LionSceau

{
  "notary": {
    "name": "Justin BOGAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VENTURA Giacomo Sergio Maurizio",
        "niss": null,
        "address": "1380 Lasne, Chemin du Mus\u00E9e 1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1 \u2013 l\u2019administration en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e , \u00AB Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA \u00BB dont le si\u00E8ge situ\u00E9 \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 95 et ayant pour num\u00E9ro d\u2019entreprise 0767.564.067, ci-apr\u00E8s d\u00E9nomm\u00E9e la \u00AB soci\u00E9t\u00E9 professionnelle notariale \u00BB ou de toute(s) celle(s) qui lui succ\u00E9derai(en)t sous quelque d\u00E9nomination que ce soit, et ce dans le respect des dispositions l\u00E9gales, r\u00E9glementaires et d\u00E9ontologiques r\u00E9gissant la profession de notaire, \u00E0 l\u2019exclusion de toute activit\u00E9 en dehors de la soci\u00E9t\u00E9 professionnelle notariale dont elle est administrateur. En ce sens, elle est une soci\u00E9t\u00E9 notariale de gestion (d\u2019administration).\n2- la gestion de son patrimoine mobilier et immobilier de mani\u00E8re rationnelle et efficace. Dans les limites de cette gestion, la soci\u00E9t\u00E9 pourra, pour son propre compte et sous forme de placements, acqu\u00E9rir, ali\u00E9ner, prendre et donner en location, grever de droits personnels et r\u00E9els tous biens mobiliers et immobiliers (y compris la mise \u00E0 disposition de son administrateur d\u2019un bien immeuble \u00E0 titre de r\u00E9sidence).\n3- la conclusion d\u2019emprunts, financements ou contrats de leasing, relativement aux op\u00E9rations qui pr\u00E9c\u00E8dent en ce compris la constitution de garanties sur ses biens m\u00EAme au profit de tiers.\n4- l\u2019acquisition d\u2019un bien immeuble en tant qu\u2019\u00E9l\u00E9ment de r\u00E9mun\u00E9ration de son administrateur.",
    "is_lucrative": true,
    "short_summary": "Gestion de biens mobiliers et immobiliers, administration de la soci\u00E9t\u00E9 notariale \u00AB Maxime STAS de RICHELLE, Dominique ROULEZ \u0026 Sophie JEMELKA \u00BB, et financement li\u00E9 \u00E0 ces activit\u00E9s."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "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": "12:00",
    "month": 11,
    "rule_text": "troisi\u00E8me vendredi du mois de novembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-26",
      "bank_name": "KBC",
      "amount_eur": 750.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 750.0,
    "incorporation_date": "2026-02-26",
    "amount_subscribed_eur": 750.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.897.849",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LionSceau",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1380 Lasne-Chapelle-Saint-Lambert, Chemin du Mus\u00E9e 1",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VENTURA Giacomo Sergio Maurizio",
        "address": "1380 Lasne, Chemin du Mus\u00E9e 1"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1034.897.849",
      "holder_org_name": "LionSceau",
      "with_substitution": true,
      "holder_person_name": "VENTURA Giacomo Sergio Maurizio"
    }
  ]
}