GUILLAUMEPACK

{
  "notary": {
    "name": "Iris De Brakeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0755.831.324",
        "name": "SOFEPACK",
        "address": "9400 Ninove, Pamelstraat-Oost 421",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0755.831.027",
        "name": "SOCOPACK",
        "address": "9400 Ninove, Pamelstraat-Oost 421",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0755.831.621",
        "name": "SOPHIPACK",
        "address": "9400 Ninove, Pamelstraat-Oost 421",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- La prise de participations, sous quelque forme que ce soit, dans toutes entreprises ou soci\u00E9t\u00E9s, belges ou \u00E9trang\u00E8res, commerciales, industrielles, financi\u00E8res ou autres;\n- La gestion, le contr\u00F4le et la mise en valeur de ces participations;\n- L\u2019administration, la direction, la coordination et le contr\u00F4le de ses filiales ou soci\u00E9t\u00E9s affili\u00E9es;\n- La prestation de services administratifs, financiers, juridiques, comptables, commerciaux ou autres au profit de ses filiales ou de tiers;\n- L\u2019acquisition, la gestion, l\u2019exploitation et la cession de tous biens mobiliers et immobiliers;\nEt, de mani\u00E8re g\u00E9n\u00E9rale, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations, la gestion et la mise en valeur de soci\u00E9t\u00E9s, ainsi que la prestation de services administratifs, financiers, juridiques et commerciaux."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "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": "11:00",
    "month": 6,
    "rule_text": "25 du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 7500,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 750000.0,
    "incorporation_date": "2025-07-04",
    "amount_subscribed_eur": 750000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-19"
  },
  "subject_company": {
    "kbo": "1025.234.768",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "GUILLAUMEPACK",
    "legal_form": "SRL",
    "name_abbreviated": "GPACK",
    "zetel_address_raw": "1180 Uccle, Avenue du Vert Chasseur 60",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Hubin Jean Philippe F\u00E9lix Marie",
        "address": "1180 Uccle, Avenue du Vert Chasseur 60"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Letestu Alix Marguerite Marie",
        "address": "1180 Uccle, Avenue du Vert Chasseur 60"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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"
  ],
  "post_incorporation_mandates": []
}