ImmAutrement

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0756.989.285",
        "name": "2CV",
        "address": "1700 Dilbeek, Harmonielaan 21",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0766.881.010",
        "name": "CEG TECH",
        "address": "1080 Molenbeek-Saint-Jean, Rue de la Belle au Bois Dormant 45",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-S\u00E9bastien Devaux",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 7500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Damien Terlinden",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1007.967.580",
        "name": "TEAM RENOVATION \u0026 DESIGN",
        "address": "1080 Molenbeek-Saint-Jean, Rue du Bon Pasteur 33/0003",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gheorghe Chicu",
        "niss": null,
        "address": null,
        "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": 2500,
      "amount_subscribed_eur": 2500.0,
      "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 ou compte de tiers ou en participation avec ceux-ci : la promotion immobili\u00E8re ; l\u2019acquisition, la construction, la r\u00E9novation, la transformation, la vente, la location et la gestion de biens immobiliers ; l\u2019activit\u00E9 d\u2019entreprise g\u00E9n\u00E9rale de construction ; l\u2019activit\u00E9 de conception, d\u2019\u00E9tude et d\u2019ing\u00E9nierie (bureau d\u2019\u00E9tude) ; la d\u00E9tention et la gestion de participations financi\u00E8res, notamment dans la SC CCAUTREMENT ; la conclusion de contrats d\u2019entreprise de construction qui seront confi\u00E9s prioritairement \u00E0 CCAUTREMENT, aux conditions normales du march\u00E9 ; l\u2019administration de soci\u00E9t\u00E9s et d\u2019associations, notamment la participation et l\u2019assistance \u00E0 la gestion, \u00E0 l\u2019administration et au management de soci\u00E9t\u00E9s, quel que soit leur objet ou leur activit\u00E9, par l\u2019exercice des fonctions d\u2019administrateur, d\u2019administrateur d\u00E9l\u00E9gu\u00E9, de directeur, de directeur g\u00E9n\u00E9ral, de manager, ainsi que de toutes fonctions dirigeantes pouvant \u00EAtre confi\u00E9es, sur la base d\u2019un contrat, \u00E0 un manager ind\u00E9pendant ; la participation directe ou indirecte, sous quelque forme que ce soit, dans des soci\u00E9t\u00E9s, associations ou autres entit\u00E9s belges ou \u00E9trang\u00E8res existantes ou \u00E0 cr\u00E9er, pour son propre compte ou pour le compte de tiers, ainsi que la prise en charge de la gestion, de l\u2019administration, du contr\u00F4le et du d\u00E9veloppement de ces participations. La soci\u00E9t\u00E9 pourra notamment prendre des participations par voie d\u2019apport, d\u2019absorption, de fusion, de participation ou de toute autre mani\u00E8re dans des soci\u00E9t\u00E9s, associations ou autres entit\u00E9s ; l\u2019octroi de pr\u00EAts et de cr\u00E9dits au sens le plus large \u00E0 des soci\u00E9t\u00E9s, associations ou autres entit\u00E9s et \u00E0 des particuliers, ainsi que la r\u00E9alisation de toutes op\u00E9rations commerciales et financi\u00E8res, \u00E0 l\u2019exception de celles qui sont l\u00E9galement r\u00E9serv\u00E9es aux \u00E9tablissements de cr\u00E9dit et autres institutions financi\u00E8res ; la constitution de s\u00FBret\u00E9s personnelles et r\u00E9elles au profit de tiers, dans le respect des dispositions du droit des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 pourra utiliser ses fonds pour constituer, g\u00E9rer, valoriser et/ou liquider un portefeuille pouvant notamment comprendre tous titres n\u00E9gociables ou non n\u00E9gociables, actions, obligations, fonds publics, ainsi que tous biens et droits mobiliers. Cela comprend notamment l\u2019achat, la souscription, la gestion, la vente ou l\u2019\u00E9change, pour son propre compte, de titres et valeurs mobili\u00E8res de toute nature \u00E9mis par des soci\u00E9t\u00E9s, associations ou autres entit\u00E9s. La soci\u00E9t\u00E9 peut \u00E9galement accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement \u00E0 son objet ou pouvant en faciliter l\u2019extension ou le d\u00E9veloppement. La soci\u00E9t\u00E9 peut se porter caution tant pour garantir ses propres engagements que ceux de tiers, notamment en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce. Cette \u00E9num\u00E9ration est \u00E9nonciative et non limitative et doit \u00EAtre interpr\u00E9t\u00E9e dans son acceptation la plus large. Enfin, au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession ou \u00E0 des autorisations administratives, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions ou \u00E0 l\u2019obtention de ces autorisations.",
    "is_lucrative": true,
    "short_summary": "Promotion immobili\u00E8re, acquisition, construction, r\u00E9novation, vente, location et gestion de biens immobiliers, activit\u00E9s de construction g\u00E9n\u00E9rale, conception, \u00E9tude et ing\u00E9nierie, d\u00E9tention et gestion de participations financi\u00E8res."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "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": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 3,
    "rule_text": "troisi\u00E8me vendredi du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 50000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-04-01",
      "bank_name": "KBC",
      "amount_eur": 50000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2026-04-01",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1036.326.125",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ImmAutrement",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Moranville 46, 1090 Jette",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0756.989.285",
        "name": "2CV",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Claude Vermeys",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-01",
        "numac_or_number": "1036326125"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0766.881.010",
        "name": "CEG TECH",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Gavril Coca",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-04-01",
        "numac_or_number": "1036326125"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "KBC",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}