PROXY SOINS 2.0

{
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0808.271.405",
        "name": "SRL PROXY SOINS \u2013 RPM 0808.271.405",
        "address": "Rue Emile Vandervelde 42, 7033 Cuesmes",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Osiyer Brahim",
        "niss": null,
        "address": "Rue Emile Vandervelde 42, 7033 Cuesmes",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0808.271.405",
        "name": "SRL PROXY SOINS \u2013 RPM 0808.271.405",
        "address": "Rue Emile Vandervelde 42, 7033 Cuesmes",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toute activit\u00E9 dans le domaine des soins infirmiers au sens le plus large tel que le pratiquent les infirmiers, toutes op\u00E9rations de soin, consultation, expertise, services de toute nature dans le domaine pr\u00E9vant\u00E9.\nDe plus, la soci\u00E9t\u00E9 peut mettre les comp\u00E9tences de tous ses sp\u00E9cialistes \u00E0 la disposition de ses clients, \u00E0 l\u0027effet d\u0027accomplir toutes missions, sans limites ni dans le temps, ni dans l\u0027espace, ni dans la nature des prestations.\nElle peut accomplir toutes op\u00E9rations civiles se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions de g\u00E9rant, d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s civiles.\nElle pourra notamment sans que l\u0027\u00E9num\u00E9ration qui va suivre soit limitative, prendre ou donner \u00E0 bail, ali\u00E9ner, acqu\u00E9rir tous immeubles, acqu\u00E9rir, exploiter, conc\u00E9der ou c\u00E9der tous brevets ou entreprises existantes ou \u00E0 cr\u00E9er dont l\u0027objet serait similaire, analogue ou connexe au sien ou serait susceptible pour elle de constituer un d\u00E9bouch\u00E9.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion d\u0027un patrimoine mobilier et immobilier et notamment l\u0027achat, la vente, la location, la transformation, la n\u00E9gociation, la restauration, l\u0027entretien, la division de tous biens immeubles, b\u00E2tis ou non b\u00E2tis.\nLa soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations civiles et financi\u00E8res, directement ou indirectement se rapportant \u00E0 l\u0027une ou l\u0027autre branche de son objet ou de nature \u00E0 le d\u00E9velopper.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de soins infirmiers, gestion de patrimoine immobilier et mobilier, et prestations de services dans les domaines connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "chacun administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
    "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": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-22",
      "bank_name": "KBC",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-04-22",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1037.203.875",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "PROXY SOINS 2.0",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Emile Vandervelde 42, 7033 Cuesmes",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Osiyer Brahim",
        "address": "Rue Emile Vandervelde 42, 7033 Cuesmes"
      },
      "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": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0808.271.405",
        "name": "SRL PROXY SOINS \u2013 RPM 0808.271.405",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Mauroy S\u00E9bastien",
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": "0808.271.405",
      "holder_org_name": "SRL PROXY SOINS \u2013 RPM 0808.271.405",
      "with_substitution": true,
      "holder_person_name": "Mauroy S\u00E9bastien"
    }
  ]
}