SOHOMONS

{
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-03-14",
        "name": "TSOULCHAS Alexandre Aristides",
        "niss": null,
        "address": "7040 Qu\u00E9vy, Rue de Frameries 17",
        "nationality": "Gr\u00E8ce",
        "place_of_birth": "Mons, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-25",
        "name": "TSOULCHAS Andreas Leonidas",
        "niss": null,
        "address": "7040 Qu\u00E9vy, Rue d\u0027Aulnois 11/B2",
        "nationality": "Gr\u00E8ce",
        "place_of_birth": "Mons, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-23",
        "name": "ELMAS Ozgur",
        "niss": null,
        "address": "6210 Les Bons Villers, Chauss\u00E9e de Bruxelles 32",
        "nationality": null,
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-28",
        "name": "EUSTACHIADES Georgios",
        "niss": null,
        "address": "7000 Mons, Rue de la Sucrerie 11/21",
        "nationality": "Gr\u00E8ce",
        "place_of_birth": "SERRES (Gr\u00E8ce)"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500.0,
      "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 compte propre ou compte de tiers ou en participation avec ceux-ci :\n- L\u2019exploitation de tout commerce dans le secteur \u00AB horeca \u00BB, en ce compris l\u2019exploitation de d\u00E9bits de boissons, alcoolis\u00E9es ou non, bar, taverne, petite restauration, snacks-bars, salon de th\u00E9, restaurant, h\u00F4tellerie, caf\u00E9t\u00E9ria, salles de r\u00E9union, banquets et c\u00E9r\u00E9monies ;\n- La fabrication, la location, l\u2019achat, la vente en gros ou en demi-gros ou en d\u00E9tail, la repr\u00E9sentation, la distribution, le service, le conditionnement, l\u2019exploitation et le courtage, l\u2019importation et l\u2019exportation, soit pour son propre compte soit pour le compte de tiers de tous produits alimentaires, alimentation g\u00E9n\u00E9rale ;\n- Service traiteur ;\n- L\u2019organisation d\u2019\u00E9v\u00E9nements, f\u00EAtes ;\n- Commerce d\u00E9tail et de gros de mat\u00E9riel Horeca et alimentation.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle 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 identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\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 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Exploitation de commerce dans le secteur horeca, fabrication, vente et distribution de produits alimentaires, organisation d\u0027\u00E9v\u00E9nements et commerce de mat\u00E9riel horeca."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 4,
    "n_directors_min": 1,
    "representation_clause": "twee 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": "15:00",
    "month": 5,
    "rule_text": "troisi\u00E8me samedi de mai \u00E0 15 heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-01-22",
      "bank_name": "Belfius",
      "amount_eur": 10000.0,
      "iban_masked": "BE35 0689 5786 6337"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2026-02-02",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1033.867.570",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SOHOMONS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7000 Mons, March\u00E9 aux Herbes 20",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "TSOULCHAS Alexandre Aristides",
        "address": "7040 Qu\u00E9vy, Rue de Frameries 17"
      },
      "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": "TSOULCHAS Andreas Leonidas",
        "address": "7040 Qu\u00E9vy, Rue d\u0027Aulnois 11/B2"
      },
      "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": "ELMAS Ozgur",
        "address": "6210 Les Bons Villers, Chauss\u00E9e de Bruxelles 32"
      },
      "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": "EUSTACHIADES Georgios",
        "address": "7000 Mons, Rue de la Sucrerie 11/21"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}