GWCH SRL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1035.195.678",
    "name_full": "GWCH SRL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Anne-France HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Athus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-05",
        "name": "WURTZ Gilles",
        "niss": null,
        "address": "Altkirch (France)",
        "nationality": "France",
        "place_of_birth": "Altkirch, France"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 2700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-23",
        "name": "BIESMANS Sandra Fabienne Christelle Maggy",
        "niss": null,
        "address": "Li\u00E8ge, Belgium",
        "nationality": null,
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 300.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 300.0,
      "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 compte de tiers ou en participation avec ceux-ci : \n\u2022 Toutes prestations de services de d\u00E9veloppement personnel et de connaissance de soi, d\u0027accompagnement et de formation (individuel ou collectif) aupr\u00E8s de particuliers, entreprises, collectivit\u00E9s et organismes priv\u00E9s ou publics. \n\u2022 La cr\u00E9ation, l\u2019organisation et la dispensation d\u0027ateliers, stages, s\u00E9minaires, webinaires, conf\u00E9rences, retraites th\u00E9matiques et formations li\u00E9s au d\u00E9veloppement des comp\u00E9tences en pr\u00E9sentiel ou en ligne. \n\u2022 Le commerce et l\u2019e-commerce de d\u00E9tail, la cr\u00E9ation, l\u0027importation, l\u0027exportation et la distribution de biens culturels et de loisirs, la fabrication d\u2019objets en bois, vannerie, de produits en c\u00E9ramique et artisanaux. \n\u2022 La conception, l\u0027\u00E9dition, la vente et la distribution de supports p\u00E9dagogiques, m\u00E9thodes, produits d\u00E9riv\u00E9s, livres, outils d\u2019apprentissage ou publications se rapportant \u00E0 ses activit\u00E9s. \n\u2022 Toutes activit\u00E9s de conseil, de repr\u00E9sentation et d\u0027interm\u00E9diation commerciale li\u00E9es aux activit\u00E9s pr\u00E9cit\u00E9es. \nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. \nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. \nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. \nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. \nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Prestation de services de d\u00E9veloppement personnel, accompagnement, formation, organisation d\u0027ateliers, vente de biens culturels, artisanaux et produits p\u00E9dagogiques."
  },
  "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 vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-10",
      "bank_name": "ING",
      "amount_eur": 3000.0,
      "iban_masked": "BE95 3632 7136 9058"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-03",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.195.678",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "GWCH SRL",
    "legal_form": "SRL",
    "name_abbreviated": "GWCH SRL",
    "zetel_address_raw": "6860 L\u00E9glise, Rue du L\u00E9ry, 16",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "WURTZ Gilles",
        "address": "Altkirch (France)"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BIESMANS Sandra Fabienne Christelle Maggy",
        "address": "Li\u00E8ge, Belgium"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}