LONAGRO

{
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-11-08",
        "name": "Rodolphe Vicomte de SPOELBERCH",
        "niss": null,
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest",
        "nationality": "Belgique",
        "place_of_birth": "Verviers, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000.0,
      "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 son compte propre ou pour le compte de tiers ou en participation avec des tiers, \nla culture de c\u00E9r\u00E9ales \nla culture de l\u00E9gumineuses \nla culture de graines ol\u00E9agineuses \n-la culture de l\u00E9gumes, de melons, de racines et de tubercules\n-autres cultures permanentes\n-culture et \u00E9levage associ\u00E9s\n-la production combin\u00E9e de produits v\u00E9g\u00E9taux et de produits animaux sans sp\u00E9cialisation. \n*26325178*\nLa soci\u00E9t\u00E9 pourra louer ou sous louer, acqu\u00E9rir des droits r\u00E9els ou la pleine propri\u00E9t\u00E9 de tout immeuble dans le but soit d\u2019y \u00E9tablir son si\u00E8ge, un si\u00E8ge d\u2019exploitation ou d\u2019y loger ses dirigeants et les membres de leur famille \u00E0 titre de r\u00E9sidence principale.\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui serait de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nElle peut notamment s\u0027int\u00E9resser par voies d\u0027apports, de souscriptions, d\u0027intervention financi\u00E8re, ou partout autre mode, dans toute soci\u00E9t\u00E9 ou entreprise ayant, en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u0027en faciliter l\u0027extension et le d\u00E9veloppement.\nElle pourra \u00EAtre administrateur, g\u00E9rant ou liquidateur d\u0027autres soci\u00E9t\u00E9s.\nElle pourra pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et/ou personnes physiques et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement.\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": "Culture de c\u00E9r\u00E9ales, l\u00E9gumineuses, graines ol\u00E9agineuses, l\u00E9gumes, melons, racines, tubercules, autres cultures permanentes, culture et \u00E9levage associ\u00E9s, production combin\u00E9e de produits v\u00E9g\u00E9taux et animaux."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "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": "11:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 40,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-04-01",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1036.976.025",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LONAGRO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Moli\u00E8re 115B, 1190 Forest",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Rodolphe Vicomte de SPOELBERCH",
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest"
      },
      "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": "Penelope St\u00E9phanie Diane de SPOELBERCH",
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest"
      },
      "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": "Gaspard Antoine St\u00E9phane de SPOELBERCH",
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest"
      },
      "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": "Victor Charles C\u00E9sar de SPOELBERCH",
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest"
      },
      "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": "Calliste Marie-Soleil de SPOELBERCH",
        "address": "Avenue Moli\u00E8re 115B, 1190 Forest"
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Soci\u00E9t\u00E9 de gestion",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}