E3A Développement

{
  "notary": {
    "name": "M\u00E9lanie DELECAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-04",
        "name": "BASTIANINI Livio",
        "niss": null,
        "address": "6200 Ch\u00E2telet (Ch\u00E2telineau), rue des Masuirs, 317",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-24",
        "name": "BASTIANINI Alessio",
        "niss": null,
        "address": "6200 Ch\u00E2telet (Ch\u00E2telineau), avenue du Grand-Ch\u00EAne, 7",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation, en tous lieux et de toutes les mani\u00E8res et selon les modalit\u00E9s qui lui paraissent le mieux appropri\u00E9es :\n\u2022 Tout ce qui se rapport \u00E0 l\u2019immobilier (l\u2019achat et vente de b\u00E2timent, \u2026)\n\u2022 Tout ce qui se rapporte \u00E0 la promotion immobili\u00E8re.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\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": "Activit\u00E9s immobili\u00E8res, promotion immobili\u00E8re, et participation dans d\u0027autres soci\u00E9t\u00E9s du m\u00EAme secteur."
  },
  "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": "troisi\u00E8me vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-03-23",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 3500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3500.0,
    "incorporation_date": "2025-04-07",
    "amount_subscribed_eur": 3500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1022.093.948",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "E3A D\u00E9veloppement",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "6200 Ch\u00E2telineau, rue des Masuirs, 317",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BASTIANINI Livio",
        "address": "6200 Ch\u00E2telet (Ch\u00E2telineau), rue des Masuirs, 317"
      },
      "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": "BASTIANINI Alessio",
        "address": "6200 Ch\u00E2telet (Ch\u00E2telineau), avenue du Grand-Ch\u00EAne, 7"
      },
      "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
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Livio BASTIANINI",
      "with_substitution": false,
      "holder_person_name": "Livio BASTIANINI"
    }
  ]
}