Flyboy Films

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  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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{
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    {
      "kind": "director_in",
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{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2014-12-30",
    "filing_date": "2014-12-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-12-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0506.700.581",
        "name": "ACTIVE PHOTO SERVICES PRIVATE LIMITED",
        "address": "Plot n\u00B0 103, Industrial Area, Phase I, Chandigarh, 160001, Inde",
        "country": "IN",
        "legal_form": "SRL",
        "foreign_register_name": "Punjab, H.P. \u0026 Chandigarh Companies Registry",
        "foreign_register_number": "1956"
      },
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      "partner_role": null,
      "contribution_type": "geld",
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      "is_subscriber_only": false,
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      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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        "name": "CHAWLA Anju",
        "niss": "70.46.29-068.78",
        "address": "House n\u00B0 3304, Sector 32 D, Chandigarh, 160020, Inde",
        "nationality": "Inde",
        "place_of_birth": "Chandigarh, Inde"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou pour compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement :\n- l\u2019import, l\u2019achat, la vente, la conception, la r\u00E9paration, la location de cam\u00E9ra, vid\u00E9o et de tout \u00E9quipement cin\u00E9matographique ainsi que tous les accessoires y relatifs ;\n- la mise \u00E0 disposition de mat\u00E9riel technique, l\u2019achat et la vente de films, de bandes de son ;\n- le d\u00E9veloppement de programmes, de logiciels informatiques et de sites web ;\n- la cr\u00E9ation, l\u2019acquisition, la location ou la prise \u00E0 bail, l\u2019installation ou l\u2019exploitations de tous \u00E9tablissements, fonds de commerce, locaux, hangars, usines, ateliers se rapportant directement ou indirectement aux activit\u00E9s ci-dessus.\nLa soci\u00E9t\u00E9 pourra \u00E9galement acqu\u00E9rir, louer, donner en location, exploiter et vendre tous immeubles, usines, magasins, \u00E9tablissements, mat\u00E9riels, moteurs et machines, acheter, mettre en valeur, exploiter ou c\u00E9der tous brevets d\u2019inventions, licences, proc\u00E9d\u00E9s et secrets de fabrication ainsi que toutes marques de fabriques.\nElle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement.\nS\u0027int\u00E9resser par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nEt \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Import, vente, location, r\u00E9paration et conception de mat\u00E9riel cin\u00E9matographique, d\u00E9veloppement de logiciels et sites web, acquisition et gestion d\u0027immeubles et d\u0027actifs li\u00E9s \u00E0 l\u0027activit\u00E9."
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    "n_directors_min": 3,
    "representation_clause": "par le pr\u00E9sident du conseil d\u0027administration, soit par un administrateur-d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs",
    "co_signature_threshold_eur": null
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    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2016-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 9,
    "rule_text": "premier lundi du mois de septembre \u00E0 dix-neuf heures"
  },
  "founding_event": {
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    "n_share_classes": 1,
    "bank_attestation": {
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      "bank_name": "CBC Banque",
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      "iban_masked": "BE70 7320 3483 9825"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2014-12-22",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0507.726.902",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Flyboy Films",
    "legal_form": "SA",
    "name_abbreviated": "Flyboy Films",
    "zetel_address_raw": "Avenue Kersbeek 308, 1180 Uccle",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CHAWLA Anuj",
        "address": "House n\u00B0 3304, Sector 32 D, Chandigarh, 160020, Inde"
      },
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      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
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      },
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      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
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      },
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      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
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      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Alain VANDERSTRAETEN",
      "with_substitution": true,
      "holder_person_name": "Alain VANDERSTRAETEN"
    }
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}