ILUSA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 26 mai 2026",
      "value": "2026-05-26",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 entre eux une soci\u00E9t\u00E9 ainsi qu\u2019il suit : I. CONSTITUTION Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB AEXYRA BIO \u00BB.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB Bringing Mind 2 Business \u00BB, \u00E0 concurrence de 450.090 actions",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB VOX SUALEM \u00BB, \u00E0 concurrence de 450.090 actions",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB ILUSA \u00BB, \u00E0 concurrence de 299.970 actions",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 de droit allemand \u00AB Berking Holding UG \u00BB, \u00E0 concurrence de 1.350.000 actions",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur KRAMER Vasko, \u00E0 concurrence de 149.850 actions",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 2.700.000 actions avec droit de vote repr\u00E9sentant chacune 1/2.700.000e du patrimoine",
      "value": {
        "amount": 2700000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB Bringing Mind 2 Business \u00BB, \u00E0 concurrence de 450.090 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de cent cinquante euros (150,00 \u20AC).",
      "value": {
        "paid": 150.0,
        "shares": 450090,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB VOX SUALEM \u00BB, \u00E0 concurrence de 450.090 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de cent cinquante euros (150,00 \u20AC).",
      "value": {
        "paid": 150.0,
        "shares": 450090,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB ILUSA \u00BB, \u00E0 concurrence de 299.970 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC)",
      "value": {
        "paid": 300000.0,
        "shares": 299970,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 de droit allemand \u00AB Berking Holding UG \u00BB, \u00E0 concurrence de 1.350.000 actions qu\u0027elle ne lib\u00E8re pas imm\u00E9diatement. Elle reste ainsi redevable envers la soci\u00E9t\u00E9 d\u2019une somme \u00E0 lib\u00E9rer de quatre cent cinquante euros (450,00 \u20AC).",
      "value": {
        "paid": 0,
        "shares": 1350000,
        "unpaid": 450.0,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur KRAMER Vasko, \u00E0 concurrence de 149.850 actions qu\u0027il qu\u0027il ne lib\u00E8re pas imm\u00E9diatement. Il reste ainsi redevable envers la soci\u00E9t\u00E9 d\u2019une somme \u00E0 lib\u00E9rer de quatre cinquante euros (50,00 \u20AC).",
      "value": {
        "paid": 0,
        "shares": 149850,
        "unpaid": 50.0,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand \u00AB Berking Holding UG \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur WOUTERS Ludovic Marie Michel",
      "value": null,
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur VOCCIA Sam\u00FCel",
      "value": null,
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle a pour repr\u00E9sentant permanent Monsieur ROJAS-FERNANDEZ Alejandro",
      "value": null,
      "object": "e10",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide que le mandat d\u2019administrateur sera exerc\u00E9 gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, eu \u00E9gard aux crit\u00E8res l\u00E9gaux et \u00E0 une estimation faite de bonne foi, qu\u0027il n\u0027y a pas lieu de proc\u00E9der \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9signent comme pr\u00E9sident du conseil la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB",
      "value": {
        "role": "pr\u00E9sident du conseil"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand \u00AB Berking Holding UG \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "La soci\u00E9t\u00E9 reprend les engagements contract\u00E9s en son nom \u00E0 compter du 1er mai 2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le compte de tiers\nou en participation avec des tiers :\n- la recherche, le d\u00E9veloppement, la production, la commercialisation et l\u2019exploitation de produits\nbiologiques, biotechnologiques, diagnostiques, th\u00E9rapeutiques et pharmaceutiques ;\n- le d\u00E9veloppement d\u2019anticorps, nanocorps (VHH), prot\u00E9ines recombinantes, biologiques d\u00E9riv\u00E9s du\nvenin, plateformes immunologiques et technologies apparent\u00E9es ;\n- le d\u00E9veloppement de diagnostics rapides, tests de d\u00E9tection, technologies de biod\u00E9fense et\nsolutions de surveillance \u00E9pid\u00E9miologique ;\n- la recherche et le d\u00E9veloppement dans le domaine des maladies infectieuses, antivirales,\np",
      "value": "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 : - la recherche, le d\u00E9veloppement, la production, la commercialisation et l\u2019exploitation de produits biologiques, biotechnologiques, diagnostiques, th\u00E9rapeutiques et pharmaceutiques ; - le d\u00E9veloppement d\u2019anticorps, nanocorps (VHH), prot\u00E9ines recombinantes, biologiques d\u00E9riv\u00E9s du venin, plateformes immunologiques et technologies apparent\u00E9es ; - le d\u00E9veloppement de diagnostics rapides, tests de d\u00E9tection, technologies de biod\u00E9fense et solutions de surveillance \u00E9pid\u00E9miologique ; - la r",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38547,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AEXYRA BIO",
      "attrs": {
        "seat": "Boulevard Fr\u00E8re Orban 46, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0719.281.031",
      "kind": "company",
      "name": "Bringing Mind 2 Business",
      "attrs": {
        "seat": "Rue de la Haisse 1, 4630 Soumagne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "BM2B"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.278.457",
      "kind": "company",
      "name": "VOX SUALEM",
      "attrs": {
        "seat": "avenue de la Laiterie 6, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0552.855.260",
      "kind": "company",
      "name": "ILUSA",
      "attrs": {
        "seat": "Avenue de la Laiterie, 6, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "1038.241.478",
      "kind": "company",
      "name": "Berking Holding UG",
      "attrs": {
        "seat": "Luruper Haupstrasse, 1, 22547 Hamburg (Allemagne)",
        "register": "HRB 181.790",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KRAMER Vasko",
      "attrs": {
        "address": "W\u00FCrzenbachmatte 33, 6006 Luzern (Suisse)",
        "birth_date": "1982-06-15",
        "birth_place": "Hamburg (Allemagne)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire \u00E0 Herstal",
        "employer": "Neonotaires"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "WOUTERS Ludovic Marie Michel",
      "attrs": {
        "address": "Rue de la Haisse 1, 4630 Soumagne",
        "birth_date": "1978-11-04",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VOCCIA Sam\u00FCel",
      "attrs": {
        "address": "Avenue de la Laiterie 6, 4000 Li\u00E8ge",
        "birth_date": "1976-09-07",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "ROJAS-FERNANDEZ Alejandro",
      "attrs": {
        "address": "M\u00FCllenhoffweg, 12, 22607 Hamburg (Allemagne)",
        "birth_date": "1979-07-25"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Neonotaires",
      "attrs": {
        "seat": "Herstal"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le lundi vingt avril.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, qui sera d\u00E9nomm\u00E9e \u0022UnVeil Surgical\u0022.",
      "value": {
        "name": "UnVeil Surgical",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli pour la premi\u00E8re fois \u00E0 1348 Ottignies-Louvain-La-Neuve (Louvain-la-Neuve), Chemin du Cyclotron 6.",
      "value": "chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cent mille cent euros (\u20AC 100.100,00). ... Dix mille (10.000) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 100100.0,
        "shares": 10000,
        "currency": "EUR",
        "share_type": "actions nominatives"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur MUTANGANWA Julien Charles, pr\u00E9nomm\u00E9, \u00E0 concurrence de 9.315 actions",
      "value": {
        "shares": 9315
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ILUSA\u0022, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 548 actions",
      "value": {
        "shares": 548
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FONTEM SERVA\u0022, pr\u00E9nomm\u00E9e, \u00E0 concurrence de 137 actions.",
      "value": {
        "shares": 137
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "Monsieur MUTANGANWA Julien Charles, comparant sub 1, d\u00E9tenant au moins un tiers des actions, d\u00E9clare par les pr\u00E9sentes assumer l\u0027enti\u00E8re responsabilit\u00E9 des fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces pour un montant de 100,00 euros de Monsieur MUTANGANWA Julien Charles, en sa qualit\u00E9 de fondateur, s\u2019\u00E9l\u00E8vent \u00E0 100,00 euros, ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de LA BANQUE CBC",
      "value": {
        "amount": 100.0,
        "currency": "EUR"
      },
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ILUSA\u0022 (pour un montant de 80.000,00 EUR) ... ont par d\u00E9rogation \u00E0 l\u2019article 5 :8 du Code des soci\u00E9t\u00E9s et des associations, \u00E9t\u00E9 lib\u00E9r\u00E9s \u00E0 concurrence de 0 %",
      "value": {
        "amount": 80000.0,
        "currency": "EUR",
        "liberated": 0
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "bank_account",
      "quote": "et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FONTEM SERVA\u0022 (pour un montant de 20.000,00 EUR) ... ont par d\u00E9rogation \u00E0 l\u2019article 5 :8 du Code des soci\u00E9t\u00E9s et des associations, \u00E9t\u00E9 lib\u00E9r\u00E9s \u00E0 concurrence de 0 %",
      "value": {
        "amount": 20000.0,
        "currency": "EUR",
        "liberated": 0
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e de six ans : - Monsieur SEVERIN Derek Fernand ... Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2031-12-31",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e de six ans : - Monsieur NOLENS Gr\u00E9gory Ghislain ... Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2031-12-31",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e de six ans : - Monsieur MUTANGANWA Julien Charles ... Leur mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2031-12-31",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les fondateurs, par d\u00E9rogation \u00E0 l\u2019article 14 des statuts, nomment Monsieur MUTANGANWA Julien Charles, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le montant de sa r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9 ult\u00E9rieurement.",
      "value": "\u00E0 d\u00E9terminer",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le deuxi\u00E8me mercredi du mois de mai, \u00E0 18 heures.",
      "value": "deuxi\u00E8me mercredi du mois de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Alexandre Derbaudrenghien, pour AHTES, la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "AHTES, TVA, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de\ntiers, ou en participation avec ceux-ci, la recherche, la conception, le d\u00E9veloppement, la validation, la\nfabrication, l\u2019int\u00E9gration, la commercialisation, la distribution et l\u2019exploitation de solutions\ntechnologiques, logicielles et mat\u00E9rielles dans le domaine des dispositifs m\u00E9dicaux et de la chirurgie\nassist\u00E9e, notamment en mati\u00E8re d\u2019imagerie, de navigation chirurgicale, de traitement de donn\u00E9es, de\nvisualisation 2D/3D, de guidage interventionnel et de planification.\nElle peut \u00E9galement fournir des services de recherche et d\u00E9veloppement, de consultance scientifique\net technique, de prototypage, de form",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci, la recherche, la conception, le d\u00E9veloppement, la validation, la fabrication, l\u2019int\u00E9gration, la commercialisation, la distribution et l\u2019exploitation de solutions technologiques, logicielles et mat\u00E9rielles dans le domaine des dispositifs m\u00E9dicaux et de la chirurgie assist\u00E9e, notamment en mati\u00E8re d\u2019imagerie, de navigation chirurgicale, de traitement de donn\u00E9es, de visualisation 2D/3D, de guidage interventionnel et de planification. Elle peut \u00E9galement fournir des services de recherc",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21809,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0712.350.505",
      "kind": "company",
      "name": "UnVeil Surgical",
      "attrs": {
        "seat": "chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MUTANGANWA Julien Charles",
      "attrs": {
        "address": "Rue du Broux 34 B000, 1320 Beauvechain",
        "birth_date": "1986-10-12",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e3",
      "kbo": "0552.855.260",
      "kind": "company",
      "name": "ILUSA",
      "attrs": {
        "seat": "Avenue de la Laiterie 6, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "1030.791.185",
      "kind": "company",
      "name": "FONTEM SERVA",
      "attrs": {
        "seat": "Boulevard Fr\u00E8re-Orban 46, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SEVERIN Derek Fernand",
      "attrs": {
        "birth_date": "1979-11-22",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "NOLENS Gr\u00E9gory Ghislain",
      "attrs": {
        "birth_date": "1979-11-15",
        "birth_place": "Oupeye"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Derbaudrenghien",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "LA BANQUE CBC",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VOCCIA Samu\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "WOUTERS Ludovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.855.260",
    "name_full": "ILUSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}