JMG Advisory

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-09-02",
        "name": "JAUMOTTE Mo\u00EFse Gabriel",
        "niss": null,
        "address": "5360 Hamois, Chauss\u00E9e de Namur 46",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 250000.0,
      "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 pour le compte de tiers, ou en participation avec ceux-ci :\n- La prise de participations sous quelque forme que ce soit dans toutes entreprises et soci\u00E9t\u00E9s, notamment par voie de souscription, acquisition, \u00E9change, apport, fusion, scission, constitution, la d\u00E9tention, la gestion, l\u2019administration, la valorisation et la cession de ces participations.\n- La soci\u00E9t\u00E9 peut \u00E9galement fournir, principalement au b\u00E9n\u00E9fice des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient directement ou indirectement une participation, des prestations de direction et de management, ainsi que des services administratifs, commerciaux, marketing, ressources humaines, financiers, juridiques et informatiques, et accepter des mandats d\u2019administrateur/g\u00E9rant ou fonctions similaires.\n- Elle peut r\u00E9aliser toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, commerciales, financi\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, y compris l\u2019octroi de pr\u00EAts, avances, garanties, s\u00FBret\u00E9s au profit de soci\u00E9t\u00E9s li\u00E9es, dans le respect des dispositions l\u00E9gales applicables.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans toutes entreprises, la gestion de ces participations, ainsi que la fourniture de services de direction, de management, administratifs, commerciaux, financiers, juridiques et informatiques."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
    "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": "10:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-18",
    "amount_subscribed_eur": 250000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.710.471",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "JMG Advisory",
    "legal_form": "SRL",
    "name_abbreviated": "JMG",
    "zetel_address_raw": "5363 Emptinne, Rue de la Croix Limont 22",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "JAUMOTTE Mo\u00EFse Gabriel",
        "address": "5360 Hamois, Chauss\u00E9e de Namur 46"
      },
      "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",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Socofinam",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}