GEERINCK CONSTRUCTION

{
  "notary": {
    "name": "Florence DEMOUSTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Philippeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEERINCK Guillaume",
        "niss": null,
        "address": "Rue Froidmont 4 bte A, 5650 Yves-Gomez\u00E9e",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte tiers, dans le cadre de march\u00E9s priv\u00E9s :\n1) Toutes op\u00E9rations de promotion immobili\u00E8re, y compris la conception, le d\u00E9veloppement, la r\u00E9alisation et la commercialisation de projets immobiliers r\u00E9sidentiels, commerciaux, industriels ou mixtes,\n2) L\u2019acquisition, la vente, la mise en valeur, l\u2019\u00E9change, la location, la gestion, l\u2019exploitation de tous biens immobiliers, b\u00E2tis ou non b\u00E2tis,\n3) La construction, la r\u00E9novation, l\u2019am\u00E9nagement, la transformation, l\u2019entretien, la r\u00E9habilitation et la mise en conformit\u00E9 de tous biens immobiliers, pour compte propre ou pour compte de tiers,\n4) La prestation de services en mati\u00E8re de coordination de chantiers, maitrise d\u2019ouvrage, \u00E9tudes de faisabilit\u00E9, assistance \u00E0 la gestion de projets immobiliers,\n5) La fourniture de toutes prestations de conseils ou d\u2019expertises relatives au secteur immobilier,\n6) L\u2019\u00E9tablissement de plans, devis, d\u2019\u00E9tats des lieux, la conclusion de tous march\u00E9s et le contr\u00F4le de leur ex\u00E9cution, l\u2019introduction de demande de tous permis ou certificats d\u2019urbanisation ou d\u2019urbanisme, l\u2019activit\u00E9 de bureau d\u2019\u00E9tude,\n7) L\u2019exercice de toutes formes d\u2019activit\u00E9s ne relevant pas du monopole de la profession d\u2019architecte : avis \u00E9nerg\u00E9tiques, relev\u00E9s, \u00E9tats des lieux et les conseils techniques,\n8) La prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises, existantes ou \u00E0 cr\u00E9er, ayant un objet similaire, connexe ou compl\u00E9mentaire,\n9) Toutes op\u00E9rations mobili\u00E8res, commerciales, civiles ou financi\u00E8res se rattachant directement ou indirectement \u00E0 l\u2019objet social ou pouvant en favoriser la r\u00E9alisation ou le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est sp\u00E9cialis\u00E9e dans la promotion immobili\u00E8re, la construction, la gestion et la commercialisation de biens immobiliers, ainsi que dans les services li\u00E9s \u00E0 la ma\u00EEtrise d\u0027ouvrage et aux \u00E9tudes immobili\u00E8res."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-08-28",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1026.961.863",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "GEERINCK CONSTRUCTION",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Froidmont 4 bte A, 5650 Yves-Gomez\u00E9e",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GEERINCK Guillaume",
        "address": "Rue Froidmont 4 bte A, 5650 Yves-Gomez\u00E9e"
      },
      "via_org": null,
      "role_sub": "enige_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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Guillaume GEERINCK",
      "with_substitution": true,
      "holder_person_name": "Guillaume GEERINCK"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Guillaume GEERINCK",
      "with_substitution": true,
      "holder_person_name": "Guillaume GEERINCK"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Guillaume GEERINCK",
      "with_substitution": true,
      "holder_person_name": "Guillaume GEERINCK"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "Guillaume GEERINCK",
      "with_substitution": true,
      "holder_person_name": "Guillaume GEERINCK"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Guillaume GEERINCK",
      "with_substitution": true,
      "holder_person_name": "Guillaume GEERINCK"
    }
  ]
}