CP IMMO

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "1027.017.093",
    "name_full": "CP IMMO"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SRL",
    "changed": false
  }
}

{
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-08",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0726.862.075",
        "name": "SRL \u00AB PARRILLA \u00BB",
        "address": null,
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 20935.23,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0765.506.281",
        "name": "SRL \u00AB IC ACCOUNTING \u00BB",
        "address": null,
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 20935.22,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, exclusivement pour son compte propre et en son nom propre\n- La constitution, l\u0027accroissement et la gestion d\u0027un patrimoine immobilier; toutes op\u00E9rations en rapport avec les biens immobiliers et les droits r\u00E9els en mati\u00E8re immobili\u00E8re, tels que l\u0027achat, la vente, la construction, la transformation, l\u0027am\u00E9nagement et la d\u00E9coration int\u00E9rieure, la location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes op\u00E9rations qui se rapportent directement ou indirectement \u00E0 la gestion ou \u00E0 la mise en valeur de biens immobiliers ou de droits r\u00E9els en mati\u00E8re immobili\u00E8re;\n-La constitution, l\u0027accroissement et la gestion d\u0027un patrimoine mobilier; toutes op\u00E9rations en rapport avec les biens et droits mobiliers, de quelque nature qu\u0027ils soient, tels que l\u0027achat, la vente et la location; Elle peut, par apport en esp\u00E8ces ou en nature, par fusion, souscription, participation, intervention financi\u00E8re de toute autre mani\u00E8re, prendre des participations dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement s\u0027int\u00E9resser ou prendre des participations dans d\u0027autres soci\u00E9t\u00E9s, nouer des liens en collaboration avec celles-ci, directement ou indirectement, ou de toute autre fa\u00E7on. La soci\u00E9t\u00E9 peut \u00E9galement exercer la fonction d\u0027administrateur, fond\u00E9 de pouvoirs, mandataire ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s ou entreprises civiles dont l\u0027objet social est identique, similaire ou analogue au sien.\nLa soci\u00E9t\u00E9 peut accomplir toutes les op\u00E9rations industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res g\u00E9n\u00E9ralement quelconques, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation partielle ou compl\u00E8te.",
    "is_lucrative": true,
    "short_summary": "Constitution, gestion et d\u00E9veloppement d\u0027un patrimoine immobilier et mobilier, ainsi que de participations dans d\u0027autres soci\u00E9t\u00E9s."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "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": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-11",
      "bank_name": "Belfius Banque SA",
      "amount_eur": 120000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-08-09",
    "amount_subscribed_eur": 41870.45,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1027.017.093",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "CP IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7011, Ghlin, Rue de Mons, 187",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0726.862.075",
        "name": "SRL \u00AB PARRILLA \u00BB",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Vincent PARRILLA",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0765.506.281",
        "name": "SRL \u00AB IC ACCOUNTING \u00BB",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Isabelle CORNUT",
      "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": []
}