Nix Company

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1034.232.905",
        "name": "BABEU",
        "address": "Chauss\u00E9e de Mons 624, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "class A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n\u2013 la production, le traitement, l\u2019embouteillage, l\u2019achat, la vente, la distribution, l\u2019importation et l\u2019exportation d\u2019eau, sous toutes ses formes, y compris l\u2019eau potable, l\u2019eau min\u00E9rale, l\u2019eau de source et l\u2019eau destin\u00E9e \u00E0 des usages industriels ou commerciaux,\n\u2013 la commercialisation de produits et solutions li\u00E9s \u00E0 l\u2019eau, notamment les syst\u00E8mes de filtration, de purification, de dessalement, de conditionnement et de gestion des ressources hydriques,\n\u2013 le d\u00E9veloppement, l\u2019exploitation et la gestion de projets li\u00E9s \u00E0 l\u2019eau et aux infrastructures hydrauliques,\n\u2013 la fourniture de services de conseil, d\u2019ing\u00E9nierie, de maintenance et d\u2019assistance technique en lien avec les activit\u00E9s pr\u00E9cit\u00E9es,\n\u2013 la r\u00E9alisation de toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 l\u2019objet social ou susceptibles d\u2019en favoriser la r\u00E9alisation,\n\u2013 et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations quelconques se rattachant directement ou indirectement \u00E0 l\u2019objet social ou de nature \u00E0 en faciliter le d\u00E9veloppement, dans le respect des dispositions l\u00E9gales et r\u00E9glementaires en vigueur.",
    "is_lucrative": true,
    "short_summary": "Production, traitement, vente, distribution, importation et exportation d\u0027eau sous toutes ses formes, ainsi que commercialisation de produits et solutions li\u00E9s \u00E0 l\u0027eau, d\u00E9veloppement de projets hydrauliques et fourniture de services techniques."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2027-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "premier lundi du mois de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-05",
      "bank_name": "KBC",
      "amount_eur": 200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2026-03-05",
    "amount_subscribed_eur": 200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.204.685",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Nix Company",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Mons 624, 1070 Anderlecht",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CROLLA Thomas Enzo",
        "address": "20169 Bonifacio (France), Bancarello, 1"
      },
      "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": "1035.204.685",
      "holder_org_name": "KBC",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}