ENERIUM

{
  "notary": {
    "name": "Salvatore CONIGLIO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Qui\u00E9vrain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-10-13",
        "name": "Thomas LAVALLE",
        "niss": null,
        "address": "7340 Colfontaine, Avenue F\u00E9n\u00E9lon, 288",
        "nationality": "Belgique",
        "place_of_birth": "Boussu, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000.0,
      "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-l\u2019installation, la maintenance, le d\u00E9pannage et la mise en conformit\u00E9 d\u2019\u00E9lectricit\u00E9 basse tension domestique et industrielle ;\n-l\u2019installation, la maintenance, le d\u00E9pannage d\u2019\u00E9lectricit\u00E9 moyenne tension ;\n-la d\u00E9tection incendie, les syst\u00E8mes de cam\u00E9ras (CCTV), de contr\u00F4le d\u2019acc\u00E8s, appel infirmi\u00E8re, vid\u00E9ophonie, parlophonie, r\u00E9seau structur\u00E9 Cu et FO (DATA) ;\n-les travaux de parach\u00E8vement (plaque de pl\u00E2tre, cloisonnement, menuiserie, rev\u00EAtement de sol, isolation, peinture, d\u00E9molition) ;\n-les travaux sanitaires (eaux, \u00E9vacuation, fourniture et pose de mat\u00E9riel) ;\n-l\u2019installation de chauffage et PAC, HVAC, de ventilation simple ou double flux de distribution de gaz naturel ;\n toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques et se rattachant directement ou indirectement \u00E0 l\u2019achat, la vente, l\u2019\u00E9change, la location, la sous-location, la cession, la r\u00E9novation, l\u2019am\u00E9nagement, l\u2019exploitation, la mise en valeur et toutes op\u00E9rations n\u00E9cessaires \u00E0 la gestion d\u2019un patrimoine propre, tant mobilier (incluant notamment mais non exclusivement des actions, des parts sociales belges ou \u00E9trang\u00E8res, des obligations, des bons de caisse, etc), qu\u2019immobilier ;\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.\n *26314406*\nD\u00E9pos\u00E9\n27-02-2026\n1034953178\nBijlagen bij het Belgisch Staatsblad - 03/03/2026 - Annexes du Moniteur belge",
    "is_lucrative": true,
    "short_summary": "Installation, maintenance, repair, and compliance of low-voltage electricity for residential and industrial use, as well as medium-voltage electricity, fire detection, CCTV, access control, nurse call systems, intercom, structured cabling (copper and fiber), finishing works, sanitary installations, heating, heat pumps, HVAC, ventilation, gas distribution, and general real estate and financial management."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2026-02-27",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.953.178",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ENERIUM",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7340 Colfontaine, Avenue F\u00E9n\u00E9lon, 288",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Thomas LAVALLE",
        "address": "7340 Colfontaine, Avenue F\u00E9n\u00E9lon, 288"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-02-27",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Thomas LAVALLE"
    }
  ]
}