BZN IMMO

{
  "notary": {
    "name": "Sophie KEBERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL BARKI Omar Ben Mohamed",
        "niss": null,
        "address": "7022 Mons (Hyon), Pav\u00E9 de Monte en Peine, 263",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ADAM Sabrina",
        "niss": null,
        "address": "7022 Mons (Hyon), Pav\u00E9 de Monte en Peine, 263",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45000.0,
      "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 son compte propre ou pour compte de tiers, toutes op\u00E9rations quelconques se rapportant directement ou indirectement aux activit\u00E9s d\u00E9crites ci-dessous : \u2022 L\u2019acquisition, la d\u00E9tention, la gestion, l\u2019administration, l\u2019exploitation et la location de biens immobiliers, notamment box de stockage, garages, appartements, immeubles r\u00E9sidentiels et surfaces commerciales, b\u00E2tis ou non b\u00E2tis ; \n\u2022 L\u2019am\u00E9nagement, l\u2019entretien, la r\u00E9novation et la mise en valeur desdits biens immobiliers ; \n\u2022 La conclusion de tous baux y compris baux r\u00E9sidentiels, commerciaux ou de droit commun ; \n\u2022 La prise de participations dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire ou connexe ; \n\u2022 Et, plus g\u00E9n\u00E9ralement, toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res ou commerciales se rattachant directement ou indirectement \u00E0 l\u2019objet social, pour autant qu\u2019elles ne soient pas soumises \u00E0 une r\u00E9glementation particuli\u00E8re n\u00E9cessitant un agr\u00E9ment non d\u00E9tenu par la soci\u00E9t\u00E9. \nLa soci\u00E9t\u00E9 pourra exercer la fonction d\u0027administrateur ou/et de liquidateur. Elle peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations g\u00E9n\u00E9rales quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant 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 toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe ou qui soient de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits et m\u00EAme fusionner avec elles.",
    "is_lucrative": true,
    "short_summary": "Acquisition, management, and rental of real estate, including storage units, garages, residential and commercial properties, as well as related renovation, leasing, and investment activities."
  },
  "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": "19:00",
    "month": 6,
    "rule_text": "30 juin \u00E0 19 heures"
  },
  "founding_event": {
    "n_shares_total": 90,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-22",
    "amount_subscribed_eur": 90000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.177.745",
    "email": "elbarki.omar@gmail.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "BZN IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Pav\u00E9 de Monte en Peine 263, 7022 Mons",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "EL BARKI Omar Ben",
        "address": "7022 Mons (Hyon), Pav\u00E9 de Monte en Peine, 263"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}