PETIT'ECLAT

{
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": "FIDUCIAIRE AMARU-PARRILLA",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-07-27",
        "name": "SPIGA Julian",
        "niss": null,
        "address": "7334 Saint-Ghislain (Hautrage), Grand\u0027Route de Mons(H) 87",
        "nationality": "Belgique",
        "place_of_birth": "Mons, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-04",
        "name": "PICRON Laly",
        "niss": null,
        "address": "7334 Saint-Ghislain (Hautrage), Grand\u0027Route de Mons(H) 87",
        "nationality": "Belgique",
        "place_of_birth": "Saint-Ghislain, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "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 compte de tiers ou en participation avec ceux-ci :\n- L\u2019achat, la vente, l\u2019importation, l\u2019exportation, la distribution, la commercialisation, en gros et au d\u00E9tail, notamment via internet ou tout autre canal de distribution, de tous produits et articles destin\u00E9s aux enfants, notamment v\u00EAtements, accessoires, jouets, articles de pu\u00E9riculture, mat\u00E9riel \u00E9ducatif, d\u00E9corations, produits textiles et tout article similaire ou connexe.\n- La conception, le d\u00E9veloppement, la cr\u00E9ation, la maintenance, l\u2019h\u00E9bergement, l\u2019exploitation et la gestion de sites internet, plateformes digitales, applications web ou mobiles, ainsi que toutes activit\u00E9s li\u00E9es au d\u00E9veloppement informatique, au webdesign, au marketing digital, au r\u00E9f\u00E9rencement, au commerce \u00E9lectronique et aux services num\u00E9riques.\n- La prestation de services informatiques, de conseil, d\u2019accompagnement et de formation dans le domaine du num\u00E9rique, du commerce en ligne et des technologies de l\u2019information.\n- Toutes activit\u00E9s compl\u00E9mentaires, connexes ou susceptibles de favoriser directement ou indirectement la r\u00E9alisation de l\u2019objet social.\n- L\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, bureaux, magasins, fonds de commerce, salle de sport, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous les biens immobiliers, ainsi que toutes op\u00E9rations de financement.\nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant de soci\u00E9t\u00E9s dot\u00E9es d\u2019un objet social similaire.\nElle peut \u00EAtre liquidateur.",
    "is_lucrative": true,
    "short_summary": "Commerce \u00E9lectronique et distribution de produits pour enfants, d\u00E9veloppement de plateformes num\u00E9riques et services informatiques."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-20",
      "bank_name": "BELFIUS BANQUE",
      "amount_eur": 5000.0,
      "iban_masked": "BE05 0689 5904 3875"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-03-20",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.798.068",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PETIT\u0027ECLAT",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7334 Saint-Ghislain (Hautrage), Grand\u0027Route de Mons(H) 87",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SPIGA Julian",
        "address": "7334 Saint-Ghislain (Hautrage), Grand\u0027Route de Mons(H) 87"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "PICRON Laly",
        "address": "7334 Saint-Ghislain (Hautrage), Grand\u0027Route de Mons(H) 87"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1035.798.068",
      "holder_org_name": "FIDUCIAIRE AMARU-PARRILLA",
      "with_substitution": true,
      "holder_person_name": "Monsieur Vincent PARRILLA"
    }
  ]
}