FALIPSY

{
  "notary": {
    "name": "Laura HORNUNG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-10-17",
        "name": "Guerfali Yasmine",
        "niss": "[...]",
        "address": "Rue d\u0027Anjou 13, 59700 MARCQ-EN-BAROEUL, France",
        "nationality": "Canada",
        "place_of_birth": "Montr\u00E9al, Canada"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "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 l\u2019exercice de l\u2019art de gu\u00E9rir et notamment l\u2019exercice de la m\u00E9decine, et notamment dans le domaine de la psychiatrie, par le ou les associ\u00E9s qui la composent lesquels sont exclusivement des m\u00E9decins habilit\u00E9s \u00E0 exercer l\u2019art de gu\u00E9rir en Belgique, inscrits au Tableau de l\u2019Ordre des M\u00E9decins. L\u2019objet social ne pourra \u00EAtre poursuivi que dans le respect des prescriptions d\u2019ordre d\u00E9ontologique, notamment celles relatives au libre choix du m\u00E9decin par le patient, \u00E0 l\u2019ind\u00E9pendance diagnostique et th\u00E9rapeutique du m\u00E9decin, au respect du secret m\u00E9dical, \u00E0 la dignit\u00E9 et \u00E0 l\u2019ind\u00E9pendance professionnelle du praticien. A titre accessoire, la soci\u00E9t\u00E9 pourra, en Belgique ou \u00E0 l\u2019\u00E9tranger, constituer et valoriser un patrimoine mobilier et immobilier pour compte propre et le g\u00E9rer en bon p\u00E8re de famille. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut, dans le respect du prescrit du Code de d\u00E9ontologie m\u00E9dicale, s\u0027int\u00E9resser \u00E0 toute activit\u00E9, accomplir toutes op\u00E9rations, mobili\u00E8res ou immobili\u00E8res se rapportant directement \u00E0 son objet ou de nature \u00E0 en faciliter la r\u00E9alisation et poser tout acte n\u00E9cessaire \u00E0 l\u0027accomplissement de son objet \u00E0 titre accessoire. Tout d\u00E9veloppement d\u2019une activit\u00E9 commerciale est interdit. Les modalit\u00E9s de l\u2019investissement doivent \u00EAtre pr\u00E9alablement approuv\u00E9es par les actionnaires, \u00E0 la majorit\u00E9 des deux tiers minimum.",
    "is_lucrative": false,
    "short_summary": "De onderneming heeft als doel het uitoefenen van de geneeskunst, met name psychiatrie, door artsactiehouders die wettelijk geautoriseerd zijn om in Belgi\u00EB te oefenen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9galement par un administrateur 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": "18:00",
    "month": 6,
    "rule_text": "derde maandag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-27",
      "bank_name": "Banque [...]",
      "amount_eur": 1500.0,
      "iban_masked": "BE..."
    },
    "amount_paid_in_eur": 1500.0,
    "incorporation_date": "2026-04-27",
    "amount_subscribed_eur": 1500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1037.423.116",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "FALIPSY",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Mar\u00E9chal Joffre 33 bte 6, 1190 Forest",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Guerfali Yasmine",
        "address": "Rue d\u0027Anjou 13, 59700 MARCQ-EN-BAROEUL, France"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Ma\u00EEtre Laura HORNUNG",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "David Vandenheede, ITAA",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}