CG TRANSPORTS

{
  "notary": {
    "name": "Marjorie ALBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Georges-sur-Meuse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-05-29",
        "name": "Gr\u00E9gory KALUZNY",
        "niss": null,
        "address": "4470 Saint-Georges-sur-Meuse, Cour des Sal\u00E9siens 18",
        "nationality": "Belgique",
        "place_of_birth": "Saint-Nicolas, Belgique"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, directement ou indirectement :\nL\u0027exploitation de v\u00E9hicules de transport routier de marchandises, y compris le transport national et international de biens, de marchandises, de mati\u00E8res premi\u00E8res, de produits finis, en tous types de v\u00E9hicules (poids lourds, camions, utilitaires, etc.) ;\nLa gestion et l\u0027organisation du transport de fret sous toutes ses formes (r\u00E9gulier, occasionnel, express, etc.) ;\nLa location de v\u00E9hicules de transport routier avec ou sans chauffeur ;\nL\u2019exploitation de services de transport sp\u00E9cialis\u00E9s, tels que le transport de mati\u00E8res dangereuses, de produits frais ou p\u00E9rissables, de marchandises volumineuses ou lourdes, etc. ;\nLa gestion, la maintenance et la r\u00E9paration des v\u00E9hicules de transport ;\nLa sous-traitance et la gestion logistique pour le compte de tiers ;\nLa vente, l\u2019achat et la location de mat\u00E9riel et d\u2019\u00E9quipements pour le transport routier;\nLe conseil en logistique et en gestion des flux de transport ;\nL\u2019exploitation de plateformes de distribution, de stockage et de tri pour le transport de marchandises ;\nEt, plus g\u00E9n\u00E9ralement, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement \u00E0 cet objet ou susceptibles d\u2019en favoriser le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Exploitation de v\u00E9hicules de transport routier de marchandises, y compris le transport national et international, gestion logistique, location de v\u00E9hicules, maintenance, sous-traitance et vente de mat\u00E9riel."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 3000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-11-12",
      "bank_name": "ING",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-11-12",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1030.460.001",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "CG TRANSPORTS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4470 Saint-Georges-sur-Meuse, Cour des Sal\u00E9siens 18",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gr\u00E9gory KALUZNY",
        "address": "4470 Saint-Georges-sur-Meuse, Cour des Sal\u00E9siens 18"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "FLEXI COMPTA",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}