AMZ

{
  "notary": {
    "name": "Etienne Beguin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MENCIK VON ZEBINSKY Alo\u00EFs Alexandre Marc Eric Ghislain",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Gen\u00EAts, 31",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 334000.776,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MENCIK VON ZEBINSKY Alo\u00EFs Adrien Xavier Marie Joseph Ghislain",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Gen\u00EAts, 31",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 44488.26,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MENCIK VON ZEBINSKY Alo\u00EFs Alexis Ren\u00E9 Marie Joseph Ghislain",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Gen\u00EAts, 31",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 44488.26,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, \u00E0 titre principal, l\u0027exploitation d\u0027une entreprise agricole sise \u00E0 5001 Lives-sur-Meuse (Namur), Chauss\u00E9e de Li\u00E8ge, 1051, notamment des terres, p\u00E2tures, vignes et autres biens. Elle a pour objet l\u2019agriculture, l\u2019horticulture, la viticulture, la pisciculture et l\u2019apiculture et l\u2019agroforesterie. La soci\u00E9t\u00E9 pourra \u00E0 titre accessoire : effectuer pour le compte de tiers des travaux agricoles. L\u2019exploitation foresti\u00E8re (tous travaux forestiers, plantations, entretien, \u00E9lagages, ventes...). D\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra accomplir toutes les op\u00E9rations industrielles, commerciales ou financi\u00E8res, tant celles qui sont le fait de l\u0027exploitation normale d\u0027une entreprise agricole, en ce compris l\u2019achat et la vente de biens immeubles servant \u00E0 son activit\u00E9, le conditionnement et la vente au d\u00E9tail de produits agricoles, d\u2019outillage, de mat\u00E9riel, d\u2019engrais, de plans, de produits phytosanitaires\u2026 Elle peut \u00E9galement et sans que l\u0027\u00E9num\u00E9ration ci-apr\u00E8s soit limitative faire toute op\u00E9ration commerciale, industrielle, financi\u00E8re, mobili\u00E8re ou immobili\u00E8re et acqu\u00E9rir, exhiber et conc\u00E9der toute brevets de fa\u00E7on \u00E0 en favoriser le d\u00E9veloppement. Ces op\u00E9rations pourront \u00EAtre effectu\u00E9es pour compte d\u0027autrui. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, d\u0027achats de titres, dans toute entreprise, association, soci\u00E9t\u00E9 belge ou \u00E9trang\u00E8re dont l\u0027objet social sera similaire, connexes ou analogue ou simplement utile \u00E0 la r\u00E9alisation de tout ou partie de son objet social.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027une entreprise agricole incluant agriculture, horticulture, viticulture, pisciculture, apiculture, agroforesterie, et activit\u00E9s connexes."
  },
  "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": "18:00",
    "month": 5,
    "rule_text": "troisi\u00E8me mercredi de mai \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-23",
      "bank_name": "Beobank",
      "amount_eur": 10000.0,
      "iban_masked": "BEXXXXXX"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2026-03-23",
    "amount_subscribed_eur": 444882.6,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1035.893.682",
    "email": "amencik@skynet.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "AMZ",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Li\u00E8ge 1051, 5101 Lives-sur-Meuse",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MENCIK VON ZEBINSKY Alo\u00EFs Alexandre Marc Eric Ghislain",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Gen\u00EAts, 31"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}