FANCHON 1815

{
  "notary": {
    "name": "Anne-Sophie DEMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Les Bons-Villers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN CROMBRUGGE Maxence Michel",
        "niss": null,
        "address": "1495 Villers-la-Ville, Rue Piraumont, 26/A002",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 40000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HISTACE Beno\u00EEt Ren\u00E9 Joseph",
        "niss": null,
        "address": "5140 Sombreffe, Rue du Pirou, Ligny, 1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROUSSEAUX Jo\u00EBl",
        "niss": null,
        "address": "5140 Sombreffe, Rue Gaie, Ligny, 10/A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HONKOU Komlan Fofo",
        "niss": null,
        "address": "6061 Montignies-sur-Sambre (Charleroi), Rue Saint-Valentin, 142",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2500.0,
      "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 pour compte de tiers ou en participation avec des tiers :\n\u2022 toutes activit\u00E9s dans le domaine de I\u0027HORECA, c\u0027est-\u00E0-dire, la consultance, la gestion et l\u0027exploitation d\u0027\u00E9tablissements de d\u00E9bits de boissons, restaurants, de cuisine de restaurant, de cuisine de collectivit\u00E9 d\u2019hotels, d\u2019h\u00F4tels, chambres et tables d\u0027h\u00F4te et plus g\u00E9n\u00E9ralement tout type d\u0027\u00E9tablissements fixes ou ambulants proposant la vente de boissons et d\u0027aliments pr\u00E9par\u00E9s ou non, le service traiteur et l\u0027organisation d\u0027\u00E9v\u00E9nements, la d\u00E9coration florale, la d\u00E9coration d\u0027espaces \u00E9v\u00E9nementiels ;\n\u2022 toutes activit\u00E9s en rapport direct ou indirect avec l\u0027organisation de team building, avec la cr\u00E9ation, la conception, la promotion, l\u2019organisation, la coordination d\u2019\u00E9v\u00E9nements artistiques,touristiques, culturels et professionnels, et notamment de concerts, spectacles, expositions, repr\u00E9sentations, activit\u00E9s p\u00E9dagogiques et parascolaires, \u00E9v\u00E9nements priv\u00E9s et familiaux, \u00E9v\u00E9nements professionnels, r\u00E9unions, s\u00E9minaires, conf\u00E9rences, colloques, formations et cours, foires et salons, ainsi que toutes activit\u00E9s commerciales et administratives y relat\u00E9e en ce compris la gestion, l\u2019acquisition, la location de toute base de donn\u00E9es ou de mat\u00E9riels utile \u00E0 ces activit\u00E9s\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui serait de nature a en faciliter directement ou indirectement, enti\u00E8rement ou partiellement sa r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s ou entreprises ayant un, objet similaire, connexe ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur d\u0027autres soci\u00E9t\u00E9s",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s dans le domaine de l\u0027HORECA, organisation d\u0027\u00E9v\u00E9nements, team building, d\u00E9coration florale et \u00E9v\u00E9nementielle, gestion d\u0027\u00E9tablissements de boissons, restaurants, h\u00F4tels, traiteur, \u00E9v\u00E9nements professionnels et culturels."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:30",
    "month": 6,
    "rule_text": "premier jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2025-08-29",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 50000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2025-08-29",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1027.023.429",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "FANCHON 1815",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "5140 Sombreffe (Ligny), rue Pont-Piraux, 31",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN CROMBRUGGE Maxence Michel",
        "address": "1495 Villers-la-Ville, Rue Piraumont, 26/A002"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}