DIBALDU Rest

{
  "notary": {
    "name": "Ana\u00EFs SACCARO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-30",
        "name": "MORENO PAEZ Josefa",
        "niss": null,
        "address": "4050 Chaudfontaine, Aux Grands Arbres 13",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 36000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 36000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-06",
        "name": "BALDUCCHI Eric Louis Joseph",
        "niss": null,
        "address": "4050 Chaudfontaine, Aux Grands Arbres 13",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 4000.0,
      "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 compte propre ou compte de tiers ou en participation avec ceux-ci :\n- La gestion, l\u2019exploitation de restaurants traditionnels ou non, l\u2019achat, la vente en gros ou au d\u00E9tail de tous produits de restauration, la fabrication et la vente de plats \u00E0 emporter, l\u2019achat, la vente de boissons alcoolis\u00E9es ou non et, en g\u00E9n\u00E9ral, toutes les activit\u00E9s du secteur HORECA, dans le sens le plus large\n- L\u2019exploitation de service traiteur et l\u2019organisation de banquets tant dans les si\u00E8ges d\u2019exploitation qu\u2019\u00E0 l\u2019ext\u00E9rieur, l\u2019achat, la vente en gros, demi-gros ou au d\u00E9tail de tous les produits destin\u00E9s \u00E0 l\u2019alimentation g\u00E9n\u00E9rale, des tabacs, cigares, cigarettes, articles cadeaux et de fantaisie, ainsi que tous les articles connexes, compl\u00E9mentairement ou de nature \u00E0 promouvoir les activit\u00E9s reprises ci-dessus.\nLa soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement \u00E0 l\u2019objet social et \u00E0 tout objet, similaire ou connexe.\nLa soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription, de participation ou d\u2019intervention financi\u00E8res dans toutes entreprises, associations ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er en Belgique ou \u00E0 l\u2019\u00E9tranger et ayant pour objet, en tout ou partie, des affaires similaires ou connexes. Le cas \u00E9ch\u00E9ant, elle se conformera pour telle ou telle activit\u00E9 \u00E0 la loi r\u00E9glementant l\u0027acc\u00E8s \u00E0 la profession.",
    "is_lucrative": true,
    "short_summary": "Gestion et exploitation de restaurants, traiteur, banquets, vente de produits alimentaires, boissons, articles cadeaux et connexes dans le secteur HORECA."
  },
  "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": 5,
    "rule_text": "dernier vendredi de mai \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-11-13",
      "bank_name": "KBC",
      "amount_eur": 40000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 40000.0,
    "incorporation_date": "2025-11-13",
    "amount_subscribed_eur": 40000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "1030.403.977",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "DIBALDU Rest",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Aux Grands Arbres, 13, 4050 Chaudfontaine",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MORENO PAEZ Josefa",
        "address": "4050 Chaudfontaine, Aux Grands Arbres 13"
      },
      "via_org": null,
      "role_sub": "enige_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": "1030.403.977",
      "holder_org_name": "DIBALDU Rest",
      "with_substitution": false,
      "holder_person_name": "MORENO PAEZ Josefa"
    }
  ]
}