F. Docq

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      },
      "effective_date": "2023-12-27",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.723.814",
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    "legal_form": "SRL"
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  },
  "co_filed_documents": [
    "ADDENDUM \u00E0 la publication du 11 janvier 2024 r\u00E9f\u00E9rence 0322126"
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      },
      "effective_date": "2023-12-27",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
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  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.723.814",
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  },
  "co_filed_documents": [
    "Statuts de la soci\u00E9t\u00E9 F. Docq"
  ]
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  "subject_company": {
    "kbo": "0660.723.814",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABADALLON"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "VIERA DIAS Jos\u00E9",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "ELSKENS Stenen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
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        "rrn": null,
        "name": "Silverans Gr\u00E9gory",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0660.723.814",
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  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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  "subject_company": {
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0660.723.814",
    "name_full": "F.DOCQ"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "ITTERBEEK Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DOCQ Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0660.723.814",
    "name_full": "F.DOCQ"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Itterbeek Filip",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "F.DOCQ"
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  "subject_company": {
    "kbo": "0660.723.814",
    "name_full": "SPRL F.DOCQ"
  }
}

{
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-09",
    "filing_date": "2016-08-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-03-08",
        "name": "Fr\u00E9d\u00E9ric Laurent DOCQ",
        "niss": "79.03.08-305.68",
        "address": "1315 Incourt, Rue de Chaumont, 18",
        "nationality": "Belgium",
        "place_of_birth": "Woluwe-Saint-Lambert, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-19",
        "name": "Emmanuel DOCQ",
        "niss": "75.05.19-235.29",
        "address": "1315 Incourt, Rue de Patruange, 6",
        "nationality": "Belgium",
        "place_of_birth": "Louvain, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci,\n1. pour son compte ou pour compte de tiers, ou en participation avec ceux-ci :\n- Transport divers, principalement b\u00E9ton.\n2. pour son compte propre :\n- L\u2019acquisition et la gestion d\u2019un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent ; des obligations, des bons de caisses, des warrants, des options et titres analogues, des m\u00E9taux pr\u00E9cieux, des \u0153uvres d\u2019art, des tableaux, des meubles et des bibelots ; des terrains et constructions ; en g\u00E9n\u00E9ral toutes valeurs mobili\u00E8res et immobili\u00E8res.\n- La soci\u00E9t\u00E9 peut \u00E9galement acqu\u00E9rir des droits d\u00E9membr\u00E9s dans un immeuble et mettre toute ou partie d\u2019immeuble \u00E0 la disposition des membres de son personnel et/ou des dirigeants de la soci\u00E9t\u00E9.\n- La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, pouvant se rattacher \u00E0 l\u2019objet social et \u00E0 tout objet social similaire ou connexe.\n- Plus particuli\u00E8rement, la soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par voie d\u2019apports, de souscription, de fusion, voire peut s\u2019occuper de la gestion et/ou exercer la fonction d\u2019administrateur dans d\u2019autres personnes morales dot\u00E9es d\u2019un objet similaires, \u00E0 condition qu\u0027il n\u0027y ait pas de conflit d\u0027int\u00E9r\u00EAt vis-\u00E0-vis des tiers.\nLa soci\u00E9t\u00E9 peut, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.\nLe notaire a attir\u00E9 l\u2019attention des comparants sur le fait que la soci\u00E9t\u00E9, dans l\u2019exercice de son objet social, pourrait devoir, en raison des r\u00E8gles administratives en vigueur, obtenir des attestations, autorisations ou licences pr\u00E9alables.",
    "is_lucrative": true,
    "short_summary": "Transport de divers mat\u00E9riaux, notamment b\u00E9ton, ainsi que gestion et acquisition de patrimoine immobilier et mobili\u00E8re."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-08-04",
      "bank_name": "KBC",
      "amount_eur": 6200.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2016-08-04",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0660.723.814",
    "email": null,
    "region": "waals_gewest",
    "website": null,
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    "legal_form": "SRL",
    "name_abbreviated": "F. Docq",
    "zetel_address_raw": "1315 Incourt, Rue de Chaumont, 18",
    "equity_account_type": "unavailable"
  },
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      "kind": "natural_person",
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        "name": "Fr\u00E9d\u00E9ric Laurent DOCQ",
        "address": "1315 Incourt, Rue de Chaumont, 18"
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      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
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      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
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  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
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  "post_incorporation_mandates": [
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      "holder_org_kbo": null,
      "holder_org_name": "KBC",
      "with_substitution": false,
      "holder_person_name": null
    }
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}