INTERTRE

{
  "notary": {
    "name": "Bernard Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-16",
        "name": "Ronse Kevin",
        "niss": null,
        "address": "7334 Saint-Ghislain, rue Bois-du-Prince, 7",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Tournai, Belgi\u00EB"
      },
      "share_class": "A/B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 275000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5999,
      "amount_subscribed_eur": 275000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.175.173",
        "name": "ITM Belgium",
        "address": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel alle algemene handels- en beroepsovereenkomsten, zowel in Belgi\u00EB als buitenland, voor eigen rekening of voor rekening van anderen, die betrekking hebben op:\n- de exploitatie van commerci\u00EBle ruimtes in de ruimste zin, met name aankoop, verkoop, commercialisatie in de ruimste zin van levensmiddelen en niet-levensmiddelen, evenals handel in vlees, charcuterie, pluimvee en wild, handel in tabak, alcohol en sterke dranken;\n- alle handelsactiviteiten op het gebied van detailhandel: kranten en tijdschriften, loterij- en tierc\u00E9kantoren, verkoop van postzegels, Kiala- of vergelijkbare afhaalpunten en afhaalpunten, postkantoren en andere.\n- terzijde, aankoop, bouw, beheer, waardeverhoging, verhuur, onderhuur of vestiging van re\u00EBle onroerende goederen, ruil en verkoop van alle onroerende goederen en rechten.\nDe maatschappij kan alle industrie\u00EBn of handelsactiviteiten uitvoeren die rechtstreeks of indirect het doel van de maatschappij bevorderen.\nZij kan met name alle algemene handelingen, civiele, commerci\u00EBle, industri\u00EBle, financi\u00EBle, beweeglijke of onroerende goederen, die rechtstreeks of indirect betrekking hebben op haar doel, uitvoeren. Zij kan zich interesseren via alle middelen, met name door inbreng, verkoop, fusie of andere, in alle ondernemingen of maatschappijen die een identiek, vergelijkbaar, gelijk of verwant doel hebben of die van aard zijn om de ontwikkeling van de onderneming te bevorderen, haar grondstoffen te verschaffen of de verkoop van haar producten te vergemakkelijken.\n",
    "is_lucrative": true,
    "short_summary": "Exploitation of commercial spaces, including food and non-food products, tobacco, alcohol, and related retail activities, as well as real estate management and development."
  },
  "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": "14:00",
    "month": 6,
    "rule_text": "derde vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 6000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-24",
      "bank_name": "Belfius",
      "amount_eur": 275000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 275000.0,
    "incorporation_date": "2026-03-24",
    "amount_subscribed_eur": 275000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.905.956",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "INTERTRE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "7333 Tertre, rue de Tournai, 29",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ronse Kevin",
        "address": "7334 Saint-Ghislain, rue Bois-du-Prince, 7"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Higuet Aur\u00E9lie",
        "address": "7334 Saint-Ghislain, rue Bois-du-Prince, 7"
      },
      "via_org": null,
      "role_sub": "administrateur_suppleant",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1490.000.000",
      "holder_org_name": "FISCOPLAN",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}