FROMAGERY

{
  "notary": {
    "name": "El\u00E9onore Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2026-06-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "1er mai \u00E0 12 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1038.894.051",
    "name_full": "FROMAGERY",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "El\u00E9onore Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc",
        "niss": null,
        "address": "1180 Uccle, Cauter 44",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Robin Francis Bernard",
        "niss": null,
        "address": "1180 Uccle, Rue Vanderkindere 311 / 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KAUFMANN Martin Eric Robert",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden 125",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : I. tant pour son compte que pour compte de tiers ou en participation avec des tiers : La soci\u00E9t\u00E9 exercera, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers, toutes activit\u00E9s de commerce, de distribution, d\u0027achat, de vente, d\u0027importation, d\u0027exportation et de commercialisation de produits alimentaires sous toutes leurs formes ainsi que de toutes mati\u00E8res, marchandises et accessoires se rapportant directement ou indirectement \u00E0 l\u0027industrie alimentaire. Elle exercera notamment les activit\u00E9s suivantes : \u2022 la vente de fromages, produits laitiers et sp\u00E9cialit\u00E9s fromag\u00E8res ; \u2022 la vente de charcuteries, salaisons et produits assimil\u00E9s ; \u2022 la pr\u00E9paration et la commercialisation de sandwichs, plats traiteurs, pr\u00E9parations culinaires et produits de bouche ; \u2022 la vente de vins, bi\u00E8res et autres boissons autoris\u00E9es ; \u2022 l\u0027organisation d\u0027\u00E9v\u00E9nements, d\u00E9gustations, animations culinaires et activit\u00E9s promotionnelles li\u00E9es \u00E0 l\u0027alimentation et \u00E0 la gastronomie. La soci\u00E9t\u00E9 pourra \u00E9galement exercer toutes activit\u00E9s accessoires, compl\u00E9mentaires ou connexes se rapportant directement ou indirectement aux activit\u00E9s pr\u00E9cit\u00E9es, en ce compris la fourniture de services, le conseil, la formation, l\u0027organisation d\u0027\u00E9v\u00E9nements, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, ou mobili\u00E8res susceptibles de favoriser la r\u00E9alisation de son objet social. II. pour son compte propre exclusivement : La constitution et la valorisation d\u2019un patrimoine immobilier, et notamment par : - la r\u00E9alisation d\u2019op\u00E9rations d\u2019achat, de vente, de location d\u2019immeubles ; - l\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes op\u00E9rations de financement ; - l\u2019\u00E9rection de toutes constructions pour son compte ou pour compte de tiers, en tant que ma\u00EEtre de l\u2019ouvrage ou entrepreneur g\u00E9n\u00E9ral, et la r\u00E9alisation, \u00E9ventuellement aux biens immobiliers, de transformations et mises en valeur ainsi que l\u2019\u00E9tude et l\u2019am\u00E9nagement de lotissements y compris la construction de routes et \u00E9gouts ; la souscription des engagements en tant que conseiller en construction (\u00E9tudes de g\u00E9nie civil et des divers \u00E9quipements techniques des immeubles) ; l\u2019achat de tous mat\u00E9riaux, la signature de tous contrats d\u2019entreprises qui seraient n\u00E9cessaires ; toutes op\u00E9rations de change, commission et courtage, ainsi que la g\u00E9rance d\u2019immeubles ; - l\u2019achat, l\u2019exploitation et la construction tant pour elle-m\u00EAme que pour des tiers, par location ou autrement, de tous parkings, garages ; Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Commercialisation de produits alimentaires, fromages, charcuteries, plats traiteurs, \u00E9v\u00E9nements gastronomiques, ainsi que gestion immobili\u00E8re et construction."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul peut agir",
    "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": "12:00",
    "month": 5,
    "rule_text": "premier jeudi de mai \u00E0 12 heures"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-06-10",
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 15000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-06-09",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1038.894.051",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "FROMAGERY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Place Saint-G\u00E9ry 1, 1000 Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc",
        "address": "1180 Uccle, Cauter 44"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "P\u00C9TR\u00C9 Robin Francis Bernard",
        "address": "1180 Uccle, Rue Vanderkindere 311 / 3"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "KAUFMANN Martin Eric Robert",
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden 125"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Banque Carrefour des Entreprises",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "El\u00E9onore Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-06-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc",
        "niss": null,
        "address": "1180 Uccle, Cauter 44",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Robin Francis Bernard",
        "niss": null,
        "address": "1180 Uccle, Rue Vanderkindere 311 / 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KAUFMANN Martin Eric Robert",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden 125",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\nI. tant pour son compte que pour compte de tiers ou en participation avec des tiers :\nLa soci\u00E9t\u00E9 exercera, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de\ntiers, toutes activit\u00E9s de commerce, de distribution, d\u0027achat, de vente, d\u0027importation, d\u0027exportation et\nde commercialisation de produits alimentaires sous toutes leurs formes ainsi que de toutes mati\u00E8res,\nmarchandises et accessoires se rapportant directement ou indirectement \u00E0 l\u0027industrie alimentaire.\nElle exercera notamment les activit\u00E9s suivantes : \u2022 la vente de fromages, produits laitiers et sp\u00E9cialit\u00E9s fromag\u00E8res ; \u2022 la vente de charcuteries, salaisons et produits assimil\u00E9s ; \u2022 la pr\u00E9paration et la commercialisation de sandwichs, plats traiteurs, pr\u00E9parations\nculinaires et produits de bouche ; \n\u2022 la vente de vins, bi\u00E8res et autres boissons autoris\u00E9es ; \u2022 l\u0027organisation d\u0027\u00E9v\u00E9nements, d\u00E9gustations, animations culinaires et activit\u00E9s\npromotionnelles li\u00E9es \u00E0 l\u0027alimentation et \u00E0 la gastronomie. \nLa soci\u00E9t\u00E9 pourra \u00E9galement exercer toutes activit\u00E9s accessoires, compl\u00E9mentaires ou connexes se\nrapportant directement ou indirectement aux activit\u00E9s pr\u00E9cit\u00E9es, en ce compris la fourniture de\nservices, le conseil, la formation, l\u0027organisation d\u0027\u00E9v\u00E9nements, ainsi que toutes op\u00E9rations\ncommerciales, industrielles, financi\u00E8res, ou mobili\u00E8res susceptibles de favoriser la r\u00E9alisation de son\nobjet social.\nII. pour son compte propre exclusivement :\nLa constitution et la valorisation d\u2019un patrimoine immobilier, et notamment par: \n- la r\u00E9alisation d\u2019op\u00E9rations d\u2019achat, de vente, de location d\u2019immeubles; \n- l\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location\net en sous-location, le tout avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien de maisons,\nappartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re\ng\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes op\u00E9rations de financement; \n *26336708*\nD\u00E9pos\u00E9\n10-06-2026\n1038894051",
    "is_lucrative": true,
    "short_summary": "Twee- en drie-geledige activiteiten van de onderneming"
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant.",
    "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": "12:00",
    "month": 5,
    "rule_text": "le 1er mai \u00E0 12 heures"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": "2026-06-09",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1038.894.051",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "FROMAGERY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Place Saint-G\u00E9ry 1 1000 Bruxelles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "P\u00C9TR\u00C9 Maxime",
        "address": "1180 Uccle, Cauter 44"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "P\u00C9TR\u00C9 Robin",
        "address": "1180 Uccle, Rue Vanderkindere 311 / 3"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Martin KAUFMANN",
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden 125"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Messieurs P\u00C9TR\u00C9 Maxime et Robin et KAUFMANN"
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc",
        "niss": null,
        "address": "1180 Uccle, Cauter 44"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "P\u00C9TR\u00C9 Maxime Paul Jean Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "P\u00C9TR\u00C9 Robin Francis Bernard",
        "niss": null,
        "address": "1180 Uccle, Rue Vanderkindere 311 / 3"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "P\u00C9TR\u00C9 Robin Francis Bernard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KAUFMANN Martin Eric Robert",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden 125"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KAUFMANN Martin Eric Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1038.894.051",
    "name_full": "FROMAGERY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-06-09",
  "post_incorporation_mandates": []
}