LGN AMENAGEMENTS

{
  "notary": {
    "name": "Jean-Michel Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN CAMPENHOUT Lo\u00EFc Germain Jacques Pierrick",
        "niss": null,
        "address": "4130 Esneux, rue Grandfosse, 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2700.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 2700.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CORTHALS Gilles Claude Gilbert",
        "niss": null,
        "address": "4130 Esneux, Place de l\u2019Eglise, 7",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 150.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 150.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN CAMPENHOUT Nastazja Maria Louisa Helena",
        "niss": null,
        "address": "4130 Esneux, Place du Souvenir, 10",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 150.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 150.0,
      "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 elle-m\u00EAme ou pour le compte de tiers ou en participation avec des tiers :\n- toutes activit\u00E9s, op\u00E9rations ou travaux relatifs \u00E0 la construction, la r\u00E9novation, la transformation, l\u2019entretien, la d\u00E9coration, la d\u00E9molition ou toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques telles que \u00E9tude, devis, \u00E9valuation, conception, r\u00E9alisation et autres, se rapportant \u00E0 tous biens immobiliers au sens le plus large, soit en tant qu\u2019entreprise g\u00E9n\u00E9rale, soit en sous-traitance,\n- l\u2019entreprise de ma\u00E7onnerie et de b\u00E9ton, les travaux de terrassement, de couvertures m\u00E9talliques et non m\u00E9talliques, les travaux de zinguerie, les travaux d\u2019installation sanitaire et de plomberie, les travaux d\u2019installation \u00E9lectrique et de force motrice, l\u2019entreprise de vitrage, les travaux d\u2019\u00E9gouttage, de tuyauterie industrielle et de canalisations, les travaux d\u2019isolation thermique et acoustique, tous travaux d\u2019\u00E9tanch\u00E9it\u00E9 et de rev\u00EAtements de construction,\n- toute activit\u00E9 li\u00E9e \u00E0 la ferronerie\nTout cela au sens le plus large possible, en ce compris les activit\u00E9s annexes.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, y compris financi\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, 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\u0027\u00E9coulement de ses produits.\nLa soci\u00E9t\u00E9 peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales.\nElle peut exercer les fonctions d\u2019administrateur ou de liquidateur d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de construction, r\u00E9novation, transformation, entretien, d\u00E9coration, d\u00E9molition, ma\u00E7onnerie, terrassement, zinguerie, plomberie, \u00E9lectricit\u00E9, vitrage, canalisations, isolation thermique et acoustique, \u00E9tanch\u00E9it\u00E9, rev\u00EAtements, ferronnerie et toutes op\u00E9rations connexes en Belgique et \u00E0 l\u2019\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "elke bestuurder alleen",
    "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": 5,
    "rule_text": "tweede dinsdag van mei"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-02-23",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.730.573",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LGN AMENAGEMENTS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4053 Embourg, Rue Joseph Bovy 21",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN CAMPENHOUT Lo\u00EFc",
        "address": "4130 Esneux, rue Grandfosse, 35"
      },
      "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": "CORTHALS Gilles",
        "address": "4130 Esneux, Place de l\u2019Eglise, 7"
      },
      "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": "VAN CAMPENHOUT Nastazja",
        "address": "4130 Esneux, Place du Souvenir, 10"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}