HORECOUSS

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-09",
        "name": "Charles Marc Simon COUSSEMENT",
        "niss": null,
        "address": "7700 Mouscron, rue Musette, 48",
        "nationality": "Belgique",
        "place_of_birth": "Mouscron, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "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 :\n-l\u2019exploitation de tous \u00E9tablissements de type HORECA, tels que restaurants, brasseries, snacks, caf\u00E9s, salons de d\u00E9gustation, h\u00F4tels, auberges, chambres d\u2019h\u00F4tes, bars \u00E0 th\u00E8me, discoth\u00E8ques, traiteurs, services de restauration \u00E9v\u00E9nementielle ou mobile (food trucks), ainsi que la livraison de repas \u00E0 domicile ;\n-toutes activit\u00E9s connexes ou compl\u00E9mentaires telles que la location de salles, l\u2019organisation d\u2019\u00E9v\u00E9nements, de r\u00E9ceptions, de banquets, de s\u00E9minaires ou d\u2019activit\u00E9s culturelles et festives, avec ou sans service de catering ;\n-l\u2019achat, la vente (en gros ou au d\u00E9tail), l\u2019importation, l\u2019exportation, la repr\u00E9sentation, la distribution de boissons, denr\u00E9es alimentaires et produits li\u00E9s \u00E0 la gastronomie et \u00E0 la consommation ;\n-la gestion et l\u2019exploitation de licences horeca, droits de terrasse, licences d\u2019exploitation de jeux r\u00E9cr\u00E9atifs et autres autorisations administratives aff\u00E9rentes au secteur ;\n-la fourniture de services de consultance, de management ou de support administratif, financier ou marketing aux entreprises actives dans le domaine HORECA ;\n-la participation directe ou indirecte, par voie d\u2019apport, de souscription, d\u2019achat, de cession, de fusion ou de toute autre mani\u00E8re, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet similaire ou connexe.\nEt, de mani\u00E8re g\u00E9n\u00E9rale, toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rapportant directement ou indirectement \u00E0 l\u2019objet social ou pouvant en favoriser la r\u00E9alisation.\nLa soci\u00E9t\u00E9 pourra fournir des garanties r\u00E9elles ou personnelles au profit des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle est int\u00E9ress\u00E9e.\nAu cas o\u00F9 la prestation de certains actes \u00E9tait soumise \u00E0 des comp\u00E9tences, conditions ou autorisations particuli\u00E8res pr\u00E9alables, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions d\u2019exercice.",
    "is_lucrative": true,
    "short_summary": "Exploitation de restaurants, bars, h\u00F4tels, traiteurs, \u00E9v\u00E9nements, gestion de licences HORECA, et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un seul administrateur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 12,
    "rule_text": "dernier lundi du mois de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-27",
      "bank_name": "BANQUE J.VAN BREDA SA",
      "amount_eur": 5000.0,
      "iban_masked": "BE31 6451 1028 1355"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-06-27",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.953.468",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HORECOUSS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7520 Templeuve, Rue de Tournai, 67",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Charles Marc Simon COUSSEMENT",
        "address": "7700 Mouscron, rue Musette, 48"
      },
      "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": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "FIDUCIAIRE VANDELANOTTE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}