Madaness

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Mariotti Christina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1022.221.929",
    "name_full": "Madaness snc"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Daeghsels Bernard",
        "niss": "70.01.12-119.28",
        "address": "Rue Wartonlieu 34, 6180 Courcelles",
        "nationality": null,
        "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": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mariotti Christina",
        "niss": "71.12.19-098.34",
        "address": "Rue Wartonlieu 34, 6180 Courcelles",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3500,
      "amount_subscribed_eur": 3500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, dans le respect des r\u00E8gles d\u00E9ontologiques en vigueur, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, enti\u00E8rement ou partiellement \u2013 pour autant qu\u2019elle dispose des agr\u00E9ations n\u00E9cessaires \u2013 aux domaines suivants, \u00E0 savoir : -\nCommerce de d\u00E9tail de chocolat et confiserie en magasin sp\u00E9cialis\u00E9 -\nTh\u00E9 room \u00E0 th\u00E8me -\nCaf\u00E9 \u00E0 th\u00E8me -\nCommerce de gros de caf\u00E9, de th\u00E9, de produits alimentaires, de sucre, de chocolat, de confiserie\nVente au comptoir ou par t\u00E9l\u00E9phone, internet d\u2019aliments et de boissons : laiti\u00E8res, salons de th\u00E9, salons de d\u00E9gustation de cr\u00E8me glac\u00E9es, etc\u2026\nCommerce de d\u00E9tail de tous types de produits\nCommerce de d\u00E9tail de toutes boissons alcoolis\u00E9es ou non, y compris la livraison \u00E0 domicile\nRestauration \u00E0 service restreint\nRestauration \u00E0 service restreint, \u00E0 l\u2019exclusion de restauration mobile\nInterm\u00E9diaires de commerce en produits divers\nAutres formes d\u2019enseignements\nAutres activit\u00E9s r\u00E9cr\u00E9atives et de loisirs\nOrganisation d\u2019activit\u00E9 r\u00E9cr\u00E9atives : spectacle de cirque, spectacles de marionnettes, rod\u00E9os, spectacles \u00AB son et lumi\u00E8re \u00BB\nAutres activit\u00E9s li\u00E9es aux loisirs non class\u00E9s ailleurs\nExploitation de domaines r\u00E9cr\u00E9atifs\nExploitation de jeux, automatiques ou non (flippers, jeux \u00E9lectroniques, babyfoot, etc\u2026) en principe sans gain d\u2019argent\nChambre d\u2019h\u00F4tes\nL\u2019\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u2019est pas limitative. D\u2019une mani\u00E8re g\u00E9n\u00E9rale, elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res, immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, m\u00EAme partiellement.\nElle peut se porter caution ou donner s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.\nLa soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent le mieux appropri\u00E9es.\nLa soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, ayant un objet identique, analogue, similaire ou connexe au sien, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Commerce de d\u00E9tail et de gros de chocolat, confiserie, caf\u00E9, th\u00E9, boissons, restauration, activit\u00E9s r\u00E9cr\u00E9atives et loisirs, ainsi que gestion de chambres d\u0027h\u00F4tes."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "deux g\u00E9rants conjointement",
    "co_signature_threshold_eur": 5000.0
  },
  "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": null,
    "month": 6,
    "rule_text": "quatri\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 5000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-10",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-02-25",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "1022.221.929",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Madaness",
    "legal_form": "SNC",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Wartonlieu 34 A, 6180 Courcelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Daeghsels Bernard",
        "address": "Rue Wartonlieu 34, 6180 Courcelles"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Mariotti Christina",
        "address": "Rue Wartonlieu 34, 6180 Courcelles"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "1022.221.929",
      "holder_org_name": "ND Compta SRL",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}