RORAMANO

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-04",
        "name": "ROSEN Rapha\u00EBl Robert Martin",
        "niss": null,
        "address": "4950 Waimes, Rue de la Gare 68",
        "nationality": "Belgium",
        "place_of_birth": "Malmedy, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Jusqu\u2019\u00E0 la prestation de serment de l\u2019actionnaire unique, la soci\u00E9t\u00E9 aura pour objet l\u2019exercice de l\u2019activit\u00E9 de candidat-notaire au sein d\u2019une \u00E9tude notariale. \u00C0 partir de la prestation de serment, la soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 notariale de gestion au sens de l\u0027article 4 B du R\u00E8glement des soci\u00E9t\u00E9s de Notaires, approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Chambre Nationale des Notaires le 26 avril 2011. La soci\u00E9t\u00E9 a pour objet la gestion en tant que g\u00E9rant ou administrateur d\u2019une soci\u00E9t\u00E9 professionnelle notariale, et ce dans le respect des dispositions l\u00E9gales, r\u00E9glementaires et d\u00E9ontologiques r\u00E9gissant la profession de notaire, \u00E0 l\u2019exclusion de toute activit\u00E9 en dehors de la soci\u00E9t\u00E9 professionnelle notariale dont elle est g\u00E9rant ou administrateur. Elle peut g\u00E9rer son patrimoine mobilier et immobilier de mani\u00E8re rationnelle et efficace. Dans les limites de cette gestion, la soci\u00E9t\u00E9 pourra, pour son propre compte et sous forme de placements, acqu\u00E9rir, ali\u00E9ner, prendre et donner en location, grever de droits personnels et r\u00E9els tous biens mobiliers et immobiliers. Son patrimoine ne peut inclure des \u00E9l\u00E9ments meubles incorporels qui sont li\u00E9s \u00E0 l\u0027organisation de l\u0027\u00C9tude.",
    "is_lucrative": true,
    "short_summary": "Gestion de soci\u00E9t\u00E9 notariale professionnelle, conform\u00E9ment aux r\u00E8gles d\u00E9ontologiques et l\u00E9gales de la profession de notaire."
  },
  "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": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2027-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 9,
    "rule_text": "dernier vendredi du mois de septembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-08",
      "bank_name": "Banque CBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE32 7320 8681 9802"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-04-24",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1037.442.615",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "RORAMANO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Gare 68, 4950 Waimes",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ROSEN Rapha\u00EBl Robert Martin",
        "address": "4950 Waimes, Rue de la Gare 68"
      },
      "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": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "ROSEN Rapha\u00EBl Robert Martin"
    }
  ]
}