Haveagooday

{
  "notary": {
    "name": "Xavier CHOURAQUI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paris",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "1973-06-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1034.578.244",
        "name": "Haveagooday",
        "address": "19 Rue d\u0027Aguesseau, 92100 Boulogne Billancourt",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Nanterre",
        "foreign_register_number": "790070231"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "D\u00E9cision de cr\u00E9ation d\u0027une succursale en Belgique\nL\u0027associ\u00E9 de la soci\u00E9t\u00E9 Haveagooday, soci\u00E9t\u00E9 par actions simplifi\u00E9e au capital de 3.000 euros dont le si\u00E8ge social est 19 rue d\u0027Aguesseau, Boulogne Billancourt, 92100, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 790 070 231, a d\u00E9cid\u00E9 la cr\u00E9ation d\u0027une succursale en Belgique.\nLa succursale d\u00E9nomm\u00E9e \u0022Haveagooday\u0022 sera effective \u00E0 compter du 1er mars 2026, et sera situ\u00E9 au 23 Rue de la Loi, 1040 Bruxelles.\nLa succursale exercera les activit\u00E9s mentionn\u00E9es ci-dessous:\n- Services fournis aux entreprises via les services aux salari\u00E9s, animation des lieux;\n- Publicit\u00E9, promotion, stimulation et communication;\n- Restauration en entreprise.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de services aux entreprises, publicit\u00E9, promotion, communication, et restauration en entreprise."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "10:00",
    "month": 1,
    "rule_text": "premier lundi de janvier"
  },
  "founding_event": {
    "n_shares_total": 1,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-02-05",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.578.244",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Haveagooday",
    "legal_form": "SAS",
    "name_abbreviated": "HAGD",
    "zetel_address_raw": "19 Rue d\u0027Aguesseau, 92100 Boulogne Billancourt",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Xavier CHOURAQUI",
        "address": "19 Rue d\u0027Aguesseau, 92100 Boulogne Billancourt"
      },
      "via_org": null,
      "role_sub": "representant_legal",
      "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"
  ],
  "post_incorporation_mandates": []
}