GNM Logistics Solutions

{
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-25",
        "name": "MATHIEU Gr\u00E9gory No\u00EBl",
        "niss": null,
        "address": "Lillakersv\u00E4gen 24 LGH 1301, 18159 Lidingo, Su\u00E8de",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- L\u2019acquisition, la gestion, la location et la mise en location de b\u00E2timents \u00E0 usage d\u2019entrep\u00F4ts logistiques, notamment l\u2019achat de facilities d\u2019entreposage et leur mise \u00E0 disposition \u00E0 des tiers.\n- La prestation de services de gestion logistique, incluant notamment la coordination du transport international de marchandises, la gestion des formalit\u00E9s douani\u00E8res, le suivi et le contr\u00F4le des exp\u00E9ditions, ainsi que la coordination entre les transitaires et les clients.\n- \u00C0 titre d\u2019activit\u00E9 secondaire et accessoire, l\u2019installation, la mise en service, la maintenance et la commission d\u2019\u00E9quipements industriels et de syst\u00E8mes techniques, dans le but d\u2019offrir une flexibilit\u00E9 accrue aux clients industriels.\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir, exploiter ou c\u00E9der tout brevet ou licence se rapportant directement ou indirectement \u00E0 cet objet.\nLa soci\u00E9t\u00E9 peut faire tout ce qui est utile ou n\u00E9cessaire \u00E0 l\u0027accomplissement de son objet et d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, enti\u00E8rement ou partiellement \u00E0 sa r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut faire ces op\u00E9rations en nom et pour compte propre, mais aussi pour compte de ses membres et m\u00EAme pour compte de tiers, notamment \u00E0 titre de commissionnaire. Elle peut \u00E9galement exercer les fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s. Elle peut se porter caution au profit de ses propres administrateurs et associ\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, management, leasing, and subleasing of logistics warehouses; provision of logistics management services including international freight coordination, customs formalities, shipment tracking, and coordination between freight forwarders and clients."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "18:00",
    "month": 6,
    "rule_text": "trente juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-12-03",
      "bank_name": "KBC",
      "amount_eur": 6000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6000.0,
    "incorporation_date": "2025-12-03",
    "amount_subscribed_eur": 6000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1031.243.325",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "GNM Logistics Solutions",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MATHIEU Gr\u00E9gory No\u00EBl",
        "address": "Lillakersv\u00E4gen 24 LGH 1301, 18159 Lidingo, Su\u00E8de"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "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",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}