SYSTEMA

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0665.563.916",
        "name": "TAMARIS DENTAL DT SRL",
        "address": "Avenue des Tamaris 31, 1080 Molenbeek-Saint-Jean",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0748.584.632",
        "name": "PROXYMA SRL",
        "address": "Avenue Beau-S\u00E9jour 4, 1180 Uccle",
        "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": 10000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en association ou partenariat ou participation avec qui que ce soit, en Belgique comme \u00E0 l\u0027\u00E9tranger :\n- Toutes activit\u00E9s li\u00E9es \u00E0 la pratique dentaire et notamment \u00E0 l\u2019orthodontie sans limitation (code nace 86.230) ;\n- L\u2019achat, la vente, la gestion, la location, la r\u00E9novation, la division, le lotissement de tous biens et droits immobiliers ;\n- la gestion de portefeuille mobilier.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.\nElle peut, dans les limites de son objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles et commerciales.\nElle peut s\u0027int\u00E9resser, par voie d\u0027apport, cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe, ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.\nElle peut exercer des mandats d\u2019administrateur ou liquidateur dans toute autre soci\u00E9t\u00E9.\nElle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la pratique dentaire, notamment l\u0027orthodontie, l\u0027achat et la gestion de biens immobiliers, ainsi que la gestion de portefeuilles mobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 10000.0
  },
  "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": "premier vendredi de juin \u00E0 dix-huit heures"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-03-17",
      "bank_name": "Belfius",
      "amount_eur": 20000.0,
      "iban_masked": "BE51 0689 5520 1362"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2025-03-17",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1021.243.120",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "SYSTEMA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Tamaris 31, 1080 Molenbeek-Saint-Jean",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0665.563.916",
        "name": "TAMARIS DENTAL DT SRL",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Jean-Nicolas Del Torchio",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-03-20",
        "numac_or_number": "1021243120"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0748.584.632",
        "name": "PROXYMA SRL",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Heddy Klaa",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-03-20",
        "numac_or_number": "1021243120"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0665.563.916",
      "holder_org_name": "TAMARIS DENTAL DT SRL",
      "with_substitution": false,
      "holder_person_name": "Jean-Nicolas Del Torchio"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0748.584.632",
      "holder_org_name": "PROXYMA SRL",
      "with_substitution": false,
      "holder_person_name": "Heddy Klaa"
    }
  ]
}