ALUMEN

{
  "notary": {
    "name": "Mathilde DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0752.669.223",
        "name": "LAUREATUS",
        "address": "Rue des H\u00EAtres 17, 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet le commerce de demi-gros ou de d\u00E9tails d\u2019articles de bricolage, de mat\u00E9riaux de construction, de cadeaux, d\u2019articles pour animaux, d\u2019appareils \u00E9lectriques, de fournitures \u00E9lectriques et sanitaires, de d\u00E9coration, de peinture, de jardinage, de fleurs et de plantes. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciale, industrielle, financi\u00E8re, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes les activit\u00E9s, comportant \u00E0 la fois la fourniture et la fixation au b\u00E2timent : \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation sanitaire de b\u00E2timent et, plus g\u00E9n\u00E9ralement, de tous appareils fixes pour usages sanitaires ou hygi\u00E9niques branch\u00E9s sur une conduite d\u2019eau ou d\u2019\u00E9gout ; \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation \u00E9lectrique de b\u00E2timent ; \u2022 D\u2019armoires de rangement, \u00E9viers, armoires-\u00E9viers et sous-\u00E9viers, armoires-lavabos et sous-lavabos, hottes, ventilateurs et a\u00E9rateurs \u00E9quipant une cuisine ou une salle de bain.",
    "is_lucrative": true,
    "short_summary": "Commerce de demi-gros ou de d\u00E9tail d\u0027articles de bricolage, mat\u00E9riaux de construction, cadeaux, articles pour animaux, appareils \u00E9lectriques, fournitures \u00E9lectriques et sanitaires, d\u00E9coration, peinture, jardinage, fleurs et plantes, ainsi que la fourniture et la fixation d\u0027installations sanitaires et \u00E9lectriques dans les b\u00E2timents."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "01-31",
    "start_mm_dd": "02-01",
    "first_exercise_end_date": "2027-01-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "tweede zaterdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-07",
      "bank_name": "KBC",
      "amount_eur": 10000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2026-04-07",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.600.297",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ALUMEN",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des H\u00EAtres 17, 4400 Fl\u00E9malle",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0752.669.223"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0819.870.922",
        "name": "VIVUS",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Christine DUFOUR",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-03",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0752.669.223",
        "name": "LAUREATUS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Fanny STORMS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-03",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0819.870.922",
        "name": "VIVUS",
        "legal_form": "SA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Christine DUFOUR",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-03",
        "numac_or_number": "2522"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0752.669.223",
        "name": "LAUREATUS",
        "legal_form": "SRL"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Fanny STORMS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-03",
        "numac_or_number": "2522"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0819.870.922",
      "holder_org_name": "VIVUS",
      "with_substitution": true,
      "holder_person_name": "Christine DUFOUR"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0752.669.223",
      "holder_org_name": "LAUREATUS",
      "with_substitution": true,
      "holder_person_name": "Fanny STORMS"
    }
  ]
}