Bubble Brunch

{
  "notary": {
    "name": "Ir\u00E8ne Carrion Jurado",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-26",
        "name": "Marco Javier Di Cunto",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Rue de Chaumont, 30",
        "nationality": null,
        "place_of_birth": "Etterbeek, Belgique"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-11-26",
        "name": "Estelle Marie-Godelieve Harnie",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Rue de Chaumont, 30",
        "nationality": null,
        "place_of_birth": "Vilvorde, Belgique"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 7500.0,
      "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 pour compte de tiers :\n\u2022 l\u2019exploitation de restaurants, de tavernes, de snack-bars, d\u2019h\u00F4tels, de d\u00E9bits de boissons, de sandwicheries, en ce compris tout ce qui se rattache de pr\u00E8s ou de loin \u00E0 l\u2019activit\u00E9 de traiteur et \u00E0 l\u2019organisation de banquets, de repas, r\u00E9ceptions, colloques et f\u00EAtes ;\n\u2022 l\u2019achat, la vente, l\u2019importation, l\u2019exportation de toutes denr\u00E9es alimentaires et de toutes boissons ;\n\u2022 l\u2019achat, la vente, l\u2019importation, l\u2019exportation de tout mat\u00E9riel de cuisine et de tout mat\u00E9riel qui concerne l\u2019Horeca ;\n\u2022 l\u2019achat, la vente, le conditionnement et la transformation sous toutes formes g\u00E9n\u00E9ralement quelconques de tous produits alimentaires, boissons, vins et spiritueux.\nElle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Exploitation de restaurants, tavernes, snack-bars, h\u00F4tels, d\u00E9bits de boissons, sandwicheries, traiteur, organisation de banquets, repas, r\u00E9ceptions, colloques et f\u00EAtes, ainsi que l\u0027achat, la vente, l\u0027importation et l\u0027exportation de denr\u00E9es alimentaires, boissons, mat\u00E9riel de cuisine et Horeca."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "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": "20:00",
    "month": 6,
    "rule_text": "15 juin \u00E0 20 heures"
  },
  "founding_event": {
    "n_shares_total": 1500,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-07",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-02-01"
  },
  "subject_company": {
    "kbo": "1036.632.070",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BUBBLE BRUNCH",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Huy 17, 1325 Chaumont-Gistoux",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marco Javier Di Cunto",
        "address": "1325 Chaumont-Gistoux, Rue de Chaumont, 30"
      },
      "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": "Estelle Marie-Godelieve Harnie",
        "address": "1325 Chaumont-Gistoux, Rue de Chaumont, 30"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "SRL Res Compta",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}