NCB Services

{
  "notary": {
    "name": "Legr\u00E8ve Gentiane",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malvoisin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-21",
        "name": "Emmanuel Berger",
        "niss": null,
        "address": "Malvoisin, rue du Petit Quartier 46, 5575 Gedinne",
        "nationality": "Belgique",
        "place_of_birth": "Dinant, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-07",
        "name": "Sabrina Lambot",
        "niss": null,
        "address": "Malvoisin, rue du Petit Quartier 46, 5575 Gedinne",
        "nationality": "Belgique",
        "place_of_birth": "Dinant, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-10-11",
        "name": "Clothilde Berger",
        "niss": null,
        "address": "Malvoisin, rue du Petit Quartier 46, 5575 Gedinne",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-04-15",
        "name": "Nathan Berger",
        "niss": null,
        "address": "Waterloo, Rue de la Station 150 bte 3, 1410 Waterloo",
        "nationality": "Belgique",
        "place_of_birth": "Namur, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : l\u2019exploitation foresti\u00E8re au sens large, comprenant notamment l\u2019achat de bois sur pied, l\u2019abattage, l\u2019\u00E9branchage, le fa\u00E7onnage, le d\u00E9bardage, le transport et le n\u00E9goce de bois ronds et de bois de chauffage ; la production, la transformation, le conditionnement, la vente, l\u2019importation, l\u2019exportation, la repr\u00E9sentation et la distribution de bois de chauffage et de tous produits d\u00E9riv\u00E9s du bois ; l\u2019ex\u00E9cution de tous travaux forestiers, y compris les travaux de pr\u00E9paration de terrain, plantation, entretien, \u00E9lagage, martelage, d\u00E9gagement, r\u00E9g\u00E9n\u00E9ration, ainsi que toutes op\u00E9rations de gestion et d\u2019am\u00E9nagement de massifs forestiers ; la cr\u00E9ation, l\u2019am\u00E9nagement et l\u2019entretien de parcs, jardins et espaces verts, publics ou priv\u00E9s, y compris les travaux de tonte, taille, abattage d\u2019arbres, dessouchage, \u00E9vacuation des d\u00E9chets verts et toutes prestations y aff\u00E9rentes ; les activit\u00E9s de th\u00E9rapeute, coaching, sexologue, bien-\u00EAtre, \u2026 ; les services d\u2019aide au entreprise et au particulier (mailing, secr\u00E9tariat, production d\u2019\u00E9crit, \u2026) ; les activit\u00E9s r\u00E9cr\u00E9atives (bricolage, couture, \u2026) ainsi que la vente de ceux-ci. La soci\u00E9t\u00E9 a aussi pour objet la constitution, la gestion et la cession d\u2019un patrimoine mobilier et immobilier. 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. La soci\u00E9t\u00E9 peut se porter garant ou fournir toutes s\u00FBret\u00E9s personnelles ou r\u00E9elles au profit de toute entreprise ou personnes priv\u00E9es, personne physique ou morale, au sens le plus large. 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. Seule l\u0027Assembl\u00E9e G\u00E9n\u00E9rale aura pouvoir pour appr\u00E9cier l\u0027\u00E9tendue de l\u0027objet.",
    "is_lucrative": true,
    "short_summary": "Exploitation foresti\u00E8re, production et vente de bois de chauffage, gestion de massifs forestiers, cr\u00E9ation d\u0027espaces verts, activit\u00E9s de th\u00E9rapeute, coaching, services aux entreprises et particuliers, activit\u00E9s r\u00E9cr\u00E9atives."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "gerant",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "dernier vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-01",
      "bank_name": "KBC",
      "amount_eur": 4000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-03-24",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1036.320.779",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "NCB Services",
    "legal_form": "SNC",
    "name_abbreviated": null,
    "zetel_address_raw": "Malvoisin, rue du Petit Quartier 46, 5575 Gedinne",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Emmanuel Berger",
        "address": "Malvoisin, rue du Petit Quartier 46, 5575 Gedinne"
      },
      "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": "Nathan Berger",
        "address": "Waterloo, Rue de la Station 150 bte 3, 1410 Waterloo"
      },
      "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": "volmacht_kbo",
      "holder_org_kbo": "1036.320.779",
      "holder_org_name": "Legr\u00E8ve Gentiane",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}