MELLOW BAR

{
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANTONUTTI Sarah Nazia V\u00E9ronique",
        "niss": null,
        "address": "1190 Forest, Avenue de Monte Carlo, 11, bo\u00EEte 0002",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- toutes les activit\u00E9s en rapport direct ou indirect avec la restauration en g\u00E9n\u00E9ral et le secteur Horeca, l\u2019organisation de banquets, r\u00E9ceptions, s\u00E9minaires, f\u00EAtes, y compris le service traiteur, l\u2019exploitation commerciale et la gestion de tavernes, h\u00F4tels, bars, bar caf\u00E9, cabarets, dancings, discoth\u00E8ques, club de nuits, la gestion et l\u2019exploitation de d\u00E9bits de boisson, ainsi que toutes les op\u00E9rations de tourisme, d\u2019h\u00F4tellerie, de divertissements et de loisirs, l\u2019organisation entre autres de soir\u00E9es dansantes ; \n- l\u2019exploitation, sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar, caf\u00E9t\u00E9ria, sandwicherie, service de cuisine rapide ou petite restauration, de tout service traiteur et/ou d\u2019un ou plusieurs restaurants, ainsi que la livraison \u00E0 domicile et la vente ambulante ;\n- le commerce de d\u00E9tail de denr\u00E9es alimentaires ; \n- la cr\u00E9ation, la construction, l\u2019acquisition, la vente, la location, l\u2019investissement et l\u2019exploitation de salles de r\u00E9union et d\u2019espaces de travail, d\u2019espace de coworking, de networking, de bureaux privatifs, de r\u00E9sidences h\u00F4teli\u00E8res, d\u2019h\u00F4tels, restaurants, salons de consommation, boutiques et g\u00E9n\u00E9ral, commerce de toute nature.",
    "is_lucrative": true,
    "short_summary": "Exploitation de restaurants, bars, h\u00F4tels, services traiteurs, \u00E9v\u00E9nements, coworking, et activit\u00E9s li\u00E9es \u00E0 la restauration, \u00E0 l\u0027h\u00F4tellerie, au tourisme et aux loisirs."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "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": "troisi\u00E8me lundi de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-15",
      "bank_name": "BELFIUS",
      "amount_eur": 20000.0,
      "iban_masked": ".."
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2025-04-15",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.398.212",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": "www.mellowcookies.be",
    "name_full": "MELLOW BAR",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1190 Forest, rue Jean Baptiste Vanp\u00E9, 57",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ANTONUTTI Sarah Nazia V\u00E9ronique",
        "address": "1190 Forest, Avenue de Monte Carlo, 11, bo\u00EEte 0002"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}