MICHMAR FARMING

{
  "notary": {
    "name": "M\u00E9lanie SEMAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARCHANDISE Thomas",
        "niss": null,
        "address": "1380 Lasne, Rue du Smohain, 13",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARCHANDISE Rachel",
        "niss": null,
        "address": "5590 Ciney, Chemin des Lorrains (Leignon), 27",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARCHANDISE Louis",
        "niss": null,
        "address": "1190 Forest, Avenue Brugmann, 161/SSRC",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARCHANDISE Donald",
        "niss": null,
        "address": "1180 Uccle, Avenue Lat\u00E9rale, 101",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exploitation d\u2019une activit\u00E9 agricole, et notamment : \n\u00B7 L\u2019exploitation et la gestion de terres arables pour la culture de c\u00E9r\u00E9ales, l\u00E9gumineuses, ol\u00E9agineux, fourrages et autres cultures n\u00E9cessaires \u00E0 l\u2019alimentation des animaux ou la vente. \n\u00B7 La production de fruits, notamment par la gestion de vergers, et la commercialisation des fruits en frais, transform\u00E9s ou d\u00E9riv\u00E9s (jus, confitures, etc.)\n\u00B7 La mise en place de pratiques agricoles durables, incluant l\u2019agriculture biologique ou raisonn\u00E9e, et la pr\u00E9servation de la biodiversit\u00E9. \n\u00B7 La transformation, le conditionnement, et la commercialisation des produits agricoles issus des activit\u00E9s de la soci\u00E9t\u00E9, que ce soit en circuit court aupr\u00E8s d\u2019interm\u00E9diaires, ou pour l\u2019exportation.\n\u00B7 La gestion et l\u2019exploitation de points de vente directe \u00E0 la ferme, de march\u00E9s locaux ou d\u2019autres canaux de distribution. \n\u00B7 La prestation de services en mati\u00E8re de gestion des sols, entretien des cultures, r\u00E9colte, stockage, transport et logistique des produits agricoles. \n\u00B7 La location ou mise \u00E0 disposition de machines agricoles et d\u2019\u00E9quipements n\u00E9cessaires \u00E0 l\u2019exploitation agricole. \n\u00B7 Exercer tous travaux agricoles ou horticoles.\n\u00B7 Proc\u00E9der \u00E0 l\u2019achat, la vente, la valorisation sous toutes ses formes et la production de tout ce qui se rattache directement ou indirectement aux exploitations agricoles et horticoles.\n\u00B7 Proc\u00E9der \u00E0 l\u2019achat, l\u2019entretien, la vente, la location de tous mat\u00E9riels et machines agricoles et horticoles, de tous proc\u00E9d\u00E9s corporels ou incorporels \u00E0 usages agricoles et horticoles et de tous produits \u00E0 usage agricole.\n\u00B7 L\u2019organisation d\u2019activit\u00E9s \u00E9ducatives touristiques ou de sensibilisation en lien avec l\u2019agriculture et la ruralit\u00E9 (visites p\u00E9dagogiques, s\u00E9jours \u00E0 la ferme, etc.)\n\u00B7 La participation \u00E0 des projets de recherche, d\u2019innovation ou de d\u00E9veloppement dans les domaines agricole et environnemental.\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 et le d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra \u00E9galement s\u2019int\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": "Exploitation agricole, transformation et commercialisation de produits agricoles, prestations de services agricoles, et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "alle administrateurs conjointement",
    "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": 6,
    "rule_text": "tweede vrijdag van juni 20u00"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-10",
      "bank_name": "KBC",
      "amount_eur": 20000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2026-03-10",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1035.468.268",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MICHMAR FARMING",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Route de Philippeville 57, 5651 Walcourt",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MARCHANDISE Donald",
        "address": "1180 Uccle, Avenue Lat\u00E9rale, 101"
      },
      "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": "MARCHANDISE Louis",
        "address": "1190 Forest, Avenue Brugmann, 161/SSRC"
      },
      "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": "MARCHANDISE Rachel",
        "address": "5590 Ciney, Chemin des Lorrains (Leignon), 27"
      },
      "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": "MARCHANDISE Thomas",
        "address": "1380 Lasne, Rue du Smohain, 13"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": []
}