IOLISTIC

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-02",
        "name": "DE SOUSA DA SILVA David",
        "niss": null,
        "address": "4130 Esneux, Place Jean d\u2019Ardenne, 3/23",
        "nationality": "Belgique",
        "place_of_birth": "Li\u00E8ge, Belgique"
      },
      "share_class": "A",
      "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 aura pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les activit\u00E9s suivantes :\n- Toutes activit\u00E9s de service informatique ;\n- Tous travaux g\u00E9n\u00E9raux d\u0027installation \u00E9lectrotechnique ;\n- La r\u00E9paration et l\u2019entretien d\u2019ordinateurs et d\u2019\u00E9quipements de communication ;\n- L\u2019infrastructure informatique, le traitement de donn\u00E9es, l\u2019h\u00E9bergement et les activit\u00E9s connexes ;\n- Toutes activit\u00E9s de conseil en informatique et de gestion d\u2019installations informatiques ;\n- Tous travaux d\u0027installation \u00E9lectrotechnique d\u2019\u00E9tablissements industriels ;\n- Le commerce de d\u00E9tail d\u2019\u00E9quipements de l\u2019information et de la communication ;\n- La r\u00E9paration et l\u2019entretien d\u2019\u00E9quipements \u00E9lectriques ;\n- L\u2019installation de machines et d\u2019\u00E9quipements industriels ;\n- Toutes activit\u00E9s de portail de recherche sur le web ;\n- Toutes activit\u00E9s de programmation informatique.\nL\u0027activit\u00E9 c\u0153ur de la soci\u00E9t\u00E9 sera la conception de syst\u00E8mes de gestion intelligente d\u0027espaces divers (maisons, industries, tertiaire, etc..) et optimisation de l\u0027utilisation des ressources (\u00E9nerg\u00E9tique, mat\u00E9rielle, humaine), syst\u00E8mes de s\u00E9curit\u00E9 intelligents et automatisation.\nLa soci\u00E9t\u00E9 sera \u00E9galement active dans les r\u00E9seaux informatiques d\u0027entreprise, conception, d\u00E9ploiement, mise en service, automatisation et op\u00E9rations.\nLa soci\u00E9t\u00E9 offrira aussi des conseils et bureau d\u0027\u00E9tude dans tous ces domaines.\nElle aura \u00E9galement comme objet l\u2019achat, la vente, la r\u00E9novation et la location de biens meubles et immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger en vue de d\u00E9velopper le patrimoine de la soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "Conception, d\u00E9veloppement et gestion de syst\u00E8mes intelligents pour l\u0027optimisation des ressources \u00E9nerg\u00E9tiques, mat\u00E9rielles et humaines dans les maisons, industries et secteurs tertiaires, ainsi que services informatiques, \u00E9lectrotechniques et de r\u00E9paration."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "trente juin \u00E0 dix-huit heures (18h)"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-30",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-03-30",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.237.241",
    "email": "n\u00E9ant",
    "region": "waals_gewest",
    "website": "n\u00E9ant",
    "name_full": "IOLISTIC",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Clairefagne 18, 4141 Sprimont",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DE SOUSA DA SILVA David",
        "address": "4130 Esneux, Place Jean d\u2019Ardenne, 3/23"
      },
      "via_org": null,
      "role_sub": "enige_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": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur DE SOUSA DA SILVA David",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}