REN MEDICAL

{
  "notary": {
    "name": "Sophie PAUL",
    "firm_city": null,
    "firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
    "office_city": "Saint-Ghislain",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ricardo EL NOUWAR",
        "niss": null,
        "address": "9620 ZOTTEGEM, Musselystraat 12 bus 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 6000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice en son nom et pour son compte de la m\u00E9decine sp\u00E9cialis\u00E9e. La soci\u00E9t\u00E9 s\u2019interdit toute exploitation commerciale de la m\u00E9decine, toute forme de collusion directe ou indirecte, de dichotomie ou de surconsommation. La responsabilit\u00E9 professionnelle de chaque m\u00E9decin actionnaire est toujours illimit\u00E9e, elle doit \u00EAtre assur\u00E9e de fa\u00E7on \u00E0 r\u00E9parer le dommage \u00E9ventuellement caus\u00E9. A titre accessoire, la soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion et la valorisation d\u2019un patrimoine immobilier, notamment par l\u2019achat, la vente, la location, la mise en location, la construction, le tout au sens le plus large, pour autant que n\u2019en soit alt\u00E9r\u00E9e sa vocation prioritairement m\u00E9dicale et que ces op\u00E9rations s\u2019inscrivant dans les limites d\u2019une gestion \u00AB en bon p\u00E8re de famille \u00BB n\u2019aient pas un caract\u00E8re r\u00E9p\u00E9titif et commercial. Distribuer \u00E0 ses actionnaires un avantage patrimonial direct ou indirect.",
    "is_lucrative": true,
    "short_summary": "De maatschappij heeft als doel de uitoefening van gespecialiseerde geneeskunde en de beheersing van onroerend goed in het kader van een verantwoordelijkheidsbeperkte maatschappij."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "laatste donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-08-18",
      "bank_name": "KBC",
      "amount_eur": 6000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6000.0,
    "incorporation_date": "2025-08-18",
    "amount_subscribed_eur": 6000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-15"
  },
  "subject_company": {
    "kbo": "1026.706.792",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "REN MEDICAL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1180 BRUXELLES, Rue Kersbeek n\u00B0 308",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Ricardo EL NOUWAR",
        "address": "9620 ZOTTEGEM, Musselystraat 12 bus 2"
      },
      "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": "0416.176.817",
      "holder_org_name": "SRL DG CONSULT",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}