O-INVEST

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCHMETS Ludivine Patricia Jos\u00E9phine Elisabeth",
        "niss": null,
        "address": "4850 Plombi\u00E8res, rue Ten Eycken, 40",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PIRNAY Thomas Dany Ghislain",
        "niss": null,
        "address": "4850 Plombi\u00E8res, rue Ten Eycken, 40",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, \u2022 La gestion et la mise en valeur d\u2019un patrimoine mobilier, via la souscription, l\u2019achat, la vente, d\u2019actions et d\u2019obligations ; \u2022 La gestion d\u2019investissements et de participations dans les filiales, l\u2019exercice de fonctions de gestion, la fourniture de conseils, la gestion et d\u2019autres services similaires aux activit\u00E9s de la soci\u00E9t\u00E9, ces services pouvant \u00EAtre fournis sous forme contractuelle, sous forme statutaire, ou en qualit\u00E9 de consultante ; \u2022 La gestion et la mise en valeur d\u2019un patrimoine immobilier propre, ou via la participation dans des soci\u00E9t\u00E9s immobili\u00E8res. La soci\u00E9t\u00E9 peut faire, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, de nature \u00E0 d\u00E9velopper ou \u00E0 favoriser, directement ou indirectement, son activit\u00E9. Elle peut acqu\u00E9rir tous biens mobiliers ou immobiliers, m\u00EAme s\u2019ils n\u2019ont pas de rapport direct avec l\u2019objet. Au cas o\u00F9 la r\u00E9alisation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 une 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": "Gestion et valorisation de patrimoines mobiliers et immobiliers, ainsi que de participations dans des filiales, \u00E0 l\u0027international et en Belgique."
  },
  "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": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "20 juin \u00E0 vingt heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-28",
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 10000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-08-22",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1026.941.869",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "O-INVEST",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin des Tilleuls 26, 4840 Welkenraedt",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "PIRNAY Thomas Dany Ghislain",
        "address": "4850 Plombi\u00E8res, rue Ten Eycken, 40"
      },
      "via_org": null,
      "role_sub": "enige_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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0713.606.135",
      "holder_org_name": "FIDUCIAIRE H.P.H. \u0026 PARTNERS",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}