VAN HEUGEN ADVISORY

{
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN HEUGEN Mathieu",
        "niss": null,
        "address": "5310 Eghez\u00E9e, Baty de Branchon, 37",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 1000.0,
      "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 au secteur de conseil en gestion et strat\u00E9gie commerciale.\n- Conseil en gestion et strat\u00E9gie commerciale\n- Vente et Marketing - Audit et Analyse\n- Optimisation des processus \n- Formation professionnelle \n- Coaching \n- Interm\u00E9diation commerciale \n- D\u00E9veloppement de partenariats\n- Gestion d\u2019effectifs\n- Toutes les autres activit\u00E9s \u00AB connexes \u00BB \u00E0 ce secteur\n- Promotion immobili\u00E8re\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. \n*26323272*\nD\u00E9pos\u00E9\n07-04-2026\n1036546354\nBijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
    "is_lucrative": true,
    "short_summary": "Conseil en gestion et strat\u00E9gie commerciale, vente et marketing, audit, formation, coaching, interm\u00E9diation commerciale, d\u00E9veloppement de partenariats, gestion d\u0027effectifs, activit\u00E9s connexes et promotion immobili\u00E8re."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "quatri\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 250,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-02",
      "bank_name": "KBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-04-02",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.546.354",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VAN HEUGEN ADVISORY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5310 Eghez\u00E9e (Branchon), Baty de Branchon, 37",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN HEUGEN Mathieu",
        "address": "5310 Eghez\u00E9e, Baty de Branchon, 37"
      },
      "via_org": null,
      "role_sub": "enige_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": "VAN HEUGEN Mathieu",
      "with_substitution": true,
      "holder_person_name": "VAN HEUGEN Mathieu"
    }
  ]
}