EMIL CONSULT

{
  "notary": {
    "name": "Bernard MAITER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-01",
        "name": "Bernard MAITER",
        "niss": null,
        "address": "4960 Malmedy \u2013 Rue Jean-Hubert Cavens 19/301",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-01",
        "name": "Genevieve REMACLE",
        "niss": null,
        "address": "4960 Malmedy \u2013 Rue Jean-Hubert Cavens 19/301",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers :\n- L\u2019activit\u00E9 d\u2019ing\u00E9nieur industriel ;\n- L\u2019activit\u00E9 de conseil, de consultance, de formation, d\u2019assistance et la fourniture de services en mati\u00E8re financi\u00E8re, technique, commerciale ou administrative ;\n- L\u2019exercice de mandats relatifs \u00E0 l\u2019administration, la gestion, la direction, au contr\u00F4le ou \u00E0 la liquidation de toutes soci\u00E9t\u00E9s, entreprises ou associations ;\n- La constitution et la gestion d\u2019un patrimoine immobilier, en ce compris l\u2019achat, la vente, la construction et la location de biens immobiliers de tous types meubl\u00E9s ou non ;\n- La constitution et la gestion d\u2019un patrimoine mobilier, en ce compris la prise de participation dans d\u2019autres soci\u00E9t\u00E9s ;\n- De mani\u00E8re g\u00E9n\u00E9rale, toute activit\u00E9 qui se rattache directement ou indirectement aux activit\u00E9s pr\u00E9cit\u00E9es.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations 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\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions 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\u0027acc\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": "Engineering, consulting, financial, technical, commercial, and administrative services, including real estate and financial investments."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant unique repr\u00E9sente la soci\u00E9t\u00E9 seul, dans les actes judiciaires et extrajudiciaires",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2027-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": null,
    "month": 12,
    "rule_text": "deuxi\u00E8me samedi de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-05-07",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.732.031",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "EMIL CONSULT",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Jean-Hubert Cavens 19, 4960 Malmedy, Belgique",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Bernard MAITER",
        "address": "4960 Malmedy \u2013 Rue Jean-Hubert Cavens 19/301"
      },
      "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": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Fiduciaire Hupperetz \u0026 Cie SRL",
      "with_substitution": false,
      "holder_person_name": "Kevin Quetsch"
    }
  ]
}