ECBA

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathieu Pichelin",
        "niss": null,
        "address": "1380 Lasne, Route d\u0027Hannonsart 12",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Florent Roskam",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, Rue Ardichamp (W-B) 17 000A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : \u2022 Toute activit\u00E9 de gestion, d\u2019administration, de direction et d\u2019organisation. Elle pourra *25341488* dans ce cadre, notamment assurer la gestion journali\u00E8re et la repr\u00E9sentation de toutes personnes, li\u00E9es ou non.\n\u2022 La prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, l\u2019acquisition par voie d\u2019achat, de souscription, d\u2019\u00E9change ou de toute autre mani\u00E8re, ainsi que l\u2019ali\u00E9nation par vente, \u00E9change ou toute autre mani\u00E8re, d\u2019actions, d\u2019obligations, de bons de valeurs mobili\u00E8res de toutes esp\u00E8ces, la gestion, au sens le plus large du terme, l\u2019am\u00E9lioration et la mise en valeur du portefeuille qui lui sera apport\u00E9, qu\u2019elle acquerra ou dont elle d\u00E9tiendra tout droit ;\n\u2022 De rechercher et/ou accorder des cr\u00E9dits ou s\u00FBret\u00E9s de tous types \u00E0 ses filiales et financer leurs activit\u00E9s. Elle pourra faire toute op\u00E9ration mobili\u00E8re, immobili\u00E8re, financi\u00E8re, commerciale et industrielle se rapportant directement ou indirectement \u00E0 son objet.\nElle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\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 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.\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": "Gestion, administration, direction, organisation, prise de participations, financement de filiales, op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales et industrielles."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 1,
    "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 de juin"
  },
  "founding_event": {
    "n_shares_total": 50,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-27",
      "bank_name": "CBC",
      "amount_eur": 5000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-06-27",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1024.809.156",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ECBA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7110 Houdeng-Goegnies, Boulevard de la Technicit\u00E9 1A",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0628.948.196",
        "name": "SRL \u00AB XMP Consulting \u00BB",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Mathieu Pichelin",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0628.832.786",
        "name": "SRL \u00AB Maksor \u00BB",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Florent Roskam",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Soci\u00E9t\u00E9 \u00AB BUREAU SVG \u00BB",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}