S’PACE

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-04",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0422.978.396",
        "name": "SOFABO",
        "address": "Avenue du Parc 22, 4650 Chaineux (Herve)",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1/ tout ce qui se rapporte directement ou indirectement aux appareils d\u0027amusement ou de musique dans le sens le plus large du terme. Sont notamment compris dans le but social et sans que cette \u00E9num\u00E9ration soit limitative : la fabrication, l\u0027achat, la vente, l\u0027importation et l\u0027exportation, la location, la r\u00E9paration et l\u0027exploitation de ces appareils.\n2/ l\u0027exploitation de tous \u00E9tablissements de caf\u00E9s, brasseries, h\u00F4tels, bars, restaurants, dancings, bowlings et autres jeux.\n3/ l\u0027achat, la vente, la location, l\u2019\u00E9change, et la gestion de tous biens meubles et immeubles et fonds de commerce.\n4/ la repr\u00E9sentation, l\u0027agence, et le commissionnement en assurances.\n5/ l\u0027achat, la vente, l\u2019\u00E9change et la gestion de tous biens meubles et immeubles, l\u0027acquisition, la cr\u00E9ation ou l\u0027exploitation de tout \u00E9tablissement relatif \u00E0 cet objet.\n6/ plus g\u00E9n\u00E9ralement toutes op\u00E9rations industrielles, commerciales (notamment intervenir en qualit\u00E9 de commissionnaire et courtier \u00E0 la livraison de boissons), financi\u00E8res, mobili\u00E8res et immobili\u00E8res en relation avec son objet social.\nElle pourra s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet analogue, similaire ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.",
    "is_lucrative": true,
    "short_summary": "Fabrication, achat, vente, location, r\u00E9paration et exploitation d\u0027appareils d\u0027amusement ou de musique, ainsi que gestion d\u0027\u00E9tablissements de caf\u00E9s, brasseries, h\u00F4tels, bars, restaurants, dancings, bowlings, et autres jeux."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux 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": "09:00",
    "month": 5,
    "rule_text": "troisi\u00E8me lundi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-16",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2026-03-04",
    "amount_subscribed_eur": 200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.123.820",
    "email": "n\u00E9ant",
    "region": "waals_gewest",
    "website": "n\u00E9ant",
    "name_full": "S\u2019PACE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue du Parc 22, 4650 Chaineux (Herve)",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0422.978.396",
        "name": "SOFABO",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Victor Tomas BOSQUIN",
      "additional_roles": [
        "administrateur_d\u00E9l\u00E9gu\u00E9",
        "gerant"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-01-13",
        "numac_or_number": "26005456"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Marin Michel Manuel BOSQUIN",
        "address": "Rue de Dalhem 25/A1, 4600 Vis\u00E9"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "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": "0422.978.396",
      "holder_org_name": "SOFABO",
      "with_substitution": false,
      "holder_person_name": "Victor Tomas BOSQUIN"
    }
  ]
}