BG-LC IMMO

{
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "J. JORDENS sprl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0759.752.203",
        "name": "Bg Immo \u0026 Consulting",
        "address": "1190 Forest, Rue Toots Thielemans 28 Bo\u00EEte 5",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 49900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0500.652.632",
        "name": "InfoProConseil",
        "address": "1160 Auderghem, Avenue des N\u00E9nuphars 4 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 49900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-25",
        "name": "Aur\u00E9lie Henriet",
        "niss": "88.02.25-358.75",
        "address": "1160 Auderghem, Avenue des N\u00E9nuphars 4 B1",
        "nationality": "Belgique",
        "place_of_birth": "Auderghem, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son propre compte que pour le compte de tiers, ou en participation avec des tiers, par elle-m\u00EAme ou par l\u2019interm\u00E9diaire de toute autre personne, physique ou morale, pour le secteur public ou priv\u00E9, toutes activit\u00E9s se rapportant directement ou indirectement : - \u00E0 la location de biens immobiliers lui appartenant en propre, - \u00E0 l\u2019activit\u00E9 de marchand de biens immobiliers, cette activit\u00E9 recouvrant l\u2019achat, la vente, la r\u00E9novation ou la construction d\u2019immeubles d\u2019habitation, commerciaux ou industriels destin\u00E9s \u00E0 la revente, - la r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 la promotion immobili\u00E8re, \u00E0 l\u2019activit\u00E9 d\u2019administrateur de biens, et la prise et la remise de fonds de commerce. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res s\u0027attachant 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. Elle peut notamment s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, d\u0027intervention financi\u00E8re ou par tout autre mode.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 en commandite sp\u00E9cialis\u00E9e dans la location, la gestion, la revente et la promotion immobili\u00E8re, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "gerant",
    "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": "19:00",
    "month": 6,
    "rule_text": "dernier jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-14",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.175.913",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BG-LC IMMO",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des N\u00E9nuphars 4 B1, 1160 Auderghem, Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ga\u00EBl Van den Bussche",
        "address": "Rue Toots Thielemans 28 Bo\u00EEte 5, 1060 Saint-Gilles"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Laurent Cambron",
        "address": "Avenue des N\u00E9nuphars 4 Bo\u00EEte 1, 1160 Auderghem"
      },
      "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": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0417.478.003",
      "holder_org_name": "J. JORDENS sprl",
      "with_substitution": true,
      "holder_person_name": "Marion de Crombrugghe"
    }
  ]
}