NANRETAIL

{
  "notary": {
    "name": "Bernard Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-19",
        "name": "Buttiens Anne Marie Jos\u00E9e Georgette",
        "niss": null,
        "address": "4560 Clavier, Route de Givet, 49",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Li\u00E8ge, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 300100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3001,
      "amount_subscribed_eur": 300100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-29",
        "name": "Jonet Beno\u00EEt Joseph Roger Marcel",
        "niss": null,
        "address": "4560 Clavier, Route de Givet, 49",
        "nationality": "Belgi\u00EB",
        "place_of_birth": "Huy, Belgi\u00EB"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 299800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2998,
      "amount_subscribed_eur": 299800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.175.173",
        "name": "ITM Belgium",
        "address": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "country": "BE",
        "legal_form": "SA",
        "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": 100.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 :\n- l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ;\n- toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres.\n- \u00E0 titre accessoire, l\u2019achat, la construction, la gestion, la mise en valeur, la mise \u00E0 disposition par la location, la sous-location ou la constitution de droits r\u00E9els immobiliers, l\u2019\u00E9change et la vente de tous biens et droits immobiliers.\nLa soci\u00E9t\u00E9 pourra exploiter toutes industries ou tout commerce de nature \u00E0 promouvoir soit directement soit indirectement l\u0027objet social.\nElle pourra notamment accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. Elle pourra s\u0027int\u00E9resser par toutes voies, notamment apports, cessions, fusions ou autres dans toutes entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe au sien ou qui serait de nature \u00E0 favoriser le d\u00E9veloppement de l\u0027entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.",
    "is_lucrative": true,
    "short_summary": "Exploitation of commercial spaces and retail trade, including food and non-food products, tobacco, alcohol, and related services."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "17:00",
    "month": 4,
    "rule_text": "derde vrijdag van april"
  },
  "founding_event": {
    "n_shares_total": 6000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-19",
      "bank_name": "Belfius",
      "amount_eur": 520000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 520000.0,
    "incorporation_date": "2026-03-19",
    "amount_subscribed_eur": 520000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-03-19"
  },
  "subject_company": {
    "kbo": "1035.729.277",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Nanretail",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "5100 Namur, chauss\u00E9e de Marche, 860",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Buttiens Anne Marie Jos\u00E9e Georgette",
        "address": "4560 Clavier, Route de Givet, 49"
      },
      "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": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0652.929.863",
        "name": "JB MGMT",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Jonet Beno\u00EEt Joseph Roger Marcel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2021-03-25",
        "numac_or_number": "0320692"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Destexhe Marie Paule Phina",
        "address": "4500 Huy, Plaine de la Sarte, 23"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0652.929.863",
      "holder_org_name": "Jordens",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0652.929.863",
      "holder_org_name": "Beneport",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}