is_lucrative": true,
    "short_summary": "Gestion de portefeuille d\u0027assurance pour KBC Assurances SA, activit\u00E9s commerciales, financi\u00E8res et immobili\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "troisi\u00E8me jeudi de mai"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-24",
      "bank_name": "CBC",
      "amount_eur": 100000.0,
      "iban_masked": "BE77 7320 8651 3442"
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2026-03-25",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-03-01"
  },
  "subject_company": {
    "kbo": "1035.971.282",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ASSURANCES BRAGARD-HENNO",
    "legal_form": "SRL",
    "name_abbreviated": "ABH Assurances",
    "zetel_address_raw": "5100 Jambes, Chauss\u00E9e de Marche 349 boite A.0.1",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0878.379.441",
        "name": "OLIVIER BRAGARD",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Olivier BRAGARD",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1035.737.987",
        "name": "NJL Consulting",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Nolan HENNO",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "CBC",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}