PUPILA

{
  "notary": {
    "name": "Serge CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Flobecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2005-03-10",
        "name": "VAN CANT Maximilian Alexia",
        "niss": null,
        "address": "7860 Lessines, Chemin d\u2019Ath 36",
        "nationality": null,
        "place_of_birth": "Bruxelles, Belgique"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-20",
        "name": "DIERCKX Coralie Simonne John Marie",
        "niss": null,
        "address": "7860 Lessines, Chemin d\u2019Ath 36",
        "nationality": null,
        "place_of_birth": "Malines, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-08-31",
        "name": "GILLIS Monique Louise Rose Ren\u00E9e Sylvie",
        "niss": null,
        "address": "7860 Lessines, Chemin du Comte d\u2019Egmont (Lessines) 2 \u2013 I",
        "nationality": null,
        "place_of_birth": "Malines, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2007-12-03",
        "name": "DE PAEP Arthur-Jan",
        "niss": null,
        "address": "1081 Koekelberg, Boulevard L\u00E9opold II 262 - VE01",
        "nationality": null,
        "place_of_birth": "Anvers (Wilrijk), Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 (d\u00E9nomination commerciale : PUPILA) a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour le compte de tiers, directement ou indirectement, par voie de participation, de coop\u00E9ration, de gestion ou sous toute autre forme, l\u2019\u00E9tude, le d\u00E9veloppement, la cr\u00E9ation, la production, l\u2019achat, la vente, l\u2019exploitation, la distribution, la location, la concession de licences, la commercialisation, la promotion et la mise sur le march\u00E9 de :\n\nServices audiovisuels et num\u00E9riques, comprenant notamment : \u2022 Des services de streaming sous forme d\u2019AVOD (Advertising-Based Video on Demand), \n *25375098*\nD\u00E9pos\u00E9\n04-12-2025\n1031190667\nBijlagen bij het Belgisch Staatsblad - 08/12/2025 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMoniteur\nbelge\nR\u00E9serv\u00E9\nau\nMod PDF 19.01\nde formules hybrides avec versions payantes sans publicit\u00E9, ainsi que d\u2019\u00E9ventuels\nmod\u00E8les SVOD (Subscription-Based Video on Demand) ;\n\u2022 Des diffusions lin\u00E9aires et non lin\u00E9aires de contenus audiovisuels ;\n\u2022 Des plateformes de streaming vid\u00E9o, audio, musique, podcasts et \u00E9v\u00E9nements en direct\nvia Internet, applications mobiles, appareils connect\u00E9s, Smart TV, d\u00E9codeurs et tout autre\nsupport futur ;\n\u2022 Le d\u00E9veloppement et l\u2019exploitation d\u2019environnements num\u00E9riques utilisateurs, d\u2019\nalgorithmes de personnalisation, de syst\u00E8mes de recommandation et de solutions\npublicitaires.\n\nProduction et exploitation de cr\u00E9ations audiovisuelles, notamment :\n\u2022 Films, s\u00E9ries, documentaires, courts-m\u00E9trages, animations, \u00E9missions de t\u00E9l\u00E9r\u00E9alit\u00E9,\ndiffusions en direct, \u00E9v\u00E9nements live et formats exp\u00E9rimentaux ;\n\u2022 Accompagnement artistique, casting, mise en sc\u00E8ne, interpr\u00E9tation, montage, conception\nsonore, postproduction ;\n\u2022 Coproductions internationales, fonds de coproduction et m\u00E9canismes de financement.\n\nActivit\u00E9s de distribution et de licences, comprenant :\n\u2022 L\u2019achat, la sous-licence, la vente, la location et l\u2019exploitation mondiale de droits de\ncontenu ;\n\u2022 L\u2019agr\u00E9gation de catalogues de tiers (studios, producteurs, distributeurs, ayants droit\nindividuels) ;\n\u2022 Le d\u00E9veloppement de cha\u00EEnes lin\u00E9aires propres ou de cha\u00EEnes FAST (Free Ad-\nSupported Television).\n\nActivit\u00E9s de publication, de m\u00E9dias et de presse, comprenant :\n\u2022 L\u2019\u00E9dition sous forme num\u00E9rique ou physique (livres, magazines, articles de presse, blogs,\ncatalogues) ;\n\u2022 La production et la distribution de mat\u00E9riel promotionnel, de produits d\u00E9riv\u00E9s et de\ncontenus de marque.\n\nServices de publicit\u00E9 et de marketing, comprenant :\n\u2022 La cr\u00E9ation, la production et l\u2019exploitation de campagnes publicitaires, d\u2019annonces et de\nformats de marque ;\n\u2022 Le d\u00E9veloppement de solutions publicitaires bas\u00E9es sur l\u2019intelligence artificielle, d\u2019outils de\nciblage, d\u2019analyses de donn\u00E9es et d\u2019optimisation d\u2019espaces publicitaires.\n\nActivit\u00E9s artistiques et culturelles, comprenant :\n\u2022 Le commerce, la gestion et la vente d\u2019\u0153uvres d\u2019art ;\n\u2022 L\u2019organisation de ventes aux ench\u00E8res et de plateformes d\u2019ench\u00E8res (physiques ou\nnum\u00E9riques)\n\u2022 La curation et la production d\u2019expositions, d\u2019\u00E9v\u00E9nements culturels et de collections.\n\nActivit\u00E9s immobili\u00E8res et d\u2019investissement, comprenant :\n\u2022 L\u2019achat, la vente, la location, la gestion et le d\u00E9veloppement de biens immobiliers\nr\u00E9sidentiels, commerciaux ou industriels ;\n\u2022 L\u2019exploitation d\u2019infrastructures de studio, de bureaux, d\u2019espaces culturels, de plateaux de\ntournage et d\u2019entrep\u00F4ts logistiques ;\n\u2022 La cr\u00E9ation et la gestion de v\u00E9hicules et de fonds d\u2019investissement, y compris des hedge\nfunds ax\u00E9s sur l\u2019immobilier et d\u2019autres actifs, dans les limites de la r\u00E9glementation\napplicable.\n\nActivit\u00E9s technologiques et li\u00E9es \u00E0 l\u2019intelligence artificielle, comprenant :\n\u2022 La recherche, le d\u00E9veloppement et la commercialisation d\u2019outils d\u2019intelligence artificielle,\nd\u2019algorithmes, de plateformes de donn\u00E9es et de syst\u00E8mes d\u2019automatisation ;\n\u2022 L\u2019octroi de licences de logiciels, d\u2019API et de cadres de donn\u00E9es destin\u00E9s aux plateformes\nm\u00E9diatiques, publicitaires ou de distribution.\n\nServices logistiques et de soutien, comprenant :\n\u2022 L\u2019entreposage, la pr\u00E9paration de commandes, la distribution et le transport dans le cadre\nd\u2019activit\u00E9s promotionnelles ou de merchandising ;\n\u2022 La fourniture d\u2019assistance technique, d\u2019h\u00E9bergement, de r\u00E9seaux de diffusion de contenu\n(CDN) et de services cloud.\n\nActivit\u00E9s de conseil et d\u2019agence, comprenant :\n\u2022 L\u2019accompagnement strat\u00E9gique d\u2019artistes, d\u2019entreprises m\u00E9diatiques et d\u2019investisseurs ;\n\u2022 La gestion de talents et la repr\u00E9sentation d\u2019auteurs, d\u2019acteurs, de r\u00E9alisateurs ou de\nproducteurs.\n\nExploitation num\u00E9rique, licences et protection juridique\n\u2022 La Soci\u00E9t\u00E9 accorde \u00E0 ses utilisateurs un droit d\u2019usage limit\u00E9, personnel, non exclusif, non\ntransf\u00E9rable et non sous-licenciable sur le contenu ou les services num\u00E9riques q",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 PUPILA est sp\u00E9cialis\u00E9e dans les services audiovisuels num\u00E9riques, la production et la distribution de contenus, les activit\u00E9s de publicit\u00E9 et de marketing, les activit\u00E9s artistiques et culturelles, les activit\u00E9s immobili\u00E8res et d\u0027investissement, les activit\u00E9s technologiques li\u00E9es \u00E0 l\u0027intelligence artificielle, les services logistiques et de soutien, les activit\u00E9s de conseil et d\u0027agence, ainsi que la protection juridique des contenus num\u00E9riques."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "representation_clause": "drie 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": "09:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-12-03",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1031.190.667",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PUPILA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7860 Lessines, Chemin d\u2019Ath 36",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN CANT Maximilian",
        "address": "7860 Lessines, Chemin d\u2019Ath 36"
      },
      "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": "VAN CANT Ivan Alice Victor",
        "address": "7860 Lessines, Chemin d\u2019Ath 36"
      },
      "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": "DIERCKX Coralie",
        "address": "7860 Lessines, Chemin d\u2019Ath 36"
      },
      "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": "VAN CANT Ivan",
        "address": "7860 Lessines, Chemin d\u2019Ath 36"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_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",
    "plan financier"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Serge CAMBIER, notaire de Flobecq",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Serge CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Flobecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2005-03-10",
        "name": "VAN CANT Maximilian Alexia",
        "niss": null,
        "address": "7860 Lessines, Chemin d\u2019Ath 36",
        "nationality": null,
        "place_of_birth": "Bruxelles"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-20",
        "name": "DIERCKX Coralie Simonne John Marie",
        "niss": null,
        "address": "7860 Lessines, Chemin d\u2019Ath 36",
        "nationality": null,
        "place_of_birth": "Malines"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-08-31",
        "name": "GILLIS Monique Louise Rose Ren\u00E9e Sylvie",
        "niss": null,
        "address": "7860 Lessines, Chemin du Comte d\u0027Egmont (Lessines) 2 \u2013 I",
        "nationality": null,
        "place_of_birth": "Malines"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2007-12-03",
        "name": "DE PAEP Arthur-Jan",
        "niss": null,
        "address": "1081 Koekelberg, Boulevard L\u00E9opold II 262 - VE01",
        "nationality": null,
        "place_of_birth": "Anvers (Wilrijk)"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 (d\u00E9nomination commerciale : PUPILA) a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour le compte de tiers, directement ou indirectement, par voie de participation, de coop\u00E9ration, de gestion ou sous toute autre forme, l\u2019\u00E9tude, le d\u00E9veloppement, la cr\u00E9ation, la production, l\u2019achat, la vente, l\u2019exploitation, la distribution, la location, la concession de licences, la commercialisation, la promotion et la mise sur le march\u00E9 de : Services audiovisuels et num\u00E9riques, comprenant notamment : \u2022 Des services de streaming sous forme d\u2019AVOD (Advertising-Based Video on Demand), de formules hybrides avec versions payantes sans publicit\u00E9, ainsi que d\u2019\u00E9ventuels mod\u00E8les SVOD (Subscription-Based Video on Demand) ; \u2022 Des diffusions lin\u00E9aires et non lin\u00E9aires de contenus audiovisuels ; \u2022 Des plateformes de streaming vid\u00E9o, audio, musique, podcasts et \u00E9v\u00E9nements en direct via Internet, applications mobiles, appareils connect\u00E9s, Smart TV, d\u00E9codeurs et tout autre support futur ; \u2022 Le d\u00E9veloppement et l\u2019exploitation d\u2019environnements num\u00E9riques utilisateurs, d\u2019algorithmes de personnalisation, de syst\u00E8mes de recommandation et de solutions publicitaires. Production et exploitation de cr\u00E9ations audiovisuelles, notamment : \u2022 Films, s\u00E9ries, documentaires, courts-m\u00E9trages, animations, \u00E9missions de t\u00E9l\u00E9r\u00E9alit\u00E9, diffusions en direct, \u00E9v\u00E9nements live et formats exp\u00E9rimentaux ; \u2022 Accompagnement artistique, casting, mise en sc\u00E8ne, interpr\u00E9tation, montage, conception sonore, postproduction ; \u2022 Coproductions internationales, fonds de coproduction et m\u00E9canismes de financement. Activit\u00E9s de distribution et de licences, comprenant : \u2022 L\u2019achat, la sous-licence, la vente, la location et l\u2019exploitation mondiale de droits de contenu ; \u2022 L\u2019agr\u00E9gation de catalogues de tiers (studios, producteurs, distributeurs, ayants droit individuels) ; \u2022 Le d\u00E9veloppement de cha\u00EEnes lin\u00E9aires propres ou de cha\u00EEnes FAST (Free Ad-Supported Television). Activit\u00E9s de publication, de m\u00E9dias et de presse, comprenant : \u2022 L\u2019\u00E9dition sous forme num\u00E9rique ou physique (livres, magazines, articles de presse, blogs, catalogues) ; \u2022 La production et la distribution de mat\u00E9riel promotionnel, de produits d\u00E9riv\u00E9s et de contenus de marque. Services de publicit\u00E9 et de marketing, comprenant : \u2022 La cr\u00E9ation, la production et l\u2019exploitation de campagnes publicitaires, d\u2019annonces et de formats de marque ; \u2022 Le d\u00E9veloppement de solutions publicitaires bas\u00E9es sur l\u2019intelligence artificielle, d\u2019outils de ciblage, d\u2019analyses de donn\u00E9es et d\u2019optimisation d\u2019espaces publicitaires. Activit\u00E9s artistiques et culturelles, comprenant : \u2022 Le commerce, la gestion et la vente d\u2019\u0153uvres d\u2019art ; \u2022 L\u2019organisation de ventes aux ench\u00E8res et de plateformes d\u2019ench\u00E8res (physiques ou num\u00E9riques) \u2022 La curation et la production d\u2019expositions, d\u2019\u00E9v\u00E9nements culturels et de collections. Activit\u00E9s immobili\u00E8res et d\u2019investissement, comprenant : \u2022 L\u2019achat, la vente, la location, la gestion et le d\u00E9veloppement de biens immobiliers r\u00E9sidentiels, commerciaux ou industriels ; \u2022 L\u2019exploitation d\u2019infrastructures de studio, de bureaux, d\u2019espaces culturels, de plateaux de tournage et d\u2019entrep\u00F4ts logistiques ; \u2022 La cr\u00E9ation et la gestion de v\u00E9hicules et de fonds d\u2019investissement, y compris des hedge funds ax\u00E9s sur l\u2019immobilier et d\u2019autres actifs, dans les limites de la r\u00E9glementation applicable. Activit\u00E9s technologiques et li\u00E9es \u00E0 l\u2019intelligence artificielle, comprenant : \u2022 La recherche, le d\u00E9veloppement et la commercialisation d\u2019outils d\u2019intelligence artificielle, d\u2019algorithmes, de plateformes de donn\u00E9es et de syst\u00E8mes d\u2019automatisation ; \u2022 L\u2019octroi de licences de logiciels, d\u2019API et de cadres de donn\u00E9es destin\u00E9s aux plateformes m\u00E9diatiques, publicitaires ou de distribution. Services logistiques et de soutien, comprenant : \u2022 L\u2019entreposage, la pr\u00E9paration de commandes, la distribution et le transport dans le cadre d\u2019activit\u00E9s promotionnelles ou de merchandising ; \u2022 La fourniture d\u2019assistance technique, d\u2019h\u00E9bergement, de r\u00E9seaux de diffusion de contenu (CDN) et de services cloud. Activit\u00E9s de conseil et d\u2019agence, comprenant : \u2022 L\u2019accompagnement strat\u00E9gique d\u2019artistes, d\u2019entreprises m\u00E9diatiques et d\u2019investisseurs ; \u2022 La gestion de talents et la repr\u00E9sentation d\u2019auteurs, d\u2019acteurs, de r\u00E9alisateurs ou de producteurs.",
    "is_lucrative": true,
    "short_summary": "L\u0027\u00E9tude, le d\u00E9veloppement, la cr\u00E9ation, la production, l\u0027achat, la vente, l\u0027exploitation, la distribution, la location, la concession de licences, la commercialisation, la promotion et la mise sur le march\u00E9 de services audiovisuels et num\u00E9riques, de productions audiovisuelles, d\u0027activit\u00E9s de distribution et de licences, de publication, de m\u00E9dias et de presse, de services de publicit\u00E9 et de marketing, d\u0027activit\u00E9s artistiques et culturelles, d\u0027activit\u00E9s immobili\u00E8res et d\u0027investissement, d\u0027activit\u00E9s technologiques et li\u00E9es \u00E0 l\u0027intelligence artificielle, ainsi que de services logistiques et de soutien."
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    "rule_text": "le troisi\u00E8me (3e) vendredi du mois de juin, \u00E0 neuf heures (9h00\u2019)"
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