A.C.B.E. TECH

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mettet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-05-02",
        "name": "Antoine Didier Biname",
        "niss": null,
        "address": "5170 Profondeville, Rue Georges Pochet 2",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": "sans d\u00E9signation de valeur",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-18",
        "name": "Constantin Florent Raymond Elias",
        "niss": null,
        "address": "5070 Fosses-la-Ville, Route de Saint-G\u00E9rard 14",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": "sans d\u00E9signation de valeur",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers : \n- la conception, la r\u00E9alisation, l\u2019entretien, la transformation, la mise en conformit\u00E9 d\u2019installations \u00E9lectriques publiques ou priv\u00E9es, le placement d\u2019appareils \u00E9lectriques, l\u2019installation de panneaux solaires et de fa\u00E7on g\u00E9n\u00E9rale la r\u00E9alisation de tous travaux dans le domaine de l\u2019\u00E9lectricit\u00E9 ;\n- la conception, l\u2019entretien, la maintenance, la transformation de syst\u00E8mes de chauffage, de ventilation ou de climatisation ;\n- l\u2019installation, la r\u00E9paration, la r\u00E9alisation de tous travaux de plomberie, la pose, la maintenance et l\u2019entretien d\u2019appareils sanitaires.\nElle peut, de fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, ayant un objet identique, analogue ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou qui seraient utiles \u00E0 la r\u00E9alisation de tout ou partie de son objet social.\nLa soci\u00E9t\u00E9 peut exercer tous mandats sociaux, \u00EAtre administrateur, liquidateur.",
    "is_lucrative": true,
    "short_summary": "Conception, r\u00E9alisation, entretien et maintenance d\u0027installations \u00E9lectriques, de syst\u00E8mes de chauffage, ventilation, climatisation, et de plomberie, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res ou immobili\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs s\u00E9par\u00E9ment",
    "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": "11:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-29",
      "bank_name": "CBC Banque",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-09-29",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.261.564",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "A.C.B.E.TECH",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5070 Fosses-la-Ville, Route de Saint-G\u00E9rard 14",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Antoine Didier Biname",
        "address": "5170 Profondeville, Rue Georges Pochet 2"
      },
      "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": "Constantin Florent Raymond Elias",
        "address": "5070 Fosses-la-Ville, Route de Saint-G\u00E9rard 14"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}