TP Consult

{
  "notary": {
    "name": "Dylan Ledocq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-03-30",
        "name": "Paul Louis P Theysgens",
        "niss": "99.03.30-555.63",
        "address": "B.1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 193",
        "nationality": "Belgium",
        "place_of_birth": "Etterbeek, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-24",
        "name": "S\u00E9bastien Wouters",
        "niss": "84.03.24-193.96",
        "address": "B.1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 193",
        "nationality": null,
        "place_of_birth": "Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- Coaching sur Simulateur automobile ;\n- Coaching et suivi de pilotage automobile sur circuit ;\n- Achat et revente de mat\u00E9riel simracing, automobile, mat\u00E9riel informatique ;\n- Management et agent de pilote automobile ;\n- Organisation d\u2019\u00E9v\u00E8nements dans le milieu automobile ;\n- Comp\u00E9tition automobile ;\n- Organisation de \u00AB track-day \u00BB sur circuit automobile ;\n- Apporteur d\u2019affaire et agent commercial r\u00E9mun\u00E9r\u00E9 sur commission ;\n- Communication vid\u00E9o, photo et divers cr\u00E9ations de contenu audiovisuel ;\n- Achats \u2013 ventes \u2013 montage de simulateur automobile ;\n- Achat et vente de voitures d\u2019occasion ;\n- Consultance en informatique ;\n- Consultance en strat\u00E9gie et management ;\n- D\u00E9veloppement de solutions et logiciels informatiques\nLa soci\u00E9t\u00E9 peut en outre 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 ou d\u00E9velopper la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00E9galement, dans la mesure o\u00F9 la loi le permet, exercer les fonctions de g\u00E9rant ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession ou des r\u00E9glementations particuli\u00E8res, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Coaching, management, organisation d\u0027\u00E9v\u00E9nements et vente de mat\u00E9riel dans le domaine automobile, ainsi que d\u00E9veloppement logiciel et consultance en informatique et strat\u00E9gie."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-25",
      "bank_name": "KBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-08-25",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1026.932.367",
    "email": "info@tpconsult.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "TP Consult",
    "legal_form": "SComm",
    "name_abbreviated": "SComm",
    "zetel_address_raw": "B.1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 193",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Paul Louis P Theysgens",
        "address": "B.1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 193"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dylan Ledocq, expert-comptable fiscaliste",
      "with_substitution": true,
      "holder_person_name": "Dylan Ledocq"
    }
  ]
}