BioMiam

{
  "notary": {
    "name": "Bomboir Romain",
    "firm_city": null,
    "firm_name": "Equite Service SRL",
    "office_city": "Vis\u00E9",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pierre-Andr\u00E9 GUILLAUME",
        "niss": null,
        "address": "Clos Bois Lemoine 10 \u2013 4870 Trooz",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vinciane NEVEN",
        "niss": null,
        "address": "Clos Bois Lemoine 10 \u2013 4870 Trooz",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "L\u0027association a pour objet la promotion de l\u0027alimentation durable et locale, la r\u00E9duction du gaspillage alimentaire et le renforcement des liens sociaux de proximit\u00E9, notamment par : - la mise en relation de particuliers producteurs de denr\u00E9es alimentaires \u00E0 l\u0027\u00E9chelle locale en vue du partage, de l\u0027\u00E9change ou du don de surplus ; - le d\u00E9veloppement et la gestion d\u0027outils num\u00E9riques facilitant ces \u00E9changes ; - l\u0027organisation d\u0027activit\u00E9s de sensibilisation \u00E0 la transition \u00E9cologique et alimentaire ; - la collaboration avec des acteurs associatifs, institutionnels et citoyens poursuivant des objectifs similaires. En outre, l\u2019association peut vendre tout objet ou service ou organiser des \u00E9v\u00E8nements en vue de financer ses activit\u00E9s. Elle pourra \u00E9galement r\u00E9aliser de la promotion publicitaire. L\u2019association r\u00E9alise ce but de toutes mani\u00E8res, en \u00E9troite collaboration avec ses membres. Elle peut faire tout acte quelconque se rattachant directement ou indirectement, en tout ou en partie, \u00E0 son but ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation.",
    "is_lucrative": false,
    "short_summary": "Promotion de l\u0027alimentation durable et locale, r\u00E9duction du gaspillage alimentaire et renforcement des liens sociaux de proximit\u00E9."
  },
  "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": true
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "dernier jour ouvrable du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-02-20",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1034.664.158",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "BioMiam",
    "legal_form": "ASBL",
    "name_abbreviated": null,
    "zetel_address_raw": "Clos Bois Lemoine 10 \u2013 4870 Trooz",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Pierre-Andr\u00E9 GUILLAUME",
        "address": "Clos Bois Lemoine 10 \u2013 4870 Trooz"
      },
      "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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Vinciane NEVEN",
        "address": "Clos Bois Lemoine 10 \u2013 4870 Trooz"
      },
      "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",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "1034.664.158",
      "holder_org_name": "Equite Service SRL",
      "with_substitution": true,
      "holder_person_name": "Romain Bomboir"
    }
  ]
}