Valthier

{
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ittre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Decroix Val\u00E9rie Mariette",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rondpoint-Sainte-Anne, 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de Valeriola Thierry Jacques Emanuel William",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rondpoint-Sainte-Anne, 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger, la gestion pour son compte propre, de tous ses biens ou droits, mobiliers et immobiliers. Elle peut aussi agir en association. Cet objet vise notamment la location, le leasing, l\u0027am\u00E9nagement, l\u0027exploitation, la transformation, la viabilisation, le lotissement et/ou la valorisation de tous ces biens ou droits immobiliers. Il vise la souscription aussi de tout droit r\u00E9el ou pr\u00E9caire sur des immeubles. Elle peut hypoth\u00E9quer ses immeubles pour garantir tout engagement, y compris de tout repr\u00E9sentant ou ayant directement ou indirectement droit. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 son objet. NACEBEL 2025 68110. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. La soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur, g\u00E9rant ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s ou personnes morales. Au 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": "Gestion, location, leasing, am\u00E9nagement, transformation, viabilisation, lotissement et valorisation de biens immobiliers, ainsi que souscription de droits r\u00E9els ou pr\u00E9caires sur des immeubles."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "15:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-09-01",
    "amount_subscribed_eur": 1.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-06-02"
  },
  "subject_company": {
    "kbo": "1027.074.602",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Valthier",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1050 Ixelles, avenue du Pesage, 22/2",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Decroix Val\u00E9rie Mariette",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rondpoint-Sainte-Anne, 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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "de Valeriola Thierry Jacques Emanuel William",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rondpoint-Sainte-Anne, 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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Charles F\u00E9lix",
      "with_substitution": true,
      "holder_person_name": "Charles F\u00E9lix"
    }
  ]
}