HAN1

{
  "notary": {
    "name": "Paul-Henry THIRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Theux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-10-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-11",
        "name": "L\u00C9ONARD Pierre Jean Denis",
        "niss": null,
        "address": "4650 Herve (Grand-Rechain), Avenue des Platanes 39",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "usufruit",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-24",
        "name": "WATHELET Anne-Catherine Melchior Christine",
        "niss": null,
        "address": "4650 Herve (Grand-Rechain), Avenue des Platanes 39",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "usufruit",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-05-04",
        "name": "L\u00C9ONARD Juliette St\u00E9phanie Marc",
        "niss": null,
        "address": "4650 Herve, Avenue des Platanes 39",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "nue-propri\u00E9t\u00E9",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-11-26",
        "name": "L\u00C9ONARD Pierre Melchior Isabelle",
        "niss": null,
        "address": "4650 Herve, Avenue des Platanes 39",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "nue-propri\u00E9t\u00E9",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2006-08-03",
        "name": "L\u00C9ONARD Victor Joseph Anjali Julie",
        "niss": null,
        "address": "4650 Herve, Avenue des Platanes 39",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "nue-propri\u00E9t\u00E9",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800.0,
      "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 :\na) exclusivement en son propre nom et pour son propre compte : la constitution, le d\u00E9veloppement et la gestion du patrimoine immobilier ; toutes les op\u00E9rations (avec ou sans application de la TVA) relatives aux biens et droits immobiliers ; l\u2019achat, la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement, location, prise en location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers ;\nb) exclusivement en son propre nom et pour son propre compte : la constitution, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier ; toutes les op\u00E9rations relatives \u00E0 des biens et \u00E0 des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00E9tat, options, warrants et autres produits financiers ;\nElle 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.\nElle 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.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu 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": "Constitution, d\u00E9veloppement et gestion d\u2019un patrimoine immobilier et mobilier, ainsi que toutes op\u00E9rations li\u00E9es \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou mobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateurs agissant ensemble",
    "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": 5,
    "rule_text": "dernier samedi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 120,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-10-07",
      "bank_name": "ING",
      "amount_eur": 2400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2400.0,
    "incorporation_date": "2025-10-07",
    "amount_subscribed_eur": 2400.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.960.558",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HAN1",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Nicola\u00EF 1, 4802 Heusy",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "L\u00C9ONARD Pierre Jean Denis",
        "address": "4650 Herve (Grand-Rechain), Avenue des Platanes 39"
      },
      "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": "WATHELET Anne-Catherine Melchior Christine",
        "address": "4650 Herve (Grand-Rechain), Avenue des Platanes 39"
      },
      "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": "Fiduciaire Toussaint Baguette",
      "with_substitution": true,
      "holder_person_name": "Luc Toussaint"
    }
  ]
}