HeraMed Europe

{
  "notary": {
    "name": "Geoffrey Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1023.398.203",
        "name": "HeraMED Limited",
        "address": "BIO101 Financial Advisory PTY LTD, 201, 697 Burke Road, Camberwell Vic 3124, Australie",
        "country": "AU",
        "legal_form": "Soci\u00E9t\u00E9 australienne",
        "foreign_register_name": "Australian Business Register",
        "foreign_register_number": "ACN 626 295 314"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le compte de tiers ou en participation avec des tiers :\n- le d\u00E9veloppement, la conception, la fabrication, la vente, l\u2019importation et l\u2019exportation, la distribution et la commercialisation de m\u00E9dicaments et produits de sant\u00E9.\n- toutes activit\u00E9s de consultance, \u00E9tude, recherche, prospection, gestion, coordination, mise en \u0153uvre et suivi de tous services et prestations g\u00E9n\u00E9ralement quelconques dans le domaine de la sant\u00E9.\n- le d\u00E9veloppement, l\u0027achat, la vente, la concession comme preneur ou conc\u00E9dant de licences, de brevets, de savoir-faire et d\u0027autres immobilisations incorporelles.\nTout cela au sens le plus large possible, en ce compris les activit\u00E9s annexes.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, y compris financi\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.\nLa soci\u00E9t\u00E9 peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales.\nElle peut exercer les fonctions d\u2019administrateur ou de liquidateur d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement, conception, fabrication, vente, importation et exportation de m\u00E9dicaments et produits de sant\u00E9, ainsi que toutes activit\u00E9s de conseil, recherche, gestion et commercialisation dans le domaine de la sant\u00E9."
  },
  "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": "17:00",
    "month": 5,
    "rule_text": "dernier jeudi du mois de mai \u00E0 17 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-16",
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": 3000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-05-16",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1023.402.656",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "HeraMed Europe",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4000 Li\u00E8ge, Quai sur Meuse, 19",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Gungadin Anoushka",
        "address": "14 Gifford Road, Doncaster, Vic 3108"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Chapman Timothy Peter",
        "address": "67, Wheatland Road, Malvern Vic 3144"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Horn Dieter",
      "with_substitution": true,
      "holder_person_name": "Horn Dieter"
    }
  ]
}