AN SOFIE JTJC

{
  "notary": {
    "name": "H\u00E9l\u00E8ne BOURGUIGNON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEHAEGEL Charline",
        "niss": null,
        "address": "4100 Seraing, Rue Damry 156",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1360.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 1360.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RENARD Thibault David Nathan Madelin",
        "niss": null,
        "address": "4800 Verviers, Rue des Hougnes 98",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1320.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 1320.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RENARD Jacques Fran\u00E7ois Christophe Charles Henri",
        "niss": null,
        "address": "4360 Oreye, Rue de la Centenaire 17/A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1320.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 1320.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Le commerce de d\u00E9tail de v\u00EAtements, de sous-v\u00EAtements et d\u0027accessoires pour dame, homme, enfant et b\u00E9b\u00E9, assortiment g\u00E9n\u00E9ral ; le commerce de d\u00E9tail d\u0027articles en cuir et d\u0027articles de voyage ; le commerce de d\u00E9tail de souvenirs et d\u0027articles religieux ; la vente en gros et au d\u00E9tail, importation et exportation, vente en magasin ou sur les march\u00E9s, par internet et chez les particuliers, de v\u00EAtements, bijoux fantaisie et autre, maroquineries, chaussures, articles pour les cheveux, mercerie, lingerie, droguerie, tous articles de cuir, de vannerie, sports, cadeaux, bas, colifichets. La soci\u00E9t\u00E9 peut r\u00E9aliser cet objet en Belgique et \u00E0 l\u2019\u00E9tranger : pour compte propre ; pour le compte d\u2019autres personnes morales ou physiques ; par la participation d\u2019autres personnes morales ou physiques. La soci\u00E9t\u00E9 peut accomplir tous les actes qui ont un rapport direct ou indirect avec son objet et/ou qui favorisent son objet. La soci\u00E9t\u00E9 peut r\u00E9aliser ces actes pour compte propre ou pour le compte d\u0027autres personnes. La soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut effectuer pour compte propre toute op\u00E9ration \u00E0 caract\u00E8re immobilier, telle que l\u0027achat, la d\u00E9tention, la vente, la cession, l\u0027\u00E9change, la construction, la gestion de tous biens immeubles de toute nature qu\u0027elle peut \u00E9galement donner en location en ce compris la location-financement, acqu\u00E9rir par voie d\u0027apport, de fusion ou d\u0027absorption ainsi que cultiver, faire cultiver ou mettre en jach\u00E8re. Si, pour certains actes, des conditions d\u2019acc\u00E8s \u00E0 la profession sont obligatoires, la soci\u00E9t\u00E9 peut seulement r\u00E9aliser ces actes quand les conditions sont remplies.",
    "is_lucrative": true,
    "short_summary": "Commerce de d\u00E9tail de v\u00EAtements, accessoires, cuir, articles de voyage, souvenirs, articles religieux, bijoux fantaisie, maroquineries, chaussures, produits de beaut\u00E9, mercerie, lingerie, droguerie, articles de cuir, de vannerie, sports, cadeaux, bas, colifichets, ainsi que vente en gros et au d\u00E9tail, importation, exportation, en magasin, sur internet, chez les particuliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs peut repr\u00E9senter individuellement la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers",
    "co_signature_threshold_eur": 50000.0
  },
  "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": "18:00",
    "month": 6,
    "rule_text": "le 30 juin de chaque ann\u00E9e \u00E0 18h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-31",
      "bank_name": "non sp\u00E9cifi\u00E9",
      "amount_eur": 4000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-03-31",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.252.285",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AN SOFIE JTJC",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Laplace 7, 4100 Seraing",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BEHAEGEL Charline",
        "address": "4100 Seraing, Rue Damry 156"
      },
      "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": "RENARD Jacques Fran\u00E7ois Christophe Charles Henri",
        "address": "4360 Oreye, Rue de la Centenaire 17/A"
      },
      "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": "RENARD Thibault David Nathan Madelin",
        "address": "4800 Verviers, Rue des Hougnes 98"
      },
      "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": "BEHAEGEL Charline",
        "address": "4100 Seraing, Rue Damry 156"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "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": null,
      "with_substitution": false,
      "holder_person_name": "BEHAEGEL Charline"
    }
  ]
}