RAVETS HOLDINGS

{
  "notary": {
    "name": "David Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RAVETS Martin",
        "niss": null,
        "address": "1180 Uccle, rue Dodon\u00E9e, 8",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers :\n- la prestation de tous services en mati\u00E8re de gestion, de conseil strat\u00E9gique, d\u2019organisation, de coordination, d\u2019administration, de direction g\u00E9n\u00E9rale ou op\u00E9rationnelle ;\n- la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res;\n - la gestion et la valorisation de ces participations ;\n- la cr\u00E9ation, cession, gestion de portefeuilles mobiliers, immobiliers ou d\u2019actifs intangibles;\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.\nElle peut, dans les limites de son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles ou commerciales.\nElle peut s\u0027int\u00E9resser, par voie d\u0027apport, cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe, ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.\nElle peut exercer des mandats d\u2019administrateur ou liquidateur dans toute autre soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "Prestation de services de gestion, conseil strat\u00E9gique, organisation, coordination, administration, direction g\u00E9n\u00E9rale ou op\u00E9rationnelle, ainsi que prise de participations dans des soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "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": "14:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin 14 heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-30",
      "bank_name": "Banque van Breda",
      "amount_eur": 2500.0,
      "iban_masked": "XXX"
    },
    "amount_paid_in_eur": 2500.0,
    "incorporation_date": "2025-07-30",
    "amount_subscribed_eur": 2500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1026.189.823",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "RAVETS HOLDINGS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1180 Uccle, rue Dodon\u00E9e, 8",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "RAVETS Martin",
        "address": "1180 Uccle, rue Dodon\u00E9e, 8"
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "SRL CORPOCONSULT",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}