S&C IMMO

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - Geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLART Charly Jean Yvan",
        "niss": null,
        "address": "7972 Beloeil (Quevaucamps), Rue du Sarrazin 60",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALIER Aymeric Christophe Pierre",
        "niss": null,
        "address": "7600 P\u00E9ruwelz, Rue du Gadrouillet 5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, la constitution, la gestion et la valorisation d\u0027un patrimoine immobilier, notamment par l\u0027achat, la vente, la location, la mise en location, l\u0027\u00E9change, la construction, le tout au sens le plus large, pour autant que ces op\u00E9rations s\u0027inscrivent dans les limites d\u0027une gestion en bon p\u00E8re de famille. Elle dispose, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Au 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. La soci\u00E9t\u00E9 peut exercer la ou les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur.",
    "is_lucrative": true,
    "short_summary": "Constitution, gestion et valorisation d\u0027un patrimoine immobilier, notamment par l\u0027achat, la vente, la location, la mise en location, l\u0027\u00E9change, la construction."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "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": "deuxi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-04",
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 1.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1.0,
    "incorporation_date": "2026-03-04",
    "amount_subscribed_eur": 1.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.135.795",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "S\u0026C IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7600 P\u00E9ruwelz, Rue d\u0027Hergnies 9",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "COLART Charly Jean Yvan",
        "address": "7972 Beloeil (Quevaucamps), Rue du Sarrazin 60"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "SALIER Aymeric Christophe Pierre",
        "address": "7600 P\u00E9ruwelz, Rue du Gadrouillet 5"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "JDB CONSULT",
      "with_substitution": true,
      "holder_person_name": "Johan De Brabander"
    }
  ]
}