Gybe Therapeutics

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "object": null,
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    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 6 aout 2026 par Roxane NOTARPIETRO, Notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "6 aout 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... D\u2019un proc\u00E8s-verbal dress\u00E9 le 6 aout 2026",
      "value": "6 aout 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC), pour les porter de cinq mille euros (5.000,00 \u20AC) \u00E0 cent cinquante-cinq mille euros (155.000,00 \u20AC). ... r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de 377.501 nouvelles actions ... Par la soci\u00E9t\u00E9 simple de droit belge \u00AB NOOR \u00BB ... trois cent septante-sept mille cinq cent un (377.501) nouvelles actions, soit pour cent cinquante mille euros (150.000,00 \u20AC).",
      "value": {
        "after": "155.000,00 \u20AC",
        "delta": "150.000,00 \u20AC",
        "amount": 155000.0,
        "before": "5.000,00 \u20AC",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 377501
      },
      "amount": 150000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "155.000,00 \u20AC",
        "delta": "150.000,00 \u20AC",
        "before": "5.000,00 \u20AC",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 377501
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9p\u00F4t pr\u00E9alable au compte sp\u00E9cial num\u00E9ro BE72 0020 3636 1416 ouvert au nom de la soci\u00E9t\u00E9 Gybe Therapeutics ... aupr\u00E8s de la banque BNP Paribas Fortis",
      "value": "BE72 0020 3636 1416",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le compte de capitaux propres de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 cent cinquante-cinq mille euros (155.000,00 \u20AC)",
      "value": {
        "currency": "EUR"
      },
      "amount": 155000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "155.000,00 \u20AC"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts actuels de la soci\u00E9t\u00E9 ... \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, sept cent dix-sept mille cinq cent une (717.501) actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
      "value": "Article 5 modifi\u00E9 pour refl\u00E9ter le nouveau nombre d\u0027actions (717.501)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale renonce express\u00E9ment et \u00E0 l\u2019unanimit\u00E9 \u00E0 l\u2019obtention du rapport pr\u00E9vu audit article 5 :121, \u00A71er ... et donne d\u00E9charge \u00E0 l\u2019organe d\u2019administration de toute responsabilit\u00E9 \u00E0 cet \u00E9gard.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "D\u00E9charge de l\u0027organe d\u0027administration concernant le rapport sur l\u0027augmentation de capital"
    },
    {
      "type": "shareholding",
      "quote": "Par cons\u00E9quent, l\u2019actionnariat se compose d\u00E9sormais comme suit :\nActionnaires\nNombre d\u2019actions\nMonsieur HOMSY Christian\n340.000\nLa soci\u00E9t\u00E9 NOOR \n377.501\nTOTAL\n717.501",
      "value": {
        "NOOR": 377501,
        "total": 717501,
        "HOMSY Christian": 340000
      },
      "object": null,
      "subject": "e1"
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    {
      "id": "e2",
      "kbo": "1031.936.478",
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        "seat": "Clos Trou du Renard 9, 1380 Lasne",
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      "name": "HOMSY Christian",
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        "address": "1380 Lasne, Clos Trou du Renard 9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAUDRON Anne Laurence Sandra",
      "attrs": {
        "address": "1380 Lasne, Clos Trou du Renard 9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "attrs": {
        "address": "Rixensart"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2026 - Annexes du Moniteur belge",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-07-2026",
      "value": "17-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 16 juillet 2026 par Roxane NOTARPIETRO, Notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "16 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 16 juillet 2026",
      "value": "16 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre ... un million cent septante mille (1.170.000) droits de souscription ... \u00E0 titre gratuit ... prix d\u0027exercice ... 0,0147 EUR",
      "value": {
        "type": "droits de souscription",
        "count": "1.170.000",
        "price": "0,0147 EUR",
        "conditions": "\u00E0 titre gratuit"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital au maximum \u00E0 concurrence de dix-sept mille cent nonante neuf euros (17.199,00 \u20AC), par la cr\u00E9ation de maximum un million cent septante mille (1.170.000) actions",
      "value": {
        "shares": "1.170.000",
        "currency": "EUR",
        "condition": "sous condition suspensive",
        "max_amount": "17.199,00 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": "1.170.000",
        "condition": "sous condition suspensive",
        "max_amount": "17.199,00 EUR"
      }
    }
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      "name": "Gybe Therapeutics",
      "attrs": {
        "seat": "Clos Trou du Renard 9, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "kind": "person",
      "name": "HOMSY Christian",
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        "address": "1380 Lasne, Clos Trou du Renard 9"
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      "id": "e3",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2026",
      "value": "16-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 16 juillet 2026 par Roxane NOTARPIETRO, notaire \u00E0 la r\u00E9sidence de Rixensart",
      "value": "16 juillet 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "incorporation",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 16 juillet 2026 ... il r\u00E9sulte que : Monsieur HOMSY Christian ... constitue une soci\u00E9t\u00E9",
      "value": "16 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur HOMSY Christian ... a requis le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq mille euros (5.000,00 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s par un versement en esp\u00E8ces. ... En r\u00E9mun\u00E9ration des apports, trois cent quarante mille (340.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 5000.0,
        "shares": 340000,
        "currency": "EUR",
        "subscribers": [
          "e2"
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      },
      "amount": 5000.0,
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        "shares": 340000,
        "currency": "EUR",
        "subscribers": [
          "e2"
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      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La recherche scientifique et appliqu\u00E9e...",
      "value": "La recherche scientifique et appliqu\u00E9e, le d\u00E9veloppement, la mise au point, la production, l\u2019exploitation et la commercialisation de traitements, produits, technologies et solutions destin\u00E9s \u00E0 la m\u00E9decine humaine, en ce compris notamment les m\u00E9dicaments, dispositifs m\u00E9dicaux, th\u00E9rapies innovantes et services associ\u00E9s ; Toutes activit\u00E9s de conseil, d\u2019assistance, de formation et de transfert de technologies dans les domaines pr\u00E9cit\u00E9s ; L\u2019acquisition, la gestion, la valorisation et la cession de tous droits de propri\u00E9t\u00E9 intellectuelle, y compris brevets, marques, savoir-faire et licences.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur HOMSY Christian, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "16 juillet 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur HOMSY Christian, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9...",
      "value": "mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "jour du d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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      "name": "Gybe Therapeutics",
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        "seat": "Clos Trou du Renard 9, 1380 Lasne",
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      }
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        "address": "1380 Lasne, Clos Trou du Renard 9"
      }
    },
    {
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      "kind": "person",
      "name": "Roxane NOTARPIETRO",
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        "address": "Rixensart"
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