Uni Company

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 255384.61,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 255384.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 2.689 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 255.384,61 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.379.552",
    "name_full": "LUCUN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.379.552",
    "name_full": "LUCUN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-12",
        "name": "SIAENS Tim",
        "niss": null,
        "address": "1000 Bruxelles, Rue de la Cl\u00E9, 2",
        "nationality": null,
        "place_of_birth": "Wilrijk"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 333,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-21",
        "name": "DESAGER Jean-Philippe Georges Richard",
        "niss": null,
        "address": "1785 Merchtem, Kalkovenlaan, 48",
        "nationality": null,
        "place_of_birth": "Bruxelles"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 15000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 167,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-18",
        "name": "DESAGER Arnaud Raymond Richard",
        "niss": null,
        "address": "1785 Merchtem, Brusselsesteenweg, 311",
        "nationality": null,
        "place_of_birth": "Bruxelles"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 15000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 167,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0805.164.633",
        "name": "ComID",
        "address": "1450 Chastre, Rue du Dessus, 50",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 15000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 333,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- La production, l\u0027achat, la vente et l\u0027\u00E9change d\u0027\u00E9nergie \u00E9lectrique et thermique ; ainsi que la fourniture de services ou de conseils et d\u0027\u00E9tudes li\u00E9s \u00E0 ces activit\u00E9s, ainsi que toutes les activit\u00E9s connexes et toutes les activit\u00E9s auxiliaires.\n- Services digitaux et informatiques aux particuliers et aux entreprises ou professionnels - web application pour partage d\u2019\u00E9nergie et d\u2019autres services de contenus et de mesures via cette application digitale.\n- Commerce en ligne via diff\u00E9rents canaux digitaux (site web, application mobile, r\u00E9seaux sociaux\u2026)\n- Conseils en affaires et avis en consommation efficace d\u2019\u00E9nergie domestique et professionnelle, ainsi que tout autre domaine. \n- L\u2019organisation de tous \u00E9v\u00E9nements, et notamment des congr\u00E8s, des s\u00E9minaires, des conf\u00E9rences, des spectacles, des concerts, des f\u00EAtes au sens le plus large de ce mot, des expositions ainsi que l\u0027installation du mat\u00E9riel requis pour ces activit\u00E9s ;\n- Toutes activit\u00E9s en rapport direct ou indirect avec l\u0027importation, l\u0027exportation, la fabrication, la commercialisation, l\u0027achat, la vente en gros, demi-gros ou d\u00E9tail de produits divers.\n- Toute op\u00E9ration d\u0027achat, de vente, de promotion, de gestion, de location, d\u0027exploitation, de gestion, de mise en valeur, de lotissement de tous bien meubles ou immeubles, d\u0027administration de tous bien meubles et immeubles, d\u0027acquisition et d\u0027ali\u00E9nation d\u0027instruments financiers\nLa soci\u00E9t\u00E9 pourra, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations industrielles, \u00E9conomiques, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique, analogue ou connexe au sien ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.\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.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Twee- en drie-sterrenactiviteiten, digitale en informatieve diensten, online-commerce, advies, evenementenorganisatie en diverse handelsactiviteiten."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "le dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2024-02-22",
      "bank_name": "KBC",
      "amount_eur": 50000.0,
      "iban_masked": "BE98 7340 7687 1293"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2024-02-22",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "1006.379.552",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LUCUN",
    "legal_form": "SRL",
    "name_abbreviated": "ONO",
    "zetel_address_raw": "Rue de la Cl\u00E9 2",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tim SIAENS",
        "address": "1000 Bruxelles, Rue de la Cl\u00E9, 2"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0805.164.633",
        "name": "ComID",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "HACHEM SAMII Omid",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0500.776.653",
        "name": "WEMMEL HEALTH \u0026 DIGITAL",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "DESAGER Jean-Philippe",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2012-11-16",
        "numac_or_number": "0500776653"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}