Unlisted

{
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": "Guy Descamps - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Saint-Gilles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUHIN Maud Claire",
        "niss": null,
        "address": "1050 Ixelles, rue Keyenveld 57/3e",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2550.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 2550.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NIEKAMP Philip James",
        "niss": null,
        "address": "1050 Ixelles, rue Keyenveld 57/3e",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2450.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 2450.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci. Seules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom et pour le compte de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 pourra entre autre toutes activit\u00E9s : \u2022 de conception architecturale, \u00E9tudes et projets, missions compl\u00E8tes ou partielles d\u2019architecture ; \u2022 d\u2019\u00E9tudes d\u2019urbanisme, projets urbains, am\u00E9nagement du territoire, espace public et paysage ; \u2022 d\u2019assistance \u00E0 la ma\u00EEtrise d\u2019ouvrage, coordination et gestion de projets ; \u2022 de design, sc\u00E9nographie, direction artistique et am\u00E9nagement d\u2019espaces ; \u2022 de r\u00E9alisation de maquettes, prototypes et \u00E9l\u00E9ments exp\u00E9rimentaux (bois ou autres mat\u00E9riaux) ; \u2022 d\u2019activit\u00E9s de photographie et de documentation visuelle li\u00E9es aux projets ; \u2022 de missions d\u2019expertise, audit, diagnostic et analyse technique ; \u2022 de recherche, d\u00E9veloppement, enseignement, formation et exp\u00E9rimentation ; \u2022 de participation \u00E0 concours, expositions, publications et partenariats pluridisciplinaires. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans les limites de son objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, tous actes et op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobiliers ou immobiliers, financiers, industriels se rapportant directement ou indirectement \u00E0 son objet et qui ne sont pas en contradiction avec les r\u00E8gles de d\u00E9ontologie de l\u0027Ordre des Architectes. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou par toute autre voie, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet non-incompatible avec la profession d\u2019architecte.",
    "is_lucrative": true,
    "short_summary": "Prestation de services relevant de l\u2019exercice de la profession d\u2019architecte, y compris conception architecturale, urbanisme, gestion de projets, design, photographie et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "17:00",
    "month": 6,
    "rule_text": "trente juin, \u00E0 dix-sept heure"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-02",
      "bank_name": "ING",
      "amount_eur": 5000.0,
      "iban_masked": "BE62 3632 7038 9661"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-03-02",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.102.143",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Unlisted",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1050 Ixelles, rue Keyenveld 57/3e",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BOUHIN Maud Claire",
        "address": "1050 Ixelles, rue Keyenveld 57/3e"
      },
      "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": "NIEKAMP Philip James",
        "address": "1050 Ixelles, rue Keyenveld 57/3e"
      },
      "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": "Acerta",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}