TRILOGIE

{
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PENOIT Quentin Chris R\u00E9gis Julien",
        "niss": null,
        "address": "4030 Li\u00E8ge (Grivegn\u00E9e), Avenue Sluysmans, 177",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HERNANDEZ PERALTA Jonathan",
        "niss": null,
        "address": "4800 Verviers, Rue Saint-Bernard, 19",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KOZERA Thomas",
        "niss": null,
        "address": "4621 Fl\u00E9ron (Retinne), Rue du Ruisseau, 1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 aura pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers, l\u2019exploitation, la gestion et le d\u00E9veloppement d\u2019un restaurant, d\u2019un \u00E9tablissement de restauration rapide, d\u2019un service traiteur, et de tout commerce de pr\u00E9paration, vente sur place ou \u00E0 emporter de repas, plats cuisin\u00E9s, sandwiches, boissons et produits alimentaires divers, avec ou sans consommation sur place.\nElle peut \u00E9galement exercer toutes activit\u00E9s connexes ou compl\u00E9mentaires \u00E0 l\u2019objet pr\u00E9cit\u00E9, notamment l\u2019organisation d\u2019\u00E9v\u00E9nements gastronomiques ou culinaires, la livraison de repas, la location de salles, ainsi que toutes prestations de services li\u00E9es \u00E0 l\u2019alimentation, \u00E0 l\u2019accueil de client\u00E8le et \u00E0 la restauration.\nLa soci\u00E9t\u00E9 pourra, de m\u00EAme, effectuer toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet et s\u2019int\u00E9resser par toutes voies de souscription, d\u2019apport, de prise de participation ou de toutes autres mani\u00E8res, dans toutes soci\u00E9t\u00E9s, associations, ou entreprises ayant une activit\u00E9 analogue, connexe ou compl\u00E9mentaire \u00E0 la sienne, et, en g\u00E9n\u00E9ral, effectuer toutes op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet.\nLa soci\u00E9t\u00E9 pourra \u00E9galement exercer les fonctions d\u2019administrateur, ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter caution personnelle ou hypoth\u00E9caire au profit de soci\u00E9t\u00E9s ou d\u2019entreprises dans lesquelles elle poss\u00E8de une participation ou plus g\u00E9n\u00E9ralement des int\u00E9r\u00EAts, et se porter caution ou conf\u00E9rer toutes suret\u00E9s personnelles ou r\u00E9elles pour compte de tiers, notamment de ses administrateurs.\nAu cas ou la prestation de certains de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, 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": "Exploitation, gestion et d\u00E9veloppement d\u0027un restaurant, d\u0027un \u00E9tablissement de restauration rapide, d\u0027un service traiteur, et de tout commerce de pr\u00E9paration, vente sur place ou \u00E0 emporter de repas, plats cuisin\u00E9s, sandwiches, boissons et produits alimentaires divers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "drie bestuurders gezamenlijk",
    "co_signature_threshold_eur": 10000.0
  },
  "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 lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-02",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 6000.0,
      "iban_masked": "************"
    },
    "amount_paid_in_eur": 6000.0,
    "incorporation_date": "2025-09-01",
    "amount_subscribed_eur": 6000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1027.143.589",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "TRILOGIE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4020 Li\u00E8ge, Rue des Vennes, 42",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "PENOIT Quentin Chris R\u00E9gis Julien",
        "address": "4030 Li\u00E8ge (Grivegn\u00E9e), Avenue Sluysmans, 177"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder",
        "secretaris"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "HERNANDEZ PERALTA Jonathan",
        "address": "4800 Verviers, Rue Saint-Bernard, 19"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder",
        "secretaris"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "KOZERA Thomas",
        "address": "4621 Fl\u00E9ron (Retinne), Rue du Ruisseau, 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder",
        "secretaris"
      ],
      "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": "1027.143.589",
      "holder_org_name": "TRILOGIE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}