JAGIO

{
  "notary": {
    "name": "Anne TOUBEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Quaregnon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-10",
        "name": "Arnaud FRAPPART",
        "niss": null,
        "address": "7350 Hensies, Avenue du Souvenir, 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-07-30",
        "name": "Jeremy KONARSKI",
        "niss": null,
        "address": "7040 Qu\u00E9vy, Rue Haute 21",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-05-08",
        "name": "Gioachino RICOTTA",
        "niss": null,
        "address": "7950 Chi\u00E8vres, Grand\u0027Place 12 A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 se donne pour objet, tant pour elle-m\u00EAme que pour le compte de tous tiers ou en association avec ces derniers, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger \u00E0 :\n\u2022 L\u2019activit\u00E9 HORECA au sens le plus large \n\u2022 L\u2019exploitation de restaurant, friterie, snack, pizzeria, bar, brasserie, caf\u00E9s, cafeterias, tavernes, h\u00F4tels, d\u2019appart-h\u00F4tels, de flats-h\u00F4tels, de bed\u0026Brealfast, chambres d\u2019h\u00F4tes, snackbars, salons de th\u00E9, salles de consommation et de d\u00E9gustation, bars, d\u00E9bits de boissons, clubs priv\u00E9s, commerces ambulants, et toutes activit\u00E9s relatives \u00E0 l\u2019HORECA ; \n\u2022 L\u2019organisation d\u2019\u00E9v\u00E8nements ; \n\u2022 Location de salles ; \n\u2022 Tous services de traiteur et de service de livraison \u00E0 domicile, plats \u00E0 emporter ; la vente ambulante, l\u2019exploitation de food-truck\n\u2022 La vente, l\u2019achat, en gros et au d\u00E9tail, l\u2019importation, l\u2019exportation de tous produits alimentaires et de toutes boissons, de tous mat\u00E9riels et ustensiles en relation avec le secteur HORECA ;\nCette \u00E9num\u00E9ration n\u2019est pas limitative.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Exploitation de restaurants, bars, h\u00F4tels, \u00E9v\u00E9nements, traiteur, food-truck, vente alimentaire et boissons, activit\u00E9s HORECA."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 1,
    "representation_clause": "drie 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": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-10-02",
      "bank_name": "ING Belgique",
      "amount_eur": 3000.0,
      "iban_masked": "BE20 3632 6278 4356"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-10-02",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1028.622.840",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "JAGIO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Boussu 238, 7334 Hautrage",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Arnaud FRAPPART",
        "address": "7350 Hensies, Avenue du Souvenir, 35"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "Jeremy KONARSKI",
        "address": "7040 Qu\u00E9vy, Rue Haute 21"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "Gioachino RICOTTA",
        "address": "7950 Chi\u00E8vres, Grand\u0027Place 12 A"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Arnaud FRAPPART",
      "with_substitution": false,
      "holder_person_name": "Arnaud FRAPPART"
    }
  ]
}