L&M Movéo

{
  "notary": {
    "name": "Mathilde VAN DEN BERGH",
    "firm_city": null,
    "firm_name": "Mathilde VAN DEN BERGH, Notaire",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CALIMACHE Mathieu",
        "niss": null,
        "address": "7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier, 24",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MELCHIOR Laura Albertine",
        "niss": null,
        "address": "7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier, 24",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : \n- Le transport urgent et non urgent de personnes malades, accident\u00E9es, \u00E0 mobilit\u00E9 r\u00E9duite, et handicap\u00E9es physiques et mentales, par tout mode de transport ; \n- Le transport r\u00E9mun\u00E9r\u00E9, national ou international de personnes valides ou invalides avec des v\u00E9hicules appropri\u00E9s ; \n- Le transport de personnes de mani\u00E8re g\u00E9n\u00E9rale ; \n- Le transport de personnel m\u00E9dical, de mat\u00E9riels et de m\u00E9dicaments. Le transport et la distribution de courrier m\u00E9dical et de colis m\u00E9dicaux ; \n- Toutes les activit\u00E9s de logistique li\u00E9es aux activit\u00E9s qui pr\u00E9c\u00E8dent.\nLa soci\u00E9t\u00E9 peut, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle peut notamment, sans que cette \u00E9num\u00E9ration soit limitative, acheter, vendre, \u00E9changer, prendre ou donner en location, tous les meubles et immeubles ; prendre, obtenir, conc\u00E9der, acheter ou vendre tous brevets, marques de fabriques ou licences ; prendre des participations par voie d\u0027association, apport, souscription, fusion, ou de toute autre mani\u00E8re dans toutes soci\u00E9t\u00E9s et entreprises existantes, ou \u00E0 cr\u00E9er.\nLa soci\u00E9t\u00E9 pourra fournir des garanties r\u00E9elles ou personnelles au profit des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle est int\u00E9ress\u00E9e.\nLa soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u2019administrateur ou de liquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet.\nAu cas o\u00F9 la prestation de certains actes \u00E9tait soumise \u00E0 des comp\u00E9tences, conditions ou autorisations particuli\u00E8res pr\u00E9alables, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions d\u2019exercice.",
    "is_lucrative": true,
    "short_summary": "Transport de personnes malades, accident\u00E9es, \u00E0 mobilit\u00E9 r\u00E9duite, handicap\u00E9es physiques ou mentales, ainsi que logistique associ\u00E9e, en Belgique et \u00E0 l\u0027\u00E9tranger."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "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": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "premier samedi de juin \u00E0 11h00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-09-02",
      "bank_name": "KBC",
      "amount_eur": 2000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000.0,
    "incorporation_date": "2025-09-02",
    "amount_subscribed_eur": 2000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1027.145.569",
    "email": "wallays.mobility@gmail.com",
    "region": "waals_gewest",
    "website": "www.wallaysmobility.be",
    "name_full": "L\u0026M Mov\u00E9o",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier, 24",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CALIMACHE Mathieu",
        "address": "7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier, 24"
      },
      "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": "MELCHIOR Laura Albertine",
        "address": "7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier, 24"
      },
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "COMPTA-FISC",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}