TCGIS

{
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-20",
    "act_kind_objet": "GRUENDUNG",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-09-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-10-30",
        "name": "Aurel Constantin Draghici",
        "niss": null,
        "address": "Eupen, rue Friedrich Hennes 17",
        "nationality": "Roumanie",
        "place_of_birth": "Bucarest, Roumanie"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession de g\u00E9om\u00E8tre expert immobilier. Elle pourra notamment mais sans que cette \u00E9num\u00E9ration ne puisse \u00EAtre consid\u00E9r\u00E9e comme limitative, cr\u00E9er et r\u00E9aliser tous projets, plans, calculs, notes techniques, mesurages, \u00E9laborations de cahier des charges, \u00E9tudes techniques pour toutes constructions et travaux, publics ou priv\u00E9s, donner tous avis et r\u00E9aliser tous projets et \u00E9tudes concernant l\u2019urbanisme, l\u2019\u00E9quipement technique d\u2019immeubles et travaux, publics ou priv\u00E9s, proc\u00E9der \u00E0 toutes expertises et toutes \u00E9tudes topographiques et techniques, proc\u00E9der au mesurage de parcelles de terrains, r\u00E9aliser des lotissements, coordonner des chantiers et ou des lotissements, des voiries. La soci\u00E9t\u00E9 pourra d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou non \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement sa r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "De activiteit van de onderneming bestaat uit het uitvoeren van de beroep van expert in vastgoedmeetkunde."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur unique seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "tweede vrijdag van juni 16.00 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2024-09-20",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1013.842.911",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "TCGIS",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
    "name_abbreviated": null,
    "zetel_address_raw": "Friedrich-Hennes-Stra\u00DFe 17, 4700 Eupen",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Aurel Constantin Draghici",
        "address": "Eupen, rue Friedrich Hennes 17"
      },
      "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"
  ],
  "post_incorporation_mandates": []
}