Talon Outdoor Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1023.079.784",
    "name_full": "TALON OUTDOOR BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Vincent Dirckx, Ma\u00EEtre Charles-Antoine du Bus, Ma\u00EEtre Ivana Jeanmart et/ou \u00E0 tout autre avocat du cabinet d\u2019avocats CMS DeBacker SRL ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, chacun agissant seul avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": "1021.440.979",
        "name": "Talon Outdoor Holdings Netherlands B.V.",
        "address": "Edvard Munchweg 61, 1328MK Almere",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Chambre du Commerce",
        "foreign_register_number": "95838317"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "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 pour le compte de tiers, ou en participation avec ceux-ci :\nL\u2019entreprise de publicit\u00E9, tant en qualit\u00E9 d\u2019agence que de conseil, de distributeur ou de technicien que de fournisseur de services de publicit\u00E9 ext\u00E9rieure pour des clients commerciaux, proposant la planification de publicit\u00E9 ext\u00E9rieure, l\u2019achat d\u2019espaces publicitaires et des solutions visuelles cr\u00E9atives.\nElle a notamment pour objet, la cr\u00E9ation et le placement, de publicit\u00E9, affiches, , infographie,\nimpression digitale, etc. ; et de mani\u00E8re g\u00E9n\u00E9rale, toutes autres op\u00E9rations ayant un lien direct ou indirect avec la publicit\u00E9.\nLa soci\u00E9t\u00E9 peut, dans les limites de son objet social, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles. \nLa soci\u00E9t\u00E9 peut collaborer, prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa 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 gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "L\u0027entreprise de publicit\u00E9, tant en qualit\u00E9 d\u0027agence que de conseil, de distributeur ou de technicien que de fournisseur de services de publicit\u00E9 ext\u00E9rieure pour des clients commerciaux."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement, sauf si la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
    "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": "11:00",
    "month": 6,
    "rule_text": "le 30 du mois de juin, \u00E0 11 heures"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-30",
      "bank_name": "HSBC Continental Europe Belgium",
      "amount_eur": 61500.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2025-05-05",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.079.784",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Talon Outdoor Belgium",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rond-Point Robert Schuman 6 : 1040 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SAUNTER Michael Peter",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "GUINIBERT Susan Clare",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "procuration",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Vincent Dirckx"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Charles-Antoine du Bus"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Vincent Dirckx"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Charles-Antoine du Bus"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Vincent Dirckx"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Charles-Antoine du Bus"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Vincent Dirckx"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Charles-Antoine du Bus"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Vincent Dirckx"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "CMS DeBacker SRL",
      "with_substitution": true,
      "holder_person_name": "Charles-Antoine du Bus"
    }
  ]
}