MAISON DIX-NEUF

{
  "notary": {
    "name": "Paul-Alexandre DOICESCO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gedinne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0716.876.916",
        "name": "THE Z COMPANY",
        "address": "6900 Marche (Marche-en-Famenne), rue des Deux Provinces, 8",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0791.752.503",
        "name": "ELRB Advisory Services",
        "address": "5150 Floriffoux (Floreffe), rue Emmanuel-Moreau, 4",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 40000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n- Les mandats de g\u00E9rants, administrateurs, liquidateurs\u2026 pour le compte d\u2019autres soci\u00E9t\u00E9s.\n- La prise de participation dans d\u2019autres soci\u00E9t\u00E9s.\n- La prestation de services de conseils et de consultance en gestion.\n- L\u2019organisation d\u2019\u00E9v\u00E9nements et prestations de services en mati\u00E8re de communication, promotion et marketing.\n- La location de supports de communication et d\u2019outils marketing.\n- La location de biens meubles et immeubles.\n- L\u2019activit\u00E9 immobili\u00E8re pour compte propre.\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nElle peut notamment s\u0027int\u00E9resser par voies d\u0027apports, de souscriptions, d\u0027intervention financi\u00E8re, ou par tout autre mode, dans toute soci\u00E9t\u00E9 ou entreprise ayant, en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u0027en faciliter l\u0027extension et le d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra r\u00E9aliser son objet social en Belgique ou \u00E0 l\u2019\u00E9tranger ; la soci\u00E9t\u00E9 pourra importer, exporter, travailler en sous-traitance ou avec l\u2019aide de sous traitants.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la gestion de g\u00E9rants, la prise de participation dans d\u0027autres soci\u00E9t\u00E9s, la prestation de services de conseils et de consultance en gestion, l\u0027organisation d\u0027\u00E9v\u00E9nements, la location de biens meubles et immeubles, ainsi que l\u0027activit\u00E9 immobili\u00E8re pour compte propre."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs conjointement ou un administrateur d\u00E9l\u00E9gu\u00E9",
    "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": "20:00",
    "month": 5,
    "rule_text": "troisi\u00E8me mardi de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-30",
      "bank_name": "\u00E9tablissement bancaire belge (non pr\u00E9cis\u00E9)",
      "amount_eur": 100000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2025-09-30",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.585.426",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MAISON DIX-NEUF",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des Deux Provinces 8, 6900 Marche-en-Famenne",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0716.876.916",
        "name": "THE Z COMPANY",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Karim EL DANA",
      "additional_roles": [
        "pr\u00E9sident"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-09-30",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0791.752.503",
        "name": "ELRB Advisory Services",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2031
      },
      "rep_person_name": "Edouard BEGUIN",
      "additional_roles": [
        "administrateur_d\u00E9l\u00E9gu\u00E9"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-09-30",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier"
  ],
  "post_incorporation_mandates": []
}