Vaco

{
  "notary": {
    "name": "Quentin MARCOTTY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENRY Corentin William Nicolas",
        "niss": null,
        "address": "Attert-Tontelange, ruelle des Haies 335A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 103500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TUZZOLINO Vanessa Marianna Domenica Michel",
        "niss": null,
        "address": "Attert-Tontelange, ruelle des Haies 335A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 11500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 0.0,
      "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 toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 la g\u00E9rance, la location, l\u2019achat, la vente, le lotissement (urbanisation), la prise en option, la location, la sous-location, et la mise en valeur de tous immeubles b\u00E2tis et non b\u00E2tis, la construction en tant que ma\u00EEtre d\u2019ouvrage, la transformation, l\u2019am\u00E9nagement, la maintenance, la r\u00E9novation, la d\u00E9coration de tous biens immobiliers, et d\u2019une fa\u00E7on g\u00E9n\u00E9rale, toutes transactions et promotions immobili\u00E8res g\u00E9n\u00E9ralement quelconques. La gestion de son patrimoine mobilier et immobilier. Elle 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. Elle 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. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La 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. Au 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": "Gestion, location, achat, vente, lotissement, transformation, am\u00E9nagement, maintenance, r\u00E9novation, d\u00E9coration, et promotion immobili\u00E8res, ainsi que la gestion du patrimoine mobilier et immobilier."
  },
  "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": "2026-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 12,
    "rule_text": "premier mercredi du mois de d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-27",
      "bank_name": "CRELAN",
      "amount_eur": 115000.0,
      "iban_masked": "BE15 1036 0851 6030"
    },
    "amount_paid_in_eur": 115000.0,
    "incorporation_date": "2026-04-27",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.387.284",
    "email": "vaco-srl@outlook.com",
    "region": "waals_gewest",
    "website": null,
    "name_full": "Vaco",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Montesquieu 39 bte 1, 4101 Seraing",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HENRY Corentin William Nicolas",
        "address": "Attert-Tontelange, ruelle des Haies 335A"
      },
      "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": "TUZZOLINO Vanessa Marianna Domenica Michel",
        "address": "Attert-Tontelange, ruelle des Haies 335A"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Fiduciaire Digitale ok (IFID)",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}