SPEDIMEX

{
  "notary": {
    "name": "ANZALONE Vita",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lillois Witterz\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SILVESTRI Mario",
        "niss": null,
        "address": "Grand\u0027Route, 19 \u00E0 Lillois Witterz\u00E9e",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANZALONE Vita",
        "niss": null,
        "address": "Grand\u0027Route, 19 \u00E0 Lillois Witterz\u00E9e",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "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 son compte propre ou pour compte d\u0027autrui, pour ou avec autrui, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027activit\u00E9 de distribution et de toute activit\u00E9 de transport. Elle pourra agir comme interm\u00E9diaire commercial, comme mandataire ou mandant, pour le compte de qui il appartiendra dans toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 son objet. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet directement ou indirectement en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9s. La soci\u00E9t\u00E9 peut faire en Belgique et \u00E0 l\u0027\u00E9tranger, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou pouvant en faciliter la r\u00E9alisation enti\u00E8rement ou partiellement. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, dont l\u0027objet serait analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, qui seraient susceptibles de constituer pour elle une source d\u0027approvisionnement ou une possibilit\u00E9 de d\u00E9bouch\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Distribution et transport, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, y compris comme interm\u00E9diaire commercial, mandataire ou mandant."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant unique repr\u00E9sente la soci\u00E9t\u00E9 seul, dans les actes judiciaires et extrajudiciaires",
    "co_signature_threshold_eur": null
  },
  "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": "19:00",
    "month": 2,
    "rule_text": "21 f\u00E9vrier \u00E0 19h"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-03-21",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.361.005",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SPEDIMEX",
    "legal_form": "SNC",
    "name_abbreviated": null,
    "zetel_address_raw": "Grand\u0027Route, 19 \u00E0 Lillois Witterz\u00E9e",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "4021.361.005"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SILVESTRI Mario",
        "address": "Grand\u0027Route, 19 \u00E0 Lillois Witterz\u00E9e"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "ANZALONE Vita",
        "address": "Grand\u0027Route, 19 \u00E0 Lillois Witterz\u00E9e"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": "0887.121.111",
      "holder_org_name": "ATC FIDUCIAIRE SPRL",
      "with_substitution": false,
      "holder_person_name": "VERHAMME Nicolas"
    }
  ]
}