SKIPR

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    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers ou en participation avec des tiers : - La gestion et le d\u00E9veloppement d\u0027une plateforme de mobilit\u00E9, qui offre \u00E0 ses utilisateurs un outil leur permettant de rechercher les diff\u00E9rents itin\u00E9raires possibles pour un trajet donn\u00E9, et de choisir, r\u00E9server et payer les services et moyens de transport correspondants (par exemple le train, le taxi, le v\u00E9lo, etc.), d\u00E9velopp\u00E9s par d\u0027autres fournisseurs de mobilit\u00E9 dont les offres sont, en tout ou partie, r\u00E9unies au sein de la plateforme, en ce compris la cr\u00E9ation et le d\u00E9veloppement de r\u00E9seaux et syst\u00E8mes de v\u00E9hicules partag\u00E9s et/ou de locations de v\u00E9hicules en libre-service (enregistrement, r\u00E9servation, g\u00E9olocalisation, acc\u00E8s au v\u00E9hicule, facturation, etc,...) ; - La cr\u00E9ation et la mise en place de solutions de mobilit\u00E9 de quelque nature que ce soit ; - La fourniture de services sur demande via des appareils mobiles et applications sur le web ; - La cr\u00E9ation de plateformes \u00E9lectroniques permettant la location, l\u0027acc\u00E8s au v\u00E9hicule, le stationnement du v\u00E9hicule et le paiement des locations de v\u00E9hicules ainsi que toute activit\u00E9 permettant la mise en place de ces locations et acc\u00E8s ; - La r\u00E9alisation de solutions informatiques, y compris la r\u00E9alisation et la conception de programmes et logiciels, traitements de donn\u00E9es, la gestion et la commercialisation de syst\u00E8mes de bases de donn\u00E9es, la production, l\u0027entretien et la maintenance de mat\u00E9riel \u00E9lectronique ; - L\u0027installation de bornes \u00E9lectriques ou toute autre infrastructure de recharge \u00E9lectrique, l\u0027installation de bornes d\u0027information, de paiement ainsi que la gestion de cette infrastructure ; - La recherche, le d\u00E9veloppement, la production, la distribution et la commercialisation dans tous domaines li\u00E9s \u00E0 la mobilit\u00E9, l\u0027information, les syst\u00E8mes de transport, les v\u00E9hicules automobiles, les syst\u00E8mes de reconnaissance et d\u0027identification ; - Le leasing, l\u0027achat, la vente de v\u00E9hicules neufs ou d\u0027occasion de tous types, le financement de ces acquisitions, le service de lavage manuel ou automatique de voitures, tous actes se rapportant aux activit\u00E9s dites \u0022de garage\u0022, telles que l\u0027entretien, la r\u00E9paration, les pneus, le pot d\u0027\u00E9chappement, les freins, l\u0027\u00E9lectrom\u00E9canique et tous les travaux de carrosserie ; - Le d\u00E9veloppement de tous types d\u0027activit\u00E9s pour la distribution de produits tels que l\u0027alimentation g\u00E9n\u00E9rale, les boissons alcoolis\u00E9es ou non, les liqueurs, les articles de fumeur, les v\u00EAtements, tous produits de textile, les \u00E9toffes, le cuir, les v\u00EAtements pour hommes, pour femmes, pour enfants, les accessoires, tous produits li\u00E9s aux sports, l\u0027achat et la vente de bijoux, l\u0027importation et l\u0027exportation de biens ; - L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res et qu\u0027elles aient ou non un statut juridique (semi)-publique ; - La gestion des investissements et des participations dans des soci\u00E9t\u00E9s-filles, l\u0027exercice de fonctions d\u0027administration, la fourniture de conseils, management et autres services de m\u00EAme nature que les activit\u00E9s de la soci\u00E9t\u00E9. Ces services peuvent \u00EAtre fournis sur une base contractuelle ou statutaire et en la qualit\u00E9 de conseiller externe ou d\u0027organe. La soci\u00E9t\u00E9 a \u00E9galement comme objet: a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, telles que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; b) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, telles que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat; c) exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus. A cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en ",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement et gestion d\u0027une plateforme de mobilit\u00E9 int\u00E9grant divers moyens de transport, solutions informatiques, immobilier, mobiliers, financement et investissements."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 4,
    "rule_text": "deuxi\u00E8me jeudi d\u0027avril \u00E0 onze heures"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-10-22",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 61500.0,
      "iban_masked": "BE33 0018 4942 6046"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2018-10-23",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0712.537.551",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Pikaway",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue du Mail 50, 1050 Ixelles",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Joos Dirk Jozef Gabrielle Maria",
        "address": "Augustijnslei 159/4001, 2930 Brasschaat"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Grandfils Micha\u00EBl Michel Marcel",
        "address": "Avenue Albert 33, 1190 Forest"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dirk Joos",
      "with_substitution": true,
      "holder_person_name": "Dirk Joos"
    }
  ]
}