Notaires Grosfils

{
  "notary": {
    "name": "Dominique ROMBEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-16",
        "name": "Bernard Fernand Maurice Jean Alain GROSFILS",
        "niss": null,
        "address": "Charleroi (section de Lodelinsart), Chauss\u00E9e de Bruxelles, num\u00E9ro 94",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-11-26",
        "name": "Astrid Claire Marie Florence Suzanne H\u00E9l\u00E8ne GROSFILS",
        "niss": null,
        "address": "Chaumont-Gistoux, rue de M\u00E8ves 28",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-10-20",
        "name": "Claire Marie V\u00E9ronique Olivier Colette Yvonne GROSFILS",
        "niss": null,
        "address": "Lodelinsart, Chauss\u00E9e de Bruxelles 92",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de la fonction de notaire, seul ou en association avec un ou plusieurs notaires titulaires ou une ou plusieurs soci\u00E9t\u00E9s de notaires ou un ou plusieurs candidats notaires et dans le respect des dispositions l\u00E9gales, r\u00E9glementaires et d\u00E9ontologiques r\u00E9gissant le notariat.\nLes notaires ne peuvent exercer leur fonction, en tout ou en partie, en dehors de la soci\u00E9t\u00E9 notariale, sauf lorsqu\u0027ils agissent en qualit\u00E9 de suppl\u00E9ant.\nLa soci\u00E9t\u00E9 notariale pourra d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations civiles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8re se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nElle ne peut poss\u00E9der d\u0027autres biens que ceux qui sont pr\u00E9vus dans la loi organique du notariat.\nEn outre, il est interdit \u00E0 la soci\u00E9t\u00E9 de se porter caution pour les engagements priv\u00E9s des actionnaires et/ou administrateurs.",
    "is_lucrative": true,
    "short_summary": "Exercice de la fonction de notaire, seul ou en association avec d\u0027autres notaires ou soci\u00E9t\u00E9s de notaires, conform\u00E9ment aux dispositions l\u00E9gales, r\u00E9glementaires et d\u00E9ontologiques du notariat."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "drie bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "05-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "15 juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-04-23",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.633.782",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "NOTAIRES GROSFILS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Bruxelles (LT) 94, 6042 Lodelinsart",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Bernard Fernand Maurice Jean Alain GROSFILS",
        "address": "Charleroi (section de Lodelinsart), Chauss\u00E9e de Bruxelles, num\u00E9ro 94"
      },
      "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": "Astrid Claire Marie Florence Suzanne H\u00E9l\u00E8ne GROSFILS",
        "address": "Chaumont-Gistoux, rue de M\u00E8ves 28"
      },
      "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": "Claire Marie V\u00E9ronique Olivier Colette Yvonne GROSFILS",
        "address": "Lodelinsart, Chauss\u00E9e de Bruxelles 92"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}