EEND

{
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHANG Wan-Ling",
        "niss": null,
        "address": "1190 Forest, Bd G. Van Haelen 71/bt03",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VILLA Gianni",
        "niss": null,
        "address": "1190 Forest, Bd G. Van Haelen 71/bt03",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BECKERS Feiko Minne Durk",
        "niss": null,
        "address": "1070 Anderlecht, Eloystraat 110/0008",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MU\u00D1OZ ESPADI\u00D1A Dennis Bernd",
        "niss": null,
        "address": "3073 Rotterdam (Pays-Bas), Sint Andriesstraat 120",
        "nationality": "Netherlands",
        "place_of_birth": "Rotterdam, Pays-Bas"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "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\u2022 Toutes op\u00E9rations se rapportant aux biens immobiliers et \u00E0 l\u2019entreprise, notamment l\u2019achat, la vente, le lotissement, le leasing financier, la location et la mise en location, l\u2019octroi et/ou la prise de droits d\u2019emphyt\u00E9ose, de superficie, d\u2019usufruit, de concession, la gestion de mandats de direction, l\u2019\u00E9change, l\u2019exploitation, la conception, la construction, la r\u00E9novation, l\u2019entretien, la surveillance, la transformation, la d\u00E9molition, la valorisation, la cr\u00E9ation de nouveaux espaces, l\u2019ex\u00E9cution de tous travaux, ainsi que la conclusion de tous contrats relatifs \u00E0 des biens immobiliers \u00E0 destination commerciale, civile, artisanale, industrielle, financi\u00E8re, h\u00F4teli\u00E8re, agricole, foresti\u00E8re, piscicole, artistique ou ludique ;\n\u2022 La gestion et la disposition de son propre patrimoine mobilier et immobilier ;\n\u2022 L\u2019exercice de fonctions d\u2019administrateur, d\u2019administrateur d\u00E9l\u00E9gu\u00E9, de g\u00E9rant ou de liquidateur au sein d\u2019autres personnes morales ;\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.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\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": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, la location, la gestion et la transformation de biens immobiliers, ainsi que la gestion de mandats de direction et la conclusion de contrats li\u00E9s \u00E0 des biens immobiliers \u00E0 destination commerciale, civile, artisanale, industrielle, h\u00F4teli\u00E8re, agricole, foresti\u00E8re, piscicole, artistique ou ludique."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "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": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-02",
      "bank_name": "Banque*******",
      "amount_eur": 104000.0,
      "iban_masked": "BE**** **** **** ****"
    },
    "amount_paid_in_eur": 104000.0,
    "incorporation_date": "2026-03-13",
    "amount_subscribed_eur": 120000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.729.079",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "EEND",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Vanderlinden 22, 1030 Schaerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CHANG Wan-Ling",
        "address": "1190 Forest, Bd G. Van Haelen 71/bt03"
      },
      "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": "VILLA Gianni",
        "address": "1190 Forest, Bd G. Van Haelen 71/bt03"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0824.466.445",
      "holder_org_name": "Aderys SRL",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}