Skehan

{
  "notary": {
    "name": "Rembert Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-05-03",
        "name": "Paul Anthony Skehan",
        "niss": null,
        "address": "Avenue de Tervueren 166, 1150 Woluwe-Saint-Pierre",
        "nationality": "Ierland",
        "place_of_birth": "Dublin, Ierland"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-12-24",
        "name": "Marie de Lourdes Bozena Sheppard",
        "niss": null,
        "address": "Avenue de Tervueren 166, 1150 Woluwe-Saint-Pierre",
        "nationality": "Ierland",
        "place_of_birth": "Tipperary, Ierland"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou par participation de ceux-ci, l\u2019exercice de toutes activit\u00E9s de prestation de services intellectuels, de conseil, d\u2019assistance, de gestion, de formation, d\u2019organisation, d\u2019accompagnement et de repr\u00E9sentation, notamment mais sans s\u2019y limiter:\n\u2013 l\u2019exercice de fonctions de direction g\u00E9n\u00E9rale, y compris \u00E0 titre int\u00E9rimaire, au sein d\u2019associations, organisations professionnelles ou autres entit\u00E9s;\n\u2013 le mentorat, le coaching et l\u2019accompagnement de dirigeants, cadres ou responsables d\u2019associations;\n\u2013 la mod\u00E9ration de r\u00E9unions, \u00E9v\u00E9nements, panels ou conf\u00E9rences;\n\u2013 les services de conseil strat\u00E9gique, en affaires publiques, en politiques europ\u00E9ennes, en gestion d\u2019associations ou en repr\u00E9sentation d\u2019int\u00E9r\u00EAts;\n\u2013 l\u2019\u00E9laboration, l\u2019organisation et la dispensation de formations, programmes de d\u00E9veloppement, s\u00E9minaires ou cours;\n\u2013 l\u2019exercice de mandats d\u2019administrateur, d\u2019expert ou de conseiller aupr\u00E8s de soci\u00E9t\u00E9s, associations, organisations professionnelles ou institutions;\n\u2013 la dispensation de cours, conf\u00E9rences ou enseignements en mati\u00E8re de politiques europ\u00E9ennes, de communication ou de gestion associative.\nLa soci\u00E9t\u00E9 peut exercer toute activit\u00E9 d\u2019enseignement, de formation ou d\u2019animation culturelle ou artistique, notamment:\n\u2013 l\u2019enseignement ou l\u2019animation de cours d\u2019art, d\u2019histoire de l\u2019art ou de pratiques artistiques;\n\u2013 l\u2019organisation d\u2019ateliers, d\u2019\u00E9v\u00E9nements, d\u2019exp\u00E9riences ou d\u2019activit\u00E9s culturelles, y compris des \u00E9v\u00E9nements associant art, vin, cr\u00E9ativit\u00E9 ou expression personnelle.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer toute activit\u00E9 de nature commerciale, civile, artisanale, intellectuelle, culturelle ou de services, notamment:\n\u2013 l\u2019organisation d\u2019\u00E9v\u00E9nements, formations ou activit\u00E9s \u00E9ducatives;\n\u2013 la r\u00E9alisation d\u2019\u00E9tudes, recherches, audits ou analyses;\n\u2013 la participation \u00E0 tout projet li\u00E9 directement ou indirectement \u00E0 l\u2019objet social.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en faciliter la r\u00E9alisation.\nElle peut notamment :\n\u2013 acqu\u00E9rir, louer, donner en location, exploiter ou g\u00E9rer tous biens meubles ou immeubles n\u00E9cessaires \u00E0 ses activit\u00E9s;\n\u2013 fournir des services \u00E0 des tiers ou \u00E0 des soci\u00E9t\u00E9s li\u00E9es;\n\u2013 prendre des participations dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire, compl\u00E9mentaire ou connexe.\nToutes les activit\u00E9s pr\u00E9cit\u00E9es peuvent \u00EAtre exerc\u00E9es soit directement, soit indirectement, pour son propre compte ou pour le compte de tiers.\nL\u2019\u00E9num\u00E9ration ci-dessus est indicative et non limitative.",
    "is_lucrative": true,
    "short_summary": "Prestatie van intellectuele, administratieve, begeleidende en organisatorische diensten, met name in het domein van strategisch advies, coaching, organisatie van evenementen en trainingen, en het uitvoeren van mandaten van bestuurder of adviseur."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 12,
    "rule_text": "derde vrijdag van december"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-08",
      "bank_name": "ING",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2026-04-02",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.621.578",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Skehan",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue de Tervueren 166, 1150 Woluwe-Saint-Pierre",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Paul Anthony Skehan",
        "address": "Avenue de Tervueren 166, 1150 Woluwe-Saint-Pierre"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Marie de Lourdes Bozena Sheppard",
        "address": "Avenue de Tervueren 166, 1150 Woluwe-Saint-Pierre"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "SRL PKF BOFIDI Accountants \u0026 Advisers",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "SRL PKF BOFIDI Accountants \u0026 Advisers",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "SRL PKF BOFIDI Accountants \u0026 Advisers",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "SRL PKF BOFIDI Accountants \u0026 Advisers",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0888.888.888",
      "holder_org_name": "SRL PKF BOFIDI Accountants \u0026 Advisers",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}