PZO IMMO

{
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Toni POLIZZOTTO",
        "niss": null,
        "address": "4910 Theux, Chemin des Boeufs, 12",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 3241.6,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3241.6,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bruno POLIZZOTTO",
        "niss": null,
        "address": "4910 Theux, Rue Armand Enkart, 41",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 3241.6,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3241.6,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n- pour son propre compte uniquement, l\u0027acquisition, la vente, l\u0027am\u00E9nagement, la mise en location, la gestion, et de fa\u00E7on plus g\u00E9n\u00E9rale, l\u0027exploitation de biens immobiliers, en Belgique ou \u00E0 l\u0027\u00E9tranger;\n- pour son propre compte uniquement, l\u0027achat, la d\u00E9tention, la vente, l\u0027\u00E9change, la gestion de tout bien meuble et de toute valeur mobili\u00E8re, action, obligation, part sociale, et la prise de participation dans toute soci\u00E9t\u00E9, \u00E0 l\u0027exception des op\u00E9rations r\u00E9serv\u00E9es par la loi aux banques, caisses d\u0027\u00E9pargne et celles qualifi\u00E9es de gestion de fortune et de conseils en placement\n- La soci\u00E9t\u00E9 pourra exercer tous mandats de g\u00E9rants, administrateurs ou liquidateurs dans d\u0027autres soci\u00E9t\u00E9s ;\n- toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la gestion de patrimoine et plus particuli\u00E8rement \u00E0 l\u2019\u00E9tude et \u00E0 la r\u00E9alisation d\u2019investissements tant mobiliers qu\u2019immobiliers. Elle pourra notamment proc\u00E9der uniquement pour son propre compte \u00E0 l\u2019achat, la vente, la construction, la gestion de biens immeubles mais en excluant tout acte ayant pour effet de l\u2019assimiler \u00E0 toute personne physique ou morale exer\u00E7ant la profession d\u2019acheter des biens en vue de leur revente ainsi que de tous actes n\u00E9cessitant l\u2019acc\u00E8s \u00E0 la profession d\u2019agent immobilier ;\nLa soci\u00E9t\u00E9 peut faire, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations civiles, commerciales, mobili\u00E8res ou immobili\u00E8res, industrielles ou financi\u00E8res, pouvant se rattacher directement ou indirectement \u00E0 l\u2019une ou l\u2019autre branche de son objet ou pouvant en faciliter la r\u00E9alisation, de toutes les mani\u00E8res suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es.",
    "is_lucrative": true,
    "short_summary": "Acquisition, sale, management, and rental of real estate in Belgium and abroad."
  },
  "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:30",
    "month": 6,
    "rule_text": "eerste vrijdag juni 18u30"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-27",
      "bank_name": "KBC",
      "amount_eur": 6483.2,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6483.2,
    "incorporation_date": "2025-06-27",
    "amount_subscribed_eur": 6483.2,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.884.677",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PZO IMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chemin des Boeufs 12, 4910 Theux",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0533.833.065"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Toni POLIZZOTTO",
        "address": "4910 Theux, Chemin des Boeufs, 12"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0885.123.456",
      "holder_org_name": "PWC Reviseurs d\u2019Entreprises SRL",
      "with_substitution": false,
      "holder_person_name": "Patrick Mortroux"
    }
  ]
}