Isala Living

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-08",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-10",
      "label": "Date de publication"
    }
  ],
  "key_parties": [
    {
      "kbo": "1009564122",
      "kind": "org",
      "name": "Isala Living",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation du compte de capitaux propres",
      "amount": 40122.0
    },
    {
      "label": "Apport suppl\u00E9mentaire lib\u00E9r\u00E9",
      "amount": 26079.3
    }
  ],
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAHIA Adel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "ADEL YAHIA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ADEL YAHIA CONSULT SRL (892.792.255), ayant comme repr\u00E9sentant permanent YAHIA Adel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834400829",
        "name": "QUEEN-K SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: QUEEN-K SRL (0834.400.829), ayant comme repr\u00E9sentant permanent THIEL Olivier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628676301",
        "name": "L.A.W. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: L.A.W. SRL (0628.676.301), ayant comme repr\u00E9sentant permanent DE WILDE Stephanie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEKENS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719879362",
        "name": "ZAFFERANA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ZAFFERANA SRL (0719.879.362), ayant son si\u00E8ge situ\u00E9 \u00E0 Vennecourtlaan 21, 2812 Mechelen, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SMEKENS Wim, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLE Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747991744",
        "name": "AG Investment Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: AG Investment Management SRL (0747.991.744), ayant son si\u00E8ge situ\u00E9 \u00E0 Quai des P\u00E9niches 52, 1000 Bruxelles, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent GALLE Alfred, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARESCAU Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JuFo Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: JuFo Consulting SRL (0751.111.755), ayant son si\u00E8ge situ\u00E9 \u00E0 Rue Jacobs Fontaine 101, Bo\u00EEte 1/03, 1090 Jette, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent MARESCAU Julie, pour une dur\u00E9e illimit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "ISALA LIVING",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les rapports d\u0027\u00E9mission ne doivent pas \u00EAtre r\u00E9dig\u00E9s pour un apport en num\u00E9raire.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1009.564.122",
        "name": "Isala Living",
        "role": "contributor",
        "address": "Boulevard Anspach 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Isala Living a pris des d\u00E9cisions concernant un apport suppl\u00E9mentaire en num\u00E9raire de 590.800,00 EUR, sans \u00E9mission de nouvelles actions, et la souscription et lib\u00E9ration de cet apport \u00E0 concurrence de 30%. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer des pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "de prendre connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Filip De Bock par Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 juillet 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "ISALA LIVING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Anspach 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INFINITO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INFINITO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-22",
  "post_incorporation_mandates": []
}