LMR

{
  "notary": {
    "name": "Vincent Maillard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0770.932.343",
        "name": "SRL \u00AB MCUISINES \u00BB",
        "address": "6460 Chimay, Chauss\u00E9e de Mons 20B",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0800.117.366",
        "name": "SRL \u00AB JEXPERTISE \u00BB",
        "address": "6590 Momignies, Chemin des Hututus 5",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De maatschappij heeft tot doel, voor eigen rekening, voor rekening van derden of in samenwerking, in Belgi\u00EB of buiten Belgi\u00EB:\n\n- Het detail- en groothandel van kleding, schoenen, accessoires, kinderproducten, sieraden, decoratie, cadeaus, speelgoed, meubels, enz.\n- Het importeren en exporteren van parfum, toiletartikelen, cosmetica, hygi\u00EBneproducten, schoonheidsproducten, enz.\n- Het aanbieden van beeldverzorging, schoonheids- en eventdiensten, inclusief massages, behandelingen, maquillage, manucure, p\u00E9dicure.\n- Het organiseren van priv\u00E9-evenementen en het ontwikkelen van evenementen.\n- Het exploiteren van een concept store, met aankoop en verkoop van regionale producten, brunchservice en ludieke ruimtes.\n- Het e-commerce en online verkoop van alle producten en diensten die verband houden met de voorgaande activiteiten.\n- Het ontwikkelen van franchise, management, centrale aankoop, consultatie en marketing.\n- Alle diensten in het domein van management, immobilie, investeringen en bedrijfssteun.\n- Alle onroerende goederenactiviteiten, met uitzondering van die die een beroep vereisen.\n- Alle commerci\u00EBle, industri\u00EBle, mobilie en immobiele of financi\u00EBle activiteiten die rechtstreeks of indirect verband houden met het doel van de maatschappij.",
    "is_lucrative": true,
    "short_summary": "Verkoop van kleding, schoenen, accessoires, kinderproducten, sieraden, decoratie, cadeaus, speelgoed, meubels, parfum, toiletartikelen, cosmetica, schoonheids- en eventdiensten, e-commerce en concept store met regionale producten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n 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": "laatste vrijdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-26",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 10000.0,
      "iban_masked": "BE46 0020 2801 1736"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2026-03-26",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "1036.211.903",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LMR",
    "legal_form": "SRL",
    "name_abbreviated": "LMR",
    "zetel_address_raw": "Chauss\u00E9e de Mons 20c, 6460 Chimay",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0770.932.343"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gobeaux Fran\u00E7ois Paul Louis",
        "address": "6590 Momignies, La Forgette, 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-26",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest",
    "plan financier"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Partners Fiduciaire",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}