Sonaca Aircraft

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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Sophie Lancereau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0637.867.149",
    "name_full": "SONACA AIRCRAFT SA"
  }
}

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-29",
    "filing_date": "2015-09-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.792.672",
        "name": "Sonaca Ventures Holding",
        "address": "Charleroi (6041-Gosselies), Route Nationale Cinq, Zone Industrielle",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaires",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 550072.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 220029,
      "amount_subscribed_eur": 2200290.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE AIRPLANE FACTORY",
        "address": "233 Rondebult Road, Farrarpark Boksburg 1459 (Afrique du Sud)",
        "country": "ZA",
        "legal_form": "LTD",
        "foreign_register_name": "South African Companies Act",
        "foreign_register_number": "2002/022837/07"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-17",
        "name": "Sophie LANCEREAU",
        "niss": null,
        "address": "1400-Nivelles, Chauss\u00E9e de Mons, 55 bte E801",
        "nationality": "Belgium",
        "place_of_birth": "Charleroi, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "industrie",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-14",
        "name": "Carl MENGDEHL",
        "niss": null,
        "address": "1190-Forest, Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 9 bte 10",
        "nationality": "France",
        "place_of_birth": "Villescresnes, France"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "industrie",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-24",
        "name": "Pierre VANWETTER",
        "niss": null,
        "address": "1470-Baisy-Thy, Rue Falise, 33B",
        "nationality": "Belgium",
        "place_of_birth": "Uccle, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "industrie",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9tude, la construction, la transformation, la r\u00E9vision, la r\u00E9paration, l\u0027achat et la vente d\u0027appareils d\u0027a\u00E9ronautique de tous genres et de leurs accessoires, ainsi que toutes op\u00E9rations et prestations de services qui se rapportent directement ou indirectement \u00E0 l\u0027a\u00E9ronautique.\nLa soci\u00E9t\u00E9 peut, pour son compte propre, acqu\u00E9rir, donner ou prendre en location, engager, ali\u00E9ner ou \u00E9changer tous biens tant meubles qu\u0027immeubles, tous biens d\u0027exploitation ou d\u0027\u00E9quipement et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations, commerciales, industrielles ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.\nLa soci\u00E9t\u00E9 pourra prendre, acheter, exploiter ou vendre des brevets et licences.\nElle peut s\u0027int\u00E9resser, par voie d\u0027apport, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes les soci\u00E9t\u00E9s ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien, ou susceptible d\u0027en favoriser le d\u00E9veloppement.\nLa pr\u00E9sente liste est \u00E9nonciative et non restrictive.",
    "is_lucrative": true,
    "short_summary": "Study, construction, transformation, repair, purchase, and sale of aircraft and their accessories, as well as all related commercial, industrial, and financial operations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee administrateurs conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "dernier jeudi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 220029,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-09-16",
      "bank_name": "ING Belgique SA",
      "amount_eur": 550072.5,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 550072.5,
    "incorporation_date": "2015-09-16",
    "amount_subscribed_eur": 2200290.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2015-05-01"
  },
  "subject_company": {
    "kbo": "0637.867.149",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Sonaca Aircraft",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Charleroi (6041-Gosselies), Parc Industriel, Route Nationale Cing",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
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      "kind": "natural_person",
      "person": {
        "name": "Bernard DELVAUX",
        "address": "Neupr\u00E9, All\u00E9e des Pins, 13"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur d\u00E9l\u00E9gu\u00E9"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hugues LANGER",
        "address": "4000-Li\u00E8ge, Boulevard Fr\u00E8re-Orban, 28/0071"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
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      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
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        "name": "Yves DELATTE",
        "address": "1380-Lasne, rue du Culot, 37"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur d\u00E9l\u00E9gu\u00E9"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michael BLYTH",
        "address": "12 4th Street, Parkhurst, Johannesburg, South Africa"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
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        "name": "James PITMAN",
        "address": "12 Wexford Ave, Westcliff, 2193, Johannesburg, South Africa"
      },
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    },
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      },
      "via_org": null,
      "role_sub": "administrateur",
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      "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": "Yves DELATTE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}