YM HOLDING

{
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0654.712.881",
        "name": "STAR CLEAN SERVICES",
        "address": "1180 Uccle, avenue Winston Churchill 2",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 175000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 175000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n-la constitution, la gestion, la mise en valeur et l\u0027exploitation d\u0027un patrimoine immobilier.\n-toutes prestations de services et tous mandats sous forme d\u0027\u00E9tudes, de conseil en mati\u00E8re \u00E9conomique, d\u0027analyse financi\u00E8re et d\u0027\u00E9tude de march\u00E9, gestion d\u0027entreprises, d\u0027organisation, d\u0027expertises, d\u0027actes techniques, de conseils et d\u0027avis financiers, techniques, commerciaux, strat\u00E9giques, administratifs au sens large\n-prise d\u0027int\u00E9r\u00EAt/participations;\n-mandats d\u0027administrateur/g\u00E9rant/liquidateur;\n-acquisition/valorisation de participations;\n-activit\u00E9s li\u00E9es au marketing, publicit\u00E9, management, audit, domotique, gestion de r\u00E9seaux de franchise;\nactivit\u00E9s d\u0027interm\u00E9diation commerciale (hors activit\u00E9s r\u00E9glement\u00E9es).\n-pour compte propre uniquement: constitution et gestion d\u0027un patrimoine mobilier et immobilier (achat, vente, \u00E9change, gestion, location, administration, construction, r\u00E9novation, transformation, am\u00E9lioration, \u00E9quipement, am\u00E9nagement, entretien, lotissement, prospection, exploitation...), op\u00E9rations li\u00E9es au patrimoine immobilier et/ou immobilier priv\u00E9.\n-La soci\u00E9t\u00E9 peut aussi donner caution/garanties, r\u00E9aliser toutes op\u00E9rations commerciales/industrielles/financi\u00E8res/mobili\u00E8res/immobili\u00E8res, acqu\u00E9rir/exploiter brevets ou licences, conclure des conventions, pr\u00EAter ou apporter concours financier, vendre/acheter/cautionner, donner/prendre en location ou bail, etc., directement ou indirectement, d\u00E8s lors que cela favorise la r\u00E9alisation de son objet social.",
    "is_lucrative": true,
    "short_summary": "Constitution, gestion, valorisation et exploitation d\u0027un patrimoine immobilier, prestations de services, prise d\u0027int\u00E9r\u00EAts, activit\u00E9s commerciales et financi\u00E8res."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "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": "17:00",
    "month": 6,
    "rule_text": "troisi\u00E8me lundi du mois juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-21",
      "bank_name": "KBC",
      "amount_eur": 175000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 175000.0,
    "incorporation_date": "2026-04-21",
    "amount_subscribed_eur": 175000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1037.595.142",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "YM HOLDING",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1180 Uccle, avenue Winston Churchill 2",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DE SOUZA MILHOMEM Yuri Amon-R\u00E1",
        "address": "1180 Uccle, rue Gatti de Gamond 120-3"
      },
      "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",
    "volmacht",
    "rapport_reviseur",
    "rapport_fondateur"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "SRL CLC, R\u00E9viseur d\u0027Entreprises",
      "with_substitution": true,
      "holder_person_name": "Adil EL FILALI"
    }
  ]
}