Chez Jean

{
  "notary": {
    "name": "Olivier Crespin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pirard Jean",
        "niss": null,
        "address": "4960 Malmedy, Route d\u0027Esp\u00E9rance 68/3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u2019objet de la soci\u00E9t\u00E9 est, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour le compte de tiers : \n- l\u2019exploitation d\u2019un fonds de commerce de boulangerie, p\u00E2tisserie, viennoiserie, biscuiterie, chocolaterie, glacier et salon de th\u00E9 ;\n- la fabrication et la vente, en gros ou en d\u00E9tail, de produits de boulangerie, p\u00E2tisserie, viennoiserie, biscuiterie, ainsi que de cacao, chocolat et confiserie ;\n- l\u2019exploitation d\u2019un salon de th\u00E9, petite restauration (snacking), vente de boissons chaudes et froides, et sandwicherie ;\n- le service traiteur, la pr\u00E9paration et la livraison de repas consomm\u00E9s sur place ou \u00E0 emporter ainsi que la vente de boissons chaudes ou froides ou alcoolis\u00E9es (moyennant l\u2019obtention des licences n\u00E9cessaires) ou non dans le cadre de l\u2019exploitation sur place ou \u00E0 emporter ;\n- l\u2019achat, la vente, l\u2019importation et l\u2019exportation de mati\u00E8res premi\u00E8res, d\u2019outils et de machines li\u00E9s aux activit\u00E9s susmentionn\u00E9es ;\n- la vente en ligne (e-commerce) de l\u2019ensemble des produits confectionn\u00E9s ou distribu\u00E9s par la soci\u00E9t\u00E9. \nPlus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement \u00E0 son objet social.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027un fonds de commerce de boulangerie, p\u00E2tisserie, viennoiserie, biscuiterie, chocolaterie, glacier, salon de th\u00E9, petite restauration, vente en ligne et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "chacun d\u0027entre eux peut repr\u00E9senter individuellement la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et au tribunal, comme demandeur ou comme d\u00E9fendeur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2027-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 11,
    "rule_text": "dernier vendredi du mois de novembre \u00E0 15 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-13",
      "bank_name": "CBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-04-13",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.975.035",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Chez Jean",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Jules Steinbach 15, 4960 Malmedy",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Curnel Natacha",
        "address": "4950 Waimes, rue du Thier 43"
      },
      "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": "Pirard Jean",
        "address": "4960 Malmedy, Route d\u0027Esp\u00E9rance 68/3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_dagelijks_bestuur",
        "representant_permanent"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "HC Concult",
      "with_substitution": true,
      "holder_person_name": "Hartmann Christophe"
    }
  ]
}