Fidu Group

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  ],
  "voorwerp": {
    "full_text": "L\u2019investissement et le placement dans, ainsi que l\u2019achat et la vente de participations et d\u2019int\u00E9r\u00EAts sous quelque forme que ce soit dans toutes personnes morales et/ou soci\u00E9t\u00E9s existantes ou \u00E0 constituer, belges ou \u00E9trang\u00E8res, ainsi que la r\u00E9alisation de ces participations;\nLa d\u00E9tention de participations dans d\u2019autres soci\u00E9t\u00E9s et la gestion de celles-ci, y compris l\u2019accomplissement de toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 l\u2019exploitation de ces soci\u00E9t\u00E9s;\nActivit\u00E9s des agences de recouvrement et de cr\u00E9dit, au sens le plus large;\nL\u2019exercice de missions d\u2019administration et de gestion ainsi que de toutes fonctions et mandats dans d\u2019autres soci\u00E9t\u00E9s, notamment celles dans lesquelles elle d\u00E9tient ou a d\u00E9tenu une participation, ainsi que la d\u00E9l\u00E9gation de ces fonctions;\nLa soci\u00E9t\u00E9 peut en outre prendre des int\u00E9r\u00EAts, de toutes mani\u00E8res, notamment par apport, ou en participant \u00E0 la constitution, l\u2019extension, la transformation, la fusion, l\u2019absorption, la gestion, l\u2019administration et le contr\u00F4le de toutes soci\u00E9t\u00E9s, entreprises, associations ou groupements \u00E9conomiques, existants ou \u00E0 constituer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, quel que soit leur objet, de nature \u00E0 favoriser le d\u00E9veloppement de son activit\u00E9;\nLa stimulation, la planification, la coordination du d\u00E9veloppement et de l\u2019investissement dans des personnes morales et entreprises dans lesquelles elle d\u00E9tient ou non une participation;\nL\u2019octroi de pr\u00EAts, avances et ouvertures de cr\u00E9dit \u00E0 des personnes morales, entreprises ou particuliers, sous quelque forme que ce soit; dans ce cadre, elle peut \u00E9galement se porter caution ou accorder son aval ou fournir toutes garanties, au sens le plus large, effectuer toutes op\u00E9rations commerciales et financi\u00E8res, \u00E0 l\u2019exception de celles l\u00E9galement r\u00E9serv\u00E9es aux banques de d\u00E9p\u00F4t, d\u00E9tenteurs de d\u00E9p\u00F4ts \u00E0 court terme, caisses d\u2019\u00E9pargne, soci\u00E9t\u00E9s hypoth\u00E9caires et entreprises de capitalisation;\nLa prestation de conseils financiers, comptables, techniques, juridiques, commerciaux ou administratifs, au sens le plus large, \u00E0 l\u2019exception des conseils en mati\u00E8re de placements et d\u2019investissements;\nLa fourniture d\u2019assistance et de services, directs ou indirects, dans les domaines de l\u2019administration et des finances, de la vente, de la production et de la gestion g\u00E9n\u00E9rale;\nL\u2019intervention en qualit\u00E9 de commissionnaire ou d\u2019interm\u00E9diaire, tant pour son propre compte que pour le compte de tiers, dans des activit\u00E9s mobili\u00E8res, immobili\u00E8res ou commerciales;\nLe d\u00E9veloppement, la gestion, l\u2019achat, la vente, la concession ou l\u2019octroi de licences sur des brevets, savoir-faire et actifs immat\u00E9riels durables connexes, droits de propri\u00E9t\u00E9 intellectuelle (biens enregistr\u00E9s);\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir, d\u00E9tenir ou conc\u00E9der, c\u00E9der, vendre tous droits r\u00E9els sur des biens immobiliers, notamment ceux d\u2019emphyt\u00E9ose, de superficie et d\u2019usufruit. Elle peut en outre acheter et/ou vendre des biens immobiliers en pleine propri\u00E9t\u00E9, nue-propri\u00E9t\u00E9 ou usufruit;\nElle peut \u00E9galement louer et donner en location des biens immobiliers;\nLa constitution, le d\u00E9veloppement judicieux et la gestion d\u2019un patrimoine immobilier;\nToutes op\u00E9rations relatives aux biens immobiliers et aux droits r\u00E9els immobiliers, telles que le financement locatif de biens immobiliers \u00E0 des tiers, l\u2019achat, la vente, l\u2019\u00E9change, la construction, la transformation, la r\u00E9paration, la gestion, l\u2019entretien, la location, la prise en location, le lotissement, la prospection et l\u2019exploitation de biens immobiliers;\nL\u2019achat et la vente, la location et la mise en location de biens mobiliers, ainsi que toutes op\u00E9rations directement ou indirectement li\u00E9es \u00E0 cet objet et de nature \u00E0 favoriser le rendement des biens mobiliers et immobiliers, ainsi que se porter caution pour la bonne ex\u00E9cution des engagements contract\u00E9s par des tiers b\u00E9n\u00E9ficiant de ces biens mobiliers et immobiliers;\nL\u2019acquisition et la d\u00E9tention de participations et d\u2019actions dans d\u2019autres soci\u00E9t\u00E9s g\u00E9rant des biens immobiliers, quelle que soit la forme juridique de ces soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "L\u0027investissement et le placement dans, ainsi que l\u0027achat et la vente de participations et d\u0027int\u00E9r\u00EAts dans toutes personnes morales et/ou soci\u00E9t\u00E9s existantes ou \u00E0 constituer, belges ou \u00E9trang\u00E8res, ainsi que la r\u00E9alisation de ces participations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur, agissant seul, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "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": "le troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures (18:00)"
  },
  "founding_event": {
    "n_shares_total": 150000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-12-18",
    "amount_subscribed_eur": 761000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1031.859.373",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Fidu Group",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Bois Paillet 9 1315 Incourt",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Thomas Decamps",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Thomas DECAMPS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Peak Legal",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Peak Legal",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Peak Legal",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "Peak Legal",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Peak Legal",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECAMPS Thomas",
        "niss": null,
        "address": "Incourt (B-1315 Incourt), Rue du Bois Paillet 9",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 761000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": null,
  "governance": 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": "troisi\u00E8me jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 150000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-12-18",
    "amount_subscribed_eur": 761000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1031.859.373",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Fidu Group",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Incourt (B-1315 Incourt), Rue du bois paillet 9",
    "equity_account_type": "available"
  },
  "initial_directors": [],
  "co_filed_documents": [],
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Rue du Bois Paillet 9, 1315 Incourt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECAMPS Thomas",
        "niss": null,
        "address": "Incourt (B-1315 Incourt), Rue du Bois Paillet 9"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECAMPS Thomas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 761000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 761000,
  "subject_company": {
    "kbo": "1031.859.373",
    "name_full": "Fidu Group",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-18",
  "post_incorporation_mandates": []
}