AUTOM8

{
  "notary": {
    "name": "Charles DEBRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet (Ch\u00E2telineau)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-10-31",
        "name": "DEBRAY Arnaud Charles Wivine Marie Ghislain",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 123/b4",
        "nationality": "Belgium",
        "place_of_birth": "Etterbeek, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-11-18",
        "name": "FELTEN Florian Laurent Michel",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue des H\u00E9liotropes 30/ET01",
        "nationality": "Belgium",
        "place_of_birth": "Arlon, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1200.0,
      "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 compte de tiers ou en participation avec ceux-ci :\n- La fourniture de tout service informatique au sens le plus large, \u00E0 toute personne morale ou physique, tant en termes de software que de hardware ;\n- La conception, le d\u00E9veloppement et l\u2019int\u00E9gration de solutions d\u2019intelligence artificielle,\n- Toute activit\u00E9 de conseil strat\u00E9gique en intelligence artificielle,\n- La s\u00E9curisation num\u00E9rique sous toutes ses formes, notamment tout proc\u00E9d\u00E9 de cryptage de donn\u00E9es,\n- L\u2019h\u00E9bergement de ces donn\u00E9es,\n- Tout service li\u00E9 \u00E0 l\u2019optimisation de process, notamment dans le domaine de l\u2019\u00E9nergie,\n- La conception et la r\u00E9alisation de tout objet li\u00E9 directement ou indirectement \u00E0 la robotique, virtuel ou physique (sol, terre, mer) ou \u00E0 l\u2019astronautique\n- Tout service d\u2019audit dans les domaines ci-dessus,\n- La formation individuelle ou collective dans les domaines ci-dessus.\nElle peut accomplir tous les op\u00E9rations ou actes commerciaux, industriels, financiers, mobiliers ou immobiliers ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 en favoriser la r\u00E9alisation.\n*26322564*\nD\u00E9pos\u00E9\n03-04-2026\n1036479741",
    "is_lucrative": true,
    "short_summary": "Fourniture de services informatiques, d\u00E9veloppement d\u0027intelligence artificielle, robotique, cybers\u00E9curit\u00E9, formation et activit\u00E9s connexes."
  },
  "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": "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": 6,
    "rule_text": "trente juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 3000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-03",
    "amount_subscribed_eur": 2400.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.479.741",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AUTOM8",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Saint-Lambert 123 bte 4, 1200 Woluwe-Saint-Lambert",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DEBRAY Arnaud Charles Wivine Marie Ghislain",
        "address": "1200 Woluwe-Saint-Lambert, Rue Saint-Lambert 123/b4"
      },
      "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": "FELTEN Florian Laurent Michel",
        "address": "1030 Schaerbeek, Avenue des H\u00E9liotropes 30/ET01"
      },
      "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": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Arnaud DEBRAY",
      "with_substitution": false,
      "holder_person_name": "Arnaud DEBRAY"
    }
  ]
}