GBS CONTROL

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-02",
        "name": "BODSON Gilles Jean-Marie Ren\u00E9 Ghislain",
        "niss": null,
        "address": "6960 Manhay, Au H\u00EAtre, 7",
        "nationality": "Belgique",
        "place_of_birth": "Malmedy, Belgique"
      },
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 500.0,
      "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 activit\u00E9s techniques et industrielles ;\n-L\u2019Installation, la maintenance, la r\u00E9paration, la mise en service et optimisation d\u2019\u00E9quipements industriels ;\n-La r\u00E9alisation de travaux \u00E9lectriques et d\u2019installations techniques ;\n-Tous travaux li\u00E9s \u00E0 la construction, r\u00E9novation et int\u00E9gration d\u2019installations industrielles ou techniques ;\n-La formation, la maintenance, le d\u00E9pannage et support technique sur site ;\n-L\u2019achat, la vente, l\u2019importation et l\u2019exportation de mat\u00E9riel et d\u2019\u00E9quipements divers ;\n-Conception, fabrication, installation et mise en service de syst\u00E8mes de pilotage industriel ;\n-Toutes prestations g\u00E9n\u00E9rales d\u2019engineering et de support technique ;\n-Tous travaux li\u00E9s \u00E0 la construction, r\u00E9novation, transformation et am\u00E9nagement de b\u00E2timents ou d\u2019infrastructures ;\n-Toutes activit\u00E9s dans le domaine immobilier, incluant la construction, la r\u00E9novation, la promotion, la gestion et la valorisation de biens immobiliers ;\n-Toutes activit\u00E9s techniques exerc\u00E9es en Belgique et \u00E0 l\u2019\u00E9tranger pour compte propre ou compte de tiers.",
    "is_lucrative": true,
    "short_summary": "Toutes activit\u00E9s techniques, industrielles, \u00E9lectriques, de construction, de maintenance, de r\u00E9paration, d\u0027ing\u00E9nierie, de gestion immobili\u00E8re et de commercialisation de mat\u00E9riel industriel, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "dernier lundi de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-26",
      "bank_name": "CBC",
      "amount_eur": 500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 500.0,
    "incorporation_date": "2026-03-14",
    "amount_subscribed_eur": 500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "1035.558.439",
    "email": "n\u00E9ant",
    "region": "waals_gewest",
    "website": "n\u00E9ant",
    "name_full": "GBS CONTROL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Au H\u00EAtre 7, 6960 Manhay",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BODSON Gilles Jean-Marie Ren\u00E9 Ghislain",
        "address": "6960 Manhay, Au H\u00EAtre, 7"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "representant_permanent"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DUPONT Marianne No\u00EBlla Marcelle Ghislaine",
        "address": "4190 Ferri\u00E8res, Chemin du Bovr\u00E8ge, 4"
      },
      "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": "SRL VERDIN \u0026 ASSOCIES",
      "with_substitution": true,
      "holder_person_name": "Anthony VERDIN"
    }
  ]
}