MONK DISTILLERY

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0745.354.928",
        "name": "DISTILLERIE DE MAREDSOUS",
        "address": "5537 Anh\u00E9e (Den\u00E9e), rue de Maredsous 11",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-04-03",
        "name": "Edouard Jacques Ga\u00EBtan Isabelle Marie DUBOIS",
        "niss": null,
        "address": "1050 Ixelles, rue de l\u0027Abbaye 99, bo\u00EEte 8",
        "nationality": "Belgium",
        "place_of_birth": "Uccle, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 833.34,
      "is_subscriber_only": false,
      "n_shares_subscribed": 833,
      "amount_subscribed_eur": 833.34,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-20",
        "name": "Mathilde El\u00E9onore Marie-Christine RIGA",
        "niss": null,
        "address": "1000 Bruxelles, chauss\u00E9e de Vleurgat 176, bo\u00EEte 2",
        "nationality": "Belgium",
        "place_of_birth": "Uccle, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 833.33,
      "is_subscriber_only": false,
      "n_shares_subscribed": 833,
      "amount_subscribed_eur": 833.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-10-28",
        "name": "Dorian Th\u00E9r\u00E8se Philippe Marie Ghislain LEF\u00C8VRE",
        "niss": null,
        "address": "1180 Uccle, avenue Hippolyte Boulenger 49, bo\u00EEte 4",
        "nationality": "Belgium",
        "place_of_birth": "Uccle, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 833.33,
      "is_subscriber_only": false,
      "n_shares_subscribed": 833,
      "amount_subscribed_eur": 833.33,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : \u2022 la conception, le d\u00E9veloppement, la promotion, la commercialisation et la distribution de boissons, notamment de spiritueux sans alcool, boissons fonctionnelles, alternatives aux spiritueux et autres boissons non alcoolis\u00E9es ; \u2022 l\u2019achat, la vente, l\u2019importation, l\u2019exportation et la distribution de boissons, produits alimentaires ou produits connexes ; \u2022 la cr\u00E9ation, l\u2019exploitation, la gestion et la valorisation de marques, recettes, concepts, droits de propri\u00E9t\u00E9 intellectuelle et licences li\u00E9s aux boissons ou produits de consommation ; \u2022 le marketing, la communication, la promotion et la vente, notamment par le commerce \u00E9lectronique, la vente directe, la distribution commerciale ou par l\u2019interm\u00E9diaire de partenaires ; \u2022 l\u2019organisation d\u2019\u00E9v\u00E9nements, d\u00E9gustations, activit\u00E9s promotionnelles et collaborations commerciales li\u00E9es aux produits de la soci\u00E9t\u00E9. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Conception, d\u00E9veloppement, promotion, commercialisation et distribution de boissons non alcoolis\u00E9es, y compris spiritueux sans alcool, boissons fonctionnelles, alternatives aux spiritueux, ainsi que produits alimentaires connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
    "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": "10:00",
    "month": 6,
    "rule_text": "1er lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 5000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-03-30",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.194.580",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MONK DISTILLERY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "\u00E0 la Distillerie de Maredsous \u00E0 5537 Anh\u00E9e (Den\u00E9e), rue de Maredsous 11",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0745.354.928",
        "name": "DISTILLERIE DE MAREDSOUS",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Alexis Van Lede",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-03-30",
        "numac_or_number": "26320820"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Edouard Jacques Ga\u00EBtan Isabelle Marie DUBOIS",
        "address": "1050 Ixelles, rue de l\u0027Abbaye 99, bo\u00EEte 8"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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",
    "volmacht",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0745.354.928",
      "holder_org_name": "DISTILLERIE DE MAREDSOUS",
      "with_substitution": false,
      "holder_person_name": "Alexis Van Lede"
    }
  ]
}