FLOCAM

{
  "notary": {
    "name": "Elise CORNEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-05",
        "name": "Florian Sacha ODEKERKEN",
        "niss": null,
        "address": "7030 Mons (Saint-Symphorien), Chemin d\u0027Havr\u00E9 68/ A",
        "nationality": "Belgian",
        "place_of_birth": "Mons, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-25",
        "name": "Camille HULLAERT",
        "niss": null,
        "address": "10, Rue Gay Lussac, 59130 Lambersart, France",
        "nationality": "French",
        "place_of_birth": "Lomme, France"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-02",
        "name": "David Vittorio TRINCO",
        "niss": null,
        "address": "10, Rue Gay Lussac, 59130 Lambersart, France",
        "nationality": "Belgian",
        "place_of_birth": "Mons, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1250.0,
      "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 son compte ou pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement aux activit\u00E9s telles que l\u2019exploitation de restaurants, le service-traiteur, la vente de plats pr\u00E9par\u00E9s \u00E0 emporter, la vente de toutes boissons quelconques, le commerce en gros ou au d\u00E9tail d\u2019aliments et toutes les activit\u00E9s rentrant dans le domaine de l\u2019HORECA, \u00E0 l\u2019exception de l\u2019exploitation de jeux de hasard et de dancing. La soci\u00E9t\u00E9 a aussi pour objet l\u2019achat, la vente, la mise en valeur, l\u2019am\u00E9nagement, la construction, la gestion et la location de tous biens immeubles et, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, toutes les activit\u00E9s qui se rattachent directement ou indirectement \u00E0 la mise en valeur de toutes propri\u00E9t\u00E9s immobili\u00E8res. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet ou pouvant en faciliter la r\u00E9alisation. Elle peut notamment, sans que cette \u00E9num\u00E9ration soit limitative, acheter vendre, \u00E9changer, prendre ou donner en location tous biens meubles et immeubles ; prendre, obtenir, conc\u00E9der, acheter ou vendre tous brevets, marques de fabriques ou licences. Elle peut s\u2019int\u00E9resser, par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. La soci\u00E9t\u00E9 peut r\u00E9aliser les activit\u00E9s d\u00E9crites ci-dessus pour son propre compte ou pour compte de tiers, notamment comme commissionnaire, courtier, interm\u00E9diaire, agent ou mandataire. La soci\u00E9t\u00E9 peut fournir des garanties r\u00E9elles ou personnelles au profit de tiers.",
    "is_lucrative": true,
    "short_summary": "Exploitation de restaurants, service-traiteur, vente de plats pr\u00E9par\u00E9s \u00E0 emporter, vente de boissons, commerce en gros ou au d\u00E9tail d\u0027aliments, activit\u00E9s HORECA, gestion et location de biens immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-13",
      "bank_name": "Belfius",
      "amount_eur": 5000.0,
      "iban_masked": "BE76 0689 5548 5995"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-05-13",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "1023.346.733",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "FLOCAM",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7000 Mons, Grand Place 5",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Florian Sacha ODEKERKEN",
        "address": "7030 Mons (Saint-Symphorien), Chemin d\u0027Havr\u00E9 68/ A"
      },
      "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": "Camille HULLAERT",
        "address": "10, Rue Gay Lussac, 59130 Lambersart, France"
      },
      "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": true,
      "holder_person_name": "Florian Sacha ODEKERKEN"
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Camille HULLAERT"
    }
  ]
}