HA Computer Solutions

{
  "notary": {
    "name": "Desaintghislain Geoffroy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-05",
        "name": "Samir Hanine",
        "niss": "75.12.05-473.66",
        "address": "rue des Aiselies 69, 6040 Jumet",
        "nationality": "Maroc",
        "place_of_birth": "Casablanca, Maroc"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 95.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 95.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-06-21",
        "name": "Yasmine Hanine",
        "niss": "00.06.21-224.90",
        "address": "rue des Aiselies 69, 6040 Jumet",
        "nationality": "Belgique",
        "place_of_birth": "Jumet, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 5.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers : 1) Toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 : - La consultance dans le secteur bancaire, informatique, ressources humaines et autres. - Les prestations de travaux de secr\u00E9tariat et de travaux administratifs ; - Le coaching \u00E0 titre professionnel et priv\u00E9 ; - Le recrutement pour compte de tiers ; Elle peut accomplir toutes op\u00E9rations civiles, industrielles ou commerciales, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation. Elle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien. Elle peut de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises. Elle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut exercer les fonctions d\u0027administrateur, g\u00E9rant et liquidateur.",
    "is_lucrative": true,
    "short_summary": "Consulting in banking, IT, HR, administrative and secretarial services, coaching, recruitment, and related commercial activities."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque commandit\u00E9 repr\u00E9sente seul la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
    "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": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "trente juin \u00E0 dix-huit heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-05",
      "bank_name": "KBC",
      "amount_eur": 100.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 100.0,
    "incorporation_date": "2025-09-03",
    "amount_subscribed_eur": 100.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1027.273.550",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HA Computer Solutions",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue des Aiselies 69, 6040 Jumet, Belgique",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Samir Hanine",
        "address": "rue des Aiselies 69, 6040 Jumet"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Desaintghislain Geoffroy",
      "with_substitution": false,
      "holder_person_name": "Desaintghislain Geoffroy"
    }
  ]
}