BE UNREAL

{
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-12",
        "name": "L\u0027HOEST Benoit Pierre Michel",
        "niss": null,
        "address": "4000 Li\u00E8ge, Avenue Blonden 82 0084",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 4500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-14",
        "name": "MACHOWSKI M\u00E9lanie",
        "niss": null,
        "address": "4000 Li\u00E8ge, Avenue Blonden 82 0084",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, les activit\u00E9s commerciales, industrielles, artisanales, et la prestation de tous services ayant trait aux domaines suivants :\n\u2022 D\u00E9veloppement et ventes de produits num\u00E9riques ;\n\u2022 D\u00E9veloppement de logiciels ;\n\u2022 Applications web ;\n\u2022 Applications desktop ;\n\u2022 Jeux vid\u00E9o ;\n\u2022 Intelligence Artificielle ;\n\u2022 R\u00E9alit\u00E9 augment\u00E9e et virtuelle ;\nElle sera \u00E9galement active dans le partage de connaissance \u00E0 travers des conf\u00E9rences et formations sur les nouvelles technologies\nPlus g\u00E9n\u00E9ralement, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 l\u2019objet.\nCette \u00E9nonciation est exemplative et non limitative.\nElle peut d\u00E9tenir des actions d\u2019autres entit\u00E9s (holding) et exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s \u00E9tablies en Belgique comme \u00E0 l\u2019\u00E9tranger.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement et vente de produits num\u00E9riques, logiciels, applications web et desktop, jeux vid\u00E9o, intelligence artificielle, r\u00E9alit\u00E9 augment\u00E9e et virtuelle, ainsi que formation et partage de connaissances sur les nouvelles technologies."
  },
  "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": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 3,
    "rule_text": "dernier jour du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-12",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-03-31",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-03-12"
  },
  "subject_company": {
    "kbo": "1036.691.458",
    "email": "dev@beunreal.be",
    "region": "waals_gewest",
    "website": "www.beunreal.be",
    "name_full": "Be Unreal",
    "legal_form": "SRL",
    "name_abbreviated": "BE UNREAL",
    "zetel_address_raw": "Avenue Blonden 82 bte 84, 4000 Li\u00E8ge",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "L\u0027HOEST Benoit Pierre Michel",
        "address": "4000 Li\u00E8ge, Avenue Blonden 82 0084"
      },
      "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": "MACHOWSKI M\u00E9lanie",
        "address": "4000 Li\u00E8ge, Avenue Blonden 82 0084"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Be Unreal",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}