KAM YUEN SUPERMARKET

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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-01-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-11",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0478.366.089",
        "name": "KAM YUEN SUPERMARKET",
        "address": "1000 Bruxelles, rue de la vierge Noire 2/4",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet:\nLe commerce, la distribution, le transport, le stockage, la vente en gros et au d\u00E9tail, de mani\u00E8re g\u00E9n\u00E9rale, de tous articles et produits vendus par la grande distribution dans les super- et hypermarch\u00E9s.\nNotamment, et sans que cette liste n\u0027ait un caract\u00E8re limitatif, toutes denr\u00E9es p\u00E9rissables et non p\u00E9rissables, les produits laitiers, les produits surgel\u00E9s et r\u00E9frig\u00E9r\u00E9s, les fruits et l\u00E9gumes, pain, beurre et \u0153ufs, viande, viandes fra\u00EEches et pr\u00E9par\u00E9es, les repas pr\u00E9par\u00E9s, les produits de boulangerie et de p\u00E2tisserie, tous les spiritueux et autres boissons, le tabac et les articles connexes. Le commerce, l\u0027importation et l\u0027exportation et la torr\u00E9faction de caf\u00E9 et produits connexes ou similaires. En g\u00E9n\u00E9ral, le commerce au sens large du terme, de tous les produits m\u00E9nagers, produits d\u0027entretien et produits apparent\u00E9s, appareils m\u00E9nagers, produits textiles, en cuir, en papier, en poterie, et en verre, jouets, articles \u00E9lectriques, \u00E9lectro-techniques et \u00E9lectroniques. Le commerce en g\u00E9n\u00E9ral d\u0027aliments pour animaux, graines et semences.\nCes activit\u00E9s peuvent \u00EAtre exerc\u00E9es soit par elle-m\u00EAme, soit entre autres par voie de filiales, franchises ou autres canaux de distribution. L\u0027importation et l\u0027exportation, la commission, la consignation, l\u0027agence, le d\u00E9p\u00F4t et le courtage des articles tombant dans le cadre de l\u0027objet social.\nLa fabrication, l\u0027emballage, le transport et le stockage de tous les produits qui ressortissent de l\u0027objet social.\nLa r\u00E9alisation du transport et le stockage pour son propre compte ou le compte de tiers.\nLe commerce de toutes les pi\u00E8ces d\u0027\u00E9quipement et mat\u00E9riaux utilis\u00E9s dans la distribution et le commerce de gros et de d\u00E9tail ou y affect\u00E9s.\nLa gestion d\u0027un patrimoine, compos\u00E9 de biens meubles et immeubles, sa valorisation et son maintien surtout par des actes de gestion. A cette fin, elle peut r\u00E9aliser tous les actes immobiliers, mobiliers et financiers, tels notamment l\u0027achat et la vente de biens meubles et immeubles, l\u0027\u00E9quipement, l\u0027embellissement, la valorisation, le lotissement, la location et la mise en location, la construction et la transformation de biens immeubles, et tous actes immobiliers possibles au sens le plus large, de quelque nature que ce soit, y compris le leasing immobilier, la r\u00E9alisation et le placement en valeurs mobili\u00E8res et en tout autre \u00E9l\u00E9ment de valeur.\nLa participation sous quelque forme que ce soit \u00E0 la constitution, \u00E0 l\u0027extension et la transformation d\u0027entreprises et de soci\u00E9t\u00E9s de toute sorte, ainsi que l\u0027acquisition dans toutes entreprises d\u0027actions ou de droits au sens le plus large notamment par voie d\u0027apport, de souscription, d\u0027achat ou de quelque mani\u00E8re que ce soit, en bref la prise de participations sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises existantes ou \u00E0 constituer.\nLes activit\u00E9s de gestion en g\u00E9n\u00E9ral en ce compris notamment, l\u0027intervention dans la gestion journali\u00E8re et la repr\u00E9sentation d\u0027entreprises, notamment en exer\u00E7ant des mandats d\u0027administrateur et de g\u00E9rant, en ce compris de ceux de liquidateurs.\nMentionner sur la derni\u00E8re page du Volet B\nAu recto\nAu verso\nNom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nNom et signature\n\nLa soci\u00E9t\u00E9 agit pour son propre compte, en tant que commissionnaire, comme interm\u00E9diaire ou comme repr\u00E9sentant.\nElle peut mettre ses biens immeubles en hypoth\u00E8que et mettre ses autres biens, en ce compris le fonds de commerce, en gage, elle peut agir en tant que caution et qu\u0027aval pour tous pr\u00EAts, ouvertures de cr\u00E9dit et autres engagements tant pour elle-m\u00EAme que pour tout tiers, \u00E0 condition qu\u0027elle y ait un int\u00E9r\u00EAt.",
    "is_lucrative": true,
    "short_summary": "Commerce, distribution, transport, stockage, vente en gros et au d\u00E9tail de produits alimentaires, produits m\u00E9nagers, textiles, \u00E9lectrom\u00E9nagers, produits d\u0027entretien, produits pour animaux, ainsi que gestion immobili\u00E8re, financi\u00E8re et participation \u00E0 d\u0027autres entreprises."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk of een gedelegeerd bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2010-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "dernier mercredi du mois de juin \u00E0 vingt heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2009-12-11",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0478.366.089",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "KAM YUEN SUPERMARKET",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, rue de la vierge Noire 2/4",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
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        "name": "KAM YUEN SUPERMARKET",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
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  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "liste de pr\u00E9sence",
    "proc\u00E8s-verbal"
  ],
  "post_incorporation_mandates": []
}