AY PROD

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ABID Ayoub",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Place Voltaire, 23",
        "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": 100,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- tous services aux hommes d\u2019affaires et leurs soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut mettre \u00E0 la disposition de tiers des bureaux, ordinateurs, syst\u00E8mes d\u2019archivage, emplacements de parking, services de t\u00E9l\u00E9phonie, des assistants administratifs, etcetera.\n- la gestion et l\u0027exploitation d\u0027un centre d\u0027affaires - la gestion, la supervision et le conseil aupr\u00E8s des entreprises et des soci\u00E9t\u00E9s, quels que soient leurs objectifs et/ou les activit\u00E9s qu\u0027elles exercent ;\n- la cr\u00E9ation et le placement de publicit\u00E9s notamment affiches, annonces publicitaires, journaux, enseignes lumineuses, infographies, impressions digitales, et toute autre op\u00E9ration ayant un lien direct ou indirect avec la publicit\u00E9, la distribution d\u2019\u00E9chantillons, de prospectus publicitaires et d\u2019autres mat\u00E9riels de publicit\u00E9 y compris les journaux publicitaires ; la conception et la commercialisation de tout produit li\u00E9 \u00E0 l\u2019informatique tel que des sites et autres moyens de communications.",
    "is_lucrative": true,
    "short_summary": "Twee activiteiten: 1) Business services (offering of facilities like offices, computers, parking, etc.) and management/exploitation of a business center; 2) Advertising and IT-related activities (design, commercialization of products, web development, etc.)."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "L\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
    "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": "le dernier vendredi du mois de juin \u00E0 dix-huit heures (18h00)"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-09-19",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1037.107.766",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AY PROD",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Moorslede 8 1020 Laeken",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ABID Ayoub",
        "address": "1080 Molenbeek-Saint-Jean, Place Voltaire, 23"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "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": []
}