MASTERPRO CLEAN

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZABOUT Mohamed Ayman",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL ASSOOUDI Brahim",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "REGRAGUI Tarik",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet principal, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\nLe nettoyage, l\u2019entretien et la remise en \u00E9tat de tous types de b\u00E2timents et infrastructures, qu\u2019ils soient industriels, commerciaux, administratifs, publics ou priv\u00E9s. Cela inclut \u00E9galement le nettoyage de chantiers, d\u2019entrep\u00F4ts, de parkings, de surfaces vitr\u00E9es, de fa\u00E7ades, de machines, d\u2019installations techniques et de tout type de locaux.\nLa soci\u00E9t\u00E9 pourra d\u00E9velopper les activit\u00E9s suivantes, en fonction des formations ou de l\u2019exp\u00E9rience de ses actionnaires. Si l\u0027opportunit\u00E9 se pr\u00E9sente, la soci\u00E9t\u00E9 pourra \u00E9galement exercer:\n* Les activit\u00E9s de transport de marchandises, de logistique, de livraison, de gestion de flux, de stockage, de manutention et de distribution de biens ou mat\u00E9riels.\n* Activit\u00E9 de d\u00E9m\u00E9nagement.\n* Les activit\u00E9s de jardinage, d\u2019entretien et d\u2019am\u00E9nagement d\u2019espaces verts, de parcs et jardins, ainsi que l\u2019\u00E9lagage, la tonte, la plantation et tous travaux li\u00E9s \u00E0 l\u2019entretien paysager.\n* Les travaux de construction, transformation, r\u00E9novation, entretien et r\u00E9paration de b\u00E2timents, y compris les travaux de second \u0153uvre, d\u2019am\u00E9nagement int\u00E9rieur et ext\u00E9rieur, et toutes prestations li\u00E9es au b\u00E2timent.\n* Les activit\u00E9s li\u00E9es \u00E0 la s\u00E9curit\u00E9 au sens large, comprenant notamment la surveillance, la pr\u00E9vention, la s\u00E9curisation de biens et de personnes, le contr\u00F4le d\u2019acc\u00E8s, et la gestion de dispositifs de s\u00E9curit\u00E9, dans le respect de la l\u00E9gislation applicable.\n* Toute activit\u00E9 de maintenance, de services techniques ou de prestations de services li\u00E9es directement ou indirectement aux activit\u00E9s pr\u00E9cit\u00E9es.\nLa soci\u00E9t\u00E9 pourra \u00E9galement :\n* Acheter, vendre, louer, importer, exporter ou distribuer tout mat\u00E9riel, \u00E9quipement ou produit li\u00E9 \u00E0 ses activit\u00E9s ou autres ;\n* Prendre des participations dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire ou compl\u00E9mentaire ;\n* R\u00E9aliser toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet social ou susceptibles d\u2019en faciliter la r\u00E9alisation.\n\nDe mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra accomplir toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en favoriser le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Nettoyage, entretien, r\u00E9paration, construction, logistique, jardinage, s\u00E9curit\u00E9 et services techniques pour b\u00E2timents et infrastructures, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "un administrateur agissant seul",
    "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": "15:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 150,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-12",
      "bank_name": "KBC BANK",
      "amount_eur": 4501.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 4501.0,
    "incorporation_date": "2026-03-12",
    "amount_subscribed_eur": 4501.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.466.090",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MASTERPRO CLEAN",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Cavatine 21 bte RC, 1080 Molenbeek-Saint-Jean",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ZABOUT Mohamed Ayman",
        "address": null
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "EL ASSOOUDI Brahim",
        "address": null
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "REGRAGUI Tarik",
        "address": null
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0762.745.741",
      "holder_org_name": "AD PUBLICATIONS LEGAL",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}