LINDA PHARMA

{
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-16",
        "name": "FATHALLAH Ibtihej",
        "niss": null,
        "address": "1040 Etterbeek, Square de L\u00E9opoldville 16 bo\u00EEte 10",
        "nationality": "Tunisie",
        "place_of_birth": "Sousse, Tunisie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000.0,
      "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 et \u00E0 l\u0027\u00E9tranger : Toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement aux activit\u00E9s d\u0027exploitation d\u0027officines pharmaceutiques, hom\u00E9opathiques et de bandagisteries, ainsi que la fabrication et la commercialisation de produits pharmaceutiques, hom\u00E9opathiques et cosm\u00E9tologiques. Toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement et de holding en ce compris : - L\u2019investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts et obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res qu\u0027elles aient ou non la forme de soci\u00E9t\u00E9s commerciales, bureau d\u0027administration, institutions ou associations et qu\u0027elles aient ou non un statut juridique (semi-) public ; - La gestion des investissements et des participations dans des soci\u00E9t\u00E9s-filles, l\u0027exercice de fonctions *25343077* D\u00E9pos\u00E9 03-07-2025 1025098275 Bijlagen bij het Belgisch Staatsblad - 07/07/2025 - Annexes du Moniteur belge",
    "is_lucrative": true,
    "short_summary": "Constitution de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sp\u00E9cialis\u00E9e dans les activit\u00E9s pharmaceutiques, hom\u00E9opathiques, cosm\u00E9tologiques, ainsi que dans les investissements, la gestion de participations et les services financiers, juridiques et administratifs."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 5,
    "rule_text": "dernier vendredi de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-01",
      "bank_name": "KBC",
      "amount_eur": 10000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 10000.0,
    "incorporation_date": "2025-07-01",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1025.098.275",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "LINDA PHARMA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Square de L\u00E9opoldville 16 bte 10, 1040 Etterbeek",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "FATHALLAH Ibtihej",
        "address": "1040 Etterbeek, Square de L\u00E9opoldville 16 bo\u00EEte 10"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "FATHALLAH Ibtihej"
    }
  ]
}