Silencio Prod

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-01-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-20",
        "name": "Callant Pierre",
        "niss": null,
        "address": "rue Haute 32 \u00E0 6687 Bastogne",
        "nationality": "Belgique",
        "place_of_birth": "Libramont, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-20",
        "name": "Callant David",
        "niss": null,
        "address": "rue de Lore 333 \u00E0 6637 Fauvillers",
        "nationality": "Belgique",
        "place_of_birth": "Libramont, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant qu\u0027en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation, toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n- la post production et la production de films cin\u00E9matographiques, de vid\u00E9o, de films et programmes pour la t\u00E9l\u00E9vision,\n- la distribution, la projection et l\u0027exploitation de produits cin\u00E9matographiques, audiovisuels et de t\u00E9l\u00E9vision,\n- la production et l\u0027\u00E9dition d\u0027enregistrements sonores,\n- l\u2019activit\u00E9 en tant qu\u0027agence de publicit\u00E9,\n- la production photographique,\n- la formation socio-culturelle via l\u0027organisation de stages et d\u0027ateliers vid\u00E9os et cin\u00E9matographiques,\n- la cr\u00E9ation litt\u00E9raire et d\u0027arts visuels,\n- la cr\u00E9ation, la promotion et l\u0027organisation de cr\u00E9ations artistiques et de spectacles,\n- la conception et la r\u00E9alisation de sc\u00E8nes et de d\u00E9cors, \n- les services sp\u00E9cialis\u00E9s du son, de l\u0027image et de l\u0027\u00E9clairage,\n- la location et la distribution de mat\u00E9riel vid\u00E9o et cin\u00E9matographique, le tout li\u00E9 \u00E0 son objet ou sur tout autre support m\u00EAme inconnu \u00E0 ce jour.\nLa soci\u00E9t\u00E9 dispose, tant qu\u0027en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, d\u0027une pleine capacit\u00E9 d\u0027accomplir tous les actes et op\u00E9rations industriels, commerciaux et financiers, mobiliers ou immobiliers, se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement la r\u00E9alisation de cet objet.\nLa soci\u00E9t\u00E9 peut acqu\u00E9rir tous biens mobiliers et immobiliers, m\u00EAme si une telle acquisition ne se rapporte pas directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 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 susceptible de favoriser le d\u00E9veloppement de l\u0027activit\u00E9 de la soci\u00E9t\u00E9 ou de constituer pour la soci\u00E9t\u00E9 une source de d\u00E9bouch\u00E9s.\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou d\u0027administrateur dans d\u0027autres soci\u00E9t\u00E9s ou associations.\nLa soci\u00E9t\u00E9 peut accorder des cautionnements et garanties aux profits des entreprises et particuliers.\nAu 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 subordonne son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Production, post-production, distribution, and promotion of films, video, television programs, audio recordings, and advertising services, including organization of cultural and artistic events."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "gerant",
    "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": null,
    "month": 6,
    "rule_text": "premier mardi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-31",
      "bank_name": "ING",
      "amount_eur": 1000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2026-01-31",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.397.893",
    "email": "info@silencioprod.com",
    "region": "waals_gewest",
    "website": "https://silencioprod.com",
    "name_full": "Silencio Prod",
    "legal_form": "SComm",
    "name_abbreviated": null,
    "zetel_address_raw": "rue Haute 32 \u00E0 6687 BASTOGNE",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Callant Pierre",
        "address": "rue Haute 32 \u00E0 6687 Bastogne"
      },
      "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": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Banque Carrefour des Entreprises",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}