TDE Accounting

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MATHIEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-06-20",
        "name": "DELVENNE Thibault Dany Thierry",
        "niss": null,
        "address": "4900 Spa, Avenue Reine Astrid, 91A/3",
        "nationality": "Belgium",
        "place_of_birth": "Verviers, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1. l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises;\n2. la d\u00E9termination des r\u00E9sultats et l\u0027\u00E9tablissement des comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re;\n3. l\u0027ouverture, la tenue, la centralisation et la cl\u00F4ture des \u00E9critures comptables propres \u00E0 l\u0027\u00E9tablissement des comptes;\n4. la v\u00E9rification et le redressement de tous les documents comptables qui ne conduisent pas \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers;\n5. l\u0027analyse par les proc\u00E9d\u00E9s de la technique comptable de la situation et du fonctionnement des entreprises du point de vue de leur cr\u00E9dit, de leur rendement et de leurs risques qui ne conduit pas \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers;\n6. l\u0027expertise, tant priv\u00E9e que judiciaire, dans le domaine de la comptabilit\u00E9 des entreprises;\n7. toute mission vis\u00E9e aux 4\u00B0 \u00E0 6\u00B0 exerc\u00E9e par un expert-comptable certifi\u00E9 autre que le professionnel habituel qui conduit \u00E0 une attestation ou un rapport d\u0027expertise destin\u00E9s \u00E0 \u00EAtre remis \u00E0 des tiers;\n8. les autres missions dont l\u0027accomplissement est r\u00E9serv\u00E9 par la loi ou en vertu de la loi \u00E0 l\u0027expert-comptable certifi\u00E9;\n9. la d\u00E9livrance d\u0027avis se rapportant \u00E0 toutes mati\u00E8res fiscales;\n10. l\u0027assistance du contribuable dans l\u0027accomplissement de ses obligations fiscales;\n11. la repr\u00E9sentation du contribuable aupr\u00E8s de l\u0027administration fiscale;\n12. l\u0027organisation des services administratifs et le conseil sur l\u0027organisation administrative des entreprises.",
    "is_lucrative": true,
    "short_summary": "Organisation de la comptabilit\u00E9, conseil comptable, v\u00E9rification de documents comptables, expertise priv\u00E9e et judiciaire, missions fiscales et administratives."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "05-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-01",
      "bank_name": "CBC",
      "amount_eur": 4000.0,
      "iban_masked": "BE27 7320 8092 6747"
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2025-04-09",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1022.151.554",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "TDE Accounting",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Reine Astrid 91 bte A/3, 4900 Spa",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DELVENNE Thibault Dany Thierry",
        "address": "4900 Spa, Avenue Reine Astrid, 91A/3"
      },
      "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": "DEMARET Steve Dominique",
        "address": "4910 Theux, route de Fraineux, 59"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Thibault DELVENNE"
    }
  ]
}