ARTIBAT

{
  "notary": {
    "name": "Delphine Stevigny",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-19",
        "name": "Benjamin Fernand Daniel Ghislain POURBAIX",
        "niss": null,
        "address": "5537 Bioul (Anh\u00E9e), rue Sur-les-Dos 4",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 15000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "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, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 :\n\u2022 entreprise de construction d\u2019immeuble ; \n\u2022 entreprise de travaux d\u2019am\u00E9nagement ; \n\u2022 entreprise de travaux d\u2019\u00E9gouttage ; \n\u2022 entreprise des gros-\u0153uvres et du parach\u00E8vement des gros-\u0153uvres ;\n\u2022 entreprise de rev\u00EAtement de sol ; \n\u2022 entreprise de pose de sol et de ch\u00E2ssis ;\nElle peut, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, faire toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res, se rattachant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\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.\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.\nCette \u00E9num\u00E9ration est \u00E9nonciative et non limitative.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Entreprise de construction, am\u00E9nagement, \u00E9gouttage, gros-\u0153uvres, rev\u00EAtement de sol, pose de sol et ch\u00E2ssis, ainsi que toutes activit\u00E9s commerciales, industrielles, immobili\u00E8res ou financi\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "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": null,
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-05-26",
      "bank_name": "Fintro",
      "amount_eur": 15000.0,
      "iban_masked": "BE57 1431 3600 6835"
    },
    "amount_paid_in_eur": 15000.0,
    "incorporation_date": "2026-05-26",
    "amount_subscribed_eur": 15000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1038.307.004",
    "email": "info@artibat.be",
    "region": "waals_gewest",
    "website": "www.artibat.be",
    "name_full": "ARTIBAT",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Sur-les-Dos 4, 5537 Bioul",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Benjamin Fernand Daniel Ghislain POURBAIX",
        "address": "5537 Bioul (Anh\u00E9e), rue Sur-les-Dos 4"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Gestion Mosane",
      "with_substitution": true,
      "holder_person_name": "Nathalie Pozzi"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "UCM",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}