Expérience Café

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1023.044.746",
    "name_full": "EXPERIENCE CAFE",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
    "quote": "Les administrateurs d\u00E9cident de nommer Monsieur Cassiel Thadd\u00E9e JONNAERT demeurant au [...] en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la Soci\u00E9t\u00E9 et ce, avec effet au 11 mai 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
    "person_name": "Cassiel Thadd\u00E9e JONNAERT",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Olivier JAMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALTERVITA",
        "address": "14E, avenue Hamoir, 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 115000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1150,
      "amount_subscribed_eur": 115000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christophe SERVELL",
        "niss": null,
        "address": "94Bis, rue Jean Bonal, 92250 La Garenne-Colombes - France",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Didier VAN RILLAER",
        "niss": null,
        "address": "14, dr\u00E8ve des Equipages, Watermael-Boitsfort (1170 Bruxelles)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 45000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 45000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La coop\u00E9rative a pour objet la commercialisation, la distribution et la promotion de caf\u00E9s de sp\u00E9cialit\u00E9 issus de circuits courts et de partenariats durables avec des producteurs engag\u00E9s, dans une d\u00E9marche \u00E9thique et solidaire.",
    "is_lucrative": true,
    "short_summary": "La commercialisation, la distribution et la promotion de caf\u00E9s de sp\u00E9cialit\u00E9 issus de circuits courts et de partenariats durables avec des producteurs engag\u00E9s, dans une d\u00E9marche \u00E9thique et solidaire."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en ce compris dans les actes et en justice en cas de pluralit\u00E9 d\u2019 administrateurs par deux administrateurs agissants conjointement.",
    "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": "11:00",
    "month": 4,
    "rule_text": "le premier jeudi du mois d\u2019avril, \u00E0 11 heures"
  },
  "founding_event": {
    "n_shares_total": 2300,
    "n_share_classes": 3,
    "bank_attestation": null,
    "amount_paid_in_eur": 230000.0,
    "incorporation_date": "2025-04-30",
    "amount_subscribed_eur": 230000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "1023.044.746",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Exp\u00E9rience Caf\u00E9",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, 49, Place du Sablon",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "ALTERVITA",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Laurent CAPARROS",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Christophe SERVELL",
        "address": "94Bis, rue Jean Bonal, 92250 La Garenne-Colombes - France"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Didier VAN RILLAER",
        "address": "14, dr\u00E8ve des Equipages, Watermael-Boitsfort (1170 Bruxelles)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "rapports du reviseur d\u0027entreprises",
    "rapports des fondateurs"
  ],
  "post_incorporation_mandates": []
}