FERME SCHILLINGS

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCHILLINGS Jean-Claude Joseph Ghislain Gilbert",
        "niss": null,
        "address": "4608 Dalhem (Warsage), Heydt 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 57270.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 498,
      "amount_subscribed_eur": 57270.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCHILLINGS Ga\u00EBlle Anne Jeanne Ghislaine",
        "niss": null,
        "address": "4608 Dalhem (Warsage), Heydt 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 57270.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 498,
      "amount_subscribed_eur": 57270.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BECKERS Arnaud Roger Jean-Marie",
        "niss": null,
        "address": "4608 Dalhem (Warsage), Heydt 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 460.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 460.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci\n- Toutes op\u00E9rations se rapportant \u00E0 l\u0027exercice d\u0027activit\u00E9s correspondant \u00E0 la ma\u00EEtrise et \u00E0 l\u0027exploitation d\u0027un cycle biologique de caract\u00E8re v\u00E9g\u00E9tal ou animal et plus sp\u00E9cifiquement la production d\u0027\u0153ufs et l\u0027exploitation d\u0027une entreprise agricole, comprenant notamment, sans que la pr\u00E9sente \u00E9num\u00E9ration soit limitative, l\u0027importation, l\u0027exportation, l\u0027achat, la vente en gros et en d\u00E9tail, de poussins, poulettes, poules et \u0153ufs, la fabrication d\u0027aliments pour animaux en g\u00E9n\u00E9ral ;\n- L\u0027achat, la vente, l\u0027importation, l\u0027exportation, la transformation, le conditionnement et la commercialisation en gros et au d\u00E9tail d\u0027\u0153ufs et de produits avicoles d\u00E9riv\u00E9s ;\n- La gestion, la location, la construction, l\u0027am\u00E9nagement, l\u0027exploitation et l\u0027entretien de b\u00E2timents, d\u0027installations et d\u0027\u00E9quipements destin\u00E9s \u00E0 l\u0027\u00E9levage de volailles, ainsi que toutes activit\u00E9s connexes ou compl\u00E9mentaires s\u0027y rapportant ;\n- La prestation de services, de conseils techniques et d\u0027expertises dans le domaine de l\u0027aviculture, de la bios\u00E9curit\u00E9, de la gestion d\u0027installations avicoles et de la production animale ;\nElle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une 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\u0027administrateur ou liquidateur dans d\u0027autres 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": "Production et commercialisation d\u0027\u0153ufs et de produits avicoles, gestion d\u0027installations d\u0027\u00E9levage, services techniques et conseils dans le domaine de l\u0027aviculture."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "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": "premier mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-31",
      "bank_name": "CBC",
      "amount_eur": 22292.67,
      "iban_masked": "BE98 7320 8669 3193"
    },
    "amount_paid_in_eur": 22292.67,
    "incorporation_date": "2026-03-31",
    "amount_subscribed_eur": 115000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "1036.270.794",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "FERME SCHILLINGS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Heydt 35, 4608 Warsage",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SCHILLINGS Jean-Claude Joseph Ghislain Gilbert",
        "address": "4608 Dalhem (Warsage), Heydt 35"
      },
      "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": "SCHILLINGS Ga\u00EBlle Anne Jeanne Ghislaine",
        "address": "4608 Dalhem (Warsage), Heydt 35"
      },
      "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": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "SCHILLINGS Jean-Claude Joseph Ghislain Gilbert"
    }
  ]
}