Marcearia do Brasil, Marino & Silva

{
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-25",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-12-06",
        "name": "OLIVEIRA Vitorio Silva Samylla",
        "niss": null,
        "address": "2900 Schoten, Theofiel Van Cauwenberghslei 66 bus 66",
        "nationality": "Brazili\u00EB",
        "place_of_birth": "Nobres, Brazili\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-20",
        "name": "ANTONIO da Silva Junior Mauro",
        "niss": null,
        "address": "2900 Schoten, Theofiel Van Cauwenberghslei 66 bus 0003",
        "nationality": "Brazili\u00EB",
        "place_of_birth": "Goias, Brazili\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-23",
        "name": "MARINO Andrea",
        "niss": null,
        "address": "2760-141 Caxias, Rua Gertrudes dos Santos Flores 24",
        "nationality": "Itali\u00EB",
        "place_of_birth": "C\u00F4me, Itali\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-11-29",
        "name": "NASCIMENTO DOS SANTOS Sara",
        "niss": null,
        "address": "2760-141 Caxias, Rua Gertrudes dos Santos Flores 24",
        "nationality": "Brazili\u00EB",
        "place_of_birth": "Brasilia, Brazili\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel, in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden: het uitbaten van detailhandelszaken, waaronder een supermarkt, met name de verkoop van voedingsmiddelen, vers of niet, alcoholische en niet-alcoholische dranken, onderhoudsproducten, hygi\u00EBne- en verzorgingsproducten, alsook alle andere voedings- en niet-voedingsproducten voor dagelijks gebruik. De vennootschap kan ook alle activiteiten uitoefenen die verband houden met de aankoop, verkoop, import, export, distributie, logistiek, opslag en het vervoer van de voormelde producten, alsook afstandsverkoop, met inbegrip van elektronische verkoop, en levering aan huis. In het algemeen kan de vennootschap alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks met haar doel verband houden of die de verwezenlijking ervan kunnen vergemakkelijken. De vennootschap kan zich, door middel van inbreng, onderschrijving, deelname, fusie, samenwerking of op andere wijze, interesseren in alle vennootschappen of ondernemingen met een gelijkwaardig, analoog of verwant doel, of die de ontwikkeling van haar activiteiten kunnen bevorderen.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft als doel het uitbaten van detailhandelszaken, waaronder een supermarkt, met name de verkoop van voedingsmiddelen, dranken, onderhouds- en verzorgingsproducten, en alle gerelateerde activiteiten in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "twee 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": 6,
    "rule_text": "eerste maandag van de maand juni 18u00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-23",
      "bank_name": "KBC",
      "amount_eur": 40000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 40000.0,
    "incorporation_date": "2026-04-23",
    "amount_subscribed_eur": 40000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.308.793",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Marcearia do Brasil, Marino \u0026 Silva",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Te Couwelaarlei 103, 2100 Antwerpen",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "OLIVEIRA Vitorio Silva Samylla",
        "address": "2900 Schoten, Theofiel Van Cauwenberghslei 66 bus 66"
      },
      "via_org": null,
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      "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": "ANTONIO da Silva Junior Mauro",
        "address": "2900 Schoten, Theofiel Van Cauwenberghslei 66 bus 0003"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "MARINO Andrea",
        "address": "2760-141 Caxias, Rua Gertrudes dos Santos Flores 24"
      },
      "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": "NASCIMENTO DOS SANTOS Sara",
        "address": "2760-141 Caxias, Rua Gertrudes dos Santos Flores 24"
      },
      "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": "BV J. JORDENS",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}