RL Software Solutions

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "GRUENDUNG",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-02-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lavergne-Prudence R\u00E9my Thomas Ludovic",
        "niss": null,
        "address": "4720 La Calamine, rue de la Carri\u00E8re 64",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n\u2022 la cr\u00E9ation, le d\u00E9veloppement, l\u0027exploitation et la communication de syst\u00E8mes de traitement et de gestion de donn\u00E9es \u00E0 caract\u00E8re public et priv\u00E9 ;\n\u2022 la fourniture de services et de conseils (\u00E0 titre propre ou en sous-traitance) relative \u00E0 tout activit\u00E9 informatique ;\n\u2022 l\u2019acquisition et la vente de brevets et de licences ayant trait aux activit\u00E9s de la soci\u00E9t\u00E9, dans le prolongement de celle-ci ou ayant un lien avec ces derni\u00E8res ;\n\u2022 l\u0027intervention dans la conclusion de contrats relatifs au traitement et \u00E0 la gestion de donn\u00E9es\nPlus g\u00E9n\u00E9ralement, la soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser et entreprendre tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res tant immobili\u00E8res que mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet ou de nature \u00E0 favoriser celui-ci",
    "is_lucrative": true,
    "short_summary": "Ontwikkeling, exploitatie en communicatie van dataverwerkingssystemen, IT-diensten en -advies, en het verwerven van octrooien en licenties in verband met deze activiteiten."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 par sa seule signature",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2023-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "der letzte Freitag des Monats Mai um 18 Uhr"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2023-02-22",
      "bank_name": "KBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2023-02-22",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0798.808.361",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "RL Software Solutions",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
    "name_abbreviated": null,
    "zetel_address_raw": "4720 La Calamine, rue de la Carri\u00E8re 64",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Lavergne-Prudence R\u00E9my Thomas Ludovic",
        "address": "4720 La Calamine, rue de la Carri\u00E8re 64"
      },
      "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": []
}