David Smet Construction Consulting

{
  "notary": {
    "name": "Aude CAUCHIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-05",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "David Smet",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Devillers, 31",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 2400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : \n- la r\u00E9alisation de missions d\u2019expertise technique dans le domaine de la construction, incluant l\u2019analyse, le diagnostic et la gestion des probl\u00E9matiques techniques li\u00E9es aux travaux de b\u00E2timent et de g\u00E9nie civil ; \u2022 l\u2019optimisation de solutions techniques, tant en phase de conception qu\u2019en phase d\u2019ex\u00E9cution, en vue d\u2019am\u00E9liorer la performance, la durabilit\u00E9, les co\u00FBts et les d\u00E9lais des projets de construction ;\n\u2022 l\u2019\u00E9laboration et la mise au point de dossiers d\u2019ex\u00E9cution, comprenant les plans, les notes de calcul, les d\u00E9tails techniques, les plannings et les m\u00E9thodologies n\u00E9cessaires \u00E0 la bonne r\u00E9alisation des travaux ;\n\u2022 l\u2019accompagnement, le conseil et le suivi technique de chantiers, en qualit\u00E9 de ma\u00EEtre d\u2019\u0153uvre, assistant \u00E0 ma\u00EEtrise d\u2019ouvrage ou expert ind\u00E9pendant ;\n\u2022 l\u2019analyse comparative de variantes d\u2019ex\u00E9cution, ainsi que la proposition de m\u00E9thodologies alternatives innovantes, respectueuses des normes en vigueur et adapt\u00E9es aux sp\u00E9cificit\u00E9s des projets ;\n\u2022 la recherche, le d\u00E9veloppement et l\u2019impl\u00E9mentation de solutions technologiques novatrices dans le domaine de la construction, en lien avec les mat\u00E9riaux, les proc\u00E9d\u00E9s constructifs ou la gestion de chantier ;\n\u2022 le pilotage et la coordination de chantiers en phase d\u2019ex\u00E9cution, en tant qu\u2019expert technique ou coordinateur de travaux, dans le respect des exigences de qualit\u00E9, de s\u00E9curit\u00E9, de d\u00E9lais et de budget.\n*25330870*\nD\u00E9pos\u00E9\n05-05-2025\n1022969522",
    "is_lucrative": true,
    "short_summary": "Realization of technical expertise missions in the construction field, including analysis, diagnosis, and management of technical problems related to building and civil engineering works."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "L\u0027organe d\u0027administration d\u00E9termine s\u2019ils agissent seul ou conjointement.",
    "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": "17:00",
    "month": 6,
    "rule_text": "trente du mois de juin, \u00E0 17 heures"
  },
  "founding_event": {
    "n_shares_total": 3000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-25",
      "bank_name": "Banque VAN BREDA",
      "amount_eur": 2400.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 2400.0,
    "incorporation_date": "2025-04-28",
    "amount_subscribed_eur": 2400.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "1022.969.522",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "David Smet Construction Consulting",
    "legal_form": "SRL",
    "name_abbreviated": "DSC\u00B2",
    "zetel_address_raw": "Rue Ren\u00E9 Devillers 31 : 1150 Woluwe-Saint-Pierre",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "David Smet",
        "address": "1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Devillers, 31"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}