JRI IMMO

{
  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOARES DE SOUSA J\u00DANIOR L\u00E1saro",
        "niss": null,
        "address": "3090 Overijse, Speelberg 34",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers, toutes activit\u00E9s de construction g\u00E9n\u00E9rale de b\u00E2timents, tant r\u00E9sidentiels que non r\u00E9sidentiels, ainsi que tous travaux de gros \u0153uvre, de transformation, de r\u00E9novation, de restauration, de parach\u00E8vement et de finition du b\u00E2timent, notamment les travaux de plafonnage, enduisage, cloisons, faux plafonds, finitions int\u00E9rieures et ext\u00E9rieures.\nElle a \u00E9galement pour objet tout activit\u00E9s immobili\u00E8res au sens le plus large, en ce compris notamment l\u0027achat, la vente, l\u0027\u00E9change, la construction, la r\u00E9novation, la promotion, la mise en valeur, la division, la location, la sous-location, la gestion, l\u0027exploitation et l\u0027administration de biens immobiliers, b\u00E2tis ou non b\u00E2tis, pour compte propre ou pour compte de tiers.\nLa soci\u00E9t\u00E9 peut en outre accomplir toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales, industrielles et civiles, se rapportant directement ou indirectement \u00E0 son objet social ou de nature \u00E0 en faciliter ou en d\u00E9velopper la r\u00E9alisation, y compris la prise de participations, sous quelque forme que ce soit, dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet similaire ou connexe.\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": "Activit\u00E9s de construction g\u00E9n\u00E9rale, r\u00E9novation, promotion immobili\u00E8re, gestion et administration de biens immobiliers, ainsi que toutes op\u00E9rations commerciales, financi\u00E8res et industrielles connexes."
  },
  "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": "18:00",
    "month": 6,
    "rule_text": "quinzi\u00E8me jour du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-12",
      "bank_name": "Banque",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-02",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.014.249",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "JRI IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1080 Bruxelles, Avenue de la Libert\u00E9, 175",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SOARES DE SOUSA J\u00DANIOR L\u00E1saro",
        "address": "3090 Overijse, Speelberg 34"
      },
      "via_org": null,
      "role_sub": "enige_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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0735.958.794",
      "holder_org_name": "ACTIF CONSULT - Comptable /Fiscaliste SRL",
      "with_substitution": true,
      "holder_person_name": "AISSAL Adil"
    }
  ]
}