LUC SPITS ARCHITECTURE

{
  "notary": {
    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Objet de l\u0027acte: CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0467.223.462",
        "name": "LUC SPITS DESIGN MANAGEMENT",
        "address": "Rue de Mons 206, 4600 Vis\u00E9",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 37527.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 37527.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci. Seules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom et pour le compte de la soci\u00E9t\u00E9. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans les limites de son objet social, en Belgique ou \u00E0 l\u2019\u00E9tranger, tous actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobiliers ou immobiliers, financiers, industriels se rapportant directement ou indirectement \u00E0 son objet et qui ne sont pas en contradiction avec les r\u00E8gles de d\u00E9ontologie de l\u0027Ordre des Architectes. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou par toute autre voie, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet non-incompatible avec la profession d\u2019architecte.",
    "is_lucrative": true,
    "short_summary": "Prestation de services d\u0027architecture et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder",
    "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": true
  },
  "agm_schedule": {
    "time": "20:30",
    "month": 6,
    "rule_text": "premier mercredi de juin \u00E0 20h30"
  },
  "founding_event": {
    "n_shares_total": 2500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-24",
      "bank_name": "ING",
      "amount_eur": 37527.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 37527.0,
    "incorporation_date": "2025-07-24",
    "amount_subscribed_eur": 37527.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1025.979.787",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LUC SPITS ARCHITECTURE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Mons 206, 4600 Vis\u00E9",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0888.888.888"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0467.223.462",
        "name": "LUC SPITS DESIGN MANAGEMENT",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Luc SPITS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-07-24",
        "numac_or_number": "25072245"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "rapport_reviseur",
    "rapport_fondateur",
    "plan financier"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0468.517.819",
      "holder_org_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
      "with_substitution": true,
      "holder_person_name": "Christophe Habets"
    }
  ]
}