AVA-ROSE

{
  "notary": {
    "name": "Herman Wyers",
    "firm_city": null,
    "firm_name": "Wyers Herman",
    "office_city": "Koekelberg",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-29",
        "name": "Djomo Amed Sirou",
        "niss": null,
        "address": "1090 Jette, Avenue de Smet de Naeyer, 419 2",
        "nationality": "Belgian",
        "place_of_birth": "Batcham, Cameroun"
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet principal :\n\u2022 L\u2019exploitation d\u2019une officine de pharmacie, incluant la vente au d\u00E9tail de m\u00E9dicaments \u00E0 usage humain et v\u00E9t\u00E9rinaire, de produits pharmaceutiques, parapharmaceutiques, de dispositifs m\u00E9dicaux, et de produits d\u2019hygi\u00E8ne, de sant\u00E9, de di\u00E9t\u00E9tique, de phytoth\u00E9rapie, d\u2019aromath\u00E9rapie, de produits cosm\u00E9tiques et de beaut\u00E9.\n\u2022 La pr\u00E9paration, le conditionnement, la d\u00E9livrance et la vente des m\u00E9dicaments conform\u00E9ment \u00E0 la r\u00E9glementation pharmaceutique en vigueur.\n\u2022 La r\u00E9alisation de prestations de services pharmaceutiques (entretiens pharmaceutiques, suivi th\u00E9rapeutique, accompagnement des patients, etc.).\n\u2022 Toute activit\u00E9 compl\u00E9mentaire autoris\u00E9e par les lois et r\u00E8glements applicables \u00E0 l\u2019exercice de la profession pharmaceutique.\n\u2022 La vente en gros, la distribution, l\u2019importation et l\u2019exportation des produits pharmaceutiques et parapharmaceutiques, sous r\u00E9serve des autorisations l\u00E9gales requises.\nEt plus g\u00E9n\u00E9ralement, toutes op\u00E9rations commerciales, mobili\u00E8res, immobili\u00E8res, financi\u00E8res ou autres se rattachant directement ou indirectement \u00E0 l\u2019objet ci-dessus ou \u00E0 tout autre objet similaire ou connexe pouvant favoriser le d\u00E9veloppement de la soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "Exploitation d\u0027une officine de pharmacie incluant la vente au d\u00E9tail de m\u00E9dicaments, produits pharmaceutiques, parapharmaceutiques, dispositifs m\u00E9dicaux, produits d\u0027hygi\u00E8ne, de sant\u00E9, de di\u00E9t\u00E9tique, de phytoth\u00E9rapie, d\u0027aromath\u00E9rapie, ainsi que de produits cosm\u00E9tiques et de beaut\u00E9."
  },
  "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-04-25",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "1022.725.141",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AVA-ROSE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1090 Jette, Place du Bourgmestre Jean-Louis Thys, 1 B",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Djomo Amed Sirou",
        "address": "1090 Jette, Avenue de Smet de Naeyer, 419 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",
    "plan financier",
    "volmacht"
  ],
  "post_incorporation_mandates": []
}