MPHUT

{
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Patrick DE MESMAEKER",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des P\u00E9trels, 9",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 7600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Matthew DUMAY",
        "niss": null,
        "address": "4280 Hannut, rue La Haut 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 2400.0,
      "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 avec des tiers, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n- toutes op\u00E9rations se rapportant \u00E0 la production, la pr\u00E9paration, la vente sous toutes ses formes, au d\u00E9tail ou en gros, d\u2019aliments et de boissons en tous genres ;\n- toutes op\u00E9rations se rapportant \u00E0 l\u2019Horeca et \u00E0 la restauration au sens large, y compris la gestion de commerces ou soci\u00E9t\u00E9s actifs dans ce secteur ;\n- toutes op\u00E9rations se rapportant \u00E0 la gestion de franchises ;\n- toutes op\u00E9rations se rapportant \u00E0 l\u2019\u00E9tude, la conception et l\u2019organisation de toute activit\u00E9 commerciale et industrielle ;\n- toutes \u00E9tudes et op\u00E9rations se rapportant \u00E0 tous biens et droits immobiliers, tel que l\u2019achat, la construction, la transformation, l\u0027am\u00E9nagement, la location, la sous-location, l\u0027exploitation en direct ou en r\u00E9gie, l\u2019\u00E9change, la vente, l\u2019expertise immobili\u00E8re, la promotion immobili\u00E8re, et en g\u00E9n\u00E9ral toutes op\u00E9rations qui se rattachent directement ou indirectement la gestion et \u00E0 la mise en valeur, de toutes propri\u00E9t\u00E9s immobili\u00E8res b\u00E2ties ou non b\u00E2ties.\nLa soci\u00E9t\u00E9 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 accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Production, preparation, and sale of food and beverages, Horeca and restaurant management, franchise operations, commercial and industrial project development, and real estate management and development."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "10:00",
    "month": 6,
    "rule_text": "15 juin \u00E0 10 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-08-29",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1026.999.178",
    "email": "pizzahutjette@hotmail.com",
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MPHUT",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1090 Jette, rue L\u00E9opold Ier 432",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Patrick DE MESMAEKER",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des P\u00E9trels, 9"
      },
      "via_org": null,
      "role_sub": "enige_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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0431.826.974",
      "holder_org_name": "R\u00E9gie Constellation",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}