Terra Urba

{
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-16",
        "name": "GAZON Rapha\u00EBl Th\u00E9r\u00E8se Georges",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue du Batty 52",
        "nationality": "Belgique",
        "place_of_birth": "Malmedy, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 40016.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 244,
      "amount_subscribed_eur": 40016.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-08",
        "name": "TENREIRA MARTINS Christine",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue du Batty 52",
        "nationality": "Belgique",
        "place_of_birth": "Etterbeek, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 40016.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 244,
      "amount_subscribed_eur": 40016.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-04",
        "name": "ANTONELLI Valentina",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de Joie 98",
        "nationality": "Italie",
        "place_of_birth": "Conversano, Italie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20992.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 128,
      "amount_subscribed_eur": 20992.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-21",
        "name": "DETROUX Thibaut Lilianne Beno\u00EEt",
        "niss": null,
        "address": "4000 Li\u00E8ge, Boulevard Gustave-Kleyer 105",
        "nationality": "Belgique",
        "place_of_birth": "Braine-le-Comte, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20992.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 128,
      "amount_subscribed_eur": 20992.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-26",
        "name": "DELLA LIBERA Clara Caroline Laetitia",
        "niss": null,
        "address": "4000 Li\u00E8ge, Boulevard Gustave-Kleyer 105",
        "nationality": "Belgique",
        "place_of_birth": "Li\u00E8ge, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20992.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 128,
      "amount_subscribed_eur": 20992.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-23",
        "name": "DA CONCEICAO MESTRE Alice Marie Isabelle",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue du Parc 27/0052",
        "nationality": "Belgique",
        "place_of_birth": "Li\u00E8ge, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20992.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 128,
      "amount_subscribed_eur": 20992.0,
      "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 compte propre ou compte de tiers ou en participation avec ceux-ci :\n- l\u2019acquisition, la vente, l\u2019\u00E9change, la construction, la transformation, la r\u00E9novation, l\u2019am\u00E9nagement, la gestion, l\u2019exploitation, la mise en valeur et la location de tous biens immobiliers, b\u00E2tis ou non b\u00E2tis, \u00E0 usage professionnel, commercial, administratif ou de bureaux, notamment destin\u00E9s \u00E0 l\u2019accueil de professions lib\u00E9rales, ind\u00E9pendantes ou assimil\u00E9es, y compris mais sans s\u2019y limiter aux activit\u00E9s de sant\u00E9, param\u00E9dicales, psychologiques ou de bien-\u00EAtre, ainsi que de parkings, garages, emplacements de stationnement et d\u00E9pendances ; \n- la conclusion de tous contrats de bail, conventions d\u2019occupation, contrats de gestion, contrats d\u2019entretien, contrats d\u2019assurance et, plus g\u00E9n\u00E9ralement, de tous contrats n\u00E9cessaires ou utiles \u00E0 l\u2019exploitation des biens immobiliers ; \n- la r\u00E9alisation, directement ou par l\u2019interm\u00E9diaire de tiers, de tous travaux d\u2019entretien, de r\u00E9novation, de transformation ou d\u2019am\u00E9lioration des biens immobiliers ; \n- la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet identique, analogue ou compl\u00E9mentaire ; \n- et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res ou commerciales se rapportant directement ou indirectement \u00E0 l\u2019objet social ou susceptibles d\u2019en faciliter la r\u00E9alisation, y compris le recours \u00E0 l\u2019emprunt, la constitution de s\u00FBret\u00E9s, garanties, hypoth\u00E8ques et cautionnements, \u00E0 l\u2019exclusion des activit\u00E9s r\u00E9glement\u00E9es pour lesquelles la soci\u00E9t\u00E9 ne remplirait pas les conditions l\u00E9gales. \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 autrement 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.\nLa soci\u00E9t\u00E9 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.\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": "Acquisition, construction, renovation, management, and rental of real estate, including commercial, professional, and residential properties, as well as related services and investments."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": 2500.0
  },
  "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": 6,
    "rule_text": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-16",
      "bank_name": "ING",
      "amount_eur": 164000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 164000.0,
    "incorporation_date": "2026-04-16",
    "amount_subscribed_eur": 164000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-02-03"
  },
  "subject_company": {
    "kbo": "1037.092.524",
    "email": "terra.urba.srl@gmail.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "Terra Urba",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Schmerling 15, 4000 Li\u00E8ge",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "TENREIRA MARTINS Christine",
        "address": "4000 Li\u00E8ge, Rue du Batty 52"
      },
      "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": "ANTONELLI Valentina",
        "address": "4000 Li\u00E8ge, Rue de Joie 98"
      },
      "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": "DA CONCEICAO MESTRE Alice",
        "address": "4020 Li\u00E8ge, Rue du Parc 27/0052"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "TENREIRA MARTINS Christine, ANTONELLI Valentina, DA CONCEICAO MESTRE Alice",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}