Berbéris Invest

{
  "notary": {
    "name": "Benoit ODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alain Marcel DILLEENS",
        "niss": null,
        "address": "1400 Nivelles, avenue d\u0027Espagne, num\u00E9ro 3, bo\u00EEte 0302",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 39249.44,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nicolas St\u00E9phane Valery DILLEENS",
        "niss": null,
        "address": "1400 Nivelles, avenue d\u0027Espagne, num\u00E9ro 3, bo\u00EEte 0302",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6337.49,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- la gestion et l\u0027administration de biens immobiliers, qu\u0027ils soient propres ou appartenant \u00E0 des tiers;\n- l\u0027achat, la vente, la location, la r\u00E9novation, la promotion et le d\u00E9veloppement de biens immobiliers\n- toutes op\u00E9rations li\u00E9es \u00E0 la gestion immobili\u00E8re, y compris les prestations de conseil et d\u0027assistance;\nPour faciliter cet objet, elle pourra en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s les mieux appropri\u00E9es, faire toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rattachant directement et indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9 ou pouvant en faciliter la r\u00E9alisation.\nElle pourra notamment, sans que l\u0027\u00E9num\u00E9ration qui va suivre soit limitative, prendre ou donner en bail, ali\u00E9ner, acqu\u00E9rir tous immeubles et fonds de commerce, acqu\u00E9rir, exploiter, conc\u00E9der ou c\u00E9der tous brevets ou entreprises existantes ou \u00E0 cr\u00E9er dont l\u0027objet serait similaire, analogue ou connexe au sien ou serait susceptible de constituer pour elle un d\u00E9bouch\u00E9.\nElle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de scission, de participation, de souscription et/ou par toutes autres voies dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, dont l\u0027objet est similaire ou connexe, en tout ou en partie, au sien, ou de nature \u00E0 favoriser la r\u00E9alisation ou le d\u00E9veloppement de son objet.\nLa soci\u00E9t\u00E9 pourra \u00EAtre administrateur ou liquidateur de soci\u00E9t\u00E9s dont l\u0027objet est analogue ou connexe au sien.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Gestion et administration de biens immobiliers, acquisition, vente, location, r\u00E9novation, promotion et d\u00E9veloppement de biens immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 3,
    "rule_text": "dix-sept mars"
  },
  "founding_event": {
    "n_shares_total": 750,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-04-17",
    "amount_subscribed_eur": 45586.93,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.346.337",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Berb\u00E9ris Invest",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1420 Braine-l\u0027Alleud, avenue de la Libert\u00E9, 28",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Alain Marcel DILLEENS",
        "address": "1400 Nivelles, avenue d\u0027Espagne, num\u00E9ro 3, bo\u00EEte 0302"
      },
      "via_org": null,
      "role_sub": "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nicolas St\u00E9phane Valery DILLEENS",
        "address": "1400 Nivelles, avenue d\u0027Espagne, num\u00E9ro 3, bo\u00EEte 0302"
      },
      "via_org": null,
      "role_sub": "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",
    "rapport_special_apport_natura",
    "rapport_reviseur_dentreprises",
    "certificat_de_conformite_urbanistique",
    "lettre_commune"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Benoit ODIN, notaire \u00E0 Nivelles",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}