BUREAU DARVILLE

{
  "facts": [
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-trois avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-trois avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant, en sa qualit\u00E9 de fondateur, a remis au Notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9 dat\u00E9 du 17 avril 2026",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le plan financier de la soci\u00E9t\u00E9 dat\u00E9 du 17 avril 2026 prescrit par l\u2019article 5 :4 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ce, num\u00E9rot\u00E9es de 1 \u00E0 100, au prix de dix euros (\u20AC 10,00) chacune et faire apport \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 constituer de mille euros (\u20AC 1.000,00) en esp\u00E8ce.",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR",
        "share_price": 10,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ce, num\u00E9rot\u00E9es de 1 \u00E0 100",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "company_name",
      "quote": "Elle est d\u00E9nomm\u00E9e \u00AB Austral Health Belgium \u00BB.",
      "value": "Austral Health Belgium",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est fix\u00E9 \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Avenue Lloyd George 14.",
      "value": "Avenue Lloyd George 14, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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 : \u2022 Toute activit\u00E9 d\u2019ing\u00E9nierie, de conseil, d\u2019\u00E9tude, de coaching, de recherche et de d\u00E9veloppement appliqu\u00E9s \u00E0 la sant\u00E9 globale des organisations et des dirigeants, ainsi qu\u2019 \u00E0 la performance humaine et organisationnelle durable. \u2022 Le d\u00E9veloppement, la commercialisation et l\u2019exploitation de plateformes num\u00E9riques de sant\u00E9.",
      "value": "Toute activit\u00E9 d\u2019ing\u00E9nierie, de conseil, d\u2019\u00E9tude, de coaching, de recherche et de d\u00E9veloppement appliqu\u00E9s \u00E0 la sant\u00E9 globale des organisations et des dirigeants, ainsi qu\u2019 \u00E0 la performance humaine et organisationnelle durable. Le d\u00E9veloppement, la commercialisation et l\u2019exploitation de plateformes num\u00E9riques de sant\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 un (1) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur de RAULIN de GUEUTTEVILLE de REAL CAMP Nicolas",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur ainsi nomm\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire, la soci\u00E9t\u00E9 r\u00E9pondant aux crit\u00E8res pr\u00E9vus par le Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e le troisi\u00E8me mardi du mois de mars \u00E0 dix-sept (17) heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "value": "troisi\u00E8me mardi de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commenc\u00E9 ce jour et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "l\u2019organe d\u2019administration d\u00E9clare ratifier et int\u00E9grer au premier exercice social de la pr\u00E9sente soci\u00E9t\u00E9 toutes les op\u00E9rations pass\u00E9es par le comparant au nom de la soci\u00E9t\u00E9 en formation et depuis ce jour.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019organe d\u2019administration d\u00E9charge les personnes pr\u00E9nomm\u00E9es de toute responsabilit\u00E9 pour les op\u00E9rations pass\u00E9es en qualit\u00E9 de promoteur de la pr\u00E9sente soci\u00E9t\u00E9 en formation.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs : - \u00E0 la SRL d\u00E9nomm\u00E9e \u00AB Bureau Darville \u00BB ... aux fins d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la Chambre des M\u00E9tiers \u0026 N\u00E9goces, de la TVA et toutes autres Administrations.",
      "value": "accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la Chambre des M\u00E9tiers \u0026 N\u00E9goces, de la TVA et toutes autres Administrations",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0103.729.948",
      "kind": "company",
      "name": "Austral Health Belgium",
      "attrs": {
        "address": "Avenue Lloyd George 14, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "AUSTRAL HEALTH",
      "attrs": {
        "rcs": "103.310.702",
        "address": "13006 Marseille, 6\u00E8 arrondissement (France), Rue Sylvabelle 9",
        "rcs_bis": "1037.099.848",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
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      "kind": "person",
      "name": "de RAULIN de GUEUTTEVILLE de REAL CAMP Nicolas",
      "attrs": {
        "address": "1050 Ixelles, Avenue Ernestine 2 6e"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0824.111.406",
      "kind": "company",
      "name": "Bureau Darville",
      "attrs": {
        "tva": "BE 0824.111.406",
        "address": "1050 Bruxelles, Avenue Louise 66 bo\u00EEte 9",
        "legal_form": "SRL"
      }
    }
  ]
}

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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-02",
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  "co_filed_documents": [],
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    {
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bergamini",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-02",
      "evidence_quote": "Demission de Monsieur C\u00E9dric Bergamini de sa fonction d\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 2 octobre 2023",
      "decharge_status": null,
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    {
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      },
      "statutory": "statutair",
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      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 ORION PAX comme administrateur unique de la soci\u00E9t\u00E9 avec effet au 3 octobre 2023",
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  "act_meta": {
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