AUDAX

{
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-10-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0707.639.051",
        "name": "PVP SOLUTIONS",
        "address": "7011 Mons (Ghlin), R\u00E9sidence Saint-G\u00E9ry 15",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0661.972.045",
        "name": "ANALEMME",
        "address": "7300 Boussu, Rue Jules Bonaventure(B) 79",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1019.266.793",
        "name": "TriVAxis",
        "address": "7804 Ath (Ostiches), Chemin de la Cocampe 37",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-06-02",
        "name": "VAN CLEEMPUT Maxime Amad\u00E9o Ren\u00E9",
        "niss": null,
        "address": "6250 Aiseau-Presles (Aiseau), Rue de Golias(PR) 33",
        "nationality": "Belgium",
        "place_of_birth": "Montigny-le-Tilleul, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-05-20",
        "name": "FORNER Aur\u00E9lien",
        "niss": null,
        "address": "7536 Tournai (Vaulx), R. de l\u0027Echo des Carri\u00E8res 21 2",
        "nationality": "Switzerland",
        "place_of_birth": "Boudevilliers, Switzerland"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet principal :\n- la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ;\n- le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises ;\n- l\u2019achat, l\u2019administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u2019une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte, la constitution et la gestion d\u2019un patrimoine immobilier et la location financement de biens immeubles aux tiers, l\u2019acquisition par l\u2019achat ou autrement, la vente, l\u2019\u00E9change, la construction, la transformation, l\u2019am\u00E9lioration, l\u2019\u00E9quipement, l\u2019am\u00E9nagement, l\u2019embellissement, l\u2019entretien, la location, la prise en location, le lotissement, la prospection et l\u2019exploitation de biens immobiliers, ainsi que toutes op\u00E9rations qui, directement ou indirectement sont en relation avec cet objet et qui sont de nature \u00E0 favoriser l\u2019accroissement et le rapport d\u2019un patrimoine immobilier, de m\u00EAme que se porter caution pour la bonne fin d\u2019engagements pris par des tiers qui auraient la jouissance de ces biens immobiliers.\nElle peut, tant en Belgique qu\u0027\u00E0 l\u2019\u00E9tranger, faire toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res, ainsi que toutes activit\u00E9s corporelles, incorporelles ou intellectuelles se rattachant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle peut notamment 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.\nLa soci\u00E9t\u00E9 pourra prendre des participations dans toute autre soci\u00E9t\u00E9, quel que soit son objet social, \u00EAtre administrateur, g\u00E9rant ou liquidateur.\nDe m\u00EAme, elle peut s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes affaires ayant un objet identique, analogue ou connexe au sien, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.\nElle doit pouvoir consentir des pr\u00EAts \u00E0 ses actionnaires.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participation dans des soci\u00E9t\u00E9s commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ainsi que la gestion de portefeuilles et la constitution et gestion de patrimoine immobilier."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 5,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs agissant seul peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
    "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": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 50,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-10-20",
      "bank_name": "BELFIUS",
      "amount_eur": 50000.0,
      "iban_masked": "BE50 0689 5743 7618"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2025-10-20",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1029.406.164",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AUDAX",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7011 Mons (Ghlin), R\u00E9sidence Saint-G\u00E9ry 15",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0707.639.051"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0707.639.051",
        "name": "PVP SOLUTIONS",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VANDEPUTTE Peter",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-10-20",
        "numac_or_number": "1029406164"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0661.972.045",
        "name": "ANALEMME",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "MEURICE Ghislain Pierre Ferdinand Valentin Joseph",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-10-20",
        "numac_or_number": "1029406164"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1019.266.793",
        "name": "TriVAxis",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VANQUAETHEM Antoine Roger Jean-Marie",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-10-20",
        "numac_or_number": "1029406164"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0707.639.051",
        "name": "PVP SOLUTIONS",
        "legal_form": "SRL"
      },
      "role_sub": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "VANDEPUTTE Peter",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-10-20",
        "numac_or_number": "1029406164"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0707.639.051",
      "holder_org_name": "PVP SOLUTIONS",
      "with_substitution": true,
      "holder_person_name": "VANDEPUTTE Peter"
    }
  ]
}