HTBT IMMO

{
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "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": "1956-05-04",
        "name": "HERMANT Luc Louis Andr\u00E9 Jules Ghislain",
        "niss": null,
        "address": "7000 Mons, Vieux chemin de Binche 504",
        "nationality": null,
        "place_of_birth": "Saint-Ghislain, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 97,
      "amount_subscribed_eur": 252200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-07",
        "name": "HERMANT Gr\u00E9goire Armand Ghislain",
        "niss": null,
        "address": "7061 Soignies (Casteau), Rue des Combattants 21",
        "nationality": null,
        "place_of_birth": "Boussu, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-06",
        "name": "HERMANT Caroline Nelly Odette",
        "niss": null,
        "address": "7000 Mons, Avenue de l\u0027H\u00F4pital 1 A6-2",
        "nationality": null,
        "place_of_birth": "Etterbeek, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-02",
        "name": "DERUE Lionel Luc Bernard",
        "niss": null,
        "address": "7131 Binche (Waudrez), Rue de l\u0027Enfer (WAU) 13",
        "nationality": null,
        "place_of_birth": "Nivelles, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2600.0,
      "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 compte de tiers ou en participation avec ceux-ci :\n\u2022 La constitution, la gestion et la disposition d\u2019un patrimoine mobilier et immobilier ;\n\u2022 Toutes op\u00E9rations immobili\u00E8res et fonci\u00E8res et notamment l\u2019achat, la vente, l\u2019\u00E9change, la mise en valeur, le leasing immobilier, la construction, la r\u00E9paration, la transformation, la location, la sous-location, la gestion technique et administrative de tous biens immeubles b\u00E2tis ou non b\u00E2tis ;\n\u2022 Toutes op\u00E9rations mobili\u00E8res et notamment l\u2019achat, la vente, la location et la gestion de tous biens meubles ;\n\u2022 Toutes op\u00E9rations relatives \u00E0 la gestion, \u00E0 l\u2019organisation, au secr\u00E9tariat, \u00E0 l\u2019administration, au marketing et au management dans le sens le plus large du terme, \u00E0 la repr\u00E9sentation de soci\u00E9t\u00E9s, d\u2019associations, d\u2019entreprises, de personnes morales et physiques ; \n\u2022 Toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.\nCette \u00E9num\u00E9ration, \u00E9nonciative, doit \u00EAtre interpr\u00E9t\u00E9e dans son acception la plus large.\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, de mandataire ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s ou dans des associations.\nLa 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.\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 ou prescriptions et dans leur respect.",
    "is_lucrative": true,
    "short_summary": "Constitution, gestion et disposition de patrimoine immobilier et mobilier, ainsi que toutes op\u00E9rations immobili\u00E8res, fonci\u00E8res, mobili\u00E8res, administratives, commerciales et financi\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "09:00",
    "month": 6,
    "rule_text": "derde zaterdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-10-07",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 7800.0,
      "iban_masked": "BE04 0020 1360 6731"
    },
    "amount_paid_in_eur": 7800.0,
    "incorporation_date": "2025-10-07",
    "amount_subscribed_eur": 260000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.827.431",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HTBT IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue des Combattants 21, 7061 Soignies (Casteau)",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HERMANT Gr\u00E9goire Armand Ghislain",
        "address": "7061 Soignies (Casteau), Rue des Combattants 21"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder",
        "president",
        "secretaris"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "rapport_reviseur_dentreprises",
    "rapport_fondateurs",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0623.800.400",
      "holder_org_name": "SRL PRAGMA AUDIT",
      "with_substitution": false,
      "holder_person_name": "FREZIN Olivier"
    }
  ]
}