OPTIMUS CARE

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-G\u00E9rard, commune de Mettet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1005.896.235",
        "name": "VBK MOTION",
        "address": "5000 Namur, Rue des Hayettes 17/11",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-12-10",
        "name": "JACQUEMART Simon Gauthier Thibaut",
        "niss": null,
        "address": "5640 Mettet (Saint-G\u00E9rard), Rue de la Sarthe, 2/B",
        "nationality": "Belgium",
        "place_of_birth": "Namur, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre la gestion et la valorisation de tous biens immeubles et meubles lui appartenant. L\u2019acquisition, la vente, l\u2019\u00E9change, la g\u00E9rance et la mise en location de tous biens meubles et immeubles. L\u2019exploitation et la mise en valeur de tous biens immeubles, b\u00E2tis ou non b\u00E2tis, meubl\u00E9s ou non et de tous droits r\u00E9els immobiliers. Cette liste n\u2019\u00E9tant pas exhaustive. Elle peut, de fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, ayant un objet identique, analogue ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou qui seraient utiles \u00E0 la r\u00E9alisation de tout ou partie de son objet social. La soci\u00E9t\u00E9 peut exercer tous mandats sociaux, \u00EAtre administrateur, liquidateur.",
    "is_lucrative": true,
    "short_summary": "Gestion, valorisation, acquisition, vente, location et mise en valeur de biens immobiliers et meubles."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chacun des administrateurs s\u00E9par\u00E9ment",
    "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": "11:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-17",
      "bank_name": "Banque CBC",
      "amount_eur": 5000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2025-06-17",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.390.670",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "OPTIMUS CARE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue de Rouillon 10, 5537 Anh\u00E9e, Bioul, commune d\u0027Anh\u00E9e",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "1005.896.235",
        "name": "VBK MOTION",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "BRACK Valentin",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2024-10-14",
        "numac_or_number": "24359486"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "JACQUEMART Simon",
        "address": "5640 Mettet (Saint-G\u00E9rard), Rue de la Sarthe, 2/B"
      },
      "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",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}