HOTELVEDETTE

{
  "notary": {
    "name": "H\u00E9l\u00E9na STORMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-13",
        "name": "Christophe Marie Fran\u00E7ois Willy Nestor SEMAL",
        "niss": null,
        "address": "5020 Champion (Namur), Rue de la Jonqui\u00E8re, 3",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-18",
        "name": "Arlind SHALA",
        "niss": null,
        "address": "5000 Namur, Place March\u00E9 aux L\u00E9gumes, 13/ET01",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-06-10",
        "name": "Anton SHALA",
        "niss": null,
        "address": "5170 Bois-de-Villers (Profondeville), Rue Bertrand Elie, 21",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "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 l\u2019exploitation de chambres d\u2019h\u00F4tel, d\u2019un bar \u00E0 tapas et l\u2019exploitation d\u2019un spa. Elle 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. Elle peut accomplir toute op\u00E9ration commerciale, mobili\u00E8re, immobili\u00E8re, industrielle ou financi\u00E8re se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou de nature \u00E0 en d\u00E9velopper ou en faciliter la r\u00E9alisation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. Elle 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. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur, g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La 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. Au 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": "Exploitation d\u0027h\u00F4tels, de bars \u00E0 tapas et de spas, ainsi que toutes op\u00E9rations commerciales, mobili\u00E8res, immobili\u00E8res, industrielles ou financi\u00E8res connexes."
  },
  "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-02",
      "bank_name": "Belfius",
      "amount_eur": 3000.0,
      "iban_masked": "BE81 0689 5563 4024"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-04-07",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.092.958",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HOTELVEDETTE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5170 Profondeville, Chauss\u00E9e de Namur 51",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Christophe Marie Fran\u00E7ois Willy Nestor SEMAL",
        "address": "5020 Champion (Namur), Rue de la Jonqui\u00E8re, 3"
      },
      "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": "Arlind SHALA",
        "address": "5000 Namur, Place March\u00E9 aux L\u00E9gumes, 13/ET01"
      },
      "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": "Anton SHALA",
        "address": "5170 Bois-de-Villers (Profondeville), Rue Bertrand Elie, 21"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Lionel ROGER (FIMODEX)",
      "with_substitution": true,
      "holder_person_name": "Lionel ROGER"
    }
  ]
}