SERENGETY GROUP

{
  "notary": {
    "name": "Julie DEWEZ",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEMERCINIER Gilles Roger Anne",
        "niss": null,
        "address": "5340 Mozet, Chauss\u00E9e de Gramptinne 20",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEBETENCOURT David Louis Bernard",
        "niss": null,
        "address": "7534 Tournai, Vieille Place 12",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement : 1\u00B0) \u00E0 des activit\u00E9s immobili\u00E8res et de pr\u00EAt : acquisition, ali\u00E9nation, location, gestion, construction, transformation, entretien, lotissement, affermage, hypoth\u00E8que, cautionnement, promotion, commercialisation, consultance et expertise immobili\u00E8res, ainsi que toutes op\u00E9rations relatives \u00E0 l\u2019acquisition, la cession et la constitution de droits r\u00E9els sur biens immeubles b\u00E2tis ou non b\u00E2tis. 2\u00B0) \u00E0 des activit\u00E9s d\u2019holding active : acquisition, vente, gestion, mise en valeur de participations, actions, parts sociales dans toute soci\u00E9t\u00E9 ou entreprise, \u00E0 l\u2019exception des activit\u00E9s r\u00E9serv\u00E9es aux soci\u00E9t\u00E9s de gestion de portefeuille. 3\u00B0) \u00E0 la gestion de valeurs mobili\u00E8res : conseil financier, technique, commercial ou administratif, intervention comme interm\u00E9diaire dans les n\u00E9gociations, vente ou acquisition d\u2019actions, obligations, titres \u00E0 revenus fixes, gestion de portefeuilles, prise de participation financi\u00E8re dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res. 4\u00B0) \u00E0 des activit\u00E9s de conseil en informatique : \u00E9tudes, recherches, consultance, gestion, analyse, prestations de service, organisation, infrastructure, t\u00E9l\u00E9phonie, optimisation de co\u00FBts, vente, marketing, missions d\u2019achat, commercialisation de produits, formation, coaching, gestion int\u00E9rimaire, conception d\u2019\u00E9v\u00E9nements. Traitement et h\u00E9bergement de donn\u00E9es. 5\u00B0) \u00E0 des activit\u00E9s de repr\u00E9sentant de soci\u00E9t\u00E9 : exercice de tout mandat, fonction d\u2019administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, g\u00E9rant, liquidateur, r\u00E9mun\u00E9r\u00E9 ou non. 6\u00B0) plus g\u00E9n\u00E9ralement : hypoth\u00E8que, garantie, cautionnement, prise d\u2019int\u00E9r\u00EAt par apport en num\u00E9raire ou nature, fusion, scission, souscription, participation, intervention financi\u00E8re dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, identiques, analogues ou connexes \u00E0 l\u2019objet. La liste est \u00E9nonciative et non limitative. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou personnes priv\u00E9es. Si des conditions pr\u00E9alables sont requises pour certaines prestations, la soci\u00E9t\u00E9 les subordonne \u00E0 leur r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sp\u00E9cialis\u00E9e dans les activit\u00E9s immobili\u00E8res, de holding active, de gestion de valeurs mobili\u00E8res, de conseil informatique, de repr\u00E9sentation de soci\u00E9t\u00E9 et d\u0027acquisition de participations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 100000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-11-03",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1030.020.432",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SERENGETY GROUP",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Gramptinne 20, 5340 Mozet",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LEMERCINIER Gilles Roger Anne",
        "address": "5340 Mozet, Chauss\u00E9e de Gramptinne 20"
      },
      "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": "DEBETENCOURT David Louis Bernard",
        "address": "7534 Tournai, Vieille Place 12"
      },
      "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": []
}