ALVALUX MEDICAL

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    "kbo": "0642.703.291",
    "name_full": "ALVALUX MEDICAL"
  }
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  "notary": {
    "name": "Michel Alvarez",
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    "office_city": "Li\u00E8ge",
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  },
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    "pub_date": "2022-11-10",
    "filing_date": "2022-10-27",
    "act_kind_objet": ""
  },
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    "unanimous": null
  },
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  "restructuring": {
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      {
        "kbo": "0642.703.291",
        "name": "ALVALUX MEDICAL",
        "role": "demerged",
        "address": "Avenue Blonden 13, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 ALVALUX MEDICAL est transf\u00E9r\u00E9 de Li\u00E8ge (r\u00E9gion Wallonne) \u00E0 une nouvelle adresse dans la R\u00E9gion Wallonne, sans transfert de patrimoine.",
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    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Alvarez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u0027ALVALUX MEDICAL, tenue le 3 octobre 2022, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue Blonden 13, 4000 Li\u00E8ge, vers une nouvelle adresse situ\u00E9e en R\u00E9gion Wallonne. Cette modification a \u00E9t\u00E9 notifi\u00E9e au greffe et publi\u00E9e au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

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        "name": "Olivier Ralet",
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        "birth_date": null
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    },
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    },
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{
  "events": [
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{
  "events": [
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Michel ALVAREZ",
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{
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    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "La g\u00E9rance d\u00E9cide conform\u00E9ment \u00E0 l\u0027article 2 des statuts de transf\u00E9rer le si\u00E8ge social de 4681 Oupeye, Rue du Tilleul, 33 \u00E0 4000 Li\u00E8ge, Avenue Blonden, 13, et ce \u00E0 partir du 01 mai 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La g\u00E9rance d\u00E9cide conform\u00E9ment \u00E0 l\u0027article 2 des statuts de transf\u00E9rer le si\u00E8ge social de 4681 Oupeye, Rue du Tilleul, 33 \u00E0 4000 Li\u00E8ge, Avenue Blonden, 13, et ce \u00E0 partir du 01 mai 2018.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "ALVAREZ Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oupeye",
    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-05-01",
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  "decision": {
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la d\u00E9cision du g\u00E9rant unique"
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{
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        "raw": "RUE DU TILLEUL 33, 4681 HERMALLE SOUS ARGENTEAU",
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      "old_address": {
        "raw": "PLACE DE L\u0027UNIVERSITE 16, 1348 OTTIGNIES LLN",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il appara\u00EEt du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ALVALUX MEDICAL avec num\u00E9ro d\u0027entreprise 0642.703.291 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec prise d\u0027effet au 1er janvier 2017.",
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ALVAREZ Michel Jesus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2016-11-04",
    "filing_date": "2016-10-11",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 octobre 2016"
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{
  "notary": {
    "name": "St\u00E9phane Watillon",
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    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2015-11-10",
    "filing_date": "2015-11-06",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-03",
    "unanimous": true
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  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": "1966-09-17",
        "name": "Michel Jesus Alvarez",
        "niss": null,
        "address": "2622 10th avenue East, Seattle WA 98102, USA",
        "nationality": "USA",
        "place_of_birth": "San-Diego, California, USA"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers le d\u00E9veloppement de nouvelles technologies m\u00E9dicales et notamment mais non exclusivement, la recherche, le d\u00E9veloppement, la fabrication, le brevetage et la commercialisation d\u2019\u00E9l\u00E9ments et de syst\u00E8mes, en ce compris les proc\u00E9dures, les m\u00E9thodes de d\u00E9veloppement et de fabrication, les instruments et le mat\u00E9riel, les mat\u00E9riaux et les produits, les prototypes, les logiciels et programmes techniques de recherche, le design, les brevets, les marques, les patentes, les octrois et autres droits de propri\u00E9t\u00E9 industrielle et/ou intellectuelle, et tout ce qui est li\u00E9 directement ou indirectement aux biotechnologies et aux biomat\u00E9riaux, y compris en particulier les diff\u00E9rentes mati\u00E8res scientifiques, op\u00E9rationnelles, l\u00E9gales et financi\u00E8res. La soci\u00E9t\u00E9 pourra, le cas \u00E9ch\u00E9ant, faire breveter, d\u00E9poser ou autrement faire prot\u00E9ger ses inventions et d\u00E9couvertes au titre de tous types de droits de propri\u00E9t\u00E9 industrielle et/ou intellectuelle. La soci\u00E9t\u00E9 pourra \u00E9galement, pour compte propre, effectuer toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques \u00E0 caract\u00E8re immobilier telles que vente, achat, le lotissement, la mise ou la prise en location, l\u2019exploitation, la construction, l\u2019am\u00E9nagement, transformation de biens, la mise en valeur et la gestion de tous biens immeubles et en g\u00E9n\u00E9ral l\u2019ex\u00E9cution de toutes op\u00E9rations immobili\u00E8res. La soci\u00E9t\u00E9 pourra, uniquement pour son compte propre, acqu\u00E9rir, d\u00E9tenir et g\u00E9rer un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, mati\u00E8res premi\u00E8res et devises \u00E9trang\u00E8res \u00E0 titre permanent ou provisoire, actions, titres de cr\u00E9ances ou instruments financiers, leur gestion, mise en valeur, leur cession par vente, apport, transfert ou autrement. Elle pourra accomplir toutes op\u00E9rations civiles, commerciales ou industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement, en tout ou partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation. Elle pourra s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9, association ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien. Elle pourra de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises. Elle peut se porter caution et donner toutes s\u00FBret\u00E9s personnelles ou r\u00E9elles en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non. Elle peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement, recherche, fabrication, brevetage et commercialisation de technologies m\u00E9dicales, biomat\u00E9riaux et biotechnologies, ainsi que gestion de biens immobiliers et de portefeuilles financiers."
  },
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    "n_directors_max": null,
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    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "premier lundi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-11-06",
      "bank_name": "KBC",
      "amount_eur": 100000.0,
      "iban_masked": "BE43 3632 6778 4001"
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    "amount_paid_in_eur": 100000.0,
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    "name_abbreviated": "ALVALUX MEDICAL",
    "zetel_address_raw": "1348 Ottignies-Louvain-la-Neuve, place de l\u0027Universit\u00E9, 16",
    "equity_account_type": "unavailable",
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      "additional_roles": [],
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      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
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      "holder_org_name": "B.D.O",
      "with_substitution": true,
      "holder_person_name": null
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  ]
}