Bona Engineering

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-04-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-11-23",
        "name": "BONAVENTURE Quentin",
        "niss": "96.11.23-265.71",
        "address": "4890 Thimister, Margensault 55",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Verviers, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 4990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-09-19",
        "name": "RIZZO Laureen",
        "niss": "97.09.19-642.15",
        "address": "4890 Thimister, Margensault 55",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Verviers, Belgi\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Fabrication de mat\u00E9riel de distribution et de commande \u00E9lectrique (NACEBEL 27.120) ; R\u00E9paration et entretien de machines (NACEBEL 33.120) R\u00E9paration et entretien d\u2019\u00E9quipements \u00E9lectriques (NACEBEL 33.140) Installation de machines et d\u2019\u00E9quipements industriels (NACEBEL 33.200) Travaux g\u00E9n\u00E9raux d\u0027installation \u00E9lectrotechnique (NACEBEL 43.211) Travaux d\u0027installation \u00E9lectrotechnique d\u2019\u00E9tablissements industriels (NACEBEL 43.212) Fabrication d\u2019autres machines d\u2019usage sp\u00E9cifique n.c.a. (NACEBEL 28.990) Activit\u00E9s de programmation informatique (NACEBEL 62.100) Activit\u00E9s d\u0027ing\u00E9nierie et de conseils techniques, sauf activit\u00E9s des g\u00E9om\u00E8tres-experts (NACEBEL 71.121) Activit\u00E9s de design industriel (NACEBEL 74.112) Conseil pour les affaires et autres conseils de gestion (NACEBEL 70.200) La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou non \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement la r\u00E9alisation. La soci\u00E9t\u00E9 peut acqu\u00E9rir tout int\u00E9r\u00EAt par association ou apport de capitaux, fusion, souscription, participation, intervention financi\u00E8re ou autrement dans n\u0027importe quelle soci\u00E9t\u00E9, entreprise et op\u00E9ration ayant un objet similaire, li\u00E9 ou contribuant \u00E0 la r\u00E9alisation de son propre objet. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. Elle d\u00E9cidera parmi ses associ\u00E9s commandit\u00E9s qui sera son repr\u00E9sentant permanent pour l\u2019exercice de tels mandats. Cette \u00E9num\u00E9ration n\u0027est pas limitative.",
    "is_lucrative": true,
    "short_summary": "Fabricatie, reparatie en installatie van elektrische en industri\u00EBle apparatuur, met inbegrip van ingenieursdiensten, softwareontwikkeling en technische adviesdiensten."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elk g\u00E9rant kan de maatschappij alleen vertegenwoordigen bij derden en voor de rechtbank",
    "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": "20:00",
    "month": 5,
    "rule_text": "tweede donderdag van mei"
  },
  "founding_event": {
    "n_shares_total": 500,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-04-15",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.094.009",
    "email": "quentin.bonaventure@bonaengineering.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "Bona Engineering",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Margensault 55, 4890 Thimister-Clermont (Thimister)",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BONAVENTURE Quentin",
        "address": "4890 Thimister, Margensault 55"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": []
}