SUNVEX EUROPE

{
  "notary": {
    "name": "Serge BABUSIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-07",
        "name": "Philippe Emile Ghislain Cesar",
        "niss": null,
        "address": "7130 Binche, Rue de la R\u00E9gence 17",
        "nationality": "Belgique",
        "place_of_birth": "Mons, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2450.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 2450.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-01-12",
        "name": "Philippe Fernand L\u00E9on Raoul Steinier",
        "niss": null,
        "address": "202 Chittering Valley Road Lower Chittering, WA 6084, Australie",
        "nationality": "Belgique",
        "place_of_birth": "Haine-Saint-Paul, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2540.32,
      "is_subscriber_only": false,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 2550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, ou en participation avec ceux-ci : toutes op\u00E9rations quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 l\u0027importation de produits semi-finis ou produits finis en provenance d\u0027Asie et destin\u00E9 principalement au march\u00E9 Europ\u00E9en. Elle pourra en outre faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res et financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social. Elle pourra notamment s\u0027int\u00E9resser par voie d\u0027apport, de souscriptions, d\u0027interventions financi\u00E8res ou par tout autre mode dans toutes soci\u00E9t\u00E9s ou entreprises ayant en tout ou en partie un objet similaire ou connexe au sien, susceptible d\u0027en favoriser l\u0027extension ou le d\u00E9veloppement. La soci\u00E9t\u00E9 pourra exercer la ou les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a qualit\u00E9 pour interpr\u00E9ter l\u0027objet.",
    "is_lucrative": true,
    "short_summary": "Importation de produits semi-finis ou finis d\u0027Asie vers le march\u00E9 europ\u00E9en, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res ou immobili\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "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": "16:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me vendredi de juin \u00E0 16 heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-19",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 4990.32,
      "iban_masked": "BE95 0020 1440 4858"
    },
    "amount_paid_in_eur": 4990.32,
    "incorporation_date": "2025-09-19",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1027.864.953",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SUNVEX EUROPE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la R\u00E9gence 17, 7130 Binche",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe Emile Ghislain Cesar",
        "address": "7130 Binche, Rue de la R\u00E9gence 17"
      },
      "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": "Philippe Emile Ghislain Cesar",
        "address": "7130 Binche, Rue de la R\u00E9gence 17"
      },
      "via_org": {
        "kbo": "0875.164.484",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P H M C",
        "legal_form": "SRL"
      },
      "role_sub": "gedelegeerd_dagelijks_bestuur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Philippe Emile Ghislain Cesar",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1027.864.953",
      "holder_org_name": "SUNVEX EUROPE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}