WHITE ICE

{
  "notary": {
    "name": "Olivier MAHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oreye",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-09",
        "name": "Martin Laloux",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue G\u00E9n\u00E9ral Charles-Collyns, 88",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-08",
        "name": "Pierre Malmendier",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Voli\u00E8re, 16",
        "nationality": "Belgium",
        "place_of_birth": "Verviers, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-20",
        "name": "Vincenzo Messina",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de Mons, 59",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-29",
        "name": "Quentin Panelli",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Julien D\u0027Andrimont 3, boite 0023",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 30000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n1\u00B0 toute activit\u00E9 de gestion, d\u2019administration, de direction et d\u2019organisation de toutes soci\u00E9t\u00E9s.\n2\u00B0 l\u0027activit\u00E9 de conseil en mati\u00E8re financi\u00E8re, technique, informatique, marketing, commerciale et administrative, au sens large, l\u0027assistance et la fourniture de services, directement ou indirectement, dans le domaine administratif, informatique et financier, dans les ventes, la production ou la gestion en g\u00E9n\u00E9ral.\n3\u00B0 la prise de participation sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises.\n4\u00B0 la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises industrielles, commerciales, financi\u00E8res ou immobili\u00E8res et l\u2019assistance de ces entreprises, que ce soit par des pr\u00EAts, des avances, des garanties ou de toute autre mani\u00E8re.\n5\u00B0 l\u0027exercice de toutes missions d\u0027administration et l\u0027exercice de mandats et de fonctions se rapportant directement et indirectement \u00E0 son objet social.\n6\u00B0 la promotion, la location, l\u2019achat, la vente, l\u2019\u00E9change, l\u2019exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous immeubles ou parties divises ou indivises d\u2019immeubles g\u00E9n\u00E9ralement quelconques, pour son propre compte, \u00E0 l\u2019exception des activit\u00E9s r\u00E9glement\u00E9es par l\u2019Arr\u00EAt\u00E9 Royal du six septembre mil neuf cent nonante-trois prot\u00E9geant le titre professionnel et l\u2019exercice de la profession d\u2019agent immobilier et par la loi du onze f\u00E9vrier deux mille treize organisant la profession d\u2019agent immobilier.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nLa soci\u00E9t\u00E9 peut se porter garante et donner des biens immobiliers en gage ou les grever d\u2019une hypoth\u00E8que pour des engagements contract\u00E9s par des tiers.\nElle peut \u00E9galement donner en gage tous ses autres biens et donner son aval ou se porter caution pour des engagements contract\u00E9s par des tiers.",
    "is_lucrative": true,
    "short_summary": "Gestion, administration, direction et organisation de soci\u00E9t\u00E9s, conseil financier, technique, informatique, marketing, commercial et administratif, participation \u00E0 des entreprises, promotion immobili\u00E8re et gestion de biens."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 30000.0
  },
  "fiscal_year": {
    "end_mm_dd": "09-30",
    "start_mm_dd": "10-01",
    "first_exercise_end_date": "2026-09-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 3,
    "rule_text": "deuxi\u00E8me lundi du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 400,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-16",
      "bank_name": "Banque (\u2026)",
      "amount_eur": 2000.0,
      "iban_masked": "N/A"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2026-03-16",
    "amount_subscribed_eur": 120000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.738.086",
    "email": "info@white-ice.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "WHITE ICE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4400 Fl\u00E9malle, Chauss\u00E9e de Ramet 164",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Martin Laloux",
        "address": "4000 Li\u00E8ge, rue G\u00E9n\u00E9ral Charles-Collyns, 88"
      },
      "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": "Pierre Malmendier",
        "address": "4000 Li\u00E8ge, Rue Voli\u00E8re, 16"
      },
      "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": "Vincenzo Messina",
        "address": "4000 Li\u00E8ge, Rue de Mons, 59"
      },
      "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": "Quentin Panelli",
        "address": "4000 Li\u00E8ge, Rue Julien D\u0027Andrimont 3, boite 0023"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Pierre Malmendier",
      "with_substitution": false,
      "holder_person_name": "Pierre Malmendier"
    }
  ]
}