TD Therm

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "D\u0027ANS Thierry",
        "niss": null,
        "address": "4217 H\u00E9ron, Rue des M\u00E9sanges, 4/B000",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 495.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 495.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAPART Fabienne",
        "niss": null,
        "address": "5310 Eghez\u00E9e, Rue Es Bois, 13",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u2019entreprise g\u00E9n\u00E9rale de chauffage, de climatisation, de ventilation, de sanitaire et de plomberie. L\u2019entreprise de plomberie et d\u2019installations sanitaires dans tout type d\u2019immeuble ; l\u2019entreprise d\u2019installation de chauffage de tout type comme chauffage central ou chaudi\u00E8re \u00E0 vapeur, chauffage au gaz, chauffage ou autre proc\u00E9d\u00E9 de tout type de b\u00E2timent tant \u00E0 usage priv\u00E9 qu\u2019industriel ; l\u2019entreprise de tuyauterie industrielle, de pose de c\u00E2bles, de canalisations de tous types ; de nettoyage et le ramonage de conduits de chauffage et de chemin\u00E9es ; l\u2019importation, l\u2019exportation, le commerce de gros ou de d\u00E9tail en appareils sanitaires, en appareils de chauffage, de mat\u00E9riel de chauffage, de mat\u00E9riel sanitaire, de mat\u00E9riel de plomberie et de zinguerie, et de tous accessoires se rapportant aux activit\u00E9s ci-dessus.\n\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\n\nElle peut notamment s\u0027int\u00E9resser par voies d\u0027apports, de souscriptions, d\u0027intervention financi\u00E8re, ou par tout autre mode, dans toute soci\u00E9t\u00E9 ou entreprise ayant, en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u0027en faciliter l\u0027extension et le d\u00E9veloppement.\n\nLa soci\u00E9t\u00E9 pourra r\u00E9aliser son objet social en Belgique ou \u00E0 l\u2019\u00E9tranger ; la soci\u00E9t\u00E9 pourra importer, exporter, travailler en sous-traitance ou avec l\u2019aide de sous-traitants.",
    "is_lucrative": true,
    "short_summary": "Entreprise g\u00E9n\u00E9rale de chauffage, climatisation, ventilation, sanitaire, plomberie, et import-export de mat\u00E9riel connexe."
  },
  "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 4,
    "rule_text": "premier vendredi d\u0027avril 18h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-31",
      "bank_name": "CBC BANQUE",
      "amount_eur": 500.0,
      "iban_masked": "BE\u00A7\u00A7"
    },
    "amount_paid_in_eur": 500.0,
    "incorporation_date": "2026-03-31",
    "amount_subscribed_eur": 500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.238.528",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "TD Therm",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des M\u00E9sanges 4 bte B, 4217 H\u00E9ron",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "D\u0027ANS Thierry",
        "address": "4217 H\u00E9ron, Rue des M\u00E9sanges, 4/B000"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}