LIGHTCIRCLEPROJECT

{
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "No\u00E9mie ROEKENS",
        "niss": null,
        "address": "1090 Jette, Rue Jules Lahaye 195 /0002",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alexandra VANDER MOTTE",
        "niss": null,
        "address": "1190 Forest, Rue de Fierlant 10 /0002",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet la fabrication, la cr\u00E9ation, et la vente en gros ou en d\u00E9tail de bougies, cires, cierges, savons, parfum\u00E9es ou non, et accessoires ainsi que tous produits parfum\u00E9s. La soci\u00E9t\u00E9 peut r\u00E9aliser cet objet en Belgique et \u00E0 l\u0027\u00E9tranger : pour compte propre; pour le compte d\u2019autres personnes morales ou physiques ; par la participation d\u2019autres personnes morales ou physiques. La soci\u00E9t\u00E9 peut accomplir tous les actes qui ont un rapport direct ou indirect avec son objet et/ou qui favorisent son objet ; facilitent la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. Si, pour certains actes, des conditions d\u2019acc\u00E8s \u00E0 la profession sont obligatoires, la soci\u00E9t\u00E9 peut seulement r\u00E9aliser ces actes quand les conditions sont remplies.",
    "is_lucrative": true,
    "short_summary": "Fabrication, cr\u00E9ation et vente en gros ou en d\u00E9tail de bougies, cires, cierges, savons, parfum\u00E9s ou non, ainsi que d\u0027accessoires et de produits parfum\u00E9s."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux bestuurders gezamenlijk",
    "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": "dernier mardi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-15",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 5000.0,
      "iban_masked": "BE18 0020 1274 6865"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-09-15",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1027.751.523",
    "email": "info@lightcircleproject.com",
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LIGHTCIRCLEPROJECT",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Stuyvenbergh 46, 1020 Laeken",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "No\u00E9mie ROEKENS",
        "address": "1090 Jette, Rue Jules Lahaye 195 /0002"
      },
      "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": "Alexandra VANDER MOTTE",
        "address": "1190 Forest, Rue de Fierlant 10 /0002"
      },
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Madame VANDER MOTTE Alexandra et Madame ROEKENS No\u00E9mie",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}