ANIMIS

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-05-29",
        "name": "ALSTERS Julia Marie-Marguerite Jeanne",
        "niss": "960529 332 73",
        "address": "Rue Rachel Lagast (L), 71 - 7700 Mouscron",
        "nationality": "Belge",
        "place_of_birth": "Mouscron, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, d\u2019exercer toutes activit\u00E9s li\u00E9es \u00E0 la prestation de soins et \u00E0 la r\u00E9alisation d\u2019actes infirmiers. Ces prestations peuvent \u00EAtre \u00E0 caract\u00E8re occasionnel ou de longue dur\u00E9e, effectu\u00E9es directement aupr\u00E8s de particuliers, dans le cadre de soins \u00E0 domicile, ainsi qu\u2019en cabinet, en \u00E9tablissements de sant\u00E9, en maisons de repos ou dans tout autre lieu appropri\u00E9. La soci\u00E9t\u00E9 pourra \u00E9galement offrir des services compl\u00E9mentaires li\u00E9s \u00E0 la sant\u00E9, tels que le conseil en hygi\u00E8ne, la pr\u00E9vention, l\u0027\u00E9ducation \u00E0 la sant\u00E9, et la coordination des soins avec d\u0027autres professionnels de sant\u00E9. En outre, elle pourra se consacrer \u00E0 l\u0027importation, \u00E0 la distribution et \u00E0 la vente de mat\u00E9riel m\u00E9dical et de produits destin\u00E9s aux soins infirmiers. La soci\u00E9t\u00E9 pourra \u00E9galement d\u00E9velopper des programmes de formation pour le personnel infirmier et organiser des activit\u00E9s de sensibilisation \u00E0 la sant\u00E9. Enfin, elle sera habilit\u00E9e \u00E0 r\u00E9aliser toutes op\u00E9rations, tant civiles que commerciales, en relation avec son objet social, y compris agir pour son propre compte ou pour le compte de tiers, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s, fournir des garanties aux tiers, ainsi que toute action facilitant le d\u00E9veloppement de son entreprise ainsi que toute gestion de patrimoine mobilier ou immobilier.",
    "is_lucrative": true,
    "short_summary": "Prestation de soins infirmiers \u00E0 domicile, en cabinet, \u00E9tablissements de sant\u00E9, maisons de repos, ainsi que distribution de mat\u00E9riel m\u00E9dical et formation du personnel infirmier."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "l\u0027administrateur unique",
    "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": "10:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-27",
      "bank_name": "CBC",
      "amount_eur": 2500.0,
      "iban_masked": "BE75 7320 8701 8751"
    },
    "amount_paid_in_eur": 2500.0,
    "incorporation_date": "2026-04-27",
    "amount_subscribed_eur": 2500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.380.356",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "ANIMIS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Rachel Lagast 71, 7700 Luingne",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ALSTERS Julia Marie-Marguerite Jeanne",
        "address": "Rue Rachel Lagast (L), 71 - 7700 Mouscron"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "DANY LAGAE, repr\u00E9sentant compta-fisc",
      "with_substitution": true,
      "holder_person_name": "DANY LAGAE"
    }
  ]
}