AXTA

{
  "notary": {
    "name": "Cindy SCHOONE",
    "firm_city": null,
    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-12",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-08-25",
        "name": "GRIGORYAN Artak",
        "niss": null,
        "address": "Erevan (Arm\u00E9nie)",
        "nationality": "Arm\u00E9nie",
        "place_of_birth": "Erevan, Arm\u00E9nie"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "EN PRINCIPAL l\u2019exploitation d\u2019\u00E9tablissements de restauration rapide, fastfood, grills, cr\u00EAperies, gaufreries, snackbars, grillades, hamburgers, p\u00E2tes, friterie, pitas, glaciers, restaurants self-services; - l\u2019exploitation de sandwicheries; - l\u2019exploitation de pizz\u00E9rias; - l\u2019exploitation de caf\u00E9s, de bars, de bars \u00E0 tapas, de salons de consommation, de salons de th\u00E9, tavernes, buvettes, de d\u00E9bits de boissons; - l\u2019exploitation d\u0027un foodtruck; - l\u2019exploitation d\u2019h\u00F4tels, de motels, d\u2019h\u00F4tels \u00E0 appartements; EN ACCESSOIRE: - tous les travaux de construction de b\u00E2timents r\u00E9sidentiels et non r\u00E9sidentiels, la construction de gros \u0153uvres, la transformation, la r\u00E9novation et la d\u00E9molition de b\u00E2timents et la r\u00E9novation int\u00E9rieure; - l\u2019ex\u00E9cution de tous travaux de gros \u0153uvres pour le b\u00E2timent: pl\u00E2trerie, ma\u00E7onnerie et rejointoiement, coffrage, pose de carrelages en c\u00E9ramique, en b\u00E9ton ou en pierre de taille, pose de rev\u00EAtement en bois, pose de papiers peints et de rev\u00EAtement des murs et des sols en d\u2019autres mat\u00E9riaux (moquettes, linol\u00E9um \u2026), peinture, vitrerie, travaux de couverture, pose de chapes; - la taille, le fa\u00E7onnage et le finissage de pierres; - la vente en gros et en d\u00E9tail, l\u2019import et l\u2019export de tous v\u00E9hicules neufs et d\u2019occasion ainsi que leurs pi\u00E8ces d\u00E9tach\u00E9es; - l\u2019import, l\u2019export en gros et/ou en d\u00E9tail de pi\u00E8ces automobiles neuves ou d\u2019occasion et accessoires automobiles; - l\u2019exploitation d\u2019un garage automobile; - le commerce de produits d\u2019entretien pour automobiles; - l\u2019exploitation d\u2019un magasin d\u2019alimentation g\u00E9n\u00E9rale; - l\u2019achat, la vente, l\u2019import et l\u2019export de tous produits d\u2019alimentation g\u00E9n\u00E9rale tels que pommes de terre, l\u00E9gumes (frais ou conserv\u00E9s), fruits (frais ou conserv\u00E9s), viande, charcuterie, volaille, gibier, produits laitiers (lait, beurre, fromage), \u0153ufs, huiles v\u00E9g\u00E9tale et animale, boissons alcoolis\u00E9es ou non, sucre, chocolat, confiserie, caf\u00E9, th\u00E9, cacao, \u00E9pices, poissons, crustac\u00E9s, mollusques, farines, p\u00E2tes, riz, confitures, glaces, miel, plats pr\u00E9par\u00E9s, eau en r\u00E9cipients, semoule et produits de boulangerie; - l\u2019exploitation des soci\u00E9t\u00E9s de taxis, le transport de voyageurs par taxis; - le transport r\u00E9mun\u00E9r\u00E9 de personnes par v\u00E9hicules automobiles; - la location de limousines.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027\u00E9tablissements de restauration rapide, fastfood, cr\u00EAperies, pizz\u00E9rias, caf\u00E9s, bars, h\u00F4tels, garages automobiles, magasins d\u0027alimentation g\u00E9n\u00E9rale, 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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "quatri\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-04-10",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.289.433",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AXTA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Mons 462, 1070 Anderlecht",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GRIGORYAN Artak",
        "address": "Erevan (Arm\u00E9nie)"
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Mouimi Abdelhak",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}