Thai Café Invest

{
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-05-28",
        "name": "DEBLOOS Michel Paul Jean",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Avenue des Etangs 9",
        "nationality": null,
        "place_of_birth": "Elsene"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500001.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500001,
      "amount_subscribed_eur": 2500001.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-10",
        "name": "ZHENG Pingnan",
        "niss": null,
        "address": "1410 Waterloo, Clos Ma Campagne 21",
        "nationality": null,
        "place_of_birth": "Fujian (China)"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "\u00A71 De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, te beleggen en participaties te verwerven, onder welke vorm ook, in Sabai Sabai NV, ondernemingsnummer 0478299872, meer bepaald door de verwerving, inschrijving, inbreng of elke andere vorm van bezit van effecten, obligaties of daaraan verbonden rechten.\n\u00A72 De vennootschap heeft eveneens tot doel deze deelnemingen te beheren, te besturen, te valoriseren en eventueel te vervreemden. In dit verband kan de vennootschap met name:\n\u2022 de fondsen die ze ophaalt bij haar aandeelhouders investeren in een of meer specifieke structuren of nog te bepalen structuren,\n\u2022 commerci\u00EBle, financi\u00EBle, effecten- of vastgoedtransacties uit te voeren die direct of indirect verband houden met dit doel of die de verwezenlijking ervan kunnen vergemakkelijken.\n\u2022 alle transacties uit te voeren die verband houden met of bijkomstig zijn aan haar hoofddoel en alle maatregelen te nemen die nodig zijn voor het nastreven van dat doel.",
    "is_lucrative": true,
    "short_summary": "Te beleggen en participaties te verwerven in Sabai Sabai NV en deze deelnemingen te beheren, te besturen, te valoriseren en eventueel te vervreemden."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "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": "09:00",
    "month": 5,
    "rule_text": "eerste vrijdag van mei om negen uur"
  },
  "founding_event": {
    "n_shares_total": 2500002,
    "n_share_classes": 2,
    "bank_attestation": null,
    "amount_paid_in_eur": 2500002.0,
    "incorporation_date": "2025-05-19",
    "amount_subscribed_eur": 2500002.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1023.479.167",
    "email": "invest@thaicafe.be",
    "region": "brussels_hoofdstedelijk_gewest",
    "website": "www.investgroup.thai.cafe",
    "name_full": "Thai Caf\u00E9 Invest",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "1190 Vorst, Marguerite Bervoetsstraat 59",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DEBLOOS Michel",
        "address": "1420 Braine-l\u0027Alleud, Avenue des Etangs 9"
      },
      "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": "ZHENG Pingnan",
        "address": "1410 Waterloo, Clos Ma Campagne 21"
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "STERCKX Fabienne"
    }
  ]
}