VETTA MEDICAL

{
  "notary": {
    "name": "Sandrine KOEUNE",
    "firm_city": null,
    "firm_name": "NOTALIBREX, soci\u00E9t\u00E9 notariale",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VETTA Giampaolo",
        "niss": null,
        "address": "1090 Jette, chauss\u00E9e de Wemmel, 167",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 5000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "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\u2019inscrivent 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": "Exercice de la m\u00E9decine sp\u00E9cialis\u00E9e et gestion immobili\u00E8re accessoire en bon p\u00E8re de famille."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "09-30",
    "start_mm_dd": "10-01",
    "first_exercise_end_date": "2026-09-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 3,
    "rule_text": "dernier jour du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-19",
      "bank_name": "KBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-09-19",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1027.983.234",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "VETTA MEDICAL",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1090 Bruxelles, Chauss\u00E9e de Wemmel 167",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VETTA Giampaolo",
        "address": "1090 Jette, chauss\u00E9e de Wemmel, 167"
      },
      "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
    }
  ]
}