Belgian Emirates Trading

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-10",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vincent COUET",
        "niss": null,
        "address": "1420 Braine l\u2019Alleud, Clos du Champ d\u2019Abeiche 11",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bechir ARFA",
        "niss": null,
        "address": "1420 Braine l\u2019Alleud, Clos du Champ d\u2019Abeiche 25",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Houssemeddine JOUINI",
        "niss": null,
        "address": "Duba\u00EF (\u00C9mirats Arabes Unis), Mirdif, street 60D, Amlak Villa 32",
        "nationality": "\u00C9mirats Arabes Unis",
        "place_of_birth": "Duba\u00EF, \u00C9mirats Arabes Unis"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 aura pour objet :\n- Toutes activit\u00E9s de consultance, de gestion et d\u2019accompagnement, en ce inclus toutes prises de participation, dans le secteur du trading de biens de consommation (FMCG) notamment, \u00E0 destination principale des pays du Moyen-Orient, dont les Emirats Arabes Unis.\n- Toutes activit\u00E9s commerciales avec des entreprises de ce secteur, en joint-venture, en repr\u00E9sentation, en op\u00E9rateur commercial au sens large,\nCette \u00E9num\u00E9ration est exemplative et nullement limitative.\nLa soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, 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.\nLa soci\u00E9t\u00E9 peut exercer toutes fonctions et mandats et s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes autres affaires, entreprises, associations ou soci\u00E9t\u00E9s 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 ressources ou \u00E0 faciliter l\u2019\u00E9coulement des services et produits.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de consultation, gestion et accompagnement dans le secteur du trading de biens de consommation (FMCG), principalement vers les \u00C9mirats Arabes Unis."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "quatri\u00E8me vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-04",
      "bank_name": "BELFIUS",
      "amount_eur": 7200.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 7200.0,
    "incorporation_date": "2025-06-04",
    "amount_subscribed_eur": 7200.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1024.045.232",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Belgian Emirates Trading",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Clos du Champ d\u0027Abeiche 11, 1420 Braine-l\u0027Alleud",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Vincent COUET",
        "address": "1420 Braine l\u2019Alleud, Clos du Champ d\u2019Abeiche 11"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Anne RUTTEN, notaire",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}