M2A FOOD

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-03",
        "name": "Ali ERMIS",
        "niss": "70.42.18-843.90",
        "address": "59370 Mons-en-Bar\u0153ul (France), Rue Louis Braille BB",
        "nationality": "Turquie",
        "place_of_birth": "Pazarck, Turquie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 170.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 170,
      "amount_subscribed_eur": 170.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-26",
        "name": "Mehmet ERMIS",
        "niss": "92.51.26-525.74",
        "address": "59370 Mons-en-Bar\u0153ul (France), Rue Louis Braille BB",
        "nationality": "Turquie",
        "place_of_birth": "Pazarck, Turquie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 165.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 165,
      "amount_subscribed_eur": 165.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-05-11",
        "name": "Andy Jean-Louis KERROUCHE",
        "niss": "92.45.17-261.01",
        "address": "59350 Saint-Andr\u00E9-lez-Lille (France), Avenue du Mar\u00E9chal de Lattre de Tassigny 480",
        "nationality": "France",
        "place_of_birth": "Lille, France"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 165.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 165,
      "amount_subscribed_eur": 165.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :\n-l\u2019exploitation et la gestion de tous \u00E9tablissements horeca, en ce compris notamment d\u00E9bits de boissons, snack-bars, caf\u00E9t\u00E9rias, sandwicheries, \u00E9tablissements de type kebab, grillades, tea-rooms, services de restauration rapide ou de petite restauration, services traiteur et restaurants, ainsi que la livraison \u00E0 domicile et la vente ambulante de ces produits ;\n-l\u2019importation, l\u2019exportation, l\u2019achat, la vente, la location, l\u2019\u00E9change, en gros et en d\u00E9tail, de tous produits, marchandises et \u00E9quipements en lien direct ou indirect avec les activit\u00E9s pr\u00E9cit\u00E9es ;\n-la vente en gros et en d\u00E9tail de tous produits alimentaires, ainsi que de tous biens de consommation.\nD\u2019une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 dispose de la pleine capacit\u00E9 juridique pour accomplir tous actes et op\u00E9rations de nature commerciale, industrielle, financi\u00E8re, mobili\u00E8re ou immobili\u00E8re, se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en favoriser la r\u00E9alisation, en tout ou en partie.\nElle peut, par voie d\u2019apport, de fusion, de souscription, de participation, d\u2019intervention financi\u00E8re ou autrement, prendre des int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u2019objet est identique, analogue ou connexe au sien, ou de nature \u00E0 favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer des mandats d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nElle peut enfin se porter caution, avaliser ou fournir toutes s\u00FBret\u00E9s r\u00E9elles ou personnelles au profit de soci\u00E9t\u00E9s ou de personnes, dans le sens le plus large.",
    "is_lucrative": true,
    "short_summary": "Exploitation et gestion d\u0027\u00E9tablissements horeca, importation/exportation de produits li\u00E9s \u00E0 l\u0027alimentation, vente en gros et d\u00E9tail de produits alimentaires et biens de consommation."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur unique",
    "co_signature_threshold_eur": 30000.0
  },
  "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": "17:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-26",
      "bank_name": "CRELAN",
      "amount_eur": 500.0,
      "iban_masked": "BE69 9502 2758 6078"
    },
    "amount_paid_in_eur": 500.0,
    "incorporation_date": "2026-03-26",
    "amount_subscribed_eur": 500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.070.658",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "M2A FOOD",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Lille 453, 7700 Mouscron",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Andy Jean-Louis KERROUCHE",
        "address": "59350 Saint-Andr\u00E9-lez-Lille (France), Avenue du Mar\u00E9chal de Lattre de Tassigny 480"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0480.250.958",
      "holder_org_name": "FIDUCIAIRE DFISCA SRL",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}