LE SNACK DE LA DOUANE

{
  "notary": {
    "name": "Hsiao Yen-Tchi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sivry-Rance",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-24",
        "name": "Maurice MAHAU",
        "niss": "67.04.24-149-81",
        "address": "Rue des Combattants, 31, 6470 Rance",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-04-07",
        "name": "Christelle VASSEUR",
        "niss": "69.04.07-352-42",
        "address": "Rue des Combattants, 31, 6470 Rance",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-12-03",
        "name": "Maxence MAHAU",
        "niss": "96.12.03-495-60",
        "address": "Rue des Combattants, 31, 6470 Rance",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000.0,
      "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 :-la vente au comptoir d\u2019aliments et de boissons \u00E0 consommer sur place, pr\u00E9sent\u00E9s dans des r\u00E9cipients r\u00E9utilisables et non r\u00E9utilisables apr\u00E8s consommation de leur contenu ;- l\u2019exploitation d\u2019une friterie ;-la pr\u00E9paration et la livraison sur place aux consommateurs de hot-dogs, hamburgers, frites, de petits pains fourr\u00E9s et de tous mets de fast-food de m\u00EAme nature ;- de fa\u00E7on plus g\u00E9n\u00E9rale, l\u2019exploitation des activit\u00E9s et la livraison des services appartenant au secteur de l\u2019HoReCa en ce compris les activit\u00E9s de traiteur et la production de repas et de boissons. La soci\u00E9t\u00E9 peut, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue similaire ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Exploitation de snacks, friterie, fast-food et services HoReCa, y compris traiteur et livraison."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "deux g\u00E9rants statutaires ensemble",
    "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": "19:00",
    "month": 6,
    "rule_text": "dernier lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 60,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-02",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 6000.0,
      "iban_masked": "BE60 0020 2154 5270"
    },
    "amount_paid_in_eur": 6000.0,
    "incorporation_date": "2026-01-01",
    "amount_subscribed_eur": 6000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1032.427.517",
    "email": "goldensnack@icloud.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "LE SNACK DE LA DOUANE",
    "legal_form": "SNC",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Mandenne (MGS) 36, 6590 Momignies, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Maurice MAHAU",
        "address": "Rue des Combattants, 31, 6470 Rance"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "Maxence MAHAU",
        "address": "Rue des Combattants, 31, 6470 Rance"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "Hsiao Yen-Tchi",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}