KNM ASSURANCE & FINANCE

{
  "notary": {
    "name": "H\u00E9l\u00E9na STORMS",
    "firm_city": null,
    "firm_name": "Bernard LEMAIGRE et H\u00E9l\u00E9na STORMS, Notaires Associ\u00E9s",
    "office_city": "Montignies-sur-Sambre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-01",
        "name": "KHARBOUCH Mustafa",
        "niss": null,
        "address": "6001 Marcinelle (Charleroi), rue du Chemin Vert, 1",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-07",
        "name": "NEJAI Karim",
        "niss": null,
        "address": "6280 Loverval (Gerpinnes), Chauss\u00E9e de Philippeville, 112",
        "nationality": "Belgique",
        "place_of_birth": "Saint-Josse-Ten-Noode, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- Le courtage en assurances (vie, non-vie, hospitalisation, incendie, auto, responsabilit\u00E9 civile, etc.) ;\n- Le conseil en gestion de patrimoine, planification successorale et strat\u00E9gie de couverture de risques ;\n- L\u2019activit\u00E9 d\u2019interm\u00E9diaire en services bancaires et d\u2019investissement, dans le respect des obligations r\u00E9glementaires (FSMA) ;\n- Le conseil financier ind\u00E9pendant (placements, cr\u00E9dits, pensions, \u00E9pargne, etc.) ;\n- L\u2019accompagnement administratif et juridique en gestion patrimoniale ;\n- La vente et distribution de produits financiers comme repr\u00E9sentant ou agent agr\u00E9\u00E9.\nLa soci\u00E9t\u00E9 pourra \u00E9galement r\u00E9aliser toute op\u00E9ration mobili\u00E8re, immobili\u00E8re, commerciale ou financi\u00E8re en lien direct ou indirect avec son objet.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur, g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Courtage en assurances, conseil en gestion de patrimoine, interm\u00E9diaire en services bancaires et d\u0027investissement, conseil financier ind\u00E9pendant, accompagnement administratif et juridique, vente de produits financiers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2026-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 9,
    "rule_text": "20 septembre \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 2000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-04-01",
      "bank_name": "ING",
      "amount_eur": 2000.0,
      "iban_masked": "BE47 3632 5731 5980"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-04-11",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.283.097",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "KNM ASSURANCE \u0026 FINANCE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "6040 Jumet, Chauss\u00E9e de Bruxelles, 75",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "KHARBOUCH Mustafa",
        "address": "6001 Marcinelle (Charleroi), rue du Chemin Vert, 1"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "NEJAI Karim",
        "address": "6280 Loverval (Gerpinnes), Chauss\u00E9e de Philippeville, 112"
      },
      "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",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Mustafa KHARBOUCH",
      "with_substitution": false,
      "holder_person_name": "Mustafa KHARBOUCH"
    }
  ]
}