RBW Plafonnage

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robert Weinand",
        "niss": null,
        "address": "Rue de la Gare 71, 4850 Plombi\u00E8res",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 625.05,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 625.05,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Klara Weinand n\u00E9e Mischer",
        "niss": null,
        "address": "Rue de la Gare 71, 4850 Plombi\u00E8res",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 208.35,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 208.35,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Benoit Weinand",
        "niss": null,
        "address": "Rue de la Gare 69, 4850 Plombi\u00E8res",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4167.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4167.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, l\u2019exercice de toutes activit\u00E9s relevant du secteur de la construction, et plus particuli\u00E8rement la reprise, la poursuite et le d\u00E9veloppement de l\u2019activit\u00E9 existante d\u2019entrepreneur plafonneur-cimentier, notamment : \u2022 les travaux de plafonnage int\u00E9rieur et ext\u00E9rieur, \u2022 la pose de chapes de tous types, \u2022 les travaux de cimentage, d\u2019enduits, de finitions et de rev\u00EAtements, \u2022 ainsi que, de mani\u00E8re g\u00E9n\u00E9rale, tous travaux de construction, de r\u00E9novation, de transformation, d\u2019entretien et de parach\u00E8vement de b\u00E2timents, \u2022 et les activit\u00E9s de formation, de conseil et d\u2019accompagnement dans les domaines pr\u00E9cit\u00E9s. La soci\u00E9t\u00E9 pourra \u00E9galement exercer toutes activit\u00E9s connexes ou compl\u00E9mentaires, notamment l\u2019achat, la vente, l\u2019importation, l\u2019exportation, la location et la mise en \u0153uvre de mat\u00E9riaux, machines, \u00E9quipements et fournitures li\u00E9s au secteur de la construction. Plus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser et entreprendre, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, artisanales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation ou l\u2019extension. Elle pourra notamment prendre des participations, sous quelque forme que ce soit, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe, et accomplir tous actes g\u00E9n\u00E9ralement quelconques se rattachant directement ou indirectement \u00E0 son objet social.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de construction, notamment plafonnage, cimentage, finitions, r\u00E9novation, et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "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": "18:00",
    "month": 6,
    "rule_text": "10 juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-30",
      "bank_name": "KBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-03-30",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.271.685",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "RBW Plafonnage",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Gare 69, 4850 Plombi\u00E8res",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Benoit Weinand",
        "address": "Rue de la Gare 69, 4850 Plombi\u00E8res"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}