SUPR BE

{
  "notary": {
    "name": "Carole MOUREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SAS de droit fran\u00E7ais \u00AB SUP\u2019R \u00BB",
        "address": "67400 Illkirch-Graffenstaden, France, route de Lyon 201",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": null,
        "foreign_register_number": "980 965 529"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 240.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 48,
      "amount_subscribed_eur": 240.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-01",
        "name": "SUPPER Gautier",
        "niss": null,
        "address": "6710 Strasbourg (France), Rue de la Grossau 31",
        "nationality": "France",
        "place_of_birth": "Colmar, France"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 360.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 72,
      "amount_subscribed_eur": 360.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-01",
        "name": "TOUSSAINT Thibault-Emmanuel Michel",
        "niss": null,
        "address": "4920 Aywaille, Rue de la Brassine 16",
        "nationality": "Belgium",
        "place_of_birth": "Li\u00E8ge, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 360.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 72,
      "amount_subscribed_eur": 360.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEE Sing-E",
        "niss": null,
        "address": "4920 Aywaille, Rue de la Brassine 16",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 40.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8,
      "amount_subscribed_eur": 40.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n1. La distribution, importation, exportation, fabrication et vente de prises d\u2019escalade, volumes, modules et tout \u00E9quipement relatif \u00E0 la pratique de l\u2019escalade ;\n2. La gestion, l\u2019organisation, l\u2019exploitation, la conception et l\u2019am\u00E9nagement de salles d\u2019escalade, ainsi que d\u0027autres installations sportives ;\n3. L\u2019organisation d\u2019\u00E9v\u00E9nements sportifs, comp\u00E9titions, formations, stages, camps ou autres activit\u00E9s li\u00E9es au sport et au bien-\u00EAtre ;\n4. La distribution, fabrication, importation et exportation de produits alimentaires, boissons et compl\u00E9ments alimentaires, notamment barres prot\u00E9in\u00E9es, boissons sportives, bi\u00E8res, boissons ferment\u00E9es, et tout autre produit alimentaire ou boisson destin\u00E9 \u00E0 la pratique sportive, au bien-\u00EAtre ou \u00E0 la nutrition ;\n5. La fabrication, personnalisation, impression et vente de v\u00EAtements et textiles sportifs, ainsi que d\u2019accessoires li\u00E9s \u00E0 la pratique de l\u2019escalade ou \u00E0 d\u2019autres disciplines sportives ;\n6. La prestation de services de coaching, conseil, accompagnement personnalis\u00E9, consulting dans les domaines du sport, du bien-\u00EAtre, de la performance, de l\u2019alimentation ou de l\u2019\u00E9v\u00E9nementiel ;\n7. La recherche et d\u00E9veloppement de produits ou services innovants dans les domaines pr\u00E9cit\u00E9s, y compris via des partenariats publics ou priv\u00E9s ;\n8. La conception et la coordination de travaux d\u0027am\u00E9nagement int\u00E9rieur et ext\u00E9rieur li\u00E9s \u00E0 la construction ou \u00E0 la r\u00E9novation d\u0027espaces sportifs ou commerciaux.\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.\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": "Distribution, importation, exportation, fabrication et vente de mat\u00E9riel d\u0027escalade, gestion de salles d\u0027escalade, organisation d\u0027\u00E9v\u00E9nements sportifs, distribution de produits alimentaires et boissons sportives, fabrication de v\u00EAtements sportifs, prestations de services de coaching et de conseil, recherche et d\u00E9veloppement dans les domaines du sport et du bien-\u00EAtre."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "15 juin \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2025-08-29",
      "bank_name": "CBC",
      "amount_eur": 1000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-09-09",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2023-09-09"
  },
  "subject_company": {
    "kbo": "1027.407.073",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "SUPR BE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de la Brassine 16, 4920 Aywaille",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "SUPPER Gautier",
        "address": "6710 Strasbourg (France), Rue de la Grossau 31"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "TOUSSAINT Thibault-Emmanuel Michel",
        "address": "4920 Aywaille, Rue de la Brassine 16"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "CBC",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}