BSTOR DevCo

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0648.717.687",
        "name": "BSTOR",
        "address": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SA",
        "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": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, le d\u00E9veloppement, le financement, l\u2019approvisionnement, l\u2019ing\u00E9nierie, la construction, l\u2019exploitation, la maintenance et la gestion d\u2019actifs de stockage d\u2019\u00E9lectricit\u00E9 par batterie. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, 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. Elle peut s\u2019int\u00E9resser par voie d\u2019association, d\u2019apport, de fusion, d\u2019intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations, affaires ou entreprises dont l\u2019objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de contribuer \u00E0 l\u2019\u00E9coulement de ses produits et services. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La 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. Au 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": "D\u00E9veloppement, financement, approvisionnement, ing\u00E9nierie, construction, exploitation, maintenance et gestion d\u2019actifs de stockage d\u2019\u00E9lectricit\u00E9 par batterie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "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": "12:00",
    "month": 3,
    "rule_text": "troisi\u00E8me vendredi du mois de mars \u00E0 midi"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-16",
      "bank_name": "Belfius",
      "amount_eur": 100000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2025-06-18",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.481.039",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BSTOR DevCo",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0784.205.606",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LUTIS",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "LEGROS C\u00E9dric",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-19",
        "numac_or_number": "25339262"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0784.221.937",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BPM CONSULT",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "BAYART Pierre",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-19",
        "numac_or_number": "25339262"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0686.837.796",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATSILO CONSULTING",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "LAMBRECHT Olivia",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-19",
        "numac_or_number": "25339262"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "DELLEDONNE Sophie",
      "with_substitution": false,
      "holder_person_name": "DELLEDONNE Sophie"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "LAMBRECHT Olivia",
      "with_substitution": false,
      "holder_person_name": "LAMBRECHT Olivia"
    }
  ]
}