GROUPE AUTOSPHERE MOTORS

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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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    "pub_date": "2025-03-26",
    "filing_date": "2025-03-11",
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      {
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.532.579",
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      {
        "kbo": "0687.497.002",
        "name": "Excel Motors Schu",
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      },
      {
        "kbo": "0668.600.214",
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        "address": "4300 Waremme, chauss\u00E9e Romaine 183",
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      },
      {
        "kbo": "0681.929.695",
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.380.679",
        "name": "AGF Carrosserie",
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        "address": "4100 Seraing, rue du Sewage 11",
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      {
        "kbo": "0746.538.229",
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      {
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      {
        "kbo": "0474.623.572",
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      {
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      {
        "kbo": "0734.424.018",
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      {
        "kbo": "0434.560.097",
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    "exchange_ratio": 1.10453,
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      "12:25",
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    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 1.10453 action de la soci\u00E9t\u00E9 absorbante",
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    "real_estate_included": false,
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  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Premium Paisse \u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, de fusionner par absorption les soci\u00E9t\u00E9s suivantes : Premium Li\u00E8ge SRL, Carrosserie Vis\u00E9toise SA, Automotors Vitrier SRL, Automobile Vis\u00E9toise SRL, Automotors Verviers SRL, Excel Motors Schu SRL, Automotors Li\u00E8ge SRL, Automotors EVS SRL, AGF Carrosserie SRL, Automotors Huy SRL, Premium AGF SRL, J.A.R. Motor SA, Llorens SA, Llorens \u0026 Fils SA, Llorens Sportscar SRL et Autozentrum Eupen SA. Cette fusion s\u0027accompagne d\u0027un apport suppl\u00E9mentaire en nature et d\u0027une \u00E9mission de nouvelles acti",
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers:\n1. L\u0027exploitation d\u0027atelier pour travaux de carrosserie, entretien et r\u00E9paration de tous les v\u00E9hicules, autos, v\u00E9los, v\u00E9lomoteurs, motos.\n2. La r\u00E9paration et l\u0027entretien de v\u00E9hicules, motocyclettes, v\u00E9los, v\u00E9lomoteurs, et tout autre moyen transport; garagiste-r\u00E9parateur; travaux de carrosserie.\n3. L\u0027achat et la vente (tant le commerce de gros que de d\u00E9tail) de v\u00E9hicules, motocyclettes, v\u00E9los, v\u00E9lomoteurs, et tout autre moyen de transport, tant neufs que d\u0027occasion.\n4. L\u0027achat et la vente de pi\u00E8ces, pi\u00E8ces de rechange et accessoires de v\u00E9hicules.\n5. L\u0027achat et la vente (commerce de gros et de d\u00E9tail) de combustibles, pneus, lubrifiants et articles de refroidissement pour v\u00E9hicules.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes les op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter enti\u00E8rement ou partiellement sa r\u00E9alisation. G\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 peut, sous r\u00E9serve de restrictions l\u00E9gales, accomplir toutes les op\u00E9rations semblant lui convenir au mieux partout et de toutes les mani\u00E8res, qu\u0027elles soient de nature commerciale, industrielle, financi\u00E8re, mobili\u00E8re et immobili\u00E8re se rapportant directement ou indirectement, enti\u00E8rement ou partiellement \u00E0 son objet social ou qui peuvent contribuer \u00E0 ou d\u00E9velopper la r\u00E9alisation de cet objet social.\nElle peut notamment, au moyen d\u0027apport, de fusion, de souscription, de contribution financi\u00E8re montrer tout autre int\u00E9r\u00EAt pour toute soci\u00E9t\u00E9 ou entreprise en Belgique ou \u00E0 l\u0027\u00E9tranger, qui vise enti\u00E8rement ou en partiellement un but similaire ou analogue ou qui est en mesure de contribuer \u00E0 son extension et \u00E0 son d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027atelier pour travaux de carrosserie, entretien et r\u00E9paration de v\u00E9hicules, vente de v\u00E9hicules, pi\u00E8ces d\u00E9tach\u00E9es, combustibles, pneus, lubrifiants."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 5640,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2017-04-28",
    "amount_subscribed_eur": 182919.18,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0674.944.014",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PREMIUM PAISSE",
    "legal_form": "SPRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue de la For\u00EAt, 97 \u00E0 4671 SAIVE - BLEGNY",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0674.944.044"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Joseph Francine PAISSE",
        "address": "4621 Fl\u00E9ron (Retinne), rue Ars\u00E8ne Falla, 57D"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2014-05-07",
        "numac_or_number": "0135425"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier"
  ],
  "post_incorporation_mandates": []
}