Uniperia Real Estate

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0515.992.488",
        "name": "UNIBRA REAL ESTATE",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain 25 bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 120000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 480000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1034.454.520",
        "name": "EMPERIA",
        "address": "L-8372 Hobscheid, Grand-Rue 1",
        "country": "LU",
        "legal_form": "SRL",
        "foreign_register_name": "Registre des personnes morales du Grand-Duch\u00E9 de Luxembourg",
        "foreign_register_number": "1034454520"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 120000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n1. D\u2019acqu\u00E9rir, de vendre, de mettre en valeur, de lotir, de donner en location tous immeubles et g\u00E9n\u00E9ralement de faire toutes op\u00E9rations immobili\u00E8res. En ce compris, l\u2019exploitation agricole, horticole, vinicole et sylvicole sous toutes ses formes, ainsi que toutes activit\u00E9s connexes ou compl\u00E9mentaires, la transformation, la gestion et l\u2019administration de tout bien immeuble.\n2. De consentir tous pr\u00EAts \u00E0 int\u00E9r\u00EAts et toutes ouvertures de cr\u00E9dit ainsi que g\u00E9n\u00E9ralement de faire toutes op\u00E9rations financi\u00E8res.\n3. De prendre des participations sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res.\n4. D\u2019exercer tous mandats d\u2019administrateurs dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res.\n5. D\u2019effectuer toutes \u00E9tudes et de pr\u00EAter son assistance technique, juridique, comptable, financi\u00E8re, commerciale, administrative ou de gestion pour compte des soci\u00E9t\u00E9s ou organismes dans lesquels elle d\u00E9tient directement ou indirectement une participation, ou pour compte de tiers ; d\u2019acqu\u00E9rir, exploiter et c\u00E9der tous brevets, marques, licences et droits intellectuels.\nLa soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser par voie d\u2019apport ou d\u2019absorption dans toute soci\u00E9t\u00E9 ou organisme existant ou \u00E0 cr\u00E9er dont l\u2019objet serait similaire, analogue ou connexe au sien ou toutes les fois que pareil apport ou absorption sera de nature \u00E0 faciliter \u00E0 la soci\u00E9t\u00E9 la r\u00E9alisation de son objet.\nDe mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir en Belgique ou \u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, agricoles, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, development, and management of real estate, including agricultural, horticultural, viticultural, and forestry activities, financial operations, and participation in other companies."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "signature de deux administrateurs, et au minimum la signature d\u2019un Administrateur A",
    "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": "10:30",
    "month": 5,
    "rule_text": "troisi\u00E8me vendredi du mois de mai \u00E0 dix heures trente minutes"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-09",
      "bank_name": "Belfius Banque",
      "amount_eur": 150000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 150000.0,
    "incorporation_date": "2026-03-09",
    "amount_subscribed_eur": 600000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.307.328",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Uniperia Real Estate",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Boulevard du Souverain 25 bte 9, 1170 Watermael-Boitsfort",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "RELECOM Thibault Marie Mendel",
        "address": "Chicago (\u00C9tats-Unis d\u2019Am\u00E9rique)"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "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": "0639.952.649",
        "name": "THALES MANAGEMENT",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "BLAVIER Renaud",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0754.846.575",
        "name": "ML Business Partner",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "LIMNEOS Marc Panayotis",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1034.454.520",
        "name": "EMPERIA",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": "SANCHEZ Robin",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Maria Menendez, Laeticia Seeber, Ga\u00EBlle Floor",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}