Escale Gestion Immobilière

{
  "notary": {
    "name": "Nad\u00E8ge PIERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-07",
        "name": "Caroline Rose Germaine C\u00E9lina Cathy Ghislaine DAVE",
        "niss": null,
        "address": "rue Grande, 10, 5500 Dinant",
        "nationality": "Belgique",
        "place_of_birth": "Dinant, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 900.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-26",
        "name": "R\u00E9my Antoine C\u00E9line Ghislain LEONARD",
        "niss": null,
        "address": "rue Grande, 10, 5500 Dinant",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 84,
      "amount_subscribed_eur": 2100.0,
      "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 l\u0027entreprise de petit service HORECA, l\u0027h\u00E9bergement touristique avec service, service de consigne \u00E0 bagages, soutien aux entreprises, service de location et de mobilit\u00E9, g\u00E9om\u00E8tre, support administratif aux entreprises, fabrication d\u0027objets artisanaux en bois. Elle peut effectuer tous actes et accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ayant un rapport direct ou indirect avec cet objet. Elle 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. Elle 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. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Entreprise immobili\u00E8re et de services HORECA, h\u00E9bergement touristique, location, mobilit\u00E9, g\u00E9om\u00E9trie, support administratif et fabrication artisanale en bois."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "deux 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": 5,
    "rule_text": "troisi\u00E8me vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-20",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-04-23",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.271.577",
    "email": "escalegestionimmobiliere@gmail.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "Escale Gestion Immobili\u00E8re",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Grande 10, 5500 Dinant",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "R\u00E9my Antoine C\u00E9line Ghislain LEONARD",
        "address": "rue Grande, 10, 5500 Dinant"
      },
      "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": "Caroline Rose Germaine C\u00E9lina Cathy Ghislaine DAVE",
        "address": "rue Grande, 10, 5500 Dinant"
      },
      "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": [
    "statuten",
    "expedition",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1037.271.577",
      "holder_org_name": "Escale Gestion Immobili\u00E8re",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}