BABEU

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1034.123.532",
        "name": "TC CAPITAL",
        "address": "20169 Bonifacio (France), Bancarello, 1",
        "country": "FR",
        "legal_form": "SARL",
        "foreign_register_name": "Registre national des entreprises d\u2019Ajaccio",
        "foreign_register_number": "939.350.674"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 400000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 400000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n\u2013 la prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, belges ou \u00E9trang\u00E8res,\n\u2013 la gestion, l\u2019administration, le contr\u00F4le et la mise en valeur de ces participations,\n\u2013 l\u2019exercice de toute activit\u00E9 de holding, notamment la coordination strat\u00E9gique, financi\u00E8re, administrative, commerciale et technique des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient des int\u00E9r\u00EAts,\n\u2013 la prestation de services de conseil, d\u2019assistance et de management au profit de ses filiales ou de soci\u00E9t\u00E9s li\u00E9es,\n\u2013 l\u2019investissement, le d\u00E9veloppement, la structuration et la d\u00E9tention de projets dans le secteur de l\u2019\u00E9nergie, notamment les \u00E9nergies renouvelables, l\u2019efficacit\u00E9 \u00E9nerg\u00E9tique, les infrastructures \u00E9nerg\u00E9tiques et, plus g\u00E9n\u00E9ralement, toute activit\u00E9 li\u00E9e \u00E0 la transition \u00E9nerg\u00E9tique,\n\u2013 la r\u00E9alisation de toutes op\u00E9rations financi\u00E8res, mobili\u00E8res, immobili\u00E8res, industrielles ou commerciales se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles d\u2019en favoriser la r\u00E9alisation,\n\u2013 et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations quelconques se rattachant directement ou indirectement \u00E0 l\u2019objet social ou de nature \u00E0 en faciliter le d\u00E9veloppement, dans le respect des dispositions l\u00E9gales et r\u00E9glementaires en vigueur.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations, la gestion, le contr\u00F4le et la mise en valeur de soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, notamment dans le secteur de l\u0027\u00E9nergie renouvelable, ainsi que toutes activit\u00E9s li\u00E9es \u00E0 la transition \u00E9nerg\u00E9tique."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2027-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "premier lundi du mois de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 400000.0,
    "incorporation_date": "2026-02-10",
    "amount_subscribed_eur": 400000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.232.905",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BABEU",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Mons 624, 1070 Anderlecht",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CROLLA Thomas Enzo",
        "address": "20169 Bonifacio (France), Bancarello, 1"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "non sp\u00E9cifi\u00E9",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}