FRK ELEC

{
  "notary": {
    "name": "Dejardin Fabienne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fabian HEYDEN",
        "niss": "98.08.25 \u2013 197.03",
        "address": "Sur les Joncs 48, 4800 Verviers",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 990.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rachel MATAGNE",
        "niss": "02.07.05 \u2013 272.86",
        "address": "Sur les Joncs 48, 4800 Verviers",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "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 de tiers ou en participation avec ceux-ci, toute op\u00E9ration se rapportant directement ou indirectement \u00E0 :\n- les travaux d\u2019installation \u00E9lectrique et \u00E9lectrotechnique de b\u00E2timent ;\n- l\u2019\u00E9lectricit\u00E9 g\u00E9n\u00E9rale ;\n- l\u2019\u00E9lectricit\u00E9 industrielle ;\n- l\u2019activit\u00E9 d\u2019une soci\u00E9t\u00E9 immobili\u00E8re soit, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027achat, l\u0027\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d\u0027achat, l\u0027exploitation et l\u0027entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de mani\u00E8re g\u00E9n\u00E9rale, de tous biens immobiliers, ainsi que toutes op\u00E9rations de financement, de promotion immobili\u00E8re et de consultance immobili\u00E8re. Elle pourra \u00E9riger toutes constructions pour son compte ou pour compte de tiers, en tant que maitre de l\u0027ouvrage ou entrepreneur g\u00E9n\u00E9ral, et effectuer, \u00E9ventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l\u0027\u00E9tude et l\u0027am\u00E9nagement de lotissements ; acheter tous mat\u00E9riaux, signer tous contrats d\u0027entreprises qui seraient n\u00E9cessaires ; r\u00E9aliser toutes op\u00E9rations de change, commission et courtage, ainsi que la g\u00E9rance d\u0027immeubles. La prestation de tous services dans le cadre de son objet, y compris la gestion de patrimoine. Elle peut accomplir toutes les op\u00E9rations commerciales ou civiles, industrielles, financi\u00E8res, mobili\u00E8res et/ou immobili\u00E8res ou autres op\u00E9rations qui seraient de nature \u00E0 faciliter directement ou indirectement la r\u00E9alisation de son objet social.",
    "is_lucrative": true,
    "short_summary": "Installation \u00E9lectrique, \u00E9lectrotechnique, immobilier, gestion de patrimoine, et toutes op\u00E9rations commerciales ou civiles li\u00E9es \u00E0 ces activit\u00E9s."
  },
  "governance": {
    "organ_kind": "gerant",
    "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "vierde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-26",
      "bank_name": "KBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-03-26",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.234.073",
    "email": "heydenfab@live.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "FRK ELEC",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "Sur les Joncs 48, 4800 Verviers, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fabian HEYDEN",
        "address": "Sur les Joncs 48, 4800 Verviers"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dejardin Fabienne",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}