COSPAL

{
  "notary": {
    "name": "Celie Huybens",
    "firm_city": null,
    "firm_name": "Aurion Law SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-28",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0933.741.639",
        "name": "COSPAL",
        "address": "3 Rue Chauveau-Lagarde, 75008 Paris, France",
        "country": "FR",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "foreign_register_name": "RCS Paris",
        "foreign_register_number": "933741639"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La conception, la production, la commercialisation et la distribution de tout produit cosm\u00E9tique, la prise de participation par voie d\u0027apport, d\u0027achat, de souscription ou autrement dans toute soci\u00E9t\u00E9 civile ou commerciale; toutes prestations de services de conseil et d\u0027accompagnement au profit de ses filiales, en mati\u00E8re de gestion, notamment dans les domaines administratif, financier, informatique et commercial, en mati\u00E8re d\u0027ing\u00E9nierie financi\u00E8re, de diagnostic \u00E9conomique et strat\u00E9gique, d\u0027\u00E9valuation, de coordination de montages financiers, de cession, acquisition, fusion, reprise ou restructuration; toutes activit\u00E9s commerciales en lien avec les soci\u00E9t\u00E9s de son groupe; l\u0027exploitation de tous brevets et marques, notamment sous forme de licence; et, plus g\u00E9n\u00E9ralement, toutes op\u00E9rations, affaires ou entreprises, financi\u00E8res, industrielles, commerciales, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 l\u0027objet ci-dessus relat\u00E9 ou qui seraient de nature \u00E0 faciliter, favoriser ou d\u00E9velopper son industrie ou son commerce, et ce, tant en France qu\u0027\u00E0 l\u0027\u00E9tranger.",
    "is_lucrative": true,
    "short_summary": "Cr\u00E9ation d\u0027une succursale en Belgique pour une soci\u00E9t\u00E9 fran\u00E7aise sp\u00E9cialis\u00E9e dans les produits cosm\u00E9tiques, les participations, les services de conseil et l\u0027exploitation de brevets et marques."
  },
  "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": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "00:00",
    "month": 1,
    "rule_text": "premier lundi de janvier"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-23",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.106.380",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "COSPAL Belgique",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Colonne 1A, 1080 Bruxelles, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Matthieu Eric Florent Lesieur",
        "address": "6 Rue L\u00E9on Cogniet, 75017 Paris, France"
      },
      "via_org": null,
      "role_sub": "representant_succursale",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0780.349.756",
      "holder_org_name": "Aurion Law SRL",
      "with_substitution": true,
      "holder_person_name": "Sarah Verschaeve, Simon Van Eekert, Celie Huybens"
    }
  ]
}