BONUS TEMPUS

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-04-10",
        "name": "LANSSENS Delphine Brigitte",
        "niss": "690410 086 24",
        "address": "7742 H\u00E9rinnes, Rue du Carne, 89",
        "nationality": null,
        "place_of_birth": "Mouscron"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500.0,
      "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-La gestion, la supervision et la coordination de chantiers, en ce compris le suivi de l\u2019ex\u00E9cution des travaux, la planification des interventions, la coordination des corps de m\u00E9tier et le contr\u00F4le du respect des d\u00E9lais, des budgets et des normes de s\u00E9curit\u00E9 ;\n-La gestion logistique et organisationnelle du travail sur chantier, incluant la mise en place de proc\u00E9dures, la r\u00E9partition des t\u00E2ches, la planification des \u00E9quipes et la supervision du mat\u00E9riel ;\n-La manutention, le transport interne et externe de mat\u00E9riaux, l\u2019organisation des flux de marchandises sur les sites de construction ou d\u2019exploitation ;\n-Les services de nettoyage industriel, de chantiers ou d\u2019immeubles, avant, pendant ou apr\u00E8s travaux, ainsi que l\u2019entretien courant de b\u00E2timents, installations ou \u00E9quipements ;\n-La fourniture de main-d\u2019\u0153uvre et de personnel qualifi\u00E9 pour des missions de support aux activit\u00E9s de construction, r\u00E9novation, am\u00E9nagement ou maintenance ;\n-La prestation de conseils, d\u2019audits et d\u2019assistance technique en lien avec les activit\u00E9s pr\u00E9cit\u00E9es ;\nEt, de mani\u00E8re g\u00E9n\u00E9rale, toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 l\u2019objet social ou pouvant en favoriser la r\u00E9alisation.\nLa soci\u00E9t\u00E9 pourra fournir des garanties r\u00E9elles ou personnelles au profit des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle est int\u00E9ress\u00E9e.\nAu cas o\u00F9 la prestation de certains actes \u00E9tait soumise \u00E0 des comp\u00E9tences, conditions ou autorisations particuli\u00E8res pr\u00E9alables, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions d\u2019exercice.",
    "is_lucrative": true,
    "short_summary": "Gestion, supervision et coordination de chantiers, y compris la logistique, la manutention, le nettoyage industriel et la fourniture de personnel qualifi\u00E9."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par l\u0027administrateur unique.",
    "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": "14:00",
    "month": 6,
    "rule_text": "le dernier lundi du mois de juin \u00E0 14 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "CRELAN BANQUE",
      "amount_eur": 1500.0,
      "iban_masked": "BE91 1036 0059 5776"
    },
    "amount_paid_in_eur": 1500.0,
    "incorporation_date": "2025-06-24",
    "amount_subscribed_eur": 1500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.685.729",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BONUS TEMPUS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Passage Saint-Pierre 11 : 7700 Mouscron",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LANSSENS Delphine",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "FIDUCIAIRE",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "COMPTA",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "PARTNER",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}