LUZCO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-07-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Adrien MAZZOCCO",
        "niss": "01.08.16-087.24",
        "address": "Rue de Henri-Chapelle 12, 4651 Battice",
        "nationality": "Belgique",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lucas PONCELET",
        "niss": "00.10.10-387.91",
        "address": "Runschen, 29, 4837 Baelen",
        "nationality": "Belgique",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, exclusivement pour son compte propre et en son nom propre la fabrication et la commercialisation de boissons alcoolis\u00E9es et non alcoolis\u00E9es.\nla constitution, l\u0027accroissement et la gestion d\u0027un patrimoine immobilier ;\ntoutes op\u00E9rations en rapport avec les biens immobiliers et les droits r\u00E9els en mati\u00E8re immobili\u00E8re, tels que l\u2019achat, la vente, la construction, la transformation, la constitution, l\u0027accroissement et la gestion d\u0027un patrimoine mobilier ;\ntoutes op\u00E9rations en rapport avec les biens et droits mobiliers, de quelque nature qu\u0027ils soient, tels l\u0027achat, la vente, la location.\nElle peut, par apport en esp\u00E8ces ou en nature, par fusion, souscription, participation, intervention financi\u00E8re ou de toute autre mani\u00E8re, prendre des participations dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement s\u0027int\u00E9resser ou prendre des participations dans d\u0027autres soci\u00E9t\u00E9s, nouer des liens de collaboration avec celles-ci, directement ou indirectement, ou de toute autre fa\u00E7on.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer la fonction d\u0027administrateur, fond\u00E9 de pouvoirs, mandataire ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s ou entreprises dont l\u0027objet est identique, similaire ou analogue au sien.",
    "is_lucrative": true,
    "short_summary": "Fabrication et commercialisation de boissons alcoolis\u00E9es et non alcoolis\u00E9es, gestion de patrimoines immobilier et mobilier, participation dans d\u0027autres soci\u00E9t\u00E9s."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant agissant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 10,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-04",
      "bank_name": "CBC",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 1473 2082 142883"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2025-07-22",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1026.179.430",
    "email": "info@luzco.be",
    "region": "waals_gewest",
    "website": null,
    "name_full": "LUZCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Henri-Chapelle 12, 4651 Battice",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Adrien MAZZOCCO",
        "address": "Rue de Henri-Chapelle 12, 4651 Battice"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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": "Mazzocco Adrien",
      "with_substitution": false,
      "holder_person_name": "Adrien MAZZOCCO"
    }
  ]
}