VERBEAST

{
  "stage": null,
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "INFORMATION COMPLEMENTAIRE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1035.903.877",
        "name": "VERBEAST",
        "role": "other",
        "address": "rue Haute Fitombre 36 \u00E0 5101 Loyers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple pr\u00E9cision concernant la nomination d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1035.903.877",
    "name_full": "VERBEAST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BALTHAZAR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 18 mars 2026, enregistr\u00E9 au bureau de s\u00E9curit\u00E9 juridique de Namur le 25 mars 2026 et publi\u00E9 au Moniteur belge le 26 mars 2026 sous le num\u00E9ro 26319554, a fait l\u0027objet d\u0027une pr\u00E9cision compl\u00E9mentaire. Il est d\u00E9sormais indiqu\u00E9 que Madame Christine SOENEN est administrateur de la soci\u00E9t\u00E9 VERBEAST. Cette information compl\u00E9mentaire a \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge le 5 mai 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2026-03-26",
    "what_corrected": "Nomination de Madame Christine SOENEN comme administrateur, ajout\u00E9e dans les dispositions finales de l\u0027acte notari\u00E9 du 18 mars 2026.",
    "prior_pub_number": "26319554"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Michel POULET",
        "niss": null,
        "address": "5101 Namur, Rue Haute Fitombre(LO) 36",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16666.67,
      "is_subscriber_only": false,
      "n_shares_subscribed": 17,
      "amount_subscribed_eur": 16666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christine SOENEN",
        "niss": null,
        "address": "5101 Namur, Rue Haute Fitombre(LO) 36",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16666.67,
      "is_subscriber_only": false,
      "n_shares_subscribed": 17,
      "amount_subscribed_eur": 16666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jonathan POULET",
        "niss": null,
        "address": "5101 Namur (Loyers), Rue Haute Fitombre(LO) 36",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 16666.66,
      "is_subscriber_only": false,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 16666.66,
      "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 : L\u2019achat, la vente, la location (court, moyen ou long-terme), la mise en gage, \u00E0 titre propre ou de franchise, de tous types de v\u00E9hicules motoris\u00E9s ou non, \u00E0 des fins civiles, professionnelles, de transport, de travaux, de chantiers ou autres, ainsi que tous accessoires. L\u2019organisation d\u2019\u00E9v\u00E9nements \u00E0 caract\u00E8re ludique, r\u00E9cr\u00E9atif, professionnel, touristique ou autre, li\u00E9s \u00E0 la promotion de l\u2019activit\u00E9 commerciale susmentionn\u00E9e, seule ou en partenariat. L\u2019importation, l\u2019exportation de tous type de mat\u00E9riels, ayant un lien direct ou indirect avec la mobilit\u00E9, l\u2019\u00E9v\u00E9nementiel, le tourisme, le transport, les travaux, les chantiers, \u2026 L\u2019achat, la location (court, moyen ou long-terme), la vente de tous biens immobiliers. L\u2019organisation de formation, de perfectionnement, de stages, de s\u00E9minaires, de conf\u00E9rences, relatifs \u00E0 l\u2019objet social. L\u2019organisation d\u2019une auto-\u00E9cole ou de toute autre structure pr\u00E9sente ou \u00E0 venir relatives \u00E0 l\u2019apprentissage, la conduite la manipulation de v\u00E9hicules. L\u2019organisation et/ou la conduite de mission de consultance y relatives. La conception, la r\u00E9alisation de toute forme de communication verbale, \u00E9crite, ou \u00E9lectronique, publicitaire ou non, dans son domaine d\u2019application. Conduite r\u00E9mun\u00E9r\u00E9e de v\u00E9hicule dans un cadre \u00E9v\u00E9nementiel (mariage, excursions, roadtrip, anniversaires, f\u00EAte d\u2019entreprise, \u2026) Entreposage et activit\u00E9s logistiques diverses. Elle 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 ou services. La 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. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. 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": "Achat, vente, location, mise en gage, importation, exportation, et organisation d\u0027\u00E9v\u00E9nements li\u00E9s \u00E0 la mobilit\u00E9, au transport, aux travaux, au tourisme, \u00E0 l\u0027\u00E9v\u00E9nementiel, \u00E0 la formation, \u00E0 l\u0027auto-\u00E9cole, \u00E0 la logistique, et \u00E0 la communication."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 5000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "premier lundi de juin"
  },
  "founding_event": {
    "n_shares_total": 50,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-24",
      "bank_name": "KBC",
      "amount_eur": 50000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2026-03-18",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-03-18"
  },
  "subject_company": {
    "kbo": "1035.903.877",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VERBEAST",
    "legal_form": "SRL",
    "name_abbreviated": "VB",
    "zetel_address_raw": "Rue Haute Fitombre 36, 5101 Loyers, Namur",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Michel POULET",
        "address": "5101 Namur, Rue Haute Fitombre(LO) 36"
      },
      "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": "Jonathan POULET",
        "address": "5101 Namur (Loyers), Rue Haute Fitombre(LO) 36"
      },
      "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": "Christine SOENEN",
        "address": "5101 Namur, Rue Haute Fitombre(LO) 36"
      },
      "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": []
}