Navimo

{
  "notary": {
    "name": "Caroline Counet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Eric SUTTOR",
        "niss": null,
        "address": "5030 Gembloux, Rue de la Treille, Gd-M. 19",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Cedric MELIN - Marie MONVILLE",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, Chemin de Noirhat 7",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fran\u00E7ois OTE",
        "niss": null,
        "address": "5030 Gembloux, Vieux-Chemin-de-Namur, Lonz\u00E9e 48",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Val\u00E9rie DHEUR",
        "niss": null,
        "address": "5030 Gembloux, Rue A-l\u0027Eau 7",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De cooperatieve maatschappij Navimo heeft als doel om een positief maatschappelijk effect te cre\u00EBren voor de mens, het milieu en de gemeenschap, en economische of sociale voordelen te bieden aan haar co\u00F6peranten. De activiteiten richten zich op het aankopen, verhuren, verkoopen en renoveren van gebouwen in samenwerking met co\u00F6peranten, met een focus op sociale en milieuvriendelijke doelstellingen. De maatschappij kan ook activiteiten uitvoeren in het buitenland, en haar doel is om alternatieve economische modellen te bevorderen, inclusieve leefruimten te cre\u00EBren en de toegang tot wonen te verbeteren. De maatschappij streeft naar waarden zoals samenwerking, solidariteit, diversiteit, inclusie, verantwoordelijkheid en ethiek. Ze kan ook actief zijn in het sociaal, cultureel, milieuvriendelijk, sociaal economisch en onderwijsgericht domein. Alle activiteiten zijn gericht op het bevorderen van het gemeenschapsbelang en het realiseren van duurzame, sociale doelen.",
    "is_lucrative": false,
    "short_summary": "Aankoop, verkoop, huren en renoveren van gebouwen op een samenwerkende en sociaal inclusieve manier, met doel om het collectief welzijn te bevorderen en toegang tot betaalbare woningen en eigendom te verzekeren."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "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": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "eerste zaterdag van juni 18u00"
  },
  "founding_event": {
    "n_shares_total": 40,
    "n_share_classes": 5,
    "bank_attestation": {
      "date": "2025-05-20",
      "bank_name": "KBC",
      "amount_eur": 10000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-05-20",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1023.548.849",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Navimo",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Wavre 24, 5030 Gembloux",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Val\u00E9rie DHEUR",
        "address": "5030 Gembloux, Rue A-l\u0027Eau 7"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [
        "gedelegeerd_bestuurder"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Cedric MELIN",
        "address": "1490 Court-Saint-Etienne, Chemin de Noirhat 7"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Eric SUTTOR",
        "address": "5030 Gembloux, Rue de la Treille, Gd-M. 19"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Val\u00E9rie DHEUR",
      "with_substitution": false,
      "holder_person_name": "Val\u00E9rie DHEUR"
    }
  ]
}