CARE TAKECARE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2025-07-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-19",
        "name": "HANQUET ERIC JEAN",
        "niss": null,
        "address": "Rue de la Basse-Marihaye 322, 4100 Seraing",
        "nationality": null,
        "place_of_birth": "Port-Gentil, Gabon"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-19",
        "name": "BEN MOUSSA BEN MOHAMED CATHERINE MARIE CLAIRE",
        "niss": null,
        "address": "Rue de la Basse-Marihaye 322, 4100 Seraing",
        "nationality": null,
        "place_of_birth": "Kamina, R\u00E9publique D\u00E9mocratique du Congo"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "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 :\ni. Branche CARE_BIZZ PROCESS : Conseil en gestion et management. Conseil en organisation et optimisation de processus d\u2019entreprise (Toute prestation de formation y aff\u00E9rente). L\u2019audit des processus internes et la mise en place de dispositifs de contr\u00F4le interne. L\u2019accompagnement au d\u00E9veloppement, \u00E0 la restructuration ou \u00E0 la s\u00E9curisation op\u00E9rationnelle. La r\u00E9alisation d\u2019audits sp\u00E9cifiques en fonction des besoins des tr\u00E8s petites, petites et moyennes entreprises. L\u0027analyse des processus existants. L\u0027identification des axes d\u0027am\u00E9lioration. La r\u00E9alisation d\u0027audits op\u00E9rationnels pour \u00E9valuer l\u0027efficacit\u00E9 et l\u0027efficience des activit\u00E9s. La mise en place d\u0027audits internes pour assurer la conformit\u00E9 et la gestion des risques.\nii. Branche CARE_FLY : sans revente de prestations Activit\u00E9s de planificateur de Voyages commun\u00E9ment appel\u00E9 \u00AB Travel Planner \u00BB La conception d\u2019itin\u00E9raires personnalis\u00E9s. L\u2019accompagnement et le conseil en voyages. La proposition d\u2019itin\u00E9raires personnalis\u00E9s, suggestions d\u0027activit\u00E9s, d\u2019h\u00E9bergements et de transports. Guider les clients sur les plateformes en ligne pour r\u00E9aliser eux-m\u00EAmes les r\u00E9servations. Donner des conseils pratiques sur la sant\u00E9, s\u00E9curit\u00E9, conseils administratifs et pratiques sur les destinations. Conseil et organisation : proposer des itin\u00E9raires personnalis\u00E9s, suggestions d\u0027activit\u00E9s, d\u2019h\u00E9bergements et de transports (sans vendre directement ces prestations). Accompagnement \u00E0 la r\u00E9servation : guider vos clients sur les plateformes en ligne pour r\u00E9aliser eux-m\u00EAmes les r\u00E9servations.\niii. Branche CARE_EVENT : - L\u0027organisation d\u0027\u00E9v\u00E9nements sportifs, festifs, culturels, \u00E9ducatifs et caritatifs. - La gestion et la coordination de collectes de fonds, de galas et d\u0027activit\u00E9s de bienfaisance. - L\u0027organisation de voyages \u00E9v\u00E9nementiels et de retraites th\u00E9matiques (bien-\u00EAtre, d\u00E9veloppement personnel, etc.). - La prestation de services de consultance en \u00E9v\u00E9nementiel. Et plus g\u00E9n\u00E9ralement, toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 cet objet ou susceptibles d\u2019en favoriser le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Conseil en gestion, organisation de voyages, \u00E9v\u00E9nements sportifs, festifs, culturels et caritatifs, audit interne et gestion de processus d\u0027entreprise."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "le Commandit\u00E9 (g\u00E9rant) porte une responsabilit\u00E9 illimit\u00E9e et solidaire sur les dettes sociales.",
    "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": true
  },
  "agm_schedule": {
    "time": null,
    "month": 4,
    "rule_text": "avril"
  },
  "founding_event": {
    "n_shares_total": 25,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 250.0,
    "incorporation_date": "2025-07-25",
    "amount_subscribed_eur": 1250.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1025.910.107",
    "email": "infos@care-tkr.be",
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "CARE-TK\u2019R",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "name_abbreviated": "CARE-T\u0027KR",
    "zetel_address_raw": "Rue de la Basse-Marihaye 322, 4100 Seraing, Belgique",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "HANQUET ERIC JEAN",
        "address": "Rue de la Basse-Marihaye 322, 4100 Seraing"
      },
      "via_org": null,
      "role_sub": "gerant",
      "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"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Hanquet Eric",
      "with_substitution": false,
      "holder_person_name": "Eric Hanquet"
    }
  ]
}