Eddy et Sylvie Immo

{
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eddy Camille VOLVERT",
        "niss": null,
        "address": "5520 Onhaye, Place Henri-Collignon 18",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sylvie ANTOINE",
        "niss": null,
        "address": "5520 Onhaye, Place Henri-Collignon 18",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n-toutes op\u00E9rations relatives \u00E0 des travaux g\u00E9n\u00E9raux de construction, travaux de terrassement, ma\u00E7onnerie, \u00E9gouttage, d\u00E9molition, ma\u00E7onnerie de cailloux, baies, ouvertures, \u2026(NACE 2025 43320)\n -la gestion de tous ses biens ou droits mobiliers et immobiliers. Elle peut aussi agir en association.\nCet objet vise notamment la location, le leasing, l\u2019am\u00E9nagement, l\u2019exploitation, la transformation, la viabilisation, l\u2019urbanisation et/ou la valorisation de tous ces biens ou droits immobiliers.\nIl vise la souscription aussi de tout droit r\u00E9el ou pr\u00E9caire sur des immeubles.\nElle peut hypoth\u00E9quer ses immeubles pour garantir tout engagement, y compris de tout repr\u00E9sentant ou ayant directement ou indirectement droit.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 son objet.\n-La consultance, l\u2019aide et le conseil aux institution, associations priv\u00E9es ou publiques, avec ou sans but de lucre, de tout secteur et toutes nationalit\u00E9, sur toute question relative \u00E0 la conduite au d\u00E9veloppement, au redressement ; NACE 2025 733000 P et en particulier dans le domaine de la construction.\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": "Construction, real estate management, consulting, and related activities both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "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": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-02-24",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1034.762.049",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Eddy et Sylvie Immo",
    "legal_form": "SRL",
    "name_abbreviated": "ES IMMO",
    "zetel_address_raw": "5520 Onhaye, Place Henri-Collignon 18",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Sylvie ANTOINE",
        "address": "5520 Onhaye, Place Henri-Collignon 18"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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"
  ],
  "post_incorporation_mandates": []
}