AUGUSTA PARTNERS

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "1987-06-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.435.808",
        "name": "CARROSSERIE WALTER",
        "address": "Rue de Li\u00E9ry, 117 \u00E0 4621 Retinne",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 352772.61,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 352772.61,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : - La promotion, la location, l\u0027achat, la vente, l\u0027\u00E9change, l\u0027exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous biens immobiliers, immeubles ou parties divises ou indivises d\u0027immeubles g\u00E9n\u00E9ralement quelconques, pour son propre compte, \u00E0 l\u0027exception des activit\u00E9s r\u00E9glement\u00E9es par l\u0027Arr\u00EAt\u00E9 Royal du six septembre mil neuf cent nonante-trois prot\u00E9geant le titre professionnel et l\u0027exercice de la profession d\u0027agent immobilier. - La prise de participation sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises. - Toute activit\u00E9 de gestion, d\u0027administration, de direction et d\u0027organisation de toutes soci\u00E9t\u00E9s; - La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises industrielles, commerciales, financi\u00E8res ou immobili\u00E8res et l\u0027assistance de ces entreprises, que ce soit par des pr\u00EAts, des avances, des garanties ou de toute autre mani\u00E8re. Elle peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations, entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. Elle peut exercer les fonctions de g\u00E9rant, d\u0027administrateur ou de liquidateur d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Promotion, location, purchase, sale, exchange, management, development, and exploitation of real estate, as well as investment in other companies."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "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": "11:00",
    "month": 5,
    "rule_text": "troisi\u00E8me samedi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 750,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-14",
      "bank_name": "KBC",
      "amount_eur": 352772.61,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 352772.61,
    "incorporation_date": "2026-02-13",
    "amount_subscribed_eur": 352772.61,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "1034.661.188",
    "email": "encore \u00E0 cr\u00E9er",
    "region": "waals_gewest",
    "website": "encore \u00E0 cr\u00E9er",
    "name_full": "AUGUSTA PARTNERS",
    "legal_form": "SRL",
    "name_abbreviated": "AUGUSTA PARTNERS",
    "zetel_address_raw": "Rue de Li\u00E9ry, 117 \u00E0 4621 Retinne",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LUCCIOLI Walter Marino",
        "address": "4621 Retinne, Rue de Li\u00E9ry, 117"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "LUCCIOLI Walter Marino",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}