CLOSS SUBAQUA SOLUTION

{
  "notary": {
    "name": "Closson Jean-Fran\u00E7ois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Profondeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Fran\u00E7ois CLOSSON",
        "niss": "NN95.04.07-441-14",
        "address": "rue Beau Marche 12, 5170 Profondeville",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 1800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernard CLOSSON",
        "niss": "NN64.09.04-167-53",
        "address": "rue Beau Marche 12, 5170 Profondeville",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "l\u2019activit\u00E9 d\u2019entreprise g\u00E9n\u00E9rale de construction et de parach\u00E8vement, r\u00E9novation, am\u00E9nagement de tous types de b\u00E2timents et travaux de construction sp\u00E9cialis\u00E9s, notamment les travaux subaquatiques de toute nature.\n- la gestion d\u2019h\u00E9bergement touristique, de g\u00EEtes de vacances, appartements, meubl\u00E9s de vacances, chambre d\u2019h\u00F4tes\n- toute autre activit\u00E9 de soutien aux entreprises, prestations de service, location de main d\u2019\u0153uvre, conseil et assistance\nElle peut en outre :\n- proc\u00E9der \u00E0 l\u2019achat, la vente, l\u2019\u00E9change, la prise \u00E0 bail ou en emphyt\u00E9ose, la location, la construction, le lotissement, l\u2019exploitation, la mise en valeur, la division de tous biens immobiliers de quelque nature qu\u2019ils soient ;\n- participer directement ou indirectement \u00E0 l\u2019administration, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations ;\n- accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social.\nElle peut se porter caution pour les soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations dans lesquelles elle tient un int\u00E9r\u00EAt ou une participation, leur donner son aval, agir comme agent ou repr\u00E9sentant, faire des avances de fonds et autres.\nElle peut notamment s\u2019int\u00E9resser par voie d\u2019apport, de souscriptions, d\u2019interventions financi\u00E8res ou par tout autre mode, dans toutes soci\u00E9t\u00E9s ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien, ou susceptible d\u2019en favoriser l\u2019extension et le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Construction, renovation, and specialized underwater works; tourism accommodation management; support services and labor leasing."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant 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": true
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-10",
      "bank_name": "CBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2026-02-10",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.533.002",
    "email": "jeanfrancois_cls@hotmail.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "CLOSS SUBAQUA SOLUTION",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": "CSS",
    "zetel_address_raw": "rue Beau Marche 12, 5170 Profondeville, Belgique",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Fran\u00E7ois CLOSSON",
        "address": "rue Beau Marche 12, 5170 Profondeville"
      },
      "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": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}