EMIS PORTUGAL LDA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Entretien Maintenance Industrielle Service (EMIS)",
        "address": "Aix en Provence, France",
        "country": "FR",
        "legal_form": "Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e (SAS)",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 122400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 122400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Luis Pedro Miguel da Silva",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 24000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 24000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Mafalda Sofia Batista Bento",
        "address": null,
        "country": "BE",
        "legal_form": null,
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 24000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 24000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Manuel Pereira das Neves",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "D",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 34800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 34800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jos\u00E9 Martins de Oliviera",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "E",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 34800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 34800.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet: la construction de tous types de b\u00E2timents, r\u00E9sidentiels et non r\u00E9sidentiels; le montage et le d\u00E9montage d\u0027\u00E9chafaudages et de plateformes de construction; la location d\u0027\u00E9quipements pour la construction et les travaux publics; la fabrication de structures et de pi\u00E8ces m\u00E9talliques; commerce de d\u00E9tail dans d\u0027autres \u00E9tablissements non sp\u00E9cialis\u00E9s, sans pr\u00E9dominance de produits alimentaires, de boissons ou de tabac; le commerce de gros de machines pour l\u0027industrie extractive, la construction et le g\u00E9nie civil. La soci\u00E9t\u00E9 peut acqu\u00E9rir des participations dans des soci\u00E9t\u00E9s dont l\u0027objet est diff\u00E9rent de celui qu\u0027elle exerce, ou dans des entreprises r\u00E9gies par des lois sp\u00E9ciales, et int\u00E9grer des groupements compl\u00E9mentaires d\u0027entreprises.",
    "is_lucrative": true,
    "short_summary": "Construction de b\u00E2timents, montage et d\u00E9montage d\u0027\u00E9chafaudages, location d\u0027\u00E9quipements de construction, fabrication de structures m\u00E9talliques, commerce de gros et d\u00E9tail non sp\u00E9cialis\u00E9."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": 5,
    "n_directors_min": 2,
    "representation_clause": "deux g\u00E9rants",
    "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": null,
    "month": null,
    "rule_text": "r\u00E9guli\u00E8rement conform\u00E9ment \u00E0 la loi"
  },
  "founding_event": {
    "n_shares_total": 5,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 240000.0,
    "incorporation_date": "2025-01-01",
    "amount_subscribed_eur": 240000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1012.903.989",
    "email": null,
    "region": "foreign",
    "website": null,
    "name_full": "EMIS Portugal Lda",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re",
    "name_abbreviated": "EMPT BE",
    "zetel_address_raw": "Zona Industrial Casal dos Frades, Rua B, Lote 9 e 10, 2435 Seica, Portugal",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Eric Euzet",
        "address": "Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, Belgique"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0445.851.293",
      "holder_org_name": "Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (Forvis Mazars ALTOS)",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}