LEBEAU_RENOV

{
  "notary": {
    "name": "David LEBEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Cheratte",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-02-09",
        "name": "David LEBEAU",
        "niss": "86.02.09-159.33",
        "address": "4602 Cheratte, rue Aux Communes n\u00B0 33",
        "nationality": "Belgique",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-04",
        "name": "S\u00E9bastien LEBEAU",
        "niss": "82.06.04-215.71",
        "address": "4602 Cheratte, rue de Hoign\u00E9e n\u00B0 14",
        "nationality": "Belgique",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "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 compte de tiers ou en participation avec ceux-ci:\n- Activit\u00E9s et prestations relatives \u00E0 la r\u00E9novation et au parach\u00E8vement de b\u00E2timents sensu lato et notamment de mani\u00E8re exemplative et non limitative: menuiserie, \u00E9lectricit\u00E9, ma\u00E7onnerie, pose de cloisons, carrelage, chapes, peintures etc...\n- Activit\u00E9s de management et de gestion d\u0027entreprise au sens large,\n- La gestion de patrimoine au sens large, et notamment la gestion de biens immobiliers, mobiliers, corporels ou incorporels, de valeurs mobili\u00E8res et/ou de participations financi\u00E8res.\nElle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser les activit\u00E9s \u00E9conomiques d\u00E9crites ci-avant.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.\nElle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "R\u00E9novation, am\u00E9nagement et gestion de biens immobiliers et mobiliers, ainsi que gestion de patrimoine et d\u0027entreprises."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur-g\u00E9rant",
    "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": null,
    "month": 6,
    "rule_text": "30 juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-02-14",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.806.085",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LEBEAU_RENOV",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "rue de Hoign\u00E9e n\u00B0 14 \u00E0 4602 Cheratte",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "David LEBEAU",
        "address": "4602 Cheratte, rue Aux Communes n\u00B0 33"
      },
      "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": "S\u00E9bastien LEBEAU",
        "address": "4602 Cheratte, rue de Hoign\u00E9e n\u00B0 14"
      },
      "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": [
    "statuten",
    "expedition"
  ],
  "post_incorporation_mandates": []
}