MN INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La s\u00E9ance est ouverte au si\u00E8ge social \u00E0 18 heures sous la pr\u00E9sidence de Marie NEGRONI",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Route du Condroz 86B 4121 Neupr\u00E9 vers Route du Condroz 86A 4121 Neupr\u00E9 et ce \u00E0 dater du 01/12/2025",
      "value": {
        "new_address": "Route du Condroz 86A, 4121 Neupr\u00E9",
        "old_address": "Route du Condroz 86B, 4121 Neupr\u00E9",
        "effective_date": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A dater de ce 01/12/2025, l\u0027assembl\u00E9e acte la d\u00E9mission de Mme Negroni Marie NN93.08.06-508.60 du poste d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "II est nomm\u00E9 \u00E0 la fonction d\u0027administrateur la SRL MN INVEST enregistr\u00E9 sous te num\u00E9ro BCE BE1030.652.417 et qui est repr\u00E9sent\u00E9e par Mme NEGRONI Marie NN93.08.06-508.60.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social - Nomination-d\u00E9mission administrateur",
      "value": "Transfert de si\u00E8ge social - Nomination-d\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2222,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.963.466",
      "kind": "company",
      "name": "LES COCOTTES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie NEGRONI",
      "attrs": {
        "rrn": "93.08.06-508-60"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Loredana POLITI",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1030.652.417",
      "kind": "company",
      "name": "MN INVEST",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marie NEGRONI",
        "niss": null,
        "address": "4121 Neuville-en-Condroz, Route du Condroz 86 bte A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement :\n\u2022 L\u2019achat, la d\u00E9tention, la gestion, la vente et la mise en valeur de biens immobiliers propres.\n\u2022 La location et l\u2019exploitation de biens immobiliers r\u00E9sidentiels, propres ou lou\u00E9s, \u00E0 l\u2019exception des logements sociaux.\n\u2022 La location et l\u2019exploitation de biens immobiliers non r\u00E9sidentiels, propres ou lou\u00E9s, \u00E0 l\u2019exception des logements sociaux.\n\u2022 Les activit\u00E9s de gestion de holdings, notamment par la prise de participations dans d\u2019autres soci\u00E9t\u00E9s, l\u2019intervention dans leur gestion quotidienne, la repr\u00E9sentation et l\u2019exercice de droits sociaux sur base de la d\u00E9tention ou du contr\u00F4le du capital.\n\u2022 Le conseil aux entreprises, notamment le conseil pour les affaires, le conseil strat\u00E9gique, administratif, financier ou de gestion.\nLa soci\u00E9t\u00E9 pourra r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es.\nElle peut notamment se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits et services.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Achat, gestion, vente et mise en valeur de biens immobiliers propres, location de biens immobiliers r\u00E9sidentiels et non r\u00E9sidentiels, gestion de holdings, conseil aux entreprises."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "un administrateur",
    "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": 4,
    "rule_text": "dernier vendredi du mois d\u0027avril \u00E0 18h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-11-21",
      "bank_name": "Banque-Carrefour des Entreprises",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-11-21",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "1030.652.417",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MN INVEST",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Route du Condroz 86 bte A, 4121 Neuville-en-Condroz",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marie NEGRONI",
        "address": "4121 Neuville-en-Condroz, Route du Condroz 86 bte A"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "SRL BCG",
      "with_substitution": true,
      "holder_person_name": "Daniel LEMPEREUR"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Manon DEPREZ, notaire",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}