Nova Sight

{
  "notary": {
    "name": "Justine Tuyttens",
    "firm_city": null,
    "firm_name": "Dewasme, Tuyttens, Lenoble, Notaires associ\u00E9s",
    "office_city": "Celles (Velaines)",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0830.647.028",
        "name": "APAGA Management",
        "address": "Rue du Cur\u00E9 du Ch\u00E2teau 4, 7500 Tournai",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0789.441.329",
        "name": "MK RED",
        "address": "Rue Van Eyck 8, bo\u00EEte 7, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toute activit\u00E9 se rapportant, directement ou indirectement, \u00E0 : - la gestion et le d\u00E9veloppement, dans son sens le plus large, d\u2019un patrimoine immobilier et mobilier ; dans ce cadre, de valoriser ce patrimoine par des actes de gestion et m\u00EAme de disposition s\u2019il \u00E9chet, tels que : achat, vente, am\u00E9nagements, entretien, location et leasing, prises de participations dans l\u2019\u00E9laboration de projets relatifs \u00E0 la gestion de patrimoines en g\u00E9n\u00E9ral. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en Belgique ou \u00E0 l\u0027\u00E9tranger, de toutes mani\u00E8res et suivant les modalit\u00E9s qu\u0027elle jugera les mieux appropri\u00E9es. Elle peut faire tous actes et op\u00E9rations, financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement \u00E0 son objet, ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, financi\u00E8res, commerciales ou civiles, ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser de toutes mani\u00E8res, dans toutes soci\u00E9t\u00E9s ou entreprises dont les activit\u00E9s seraient de nature \u00E0 favoriser la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 peut \u00E9galement 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. Tout ce qui pr\u00E9c\u00E8de pour autant qu\u0027il s\u0027agisse d\u0027activit\u00E9s n\u0027exigeant pas de comp\u00E9tences ou d\u0027autorisations particuli\u00E8res \u00E0 moins que la soci\u00E9t\u00E9 ne les ait pr\u00E9alablement acquises, et en g\u00E9n\u00E9ral pour autant qu\u0027il ne s\u0027agisse pas d\u0027activit\u00E9s r\u00E9glement\u00E9es \u00E0 moins que la soci\u00E9t\u00E9 r\u00E9unisse les conditions d\u0027exercice.",
    "is_lucrative": true,
    "short_summary": "Gestion et d\u00E9veloppement d\u2019un patrimoine immobilier et mobilier, y compris achat, vente, location, leasing, prises de participations et op\u00E9rations financi\u00E8res, commerciales ou industrielles connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "cinqui\u00E8me jeudi de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-21",
      "bank_name": "unknown",
      "amount_eur": 20000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2026-05-04",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-03-17"
  },
  "subject_company": {
    "kbo": "1037.640.474",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Nova Sight",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Cur\u00E9 du Ch\u00E2teau 4, 7500 Tournai",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0830.647.028",
        "name": "APAGA Management",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Pierre Mat",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0789.441.329",
        "name": "MK RED",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Guillaume Kicq",
      "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": "0830.647.028",
      "holder_org_name": "APAGA Management",
      "with_substitution": false,
      "holder_person_name": "Pierre Mat"
    }
  ]
}