GRAINS DE FOLIE TRAITEUR

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      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Fr\u00E9d\u00E9ric DUCHATEAU, Notaire \u00E0 Namur, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La srl \u00AB Grains de Folie Traiteur \u00BB ... a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL)",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de 5.000 \u20AC",
      "value": {
        "amount": 5000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de l\u2019apport initial, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5100 Namur (Naninne), rue des Pieds d\u2019Alouette, 39.",
      "value": "Rue des Pieds d\u0027Alouette 39, 5100 Naninne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation d\u0027op\u00E9rations d\u0027achat, de vente, de location d\u0027immeubles, ainsi que les op\u00E9rations de promotion associ\u00E9es aux activit\u00E9s reprises \u00E0 son objet social et notamment toutes op\u00E9rations ayant un lien direct ou indirect avec la promotion immobili\u00E8re.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La comparante, se r\u00E9unissant en assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de d\u00E9signer quatre administrateurs, pour une dur\u00E9e illimit\u00E9e, savoir : 1. Monsieur MONTI Pierre-Julien",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Monsieur LARCANCHE Vincent",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "3. Monsieur DEMOULIN Bruno",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "4. Monsieur STEVENY Philippe",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandat sont gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandat sont gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandat sont gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandat sont gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Toutefois, la signature de deux administrateurs, agissant conjointement, est requise pour tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 cinquante mille euros (50.000,00 \u20AC).",
      "value": "signature de deux administrateurs, agissant conjointement, est requise pour tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 cinquante mille euros (50.000,00 \u20AC)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, la comparante d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 28 juin (ou le premier jour ouvrable suivant), \u00E0 18 heures.",
      "value": "28 juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er d\u00E9cembre 2025 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Messieurs Pierre-Julien MONTI, Vincent LARCANCHE, Bruno DEMOULIN et Philippe STEVENY, agissant s\u00E9par\u00E9ment, ou toute autre personne d\u00E9sign\u00E9e par eux, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "mandataires ad hoc",
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      "subject": "e4"
    },
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      "value": "mandataires ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Messieurs Pierre-Julien MONTI, Vincent LARCANCHE, Bruno DEMOULIN et Philippe STEVENY, agissant s\u00E9par\u00E9ment, ou toute autre personne d\u00E9sign\u00E9e par eux, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises.",
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    },
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      "type": "power_of_attorney",
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      "attrs": {
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        "address": "Rue des Pieds d\u0027Alouette, 39, 5100 Naninne (Namur)"
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      "name": "LARCANCHE Vincent",
      "attrs": {
        "address": "5330 Assesse, rue du Vivier, 1"
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      "name": "DEMOULIN Bruno",
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        "address": "5530 Spontin (Yvoir), rue Haie-Collaux, 75"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "STEVENY Philippe",
      "attrs": {
        "address": "4280 Hannut, route de Wavre, 176"
      }
    }
  ]
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  "act_meta": {
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    "pub_date": "2025-06-06",
    "filing_date": "2025-05-22",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
    "kbo": "1000.199.068",
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