SEBBEN

{
  "notary": {
    "name": "Stephane van den Hove d\u0027Ertsenryck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1031.444.253",
        "name": "ROWVER Group",
        "address": "1083 Ganshoren, rue Prince Baudouin, 118",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROWET Benjamin Jean Marie Pascal Ghislain",
        "niss": null,
        "address": "5310 Eghez\u00E9e (Hanret), Route de Wasseiges, 32",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500.0,
      "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\n1. Activit\u00E9s commerciales, industrielles et de production\n\u2022 L\u2019exploitation commerciale de marques, notamment dans les domaines du textile, du design, de la d\u00E9coration, des produits d\u00E9riv\u00E9s et de tout autre secteur connexe ;\n\u2022 La cr\u00E9ation, la conception, la production, la transformation, la fabrication, l\u2019assemblage, la personnalisatio",
    "is_lucrative": true,
    "short_summary": "Exploitation commerciale, industrielle et de production, gestion de propri\u00E9t\u00E9 intellectuelle, conseil, services, activit\u00E9s audiovisuelles, \u00E9v\u00E9nementielles, participations financi\u00E8res et immobili\u00E8res."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux 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": "19:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin \u00E0 dix-neuf heures"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-16",
      "bank_name": "Banque J.Van Breda \u0026 C\u00B0 SA",
      "amount_eur": 15000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 15000.0,
    "incorporation_date": "2026-01-16",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1033.233.607",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SEBBEN",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5310 Eghez\u00E9e (Hanret), Route de Wasseiges 32",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ROWET Benjamin Jean Marie Pascal Ghislain",
        "address": "5310 Eghez\u00E9e (Hanret), Route de Wasseiges, 32"
      },
      "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": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1031.444.253",
        "name": "ROWVER Group",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "ROWET S\u00E9bastien Michel Alphonse Isabelle Ghislain",
      "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": "ROWET S\u00E9bastien Michel Alphonse Isabelle Ghislain",
      "with_substitution": true,
      "holder_person_name": "ROWET S\u00E9bastien Michel Alphonse Isabelle Ghislain"
    }
  ]
}