Uber Moon Lg

{
  "notary": {
    "name": "notary not explicitly named in document",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1019.419.025",
        "name": "Moon Lg Robotics",
        "address": "Quai de la Boverie 96/33 - 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1011.999.515",
        "name": "SL-777",
        "address": "Quai de la Boverie 96/33 - 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 13500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant qu\u0027en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation, toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0: TRANSPORTS DE VOYAGEURS PAR TAXIS, LOCATION DE VOITURE AVEC CHAUFFEUR, AUTRES ACTIVITES DE POSTE ET DE COURRIER, SERVICES AUXILIAIRES DE TRANSPORTS TERRESTRES, ACTIVITES DE SOUTIENS AUX ENTREPRISES. La soci\u00E9t\u00E9 dispose, tant qu\u0027en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, d\u0027une pleine capacit\u00E9 d\u0027accomplir tous les actes et op\u00E9rations industrielles, commerciales et financi\u00E8res, mobiliers ou immobiliers, se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement la r\u00E9alisation de cet objet. La soci\u00E9t\u00E9 peut acqu\u00E9rir tous biens mobiliers et immobiliers, m\u00EAme si une telle acquisition ne se rapporte pas directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est susceptible de favoriser le d\u00E9veloppement de l\u0027activit\u00E9 de la soci\u00E9t\u00E9 ou de constituer pour la soci\u00E9t\u00E9 une source de d\u00E9bouch\u00E9s. La soci\u00E9t\u00E9 peut exercer les fonctions de g\u00E9rant ou d\u0027administrateur dans d\u0027autres soci\u00E9t\u00E9s ou associations. La soci\u00E9t\u00E9 peut accorder des cautionnements et garanties aux profits des entreprises et particuliers. Au 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 subordonne son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Transport de voyageurs par taxi, location de voiture avec chauffeur, services auxiliaires de transports terrestres, activit\u00E9s de soutien aux entreprises."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un ou plusieurs g\u00E9rants, associ\u00E9s ou non, ayant la qualit\u00E9 de mandataires",
    "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": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-05",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.698.426",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Uber Moon Lg",
    "legal_form": "SComm",
    "name_abbreviated": "Uber Moon Lg",
    "zetel_address_raw": "Quai de la Boverie 96/33 - 4020 Li\u00E8ge",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1018.819.605",
        "name": "ADMIN ASSIST ASBL",
        "legal_form": "ASBL"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Mlle DOBBELSTEINNE Marie",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1018.819.605",
      "holder_org_name": "ADMIN ASSIST ASBL",
      "with_substitution": false,
      "holder_person_name": "Mlle DOBBELSTEINNE Marie"
    }
  ]
}