CACELIA Admin Solutions

{
  "notary": {
    "name": "Heyen Catherine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braives",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-08",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-25",
        "name": "Heyen Catherine",
        "niss": null,
        "address": "4260 Braives, Rue de la Vigne 45",
        "nationality": "Belgium",
        "place_of_birth": "Huy, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-25",
        "name": "Tavolieri C\u00E9dric",
        "niss": null,
        "address": "4260 Braives, Rue de la Vigne 45",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tous services administratifs combin\u00E9s de bureau pour compte de tiers: La prestation d\u0027une combinaison de services administratifs de bureau quotidiens, comme la r\u00E9ception, la planification financi\u00E8re, la facturation de la tenue de livres, les activit\u00E9s li\u00E9es au personnel, les services de courrier, ... \u2022Toutes autres activit\u00E9s sp\u00E9cialis\u00E9es de soutien de bureau, pr\u00E9paration de document, la r\u00E9vision ou la correction de documents, la dactylographie et le traitement de texte, les services de secr\u00E9tariat de soutien, la transcription de documents et d\u0027autres services de secr\u00E9tariat, la r\u00E9daction de lettres et de curriculum vitae, ... \u2022Traitement en continu ou non de donn\u00E9es \u00E0 l\u0027aide, soit du programme du client, soit un programme propre \u00E0 un constructeur: service de saisie de donn\u00E9es, traitement complet de donn\u00E9es; \u2022Entretien et r\u00E9paration d\u0027ordinateurs et de mat\u00E9riel informatique p\u00E9riph\u00E9rique; \u2022Activit\u00E9s de conseil aux utilisateurs concernant le type et la configuration du mat\u00E9riel informatique et les applications logicielles; L\u0027organisation et la prestation de formations, d\u0027ateliers, de s\u00E9minaires ou de s\u00E9ances de coaching dans les domaines administratif, bureautique, informatique ou du d\u00E9veloppement personnel et professionnel. \u2022Autres activit\u00E9s de service informatique; \u2022Activit\u00E9s de conseil en informatique et de gestion d\u0027installations informatiques; Accessoirement, elle pourra faire toutes op\u00E9rations, industrielles, financi\u00E8res, commerciales ou civiles, ayant un rapport direct ou indirect avec son abjet principal et s\u0027int\u00E9resser de toutes mani\u00E8res dans toutes soci\u00E9t\u00E9s ou entreprises dont les activit\u00E9s seraient de nature \u00E0 favoriser la r\u00E9alisation de cet objet principal.",
    "is_lucrative": true,
    "short_summary": "Prestation de services administratifs combin\u00E9s de bureau pour compte de tiers, y compris traitement de donn\u00E9es, entretien informatique, conseil et formation."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "08-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "dernier vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-08",
      "bank_name": "KBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-07-08",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.313.853",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "CACELIA Admin Solutions",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Vigne 45, 4260 BRAIVES",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Heyen Catherine",
        "address": "4260 Braives, Rue de la Vigne 45"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1025.313.853",
      "holder_org_name": "KBC",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}