THIDIMMO

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo \u2013 Chauss\u00E9e Bara 604 \u2013 bo\u00EEte 2",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": "2",
        "street_number": "604",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo \u2013 Chauss\u00E9e Bara 604",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "604",
        "locality_suffix": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Il r\u00E9sulte que, suite \u00E0 une erreur mat\u00E9rielle dans l\u2019acte de constitution de la soci\u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge du 07.07.2025 sous le num\u00E9ro 25084140, l\u2019adresse du si\u00E8ge a \u00E9t\u00E9 erron\u00E9ment transcrite.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sigma Notaires",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1024.676.524",
    "name_full": "THIDIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sigma Notaires",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte de constitution rectifi\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": false
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thierry DIMANCHE",
        "niss": null,
        "address": "1410 Waterloo - Chauss\u00E9e Bara 604/3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "non sp\u00E9cifi\u00E9",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 699,
      "amount_subscribed_eur": 112084.38,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michel DIMANCHE",
        "niss": null,
        "address": "1410 Waterloo - Chauss\u00E9e Bara 604/3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "non sp\u00E9cifi\u00E9",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 699,
      "amount_subscribed_eur": 112084.38,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations immobili\u00E8res. Elle peut participer \u00E0 toutes entreprises ou op\u00E9rations ou s\u0027int\u00E9resser par voie d\u0027apport, cession, participation financi\u00E8re ou autrement tous syndicats ou soci\u00E9t\u00E9s se rapportant directement ou indirectement \u00E0 son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation. La soci\u00E9t\u00E9 peut notamment : acqu\u00E9rir, ali\u00E9ner, apporter, louer, \u00E9changer, exploiter, mettre en valeur et g\u00E9rer tous biens ou tous droits mobiliers ou immobiliers ; acqu\u00E9rir par achat, souscription ou autrement toutes valeurs mobili\u00E8res ou titres de cr\u00E9ances belges et \u00E9trang\u00E8res, les c\u00E9der par vente, apport ou autrement ; assurer le financement sous toutes formes de toutes entreprises ou op\u00E9rations de tiers-locataires ou occupants ; effectuer ou faire effectuer par des tiers toutes entreprises de promotion immobili\u00E8res, toutes entreprises g\u00E9n\u00E9rales de construction et de travaux publics ou priv\u00E9s ; amener tous mandats, toutes gestions ou toutes commissions, relatives \u00E0 des immeubles ou droits immobiliers ; emprunter, pr\u00EAter, se porter caution et donner toute s\u00FBret\u00E9, personnelle ou r\u00E9elle, en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. La soci\u00E9t\u00E9 peut agir pour compte propre ou pour compte de tiers tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res qui pourraient \u00EAtre utiles ou favorables \u00E0 la r\u00E9alisation du but social. La soci\u00E9t\u00E9 peut exercer un mandat d\u0027administrateur, de g\u00E9rant ou liquidateur dans toute autre soci\u00E9t\u00E9. La soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de scission, de participation, de souscription et par tout autre moyen, dans toutes soci\u00E9t\u00E9s, entreprises ou associations ayant un objet similaire ou connexe au sien, ou de nature \u00E0 favoriser la r\u00E9alisation de son objet, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits et services.",
    "is_lucrative": true,
    "short_summary": "Toutes op\u00E9rations immobili\u00E8res, y compris acquisition, gestion, location, promotion, financement et participation dans d\u0027autres soci\u00E9t\u00E9s li\u00E9es \u00E0 l\u0027immobilier."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "19:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1398,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-06-25",
    "amount_subscribed_eur": 224168.75,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1024.676.524",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "THIDIMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1410 Waterloo - Chauss\u00E9e Bara 604",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Thierry DIMANCHE",
        "address": "1410 Waterloo - Chauss\u00E9e Bara 604/3"
      },
      "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
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport sp\u00E9cial sur l\u0027apport en nature",
    "plan financier",
    "procuration"
  ],
  "post_incorporation_mandates": []
}