CQP

{
  "notary": {
    "name": "John de BROUCHOVEN de BERGEYCK",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0898.127.354",
        "name": "BRUXELLES-BIOGAZ",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Broqueville 12",
        "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": 899562.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8995,
      "amount_subscribed_eur": 899562.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0461.400.294",
        "name": "BRUXELLES ENERGIE \u2013 BRUSSEL ENERGIE",
        "address": "1000 Bruxelles, Rue de l\u0027Avant-Port 8",
        "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": 867509.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8675,
      "amount_subscribed_eur": 867509.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet commercial et industriel principal le traitement, directement ou non, de d\u00E9chets-ressources destin\u00E9s \u00E0 \u00EAtre valoris\u00E9s via un proc\u00E9d\u00E9 a\u00E9robique ou ana\u00E9robique, via des proc\u00E9d\u00E9s d\u2019assainissement \u00E0 travers toutes op\u00E9rations industrielles et commerciales et \u00E0 travers toute activit\u00E9 de services \u00E0 l\u2019environnement allant de la construction des installations techniques n\u00E9cessaires aux activit\u00E9s pr\u00E9cit\u00E9es jusqu\u2019\u00E0 l\u2019exploitation des ces installations, ainsi que la r\u00E9alisation de toutes les activit\u00E9s connexes au traitement et aux services, entre autres la commercialisation des produits de processus de bio-m\u00E9thanisation (digestat, compost, \u00E9lectricit\u00E9 verte, chaleur, \u2026), de traitement et d\u2019assainissement. La soci\u00E9t\u00E9 a \u00E9galement pour objet les activit\u00E9s d\u2019exploitation de r\u00E9seaux de chauffage urbain et la maintenance de ceux-ci.\nElle 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.\nElle 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.\nElle peut exercer les fonctions de g\u00E9rant, d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa 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.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\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": "Traitement de d\u00E9chets-ressources via proc\u00E9d\u00E9s a\u00E9robiques ou ana\u00E9robiques, exploitation de r\u00E9seaux de chauffage urbain et maintenance."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 0.0
  },
  "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 lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 17670,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1767071.0,
    "incorporation_date": "2026-04-03",
    "amount_subscribed_eur": 1767071.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.815.578",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "CQP",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0898.127.354",
        "name": "BRUXELLES-BIOGAZ",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "HELLEMANS J\u00E9r\u00E9my Nathan Pierre",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0461.400.294",
        "name": "BRUXELLES ENERGIE \u2013 BRUSSEL ENERGIE",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "FONTAINE Frederic",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "proc\u00E8s-verbal des administrateurs du premier apporteur",
    "proc\u00E8s-verbal des administrateurs du second apporteur",
    "rapport d\u2019un r\u00E9viseur d\u2019entreprises",
    "rapport des fondateurs"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1014.942.276",
      "holder_org_name": "START-HUB BELGIUM SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0480.513.551",
      "holder_org_name": "ACERTA ONDERNEMINGSLOKET ASBL",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}