SEBRIMO

{
  "notary": {
    "name": "Astrid COMIJN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-11-19",
        "name": "Martin Marcel Henry Staelens",
        "niss": null,
        "address": "4280 Hannut, avenue Paul Brien, 50",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Morlanwelz-Mariemont, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3001,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-09-25",
        "name": "Anne Bastin",
        "niss": null,
        "address": "4280 Hannut, avenue Paul Brien, 50",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Presgaux, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25950.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1558,
      "amount_subscribed_eur": 25950.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-27",
        "name": "M\u00E9lanie Danielle Ghislaine Staelens",
        "niss": null,
        "address": "4530 Villers-le-Bouillet, rue Vaux Toultia, 2",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Charleroi, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 480,
      "amount_subscribed_eur": 7990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-26",
        "name": "Mathilde Marie Ghislaine Staelens",
        "niss": null,
        "address": "5380 Fernelmont, Grand-Chemin-Communal, March, 45",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Charleroi, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 480,
      "amount_subscribed_eur": 7990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-15",
        "name": "Mathieu Martin Ghislain Staelens",
        "niss": null,
        "address": "4280 Hannut, rue d\u2019Orp, 1",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Charleroi, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 480,
      "amount_subscribed_eur": 7990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.175.173",
        "name": "ITM BELGIUM",
        "address": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1666.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1666.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De Soci\u00E9t\u00E9 a pour objet exclusif : \n- L\u2019acquisition [ou l\u2019\u00E9dification], la propri\u00E9t\u00E9, l\u0027administration, la mise en valeur et l\u0027exploitation par constitution ou cession de droits d\u00E9membr\u00E9s en faveur de tiers, par bail ou location, mais \u00E0 l\u2019exception de la disposition, des immeubles situ\u00E9s \u00E0 4100 Seraing, avenue de la Concorde, 53, cadastr\u00E9s section E num\u00E9ros 851R8P0000 (station-service), 0851D9P0000 (entrep\u00F4t), 0851E9P0000 (grand magasin), 0851/02AP0001 (entrep\u00F4t), 0851/02BP0001 (grand magasin), section D num\u00E9ros 0306CP0000 (entrep\u00F4t) et 0306NP0000 (grand magasin) (ci-apr\u00E8s l\u2019Immeuble), ainsi acquis [ou \u00E9difi\u00E9] par la Soci\u00E9t\u00E9 ;\n- la r\u00E9alisation de travaux, quelle qu\u2019en soit la nature, dans l\u2019Immeuble;\n- le financement de l\u2019acquisition [ou de l\u2019\u00E9dification] de l\u2019Immeuble ou des travaux susceptibles d\u2019\u00EAtre r\u00E9alis\u00E9s dans tout ou partie de l\u2019Immeuble par voie d\u2019emprunt et l\u2019octroi de toutes garanties n\u00E9cessaires \u00E0 cet effet.",
    "is_lucrative": true,
    "short_summary": "Acquisitie, eigendom, beheer, waardeverhoging en exploitatie van onroerende goederen in Seraing, met als doel de exploitatie van handelsactiviteiten onder merken van ITM BELGIUM."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "14:00",
    "month": 6,
    "rule_text": "laatste vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 6000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-05-04",
      "bank_name": "Belfius Banque",
      "amount_eur": 100000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2026-05-07",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.720.846",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "SEBRIMO",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Houtain 31, 4280 Hannut",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Martin Marcel Henry Staelens",
        "address": "4280 Hannut, avenue Paul Brien, 50"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Staelens Martin Marcel Henry",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}