RUBY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1034.465.804",
    "name_full": "RUBY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Julie CABU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-28",
        "name": "Adeline SZYMCZAK",
        "niss": null,
        "address": "7700 Mouscron, rue du Bas-Voisinage, 81/B",
        "nationality": "France",
        "place_of_birth": "Ivry-Sur-Seine, France"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : \n\u2022 Restauration\n\u2022 D\u00E9bit de boissons\n\u2022 Organisation de tout \u00E9v\u00E8nement\n\u2022 Location de voitures\n\u2022 D\u00E9coration\n\u2022 Achats \u0026 vente de v\u00EAtements de c\u00E9r\u00E9monie\n\u2022 Fleuriste\n\u2022 Photographe\nToutes activit\u00E9s en rapport direct ou indirect avec la restauration en g\u00E9n\u00E9rale et le secteur de l\u2019HORECA, l\u2019organisation de banquets et r\u00E9ceptions, le service traiteur, y compris l\u2019organisation, la gestion et l\u2019exploitation de restaurants, caf\u00E9tarias, d\u00E9bits de boissons ; ainsi que toutes op\u00E9rations de tourisme, d\u2019h\u00F4telleries, de divertissements et de loisirs.\nToutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u2019objet et \u00E0 tous objets similaires ou connexes.\nToutes activit\u00E9s ayant trait \u00E0 la gestion, l\u2019entretien et la valorisation de son patrimoine mobilier et immobilier, constitu\u00E9 d\u2019apports et d\u2019acquisitions, et ce uniquement \u00E0 son compte et en son nom ; \nTout placement mobilier ou immobilier ;\nElle peut notamment sans que cette \u00E9num\u00E9ration soit limitative, acheter, vendre, \u00E9changer, prendre ou donner en location, tous biens meubles et immeubles.\nCette liste n\u2019\u00E9tant pas limitative.\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.",
    "is_lucrative": true,
    "short_summary": "Restauration, d\u00E9bit de boissons, organisation d\u0027\u00E9v\u00E9nements, location de voitures, d\u00E9coration, vente de v\u00EAtements de c\u00E9r\u00E9monie, fleuriste, photographe, activit\u00E9s li\u00E9es \u00E0 l\u0027HORECA, tourisme, h\u00F4tellerie, divertissements, loisirs, gestion immobili\u00E8re et mobili\u00E8re."
  },
  "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mardi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-16",
      "bank_name": "ING",
      "amount_eur": 4000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-02-16",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.465.804",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "RUBY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7500 Tournai, Grand\u0027Place 4",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Adeline SZYMCZAK",
        "address": "7700 Mouscron, rue du Bas-Voisinage, 81/B"
      },
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Adeline SZYMCZAK"
    }
  ]
}