3D Fibroscreen

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Rue Cl\u00E9ment Ader",
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        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(Gosselies)"
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement \u00E9tabli: Rue Auguste Piccard 48, 604, Charleroi \u00E0 l\u0027adresse suivante: Rue Cl\u00E9ment Ader 10, 6041 Charleroi. Ce changement prend effet imm\u00E9diatement.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": "\u00C9tude des Notaires Maquet - Joye - Bertouille",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2025-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1022.772.354",
    "name_full": "3D Fibroscreen",
    "legal_form": "SRL"
  },
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    "org_name": "\u00C9tude des Notaires Maquet - Joye - Bertouille",
    "person_name": null,
    "org_rep_person_name": "Sophie Maquet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration"
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}

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true
  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jouy Charl\u00E8ne",
        "niss": null,
        "address": "82, rue d\u2019Anjou, 49125 TIERCE FRANCE",
        "nationality": "France",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6667.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6667,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Baeyens Nicolas",
        "niss": null,
        "address": "1040 Etterbeek, Avenue de l\u0027Arm\u00E9e 15 b 4",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6667.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6667,
      "amount_subscribed_eur": 6667.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0648.891.792",
        "name": "BASE CAMP",
        "address": "Blauwesteenstraat 67, 2550 Kontich",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 6666.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6666,
      "amount_subscribed_eur": 6666.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0859.775.138",
        "name": "IMPACTHEO",
        "address": "1050 Bruxelles, Avenue Franklin Roosevelt 50",
        "country": "BE",
        "legal_form": "SA",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, la recherche, le d\u00E9veloppement, la fabrication, la production, la vente, l\u2019exportation et la consultance impliquant des solutions th\u00E9rapeutiques et/ou diagnostiques notamment dans le domaine pharmaceutique. La soci\u00E9t\u00E9 a \u00E9galement pour objet tout type d\u2019activit\u00E9 se rapportant de pr\u00E8s ou de loin \u00E0 ces activit\u00E9s. La Soci\u00E9t\u00E9 peut aussi s\u0027int\u00E9resser, par voie d\u0027apport ou de fusion, dans toutes soci\u00E9t\u00E9s ou entit\u00E9s d\u00E9j\u00E0 constitu\u00E9es ou \u00E0 constituer ayant un objet identique, li\u00E9 ou connexe \u00E0 son propre objet ou qui seraient de nature \u00E0 favoriser de quelque mani\u00E8re que ce soit la poursuite de son objet. La Soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous pr\u00EAts ou garanties \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit. Elle peut fonctionner comme administrateur, g\u00E9rant ou liquidateur d\u0027une autre soci\u00E9t\u00E9. Dans le cadre des activit\u00E9s pr\u00E9cit\u00E9es, la Soci\u00E9t\u00E9 peut veiller au d\u00E9veloppement de la personne humaine, la formation individuelle, l\u0027organisation et l\u0027animation de stages et de s\u00E9minaires et la participation \u00E0 des conf\u00E9rences, des cours, et des journ\u00E9es d\u0027\u00E9tude. Elle peut exercer toute activit\u00E9 susceptible de favoriser la r\u00E9alisation de son objet et participer \u00E0 telle activit\u00E9, de quelque fa\u00E7on que ce soit. La Soci\u00E9t\u00E9 pourra proc\u00E9der pour compte de tiers \u00E0 toutes op\u00E9rations financi\u00E8res, telles qu\u0027acqu\u00E9rir, par voie d\u0027achat ou autrement, toutes valeurs mobili\u00E8res ou immobili\u00E8res, cr\u00E9ances, parts d\u0027associ\u00E9s et participations dans toutes entreprises financi\u00E8res, industrielles et commerciales, tous actes de gestion de portefeuille ou de capitaux, tous engagements \u00E0 titre de caution, aval ou garanties g\u00E9n\u00E9ralement quelconques d\u00E8s acquisition par la Soci\u00E9t\u00E9 des autorisations \u00E9ventuellement n\u00E9cessaires \u00E0 ces op\u00E9rations. La Soci\u00E9t\u00E9 peut accomplir tous actes et op\u00E9rations n\u00E9cessaires, utiles ou se rapportant directement ou indirectement \u00E0 la r\u00E9alisation de son objet, ou qui sont de nature \u00E0 rendre directement la r\u00E9alisation de cet objet plus ais\u00E9 ou de favoriser le d\u00E9veloppement de la Soci\u00E9t\u00E9. L\u2019objet peut \u00EAtre modifi\u00E9 par les actionnaires conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\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.",
    "is_lucrative": true,
    "short_summary": "Recherche, d\u00E9veloppement, fabrication, vente, exportation et consultance dans les domaines th\u00E9rapeutiques et diagnostiques pharmaceutiques."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "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": "10:00",
    "month": 6,
    "rule_text": "premier mercredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 20000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2025-04-25",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1022.772.354",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "3D Fibroscreen",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Auguste Piccard 48, 6041 Charleroi",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
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      },
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      "mandate_until": {
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        "value": 6
      },
      "rep_person_name": "Alexander GOEMANS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
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        "name": "Charl\u00E8ne JOUY",
        "address": null
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      "role_sub": "bestuurder",
      "mandate_until": {
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      "rep_person_name": "Gr\u00E9gory MILLER",
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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      "holder_org_name": "BASE CAMP",
      "with_substitution": true,
      "holder_person_name": "Alexander GOEMANS"
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}