LEAD INVEST

{
  "notary": {
    "name": "Ma\u00EFt\u00E9 BOUCLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0760.973.908",
        "name": "ADVOCAAT BURAK KARAKAYA",
        "address": "1030 Schaerbeek, Rue Royale 253",
        "country": "BE",
        "legal_form": "SRL",
        "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": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0744.914.765",
        "name": "AVOCAT BASAR YILMAZ",
        "address": "1030 Schaerbeek, Rue Royale 253",
        "country": "BE",
        "legal_form": "SRL",
        "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": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : L\u2019achat, la vente, l\u2019\u00E9change, la mise en valeur, le lotissement, l\u2019exploitation, la location et l\u2019affermage de tous immeubles b\u00E2tis et non b\u00E2tis ainsi que la r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 la promotion immobili\u00E8re, \u00E0 l\u2019activit\u00E9 d\u2019administrateur de biens, de marchands de biens, activit\u00E9 d\u2019agence immobili\u00E8re, interm\u00E9diaire dans toutes op\u00E9rations immobili\u00E8res telles que la vente, la location, activit\u00E9 de syndic (gestion d\u2019immeubles), la prise et la remise de fonds de commerce. Elle peut donner \u00E0 bail des installations et exploitations ou le donner \u00E0 g\u00E9rer \u00E0 des tiers en tout ou en partie. Elle peut \u00E9galement r\u00E9aliser toutes op\u00E9rations li\u00E9es \u00E0 l\u2019acquisition et la cession, la mise en gage de droits immobilier tels que l\u2019usufruit, la nue-propri\u00E9t\u00E9, de droit emphyt\u00E9otique, \u2026 La prise de participation directe ou indirecte, dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire ou connexe. Toutes op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res, immobili\u00E8res, industrielles se rattachant directement ou indirectement aux activit\u00E9s sus-\u00E9nonc\u00E9es ou susceptibles de favoriser le d\u00E9veloppement de la soci\u00E9t\u00E9. Cette \u00E9num\u00E9ration est \u00E9nonciative et non limitative. La soci\u00E9t\u00E9 peut acqu\u00E9rir ou cr\u00E9er tous \u00E9tablissements relatifs \u00E0 cet objet. Elle peut, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui vu leur nature permettent d\u2019en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u2019int\u00E9resser directement ou indirectement dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut, en se conformant aux dispositions du code des soci\u00E9t\u00E9s \u00E9tendre ou modifier l\u2019objet social. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, management, and development of real estate, including property promotion, real estate agency, property administration, syndication, and related financial and commercial activities."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "administrateur seul",
    "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": "premier jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-13",
      "bank_name": "KBC",
      "amount_eur": 100000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2026-01-13",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1033.039.904",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LEAD INVEST",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1030 Schaerbeek, Rue Royale 253",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0760.973.908",
        "name": "ADVOCAAT BURAK KARAKAYA",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "KARAKAYA Burak",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2021-01-11",
        "numac_or_number": "21301822"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0744.914.765",
        "name": "AVOCAT BASAR YILMAZ",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "YILMAZ Basar",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2020-03-12",
        "numac_or_number": "20314260"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1070.000.000",
      "holder_org_name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACLC",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}