PVA CONSULTING

{
  "notary": {
    "name": "van Ackere Philippe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Velaine-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-22",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-03-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "van Ackere Philippe",
        "niss": null,
        "address": "rue des Erables 27, 5060 Velaine-sur-Sambre",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "van Ackere Charles",
        "niss": null,
        "address": "chemin de Velaine 111, 5190 Jemeppe-sur-Sambre",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet social civil, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 ce qui suit : Prestations de secr\u00E9tariat ; Prestations informatiques ; Conseils Fiscaux ; Travaux de bureau ; Travaux de t\u00E9l\u00E9phonie ; Organisation de s\u00E9minaires, de formations et d\u2019\u00E9v\u00E9nements ; Elle peut en outre, sous r\u00E9serve de restrictions l\u00E9gales, faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social. La soci\u00E9t\u00E9 pourra \u00E9galement octroyer des garanties mobili\u00E8res et/ou immobili\u00E8res en faveur des tiers ; La soci\u00E9t\u00E9 pourra s\u2019occuper de la gestion et/ou exercer la fonction d\u2019administrateur dans d\u2019autres personnes morales ou soci\u00E9t\u00E9s civiles, dot\u00E9es d\u2019un objet social similaire. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u2019achat, la vente, la location de tous biens et droits mobiliers et immobiliers, pour compte propre et de mani\u00E8re g\u00E9n\u00E9rale, toutes op\u00E9rations quelconques mat\u00E9rielles ou juridiques, relatives \u00E0 ces biens. Les biens et droits mobiliers et immobiliers peuvent \u00EAtre mis \u00E0 disposition gratuitement ou \u00E0 titre on\u00E9reux, d\u2019un ou plusieurs membres de conseil d\u2019administration/g\u00E9rance ou de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
    "is_lucrative": false,
    "short_summary": "Prestations de secr\u00E9tariat, informatiques, conseils fiscaux, organisation d\u0027\u00E9v\u00E9nements, gestion de biens mobiliers et immobiliers."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me jeudi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-03-16",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.342.989",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PVA CONSULTING",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue des Erables(VEL) 27, 5060 Sambreville (Velaine-sur-Sambre)",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "van Ackere Philippe",
        "address": "rue des Erables 27, 5060 Velaine-sur-Sambre"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "volmacht_kbo",
      "holder_org_kbo": "1021.342.989",
      "holder_org_name": "van Ackere Philippe",
      "with_substitution": false,
      "holder_person_name": "van Ackere Philippe"
    }
  ]
}