Cocher Services

{
  "notary": {
    "name": "Arnaud Trejbiez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-03-05",
        "name": "Philippe Notte",
        "niss": null,
        "address": "1650 Beersel, Kasteelstraat n\u00B0 61",
        "nationality": "Belgique",
        "place_of_birth": "Watermael-Boitsfort, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-30",
        "name": "Eric Vagenhende",
        "niss": null,
        "address": "3090 Overijse, Hengstenberg n\u00B0 79A",
        "nationality": "Belgique",
        "place_of_birth": "Nivelles, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet toutes activit\u00E9s li\u00E9es au transport de marchandises ou de personnes, en ce compris l\u2019activit\u00E9 de messagerie express, et le d\u00E9m\u00E9nagement. La soci\u00E9t\u00E9 a \u00E9galement pour activit\u00E9s l\u2019achat et la vente en gros et au d\u00E9tail de montres et accessoires. L\u2019\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u2019est pas limitative. D\u2019une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res, immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, m\u00EAme partiellement. La soci\u00E9t\u00E9 pourra faire tout acte n\u00E9cessaire et/ou indispensable \u00E0 l\u2019accomplissement de son objet et plus particuli\u00E8rement toute transaction mobili\u00E8re et immobili\u00E8re. Elle peut se porter caution ou donner s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent les plus appropri\u00E9es. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, ayant un objet identique, analogue, similaire ou connexe au sien, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de ses activit\u00E9s. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Transport de marchandises et de personnes, messagerie express, d\u00E9m\u00E9nagement, vente de montres et accessoires."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur-g\u00E9rant 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": true
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "courant du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-09-15",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1027.628.787",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "FOX24 Delivery",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": null,
    "zetel_address_raw": "1180 Uccle, avenue Kersbeek n\u00B0 308, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Eric Vagenhende",
        "address": "3090 Overijse, Hengstenberg n\u00B0 79A"
      },
      "via_org": null,
      "role_sub": "administrateur-g\u00E9rant",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "J. Jordens srl",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}