VIRIDIS ADVISOR

{
  "notary": {
    "name": "Anne-Marie MISONNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pascale Catherine Chantal Marie Joseph Ghislain Moreau",
        "niss": null,
        "address": "1330 Rixensart, avenue de Poperinge, 5",
        "nationality": null,
        "place_of_birth": null
      },
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      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc Alain Yves Guy Roisin",
        "niss": null,
        "address": "1330 Rixensart, avenue de Poperinge, 5",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
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      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
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  ],
  "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 : la consultance dans tout domaine, dont la t\u00E9l\u00E9phonie, l\u0027\u00E9nergie, les banques, l\u0027informatique, ... ; la consultance dans le domaine de l\u0027architecture d\u0027int\u00E9rieur et de l\u0027artisanat, toutes activit\u00E9s li\u00E9s \u00E0 l\u0027architecture et l\u0027architecture d\u0027int\u00E9rieur, toutes activit\u00E9s li\u00E9es \u00E0 l\u0027enseignement, l\u0027organisation d\u0027\u00E9v\u00E8nements, d\u0027atelier, de conf\u00E9rence; l\u0027achat et la vente dans les domaines repris ci-avant. 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.\n\nElle peut s\u0027int\u00E9resser par toutes voies de droit, telle que 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. 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": "Consulting in various fields including telecommunications, energy, banking, IT, interior architecture, craftsmanship, education, event organization, and trade."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "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": "2027-05-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "vingt-six mai"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-12-02",
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2023-06-30",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1031.078.920",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VIRIDIS ADVISOR",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue de Poperinge 5, 1330 Rixensart",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marc Alain Yves Guy Roisin",
        "address": "1330 Rixensart, avenue de Poperinge, 5"
      },
      "via_org": null,
      "role_sub": "administrateur",
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        "kind": "indefinite",
        "value": null
      },
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      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Pascale Catherine Chantal Marie Joseph Ghislain Moreau",
        "address": "1330 Rixensart, avenue de Poperinge, 5"
      },
      "via_org": null,
      "role_sub": "administrateur",
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      },
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  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}