ISOKO

{
  "notary": {
    "name": "Justine Van Lerberge",
    "firm_city": null,
    "firm_name": "NOTILIUS, Notaires associ\u00E9s",
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CROSSET Marie V\u00E9ronique Hilde",
        "niss": null,
        "address": "1310 La Hulpe, Rue Gaston Bary 45",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 3375.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3375,
      "amount_subscribed_eur": 3375.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAZAMBANZA Gilles",
        "niss": null,
        "address": "1310 La Hulpe, Rue Gaston Bary 45",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 3375.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3375,
      "amount_subscribed_eur": 3375.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WATERINCKX Hubert Maurice",
        "niss": null,
        "address": "Rue 159 AFG, Agbalepedogan LOM\u00C9 (Togo)",
        "nationality": "Togo",
        "place_of_birth": "Lom\u00E9, Togo"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BROCORENS Fran\u00E7ois Dominique Andr\u00E9 Benoit Ghislain",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue Charles Thielemans 114",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 12500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CRUYSMANS Gauthier Benoit Christian Marie",
        "niss": null,
        "address": "3090 Overijse, Schuttershof 10",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 12500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LE HARD\u0178 DE BEAULIEU Thomas Baudouin Jean Guy Marie Ghislain",
        "niss": null,
        "address": "1330 Rixensart, Avenue Paul Terlinden 16",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 12500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 12500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KAYIHURA Christian",
        "niss": null,
        "address": "KG 398 #8, 2020 Estate Gaculiro, Kigali/Rwanda",
        "nationality": "Rwanda",
        "place_of_birth": "Kigali, Rwanda"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 12500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 12500.0,
      "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 pour compte de tiers, seule ou en association avec des tiers, notamment en qualit\u00E9 d\u2019agent, de repr\u00E9sentant, de commissionnaire ou de sous traitant, toutes op\u00E9rations se rapportant directement ou indirectement : \u2022 \u00E0 l\u2019achat, la vente, l\u2019importation, l\u2019exportation, la distribution, le n\u00E9goce et, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, toutes op\u00E9rations commerciales et industrielles portant sur tous types de produits, biens et marchandises, notamment des produits agricoles, en ce compris, de mani\u00E8re non limitative, le caf\u00E9, le cacao, le th\u00E9, caf\u00E9, gingembre, curcuma, piment, poivre, vanille, mangue, ananas, banane, avocat, s\u00E9same, moringa, graines de chia, noix de cajou, noix de macadamia\u2026 et l\u2019exploitation de tous produits se rapportant \u00E0 l\u2019objet de la soci\u00E9t\u00E9 ; \u2022 aux activit\u00E9s d\u2019interm\u00E9diaire commercial, de courtage, de commission, de repr\u00E9sentation et de mise en relation, portant sur tous types de produits, biens et marchandises, notamment des produits agricoles, en ce compris, de mani\u00E8re non limitative, le caf\u00E9, le cacao, le th\u00E9, caf\u00E9, gingembre, curcuma, piment, poivre, vanille, mangue, ananas, banane, avocat, s\u00E9same, moringa, graines de chia, noix de cajou, noix de macadamia ; \u2022 aux activit\u00E9s de promotion, de valorisation, de marketing et de communication relatives aux produits agricoles, agro alimentaires, plus g\u00E9n\u00E9ralement, \u00E0 toute activit\u00E9 de production ou de transformation de denr\u00E9es ; \u2022 aux activit\u00E9s d\u2019organisation de r\u00E9unions, manifestations, colloques, \u00E9v\u00E9nements professionnels ou promotionnels, d\u00E9gustations, s\u00E9minaires, voyages, d\u00E9jeuners ou d\u00EEners, dans tout domaine et notamment dans les domaines pr\u00E9cit\u00E9s ; \u2022 aux activit\u00E9s de coaching, de conseil, de consultance, de formation, d\u2019expertise et d\u2019assistance, sous quelque forme que ce soit, dans tous domaines, et notamment dans les domaines commerciaux, \u00E9conomiques, agricoles, agro alimentaires et organisationnels. La soci\u00E9t\u00E9 pourra, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations industrielles, commerciales, \u00E9conomiques, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle pourra s\u2019int\u00E9resser, par voie d\u2019apport, de fusion, de scission, de souscription, de participation ou de toute autre mani\u00E8re, \u00E0 toutes entreprises, soci\u00E9t\u00E9s ou associations, existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u2019\u00E9tranger, ayant un objet identique, analogue, connexe ou compl\u00E9mentaire au sien, ou susceptible d\u2019en favoriser le d\u00E9veloppement, de lui procurer des mati\u00E8res premi\u00E8res ou de faciliter l\u2019\u00E9coulement de ses produits ou services. La soci\u00E9t\u00E9 pourra se porter garante, accorder des avals, cautionnements ou s\u00FBret\u00E9s, r\u00E9elles ou personnelles, au profit de soci\u00E9t\u00E9s ou de personnes physiques ou morales, dans le respect des dispositions l\u00E9gales. Elle peut exercer les fonctions d\u2019administrateur, de g\u00E9rant, de liquidateur ou tout autre mandat similaire dans d\u2019autres soci\u00E9t\u00E9s ou entit\u00E9s. Au cas o\u00F9 l\u2019exercice de certaines activit\u00E9s serait soumis \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession ou \u00E0 des autorisations l\u00E9gales ou r\u00E9glementaires, la soci\u00E9t\u00E9 subordonnera l\u2019exercice de ces activit\u00E9s \u00E0 la r\u00E9alisation pr\u00E9alable de ces conditions.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est engag\u00E9e dans le n\u00E9goce, la distribution, l\u0027importation et l\u0027exportation de produits agricoles, ainsi que dans les activit\u00E9s commerciales, de marketing, de coaching et de conseil."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 10000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-05-19",
      "bank_name": "KBC",
      "amount_eur": 100002.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100002.0,
    "incorporation_date": "2026-05-19",
    "amount_subscribed_eur": 100002.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-05-01"
  },
  "subject_company": {
    "kbo": "1038.216.536",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Isoko",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Gaston Bary 45, 1310 La Hulpe",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BAZAMBANZA Gilles",
        "address": "1310 La Hulpe, Rue Gaston Bary 45"
      },
      "via_org": null,
      "role_sub": "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "KBC",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}