ADO CHALE

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "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": "1985-07-13",
        "name": "Pierre Henri Fran\u00E7ois Louis Amenophis BARBION",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Hof-ten-Berg 22",
        "nationality": "Belgique",
        "place_of_birth": "Bruxelles, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 34000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 34000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-04",
        "name": "Logan Leslie PELSENER",
        "niss": null,
        "address": "1160 Auderghem, Chauss\u00E9e de Wavre 1243/b003",
        "nationality": "Belgique",
        "place_of_birth": "Uccle, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 17000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 17000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-10-11",
        "name": "Ilona Denise Martine PELSENER",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue de la Glaci\u00E8re 19/TM",
        "nationality": "Belgique",
        "place_of_birth": "Uccle, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 34000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 34000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-11",
        "name": "Kenzo Loan PELSENER",
        "niss": null,
        "address": "1180 Uccle, Rue des Cottages 96",
        "nationality": "Belgique",
        "place_of_birth": "Uccle, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 17000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 17000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- la cr\u00E9ation de mobilier d\u0027art, plateau de table en fonte de bronze, aluminium, plateau de table avec incrustation de pierres semi-pr\u00E9cieuses, os, bois, nacre ;\n- la cr\u00E9ation de bijoux, sculptures, bas reliefs ;\n- toutes prestations de d\u00E9coration d\u0027int\u00E9rieur,\n- la restauration de mobilier ;\n- toutes activit\u00E9s de transports ou de d\u00E9m\u00E9nagement ; \n- l\u2019achat/vente de pierres, bois, os, nacre ;\n- l\u2019achat/vente et la mise en location de tous biens immeubles\n- la constitution et la gestion de toute fondation ou association sans but lucratif ou autre personne morale\nLa soci\u00E9t\u00E9 pourra \u00E9galement proc\u00E9der \u00E0 l\u2019achat, la vente, la location de tous biens meubles ou immeubles et de tous droits r\u00E9els, \u00E0 l\u2019affectation hypoth\u00E9caire de ceux-ci ; elle pourra proc\u00E9der \u00E0 tous investissements dans tous biens meubles ou immeubles et \u0153uvres d\u2019art.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle 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 identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer toutes fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu 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 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Cr\u00E9ation et commercialisation de mobilier d\u0027art, bijoux, sculptures, d\u00E9coration int\u00E9rieure, restauration de mobilier, transports, achats/ventes de biens meubles et immeubles, gestion de fondations et associations sans but lucratif."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "l\u0027avant-dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-29",
      "bank_name": "Belfius",
      "amount_eur": 102000.0,
      "iban_masked": "BE44 0689 5701 3545"
    },
    "amount_paid_in_eur": 102000.0,
    "incorporation_date": "2025-09-29",
    "amount_subscribed_eur": 102000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1028.387.961",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ADO CHALE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1050 Ixelles, Rue Lens 36",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Pierre Henri Fran\u00E7ois Louis Amenophis BARBION",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Hof-ten-Berg 22"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-09-29",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Ilona Denise Martine PELSENER",
        "address": "1060 Saint-Gilles, Rue de la Glaci\u00E8re 19/TM"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2025-09-29",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Giovanni Di Ballo",
      "with_substitution": false,
      "holder_person_name": "Giovanni Di Ballo"
    }
  ]
}