GENTTIS

{
  "notary": {
    "name": "Emeline Sepult",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gilly",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gauthier Reginster",
        "niss": null,
        "address": "5100 Jambes, Chauss\u00E9e de Li\u00E8ge, 80, bo\u00EEte 14",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thibault Celli\u00E8re",
        "niss": null,
        "address": "5020 Malonne, rue du Ranim\u00E9, 9 (en cours de modification pour 5380 Bierwart, rue de Beau-Regard, 15, bo\u00EEte 1)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Timo Jonkers",
        "niss": null,
        "address": "5100 Jambes, rue de l\u0027Orjo, 56, bo\u00EEte 16",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Emery Cousin",
        "niss": null,
        "address": "5030 Gembloux, rue du Culot, 9, bo\u00EEte A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nathan Van Haverbeke",
        "niss": null,
        "address": "5000 Namur, Traverse des Mus\u00E9es, 7, bo\u00EEte 18 (en cours de modification pour 1457 Walhain, rue de Baudecet, 7)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 5000.0,
      "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, pour compte de tiers ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : \n1\u00B0 l\u2019achat, la construction, la transformation, l\u2019am\u00E9nagement, la location, la sous-location, l\u2019\u00E9change et la vente de tous immeubles ainsi que la gestion de patrimoine immobilier. \n2\u00B0 l\u2019achat, la vente, la cession, l\u2019\u00E9change et la gestion de toutes valeurs mobili\u00E8res, actions, parts sociales et obligations ; la prise de participation sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, quel qu\u2019en soit l\u2019objet, ainsi que toutes op\u00E9rations financi\u00E8res quelconques, \u00E0 l\u2019exception de celles qui seraient r\u00E9serv\u00E9es par la loi aux banques de d\u00E9p\u00F4t ou \u00E0 des organes agr\u00E9\u00E9s. \nLa soci\u00E9t\u00E9 peut acqu\u00E9rir notamment par voie d\u2019achat, d\u2019\u00E9change, d\u2019apport, de souscription, de prise ferme, d\u2019option d\u2019achat, ou de toute autre mani\u00E8re tous biens et droits immobiliers, tous titres, valeurs, cr\u00E9ances et droits incorporels, participer \u00E0 toutes associations et fusions ; g\u00E9rer et mettre en valeur son portefeuille de titres et participations ; r\u00E9aliser ou liquider ces valeurs, par voie de cession, de vente ou autrement. \nElle peut conf\u00E9rer toutes cautions et garanties \u00E0 des tiers, m\u00EAme dans des affaires qui sortent de l\u2019\u00E9num\u00E9ration qui pr\u00E9c\u00E8de. \nLa liste ci-dessus \u00E9tant exemplative et non limitative. \nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce, ainsi que, en son propre nom et pour son propre compte, faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus. \nLa soci\u00E9t\u00E9 peut d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation. \nL\u2019organe d\u2019administration a comp\u00E9tence pour interpr\u00E9ter l\u2019objet. \nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession ou des r\u00E9glementations particuli\u00E8res, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Acquisition, construction, transformation, management, leasing, and sale of real estate; investment in securities and financial operations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "au moins 2 administrateurs agissant conjointement pour les op\u00E9rations de 1.000 \u00E0 5.000 EUR ; au moins 3 pour 5.000 \u00E0 10.000 EUR ; au moins 4 pour au-del\u00E0 de 10.000 EUR ou op\u00E9rations immobili\u00E8res",
    "co_signature_threshold_eur": 10000.0
  },
  "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": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-13",
      "bank_name": "Banque CPH",
      "amount_eur": 25000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 25000.0,
    "incorporation_date": "2025-06-13",
    "amount_subscribed_eur": 25000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-09-22"
  },
  "subject_company": {
    "kbo": "1024.456.689",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "GENTTIS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de l\u0027Orjo 56 bte 16, 5100 Jambes",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gauthier Reginster",
        "address": "5100 Jambes, Chauss\u00E9e de Li\u00E8ge, 80, bo\u00EEte 14"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thibault Celli\u00E8re",
        "address": "5020 Malonne, rue du Ranim\u00E9, 9 (en cours de modification pour 5380 Bierwart, rue de Beau-Regard, 15, bo\u00EEte 1)"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Timo Jonkers",
        "address": "5100 Jambes, rue de l\u0027Orjo, 56, bo\u00EEte 16"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Emery Cousin",
        "address": "5030 Gembloux, rue du Culot, 9, bo\u00EEte A"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nathan Van Haverbeke",
        "address": "5000 Namur, Traverse des Mus\u00E9es, 7, bo\u00EEte 18 (en cours de modification pour 1457 Walhain, rue de Baudecet, 7)"
      },
      "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",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}