DELESTIENNE PEDIA

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Amaury Roger Victor DELESTIENNE",
        "niss": null,
        "address": "1180 Uccle, Rue Keyenbempt, 50",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 4000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la m\u00E9decine, et plus sp\u00E9cifiquement la p\u00E9diatrie, exclusivement par son ou ses m\u00E9decin-actionnaires l\u00E9galement autoris\u00E9s \u00E0 pratiquer l\u2019art de gu\u00E9rir en Belgique, ainsi que toute activit\u00E9 compatible avec les r\u00E8gles d\u00E9ontologiques en vigueur.\nElle peut effectuer toutes op\u00E9rations et actes juridiques de nature \u00E0 promouvoir directement la r\u00E9alisation de son objet et notamment toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res ayant un rapport avec les locaux m\u00E9dicaux, l\u2019achat de mat\u00E9riel m\u00E9dical ou non-m\u00E9dical, le recrutement de personnel administratif ou infirmier.\nToute forme de commercialisation de la m\u00E9decine, de collusion directe ou indirecte, de dichotomie et de surconsommation est exclue.\nLes honoraires sont per\u00E7us au nom et pour le compte de la soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "L\u0027exercice de la m\u00E9decine, et plus sp\u00E9cifiquement la p\u00E9diatrie, par des m\u00E9decins-actionnaires."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": null,
    "representation_clause": "chaque administrateur a tous pouvoirs pour agir seul au nom de la soci\u00E9t\u00E9 et repr\u00E9sente 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": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "le deuxi\u00E8me vendredi du mois de juin \u00E0 16.00 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2024-02-22",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1006.381.433",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "DELESTIENNE PEDIA",
    "legal_form": "SRL",
    "name_abbreviated": "SRL",
    "zetel_address_raw": "Rue Keyenbempt 50 1180 Uccle",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Amaury DELESTIENNE",
        "address": "1180 Uccle, Rue Keyenbempt, 50"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0415.371.717",
      "holder_org_name": "THG BRUXELLES sa",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}