newcleo

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-05-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1037.906.532",
        "name": "NEWCLEO LTD",
        "address": "55 South Audley Street, London, Greater London, United Kingdom, W1K 2QH",
        "country": "GB",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (droit anglais)",
        "foreign_register_name": "Companies House (UK)",
        "foreign_register_number": "1037906532"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000.0,
      "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 pour le compte de tiers, ou en participation avec ceux-ci :\n- La d\u00E9finition, la conception, le d\u00E9veloppement, la fabrication, l\u2019exp\u00E9rimentation, l\u2019exploitation et la vente de r\u00E9acteurs nucl\u00E9aires de nouvelle g\u00E9n\u00E9ration ;\n- La d\u00E9finition, la conception, le d\u00E9veloppement, la qualification, l\u2019exp\u00E9rimentation et la production de nouveaux combustibles nucl\u00E9aires, leur retraitement et la gestion des d\u00E9chets g\u00E9n\u00E9r\u00E9s dans le cadre du cycle des combustibles, ainsi que l\u2019exploitation ;\n- La recherche et d\u00E9veloppement dans les domaines vis\u00E9s ci-dessus et l\u2019exploitation de la propri\u00E9t\u00E9 industrielle et du savoir-faire y relatifs ;\n- Toutes activit\u00E9s li\u00E9es \u00E0 ces domaines et notamment le d\u00E9veloppement et la fabrication de mati\u00E8res et composants n\u00E9cessaires.\n- la r\u00E9alisation d\u2019\u00E9tudes et de travaux en lien avec le domaine d\u0027activit\u00E9 principal, notamment la r\u00E9alisation d\u2019\u00E9tudes de s\u00FBret\u00E9, de faisabilit\u00E9 et d\u0027impacts, la gestion et la supervision technique de travaux, la r\u00E9alisation d\u2019essais et d\u2019inspections, l\u2019exploitation et la maintenance d\u2019installations, en lien avec le domaine d\u0027activit\u00E9 principal ;\n- et, g\u00E9n\u00E9ralement, la r\u00E9alisation de toutes op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u2019objet ci-dessus ou \u00E0 tous objets similaires ou connexes, de nature \u00E0 favoriser son d\u00E9veloppement ou son extension.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement, fabrication, exploitation et vente de r\u00E9acteurs nucl\u00E9aires de nouvelle g\u00E9n\u00E9ration, de nouveaux combustibles nucl\u00E9aires, et recherche et d\u00E9veloppement dans ces domaines."
  },
  "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": "11:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-05-20",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1038.290.275",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "newcleo",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Square de Mee\u00FBs 38/40, 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "RIZZOTTI Elisabeth",
        "address": "Square de Mee\u00FBs 38/40, 1000 Bruxelles"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Marie Brasseur",
      "with_substitution": true,
      "holder_person_name": "Hugo Gigounon"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Cabinet ALTIUS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Cabinet ALTIUS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}