Canac Group

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-15",
        "name": "LUNEL Timoth\u00E9e Jean Louis Yves Marie-Joseph",
        "niss": null,
        "address": "1190 Forest, Avenue Monte Carlo 9",
        "nationality": "France",
        "place_of_birth": "Paris 15E (France)"
      },
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes qui ne sont pas incompatibles avec la profession d\u0027architecte. Seules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom et pour le compte de la soci\u00E9t\u00E9. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans les limites de son objet social, en Belgique ou \u00E0 l\u0027\u00E9tranger, tous actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobiliers ou immobiliers, financiers, industriels se rapportant directement ou indirectement \u00E0 son objet et qui ne sont pas en contradiction avec les r\u00E8gles de d\u00E9ontologie de l\u0027Ordre des architectes. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou par toute autre voie, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet non-incompatible avec la profession d\u2019architecte.",
    "is_lucrative": true,
    "short_summary": "Prestation de services li\u00E9s \u00E0 l\u0027exercice de la profession d\u0027architecte et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "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": "18:00",
    "month": 6,
    "rule_text": "dernier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-06",
      "bank_name": "FINTRO",
      "amount_eur": 100.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 100.0,
    "incorporation_date": "2026-03-06",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.304.259",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Canac Group",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1190 Forest, Avenue Everard, 63 bo\u00EEte 09",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LUNEL Timoth\u00E9e Jean Louis Yves Marie-Joseph",
        "address": "1190 Forest, Avenue Monte Carlo 9"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "ACCOUNTANT AND TAX ADVISER",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}