ProMAX Prod asbl

{
  "notary": {
    "name": "Willems Jonathan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-12-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jonathan Willems",
        "niss": null,
        "address": "Rue de Witte de Haelen 20 b010, 1000 Bruxelles",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Myriam Berrekhis",
        "niss": null,
        "address": "Rue de Witte de Haelen 20 b010, 1000 Bruxelles",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9 la promotion, le d\u00E9veloppement et la protection de la culture de l\u0027hospitalit\u00E9 (incluant le bar, la mixologie, la gastronomie, le service et toutes autres activit\u00E9s artistiques connexes) en Belgique et \u00E0 l\u0027international.\nPour r\u00E9aliser ce but, l\u2019association a pour objet les activit\u00E9s suivantes :\n- L\u0027organisation d\u0027\u00E9v\u00E9nements, concours, d\u00E9monstrations et masterclasses.\n- La cr\u00E9ation et la diffusion de programmes de formation et de consultance.\n- Le d\u00E9veloppement d\u0027un r\u00E9seau international entre professionnels du secteur.\n- L\u2019organisation de voyages et d\u00E9placements d\u2019\u00E9tude ou de repr\u00E9sentation \u00E0 l\u2019\u00E9tranger.\n- La collaboration avec des entit\u00E9s publiques ou priv\u00E9es, locales ou internationales.\n- Elle peut exercer des activit\u00E9s \u00E9conomiques accessoires (vente de produits d\u00E9riv\u00E9s, prestations de services) dont les b\u00E9n\u00E9fices seront int\u00E9gralement affect\u00E9s \u00E0 la r\u00E9alisation de son but d\u00E9sint\u00E9ress\u00E9.",
    "is_lucrative": false,
    "short_summary": "Promotion, d\u00E9veloppement et protection de la culture de l\u0027hospitalit\u00E9, y compris bar, mixologie, gastronomie, service et activit\u00E9s artistiques connexes, en Belgique et \u00E0 l\u0027international."
  },
  "governance": {
    "organ_kind": "bureau_asbl",
    "n_directors_max": null,
    "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 5,
    "rule_text": "minstens eenmaal per jaar voor 30 mei"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-12-18",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.574.383",
    "email": "office.firestationbxl@gmail.com",
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ProMAX Prod",
    "legal_form": "ASBL",
    "name_abbreviated": "PMP",
    "zetel_address_raw": "Rue de Witte de Haelen 20, 1000 Bruxelles, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jonathan Willems",
        "address": "Rue de Witte de Haelen 20 b010, 1000 Bruxelles"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 10
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Myriam Berrekhis",
        "address": "Rue de Witte de Haelen 20 b010, 1000 Bruxelles"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 10
      },
      "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_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Willems Jonathan",
      "with_substitution": false,
      "holder_person_name": "Jonathan Willems"
    }
  ]
}