PLANCQ

{
  "notary": {
    "name": "Laurence FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-12",
        "name": "HASSAN Ali Ghandour",
        "niss": null,
        "address": "WEST TOWER FLAT-905 (E\u0026W-SUB METER), AL SHEIKH ZAYED ROAD, BURJ VIEW BLDG, Dubai",
        "nationality": "Libanais",
        "place_of_birth": "Bourj Hammoud, Liban"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1237.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1237.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-20",
        "name": "VOSSOUGHI Bahram",
        "niss": null,
        "address": "1020 Bruxelles, Avenue de la Bugrane 24",
        "nationality": null,
        "place_of_birth": "T\u00E9h\u00E9ran, Iran"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 618.75,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 618.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-08",
        "name": "VOSSOUGHI Behnam",
        "niss": null,
        "address": "1020 Bruxelles, Avenue de la Bugrane 24",
        "nationality": null,
        "place_of_birth": "T\u00E9h\u00E9ran, Iran"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 618.75,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 618.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INNOVEST HOLDING L.L.C",
        "address": "Al Hayal St, MUSAFFAH, 191 Abu Dhabi 20342, ADCCI 8800048288",
        "country": "AE",
        "legal_form": "Limited Liability Company",
        "foreign_register_name": "Abu Dhabi Ministry of Justice",
        "foreign_register_number": "23A0DF3A3C2D65FAB26971"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 123.75,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 123.75,
      "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 : \n1. Activit\u00E9s de gestion de holdings: intervention dans la gestion journali\u00E8re, repr\u00E9sentation des entreprises sur base de la possession ou du contr\u00F4le du capital social;\n2. Conseil pour les affaires et autres conseils de gestions;\n3. Activit\u00E9s d\u2019ing\u00E9nierie et de conseils techniques, sauf activit\u00E9s des g\u00E9om\u00E8tres;\n4. Autres activit\u00E9s de soutien aux entreprises non class\u00E9es ailleurs;\n5. Activit\u00E9 de recherche et d\u00E9veloppement ;\n6. Activit\u00E9s de manufacture ;\n7. Activit\u00E9 d\u2019interm\u00E9diation.\nLa soci\u00E9t\u00E9 peut, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. \nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. \nLa soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u2019administratrice, ou de liquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social. \nLa soci\u00E9t\u00E9 pourra exercer toutes activit\u00E9s d\u2019interm\u00E9diaire commercial dans les domaines ci-dessus \u00E9num\u00E9r\u00E9s et dans tous secteurs dont l\u2019activit\u00E9 n\u2019est pas r\u00E9glement\u00E9e \u00E0 ce jour. \nLa soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution. \nElle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et/ou personnes physiques et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement.",
    "is_lucrative": true,
    "short_summary": "Gestion de holdings, conseil en affaires, ing\u00E9nierie, recherche et d\u00E9veloppement, fabrication, interm\u00E9diation financi\u00E8re et commerciale."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "organe d\u2019administration coll\u00E9gial",
    "co_signature_threshold_eur": 100000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier samedi de juin"
  },
  "founding_event": {
    "n_shares_total": 42,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2025-06-18",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 2598.75,
      "iban_masked": "BE58 1431 3039 4979"
    },
    "amount_paid_in_eur": 2598.75,
    "incorporation_date": "2025-06-18",
    "amount_subscribed_eur": 2598.75,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "1024.458.471",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "PLANCQ",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Dieudonn\u00E9 Lef\u00E8vre 17, 1020 Laeken",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HASSAN Ali Ghandour",
        "address": "WEST TOWER FLAT-905 (E\u0026W-SUB METER), AL SHEIKH ZAYED ROAD, BURJ VIEW BLDG, Dubai"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VOSSOUGHI Bahram",
        "address": "1020 Bruxelles, Avenue de la Bugrane 24"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VOSSOUGHI Behnam",
        "address": "1020 Bruxelles, Avenue de la Bugrane 24"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "DEDECKER Roland",
      "with_substitution": false,
      "holder_person_name": "Roland DEDECKER"
    }
  ]
}