COM1NET

{
  "notary": {
    "name": "Jehaes Olivier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lobbes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-05",
        "name": "GHILAIN Cristel",
        "niss": "85.09.05-094-52",
        "address": "Rue Paschal, 19 \u2013 6540 LOBBES",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 90.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 90.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-05-02",
        "name": "VOI Alessio",
        "niss": "03.05.02-095-69",
        "address": "Rue Paschal, 19 \u2013 6540 LOBBES",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet principal au sens large et sans que cette \u00E9num\u00E9ration ne soit limitative ou exhaustive tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers:\n- l\u2019activit\u00E9 de nettoyage\n- l\u2019activit\u00E9 de soins esth\u00E9tiques\n- La fourniture de services de gestion, de consultance, de strat\u00E9gie et d\u2019administration combin\u00E9s de bureau\nDes participations \u00E0 des conseils d\u2019administration ou de surveillance en tant que non-ex\u00E9cutif\nLa Participations \u00E0 des conf\u00E9rences comme conf\u00E9rencier et/ou organisation de conf\u00E9rences.\nDes prises de participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, cot\u00E9es ou non.\nLa soci\u00E9t\u00E9 peut, en outre, faire toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social. Elle peut exercer toute activit\u00E9 susceptible de favoriser la r\u00E9alisation de son objet social et participer \u00E0 une telle activit\u00E9 de quelque fa\u00E7on que ce soit. Dans ce but, la soci\u00E9t\u00E9 peut collaborer, participer ou prendre des int\u00E9r\u00EAts dans des entreprises de toute nature, de quelque mani\u00E8re que ce soit, directement ou indirectement, prendre des engagements de toute nature, souscrire des pr\u00EAts ou des emprunts, en r\u00E9sum\u00E9 elle peut faire tout ce qui est li\u00E9 \u00E0 l\u2019objet susmentionn\u00E9 ou tout ce qui peut contribuer \u00E0 sa r\u00E9alisation. L\u2019objet de la soci\u00E9t\u00E9 ne peut \u00EAtre modifi\u00E9 que par une d\u00E9cision d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, adopt\u00E9e \u00E0 la majorit\u00E9 des 4/5 des voix.",
    "is_lucrative": true,
    "short_summary": "Nettoyage, soins esth\u00E9tiques, gestion, consultance, strat\u00E9gie, administration de bureau, participation \u00E0 des conseils d\u0027administration, conf\u00E9rences, prises de participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant unique repr\u00E9sente la soci\u00E9t\u00E9 seul, dans les actes judiciaires et extra-judiciaires",
    "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": "18:00",
    "month": 6,
    "rule_text": "15 juin \u00E0 18h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 100.0,
    "incorporation_date": "2025-09-01",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1027.034.812",
    "email": "com1net@yahoo.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "COM1NET",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Ransart 256, 6060 Charleroi (Gilly)",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GHILAIN Cristel",
        "address": "Rue Paschal, 19 \u2013 6540 LOBBES"
      },
      "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": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0560.668.512",
      "holder_org_name": "Bureau Fiscal de Waterloo srl",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}