Martin Fontaine Consult

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      "quote": "Hun mandaten zijn bezoldigd, tenzij later door de algemene vergadering anders wordt besloten.",
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      "type": "filing_representative",
      "quote": "De algemene vergadering geeft mandaat aan de besloten vennootschap Abatis ... om alle nodige stappen te ondernemen voor de bekendmaking van dit verslag in de bijlagen van het Belgisch Staatsblad, om de nodige wijzigingen te maken voor de inschrijving in het register van de rechtspersonen en om alle andere administratieve formaliteiten te vervullen.",
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    "firm_name": "ACTALEX Notaires associ\u00E9s - Geassocieerde notarissen",
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    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
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  "decision": {
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    "unanimous": true
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        "place_of_birth": null
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  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, directement ou indirectement, toutes op\u00E9rations se rapportant notamment aux activit\u00E9s suivantes, cette \u00E9num\u00E9ration n\u2019\u00E9tant pas limitative (les num\u00E9ros correspondent au code NACE) : - 68.329 : Autres activit\u00E9s immobili\u00E8res pour compte de tiers non class\u00E9 ailleurs ; - 70.220 : Conseil pour les affaires et autres conseils de gestion ; - 68.201 : Location et exploitation de biens immobiliers r\u00E9sidentiels propres ou lou\u00E9s ; 70.121 : Activit\u00E9s d\u0027ing\u00E9nierie et de conseils techniques, sauf activit\u00E9s des g\u00E9om\u00E8tres. Et plus g\u00E9n\u00E9ralement : - La fourniture de tous services, la mise en \u0153uvre de programmes et de conseils, tant aux personnes morales qu\u2019aux soci\u00E9t\u00E9s avec ou sans personnalit\u00E9 juridique, aux institutions, organisations ou associations g\u00E9n\u00E9ralement quelconques et aux personnes physiques, en exer\u00E7ant ces activit\u00E9s principalement dans les domaines suivants : consultance et coordination incluant le conseil et la gestion de projet, l\u2019organisation, la planification et le suivi op\u00E9rationnel, sans ex\u00E9cution directe de travaux de construction. - Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u2019exploitation ou \u00E0 la gestion de biens immobiliers, telles que l\u2019achat, la vente, la location ou la prise de location ; La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res qui sont directement ou indirectement li\u00E9es ou apparent\u00E9es \u00E0 son objet ou qui peuvent en favoriser la r\u00E9alisation. La soci\u00E9t\u00E9 peut, par des apports, des fusions, des souscriptions ou de toute autre mani\u00E8re, participer \u00E0 des entreprises, des associations ou des soci\u00E9t\u00E9s qui ont un objet similaire ou annexe ou qui peuvent contribuer \u00E0 la r\u00E9alisation de tout ou partie de son objet. L\u0027\u00E9num\u00E9ration ci-dessus n\u0027est pas limitative, de sorte que la soci\u00E9t\u00E9 puisse proc\u00E9der \u00E0 toute op\u00E9ration qui, de quelque mani\u00E8re que ce soit, peut contribuer \u00E0 la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 devra s\u0027abstenir de toute activit\u00E9 qui rel\u00E8ve de dispositions r\u00E9glementaires, pour autant que la soci\u00E9t\u00E9 m\u00EAme ne satisfasse pas \u00E0 ces dispositions.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s immobili\u00E8res, conseil en gestion, ing\u00E9nierie et coordination, gestion de biens immobiliers."
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    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
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  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "tweede vrijdag van juni"
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