CAPREOLUS REAL ESTATE

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1021.052.781",
        "name": "getB",
        "address": "4651 Battice, Voie du Remoudou, 3",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0780.920.967",
        "name": "JB HOLDING \u0026 MANAGEMENT",
        "address": "4300 Waremme, Rue de Huy, 18",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1014.081.946",
        "name": "F.G. INVEST",
        "address": "4910 Theux, Rue Chawieumont, 21",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0780.920.967",
        "name": "JB HOLDING \u0026 MANAGEMENT",
        "address": "4300 Waremme, Rue de Huy, 18",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 85000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 340000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1014.081.946",
        "name": "F.G. INVEST",
        "address": "4910 Theux, Rue Chawieumont, 21",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 86750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 347000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1021.052.781",
        "name": "getB",
        "address": "4651 Battice, Voie du Remoudou, 3",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, directement ou indirectement, la r\u00E9alisation, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res et notamment :\n* l\u2019achat, la vente, la construction, l\u2019exploitation et la mise en valeur de tous biens immeubles, b\u00E2tis ou non b\u00E2tis, en ce compris la cr\u00E9ation de lotissements et de leur infrastructure et \u00E9quipement, la promotion d\u2019immeubles \u00E0 appartement ou unifamiliaux, ainsi que toutes op\u00E9rations juridiques de toute nature portant sur semblables immeubles et notamment sur des constructions \u00E0 \u00E9difier.\n* l\u2019entreprise et la sous entreprise de construction, de transformation ou de d\u00E9molition d\u2019immeubles ou de parties d\u2019immeubles et en g\u00E9n\u00E9ral l\u2019entreprise et la sous entreprise de tous travaux publics et priv\u00E9s.\n* l\u2019achat, la vente, la location, la sous-traitance et en g\u00E9n\u00E9ral toutes op\u00E9rations juridiques de toute nature relatives \u00E0 la d\u00E9coration et \u00E0 l\u2019am\u00E9nagement de tous immeubles et en g\u00E9n\u00E9ral celles aff\u00E9rentes \u00E0 tous produits, machines ou approvisionnements n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet social ou se rattachant directement ou indirectement \u00E0 l\u2019une ou l\u2019autre branche de cet objet.\nElle peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res 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.\nElle peut s\u2019int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u2019\u00E9coulement de ses produits ou la prestation de ses services.\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\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": "Achat, vente, construction, exploitation et mise en valeur de biens immobiliers, ainsi que toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res en Belgique et \u00E0 l\u0027\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "un administrateur ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
    "co_signature_threshold_eur": 50000.0
  },
  "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": "dernier jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 320,
    "n_share_classes": 4,
    "bank_attestation": {
      "date": "2025-07-04",
      "bank_name": "Banque Fintro",
      "amount_eur": 175000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 175000.0,
    "incorporation_date": "2025-07-14",
    "amount_subscribed_eur": 700000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1025.556.650",
    "email": null,
    "region": "waals_gewest",
    "website": "n\u00E9ant",
    "name_full": "CAPREOLUS REAL ESTATE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Voie du Remoudou 3, 4651 Herve",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1021.052.781",
        "name": "getB",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Benjamin MASSET",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-07-14",
        "numac_or_number": "25345824"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1014.081.946",
        "name": "F.G. INVEST",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Fran\u00E7ois GOHY",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-07-14",
        "numac_or_number": "25345824"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
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        "name": "getB",
        "legal_form": "BV"
      },
      "role_sub": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Benjamin MASSET",
      "additional_roles": [
        "pr\u00E9sident"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-07-14",
        "numac_or_number": "25345824"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1021.052.781",
      "holder_org_name": "getB",
      "with_substitution": false,
      "holder_person_name": "Benjamin MASSET"
    }
  ]
}