Bellagri

{
  "notary": {
    "name": "Cool Dirk",
    "firm_city": null,
    "firm_name": "SBB Gecertificeerde Accountants en Adviseurs SRL / SBB Bedrijfsdiensten SRL",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bonte Emilie",
        "niss": null,
        "address": "Magerheidstraat 4, 8940 Geluwe",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 980.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 980.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027exploitation d\u0027une entreprise agricole et/ou horticole appartenant \u00E0 la soci\u00E9t\u00E9 en pleine propri\u00E9t\u00E9, ainsi qu\u0027\u00E9ventuellement d\u0027autres biens immobiliers que la soci\u00E9t\u00E9 ou les associ\u00E9s-g\u00E9rants acquerraient en propri\u00E9t\u00E9 ou en location.\nEn ordre subordonn\u00E9, l\u0027objet de la soci\u00E9t\u00E9 est d\u0027exercer des activit\u00E9s dans le cadre de l\u0027agriculture \u00E9largie. Ces activit\u00E9s comprennent, mais ne sont pas n\u00E9cessairement limit\u00E9es \u00E0:\n- Vente en d\u00E9tail au magasin \u00E0 la ferme avec la possibilit\u00E9 de consommation sur place\n- produire et vendre de l\u0027\u00E9nergie verte. La production, la vente et le transport d\u0027\u00E9lectricit\u00E9 \u00E0 partir de sources d\u0027\u00E9nergie renouvelables, y compris l\u0027obtention de certificats d\u0027\u00E9nergie verte.\nLa soci\u00E9t\u00E9 peut, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement aux activit\u00E9s d\u2019exploitation pr\u00E9cit\u00E9es ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut exercer la fonction ou le mandat d\u2019administrateur, de gestion journali\u00E8re, de g\u00E9rant ou de liquidateur d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut, en Belgique comme \u00E0 l\u2019\u00E9tranger, constituer, acheter ou c\u00E9der \u00E0 d\u2019autres personnes (physiques ou morales) tous les si\u00E8ges d\u2019exploitation et de fabrication, succursales, agences, bureaux commerciaux ou entrep\u00F4ts.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027une entreprise agricole et horticole, production et vente d\u0027\u00E9nergie verte, activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant peut repr\u00E9senter la soci\u00E9t\u00E9 seul, sans devoir d\u00E9montrer l\u2019accord des autres associ\u00E9s",
    "co_signature_threshold_eur": 7500.0
  },
  "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": "20:00",
    "month": 6,
    "rule_text": "premier vendredi de juin \u00E0 20h"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 980.0,
    "incorporation_date": "2026-04-01",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1036.300.983",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Bellagri",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin de la Cerisaie 26, 7780 Comines-Warneton, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Bonte Emilie",
        "address": "Magerheidstraat 4, 8940 Geluwe"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "volmacht_kbo",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs SRL",
      "with_substitution": true,
      "holder_person_name": "Cool Dirk"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0420.170.841",
      "holder_org_name": "SBB Bedrijfsdiensten SRL",
      "with_substitution": true,
      "holder_person_name": "Cool Dirk"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs SRL",
      "with_substitution": true,
      "holder_person_name": "Cool Dirk"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0459.609.556",
      "holder_org_name": "SBB Gecertificeerde Accountants en Adviseurs SRL",
      "with_substitution": true,
      "holder_person_name": "Cool Dirk"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0420.170.841",
      "holder_org_name": "SBB Bedrijfsdiensten SRL",
      "with_substitution": true,
      "holder_person_name": "Cool Dirk"
    }
  ]
}