CAPITAAL

{
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0462.485.211",
        "name": "PURACOS",
        "address": "1755 Pajottegem (Oetingen), Franknijkstraat 13B",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 194222.42,
      "is_subscriber_only": false,
      "n_shares_subscribed": 752,
      "amount_subscribed_eur": 194222.42,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.988.677",
        "name": "ECOMAR",
        "address": "7822 Ath (Ghislenghien), Chemin du Fundus 10B",
        "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": "natura",
      "amount_paid_in_eur": 26469.59,
      "is_subscriber_only": false,
      "n_shares_subscribed": 448,
      "amount_subscribed_eur": 26469.59,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n1. la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine immobilier; toutes les op\u00E9rations relatives aux biens immobiliers et aux droits immobiliers tels que l\u0027achat et la vente, la construction, la r\u00E9novation, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027int\u00E9rieur, la location ou la prise en location, l\u0027\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens immobiliers ou de droits r\u00E9els immobiliers.\n2. la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine mobilier; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u0027achat, la location et la prise en location, l\u0027\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u0027\u00C9tat.\n3. l\u0027acquisition de tout int\u00E9r\u00EAt par association ou apport de capitaux, fusion, souscription, participation, intervention financi\u00E8re ou autrement dans n\u0027importe quelle soci\u00E9t\u00E9, entreprise et op\u00E9ration ayant un objet similaire, li\u00E9 ou contribuant \u00E0 la r\u00E9alisation de son propre objet.\n4. l\u0027exercice de mandats d\u0027administrateur ou de g\u00E9rant de soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res.\nA cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la construction, le d\u00E9veloppement et la gestion d\u0027un patrimoine immobilier et mobilier, ainsi que l\u0027acquisition d\u0027int\u00E9r\u00EAts dans d\u0027autres soci\u00E9t\u00E9s."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "deux administrateurs ensemble",
    "co_signature_threshold_eur": 100000.0
  },
  "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": "18:00",
    "month": 6,
    "rule_text": "dernier samedi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 220692.01,
    "incorporation_date": "2025-07-16",
    "amount_subscribed_eur": 220692.01,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1025.580.802",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "CAPITAAL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin du Fundus 10B, 7822 Ath (Ghislenghien)",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean WELSCH",
        "address": "1755 Pajottegem (Oetingen), Frankrijkstraat 13B"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Maria NIJSSEN",
        "address": "1755 Pajottegem (Oetingen), Frankrijkstraat 13B"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Dries WELSCH",
        "address": "1850 Grimbergen, Koveris 40"
      },
      "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",
    "rapport article 5:7, \u00A71er, alin\u00E9a 1er CSA",
    "rapport article 5:7, \u00A71er, deuxi\u00E8me alin\u00E9a CSA"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0735.698.973",
      "holder_org_name": "CENTAURION",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}