MedExpert Consulting

{
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Joseph Vyankandondera",
        "niss": null,
        "address": "1090 Jette, Clos Marilyn Monroe 16 0M/H",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n- la consultance dans le domaine de la sant\u00E9 reproductive ;\n- la fourniture de service de consultance ou de formation aux personnes ou aux entreprises dans le domaine de la sant\u00E9, du leadership, du d\u00E9veloppement personnel, du marketing, de la communication, de l\u2019\u00E9tude de march\u00E9, d\u2019internet et des nouveaux m\u00E9dias, des ventes et de la gestion de projet ;\n- la consultance en qualit\u00E9 de soins et droits humains ;\n- la consultance en mati\u00E8re d\u2019erreurs m\u00E9dicales.\n\nLa soci\u00E9t\u00E9 peut r\u00E9aliser cet objet en Belgique et \u00E0 l\u2019\u00E9tranger : \n\u2022 pour compte propre ;\n\u2022 pour le compte d\u2019autres personnes morales ou physiques ;\n\u2022 par la participation d\u2019autres personnes morales ou physiques.\n\nLa soci\u00E9t\u00E9 peut accomplir tous les actes qui :\n\u2022 ont un rapport direct ou indirect avec son objet et/ou qui favorisent son objet ;\n\u2022 facilitent la r\u00E9alisation de son objet.\n\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\n\nSi, pour certains actes, des conditions d\u2019acc\u00E8s \u00E0 la profession sont obligatoires, la soci\u00E9t\u00E9 peut seulement r\u00E9aliser ces actes quand les conditions sont remplies.",
    "is_lucrative": true,
    "short_summary": "Consultance dans les domaines de la sant\u00E9 reproductive, du leadership, du d\u00E9veloppement personnel, du marketing, de la communication, des \u00E9tudes de march\u00E9, d\u0027Internet, des nouveaux m\u00E9dias, des ventes, de la gestion de projet, des soins et droits humains, ainsi que des erreurs m\u00E9dicales."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "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": "18:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-05-28",
    "amount_subscribed_eur": 1500.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "1024.090.960",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MedExpert Consulting",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Clos Marilyn Monroe 16, 1090 Jette",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Joseph Vyankandondera",
        "address": "1090 Jette, Clos Marilyn Monroe 16 0M/H"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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        "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": "Innocent Nyaruhirira",
        "address": "1190 Forest, Rue du Stade 11 bt07"
      },
      "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": "C\u00E9line Kwitonda",
        "address": "1090 Jette, Clos Marilyn Monroe 16 0M/H"
      },
      "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": "Joseph Vyankandondera",
      "with_substitution": false,
      "holder_person_name": "Joseph Vyankandondera"
    }
  ]
}