EMICARE

{
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gobert Emilie",
        "niss": null,
        "address": "5590 Ciney, rue Pr\u00E9 Fleuri, 126 A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement aux prestations de soins infirmiers en g\u00E9n\u00E9ral, \u00E0 donner \u00E0 domicile ou partout ailleurs. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations civiles, commerciales, mobili\u00E8res ou immobili\u00E8res, financi\u00E8res ou industrielles, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises, existantes ou \u00E0 cr\u00E9er, ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. Elle peut affermer ou donner \u00E0 bail ses installations et exploitations ou les donner \u00E0 g\u00E9rer \u00E0 des tiers, en tout ou en partie. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Prestation de soins infirmiers \u00E0 domicile et ailleurs, ainsi que toutes op\u00E9rations civiles, commerciales ou financi\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "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": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-09",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 2000.0,
      "iban_masked": "BE23 0020 2709 5791"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2026-03-20",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.922.980",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "EMICARE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Pr\u00E9 Fleuri 126 bte A, 5590 Ciney",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gobert Emilie",
        "address": "5590 Ciney, rue Pr\u00E9 Fleuri, 126 A"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}