Klein - Gribomont Immo

{
  "notary": {
    "name": "Gaetan LEMAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KLEIN Lionel Marc Andr\u00E9 Ghislain",
        "niss": null,
        "address": "6120 Ham-sur-Heure-Nalinnes, rue Pairain 43",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 160000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 160000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GRIBOMONT Laura",
        "niss": null,
        "address": "6120 Ham-sur-Heure-Nalinnes, rue Pairain 43",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 160000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 160000.0,
      "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, pour compte de tiers ou en participation avec ceux-ci :\n\u2022 toutes op\u00E9rations immobili\u00E8res pour compte propre et sp\u00E9cialement l\u2019acquisition, la gestion, la valorisation, la transformation, la division, la d\u00E9molition, la construction, la reconstruction, la modification, l\u2019am\u00E9nagement et l\u2019ali\u00E9nation d\u2019immeubles et droits r\u00E9els immobiliers ;\n\u2022 tous travaux immobiliers, notamment les travaux de gros-\u0153uvre, de parach\u00E8vement et d\u2019ach\u00E8vement, les techniques du b\u00E2timent ;\n\u2022 la conception et l\u2019am\u00E9nagement d\u2019espaces, de parcs et jardins ;\n\u2022 l\u2019expertise, la contrexpertise, la consultance en mati\u00E8re immobili\u00E8re ;\n\u2022 tous services \u00E0 des tiers, personnes physiques ou morales ;\n\u2022 l\u2019organisation administrative, l\u2019administration immobili\u00E8re ;\nLa soci\u00E9t\u00E9 peut exercer un mandat d\u2019administrateur, de g\u00E9rant ou liquidateur dans toute autre soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 peut emprunter, pr\u00EAter, se porter caution et donner toute s\u00FBret\u00E9, personnelle ou r\u00E9elle, en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non.\nLa soci\u00E9t\u00E9 pourra r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.\nLa soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser, par voie d\u2019apport, de fusion, de scission, de participation, de souscription et par tout autre moyen, dans toutes soci\u00E9t\u00E9s, entreprises ou associations ayant un objet similaire ou connexe au sien, ou de nature \u00E0 favoriser la r\u00E9alisation de son objet, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits et services.",
    "is_lucrative": true,
    "short_summary": "Acquisition, management, valorization, transformation, construction, and sale of real estate and real rights, including construction, renovation, and real estate consulting."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des 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": "18:00",
    "month": 6,
    "rule_text": "denier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-07",
      "bank_name": "KBC",
      "amount_eur": 320000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 320000.0,
    "incorporation_date": "2026-04-07",
    "amount_subscribed_eur": 320000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.655.133",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Klein - Gribomont Immo",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Pairain 43, 6120 Ham-sur-Heure-Nalinnes",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "KLEIN Lionel Marc Andr\u00E9 Ghislain",
        "address": "6120 Ham-sur-Heure-Nalinnes, rue Pairain 43"
      },
      "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": "GRIBOMONT Laura",
        "address": "6120 Ham-sur-Heure-Nalinnes, rue Pairain 43"
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Bureau Comptable D\u2019Hallewin \u0026 Gribomont",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}