ZENOBE 29

{
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0456.619.877",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABUSUS",
        "address": "1180 Uccle, Bosveldweg, 41/3",
        "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": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2043,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0436.803.074",
        "name": "Soci\u00E9t\u00E9 Anonyme PASIA",
        "address": "1180 Uccle, Avenue de la Sapini\u00E8re, 19A",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2043,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0456.750.234",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CALIDE",
        "address": "1332 Rixensart, Val de la Rivi\u00E8re, 26",
        "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": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2042,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLEMENT Philippe Jean Pierre",
        "niss": null,
        "address": "1330 Rixensart, avenue Alexandre, 15",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 211,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers: Toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques, dans le sens le plus large, notamment l\u0027ali\u00E9nation (achat, vente, cession, acquisition par voie d\u0027apport, fusion/absorption, etc), la r\u00E9alisation, la conception, les \u00E9tudes, la coordination, l\u0027expertise, l\u0027expropriation, l\u0027\u00E9change, le lotissement, la construction, l\u0027am\u00E9nagement, la promotion, la restauration, l\u0027embellissement, la transformation, la division horizontale et verticale, la mise sous le r\u00E9gime de la copropri\u00E9t\u00E9, la viabilisation, l\u0027exploitation et la mise en valeur ainsi que la location, la sous-location, le leasing, la cession de bail et la gestion d\u0027immeubles (b\u00E2tis ou non b\u00E2tis, ruraux, urbains, agricoles, industriels, forestiers, commerciaux ou autres) et de meubles, de droits immobiliers ou de fonds de commerce, la mise en valeur et la gestion de tous biens immeubles et en g\u00E9n\u00E9ral l\u0027ex\u00E9cution de toutes op\u00E9rations immobili\u00E8res, l\u0027\u00E9tude et l\u0027ex\u00E9cution de toute op\u00E9ration en relation avec tout droit immobilier par nature, par incorporation ou par destination; ainsi que cultiver, faire cultiver ou mettre en jach\u00E8re. La soci\u00E9t\u00E9 pourra \u00E9galement intervenir directement dans la gestion et l\u0027organisation d\u0027entreprises, suivant les conditions qu\u0027elle d\u00E9terminera. Elle aura dans ses attributions, l\u0027acceptation et l\u0027accomplissement des mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de liquidateurs qu\u0027elle pourrait recevoir dans d\u0027autres soci\u00E9t\u00E9s. Elle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. 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 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. 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. La soci\u00E9t\u00E9 pourra exploiter toutes industries ou tous commerces de nature \u00E0 promouvoir soit directement soit indirectement l\u0027objet social. 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": "Toutes op\u00E9rations immobili\u00E8res, y compris l\u0027achat, vente, construction, gestion, location et promotion d\u0027immeubles, ainsi que la gestion d\u0027entreprises et l\u0027investissement dans d\u0027autres soci\u00E9t\u00E9s."
  },
  "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 5,
    "rule_text": "dernier jeudi de mai"
  },
  "founding_event": {
    "n_shares_total": 6339,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-02",
    "amount_subscribed_eur": 462465.51,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "1037.272.567",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ZENOBE 29",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Z\u00E9nobe Gramme, 29, 1300 Wavre",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "1037.242.567"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VERSTRAETEN Denis",
        "address": null
      },
      "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": "JAMAR Olivier",
        "address": null
      },
      "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",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "VERSTRAETEN Denis",
      "with_substitution": false,
      "holder_person_name": "VERSTRAETEN Denis"
    }
  ]
}