JUVABEL

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1035.345.732",
    "name_full": "JUVABEL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-03-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0618.500.193",
        "name": "LABORATOIRES JUVA SANTE",
        "address": "8 rue Christophe Colomb, 75008 Paris, France",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s (Paris)",
        "foreign_register_number": "618500193"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger: la recherche, l\u0027\u00E9tude, l\u0027exploitation, la fabrication, le commerce, la repr\u00E9sentation, le conditionnement des produits chimiques, de parfumerie, de droguerie, de produits alimentaires, de compl\u00E9ments alimentaires, d\u0027herboristerie, d\u0027accessoires, de pansements, d\u0027adh\u00E9sifs industriels, de mati\u00E8res plastiques, de produits pharmaceutiques, et tous travaux \u00E0 fa\u00E7on s\u0027y rattachant directement ou indirectement, la prise et l\u0027exploitation directe ou en concession de tous brevets, secrets et marques de fabrique, proc\u00E9d\u00E9s de fabrication, s\u0027appliquant aux techniques ci-dessus d\u00E9finies. Elle peut r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger et \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut donner son patrimoine en garantie tant de ses propres engagements que des engagements de tiers.",
    "is_lucrative": true,
    "short_summary": "Recherche, \u00E9tude, exploitation, fabrication, commerce, repr\u00E9sentation, conditionnement de produits chimiques, de parfumerie, de droguerie, de produits alimentaires, de compl\u00E9ments alimentaires, d\u0027herboristerie, d\u0027accessoires, de pansements, d\u0027adh\u00E9sifs industriels, de mati\u00E8res plastiques, de produits pharmaceutiques, et tous travaux \u00E0 fa\u00E7on s\u0027y rattachant."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": 1000000.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:30",
    "month": 4,
    "rule_text": "premier lundi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-10",
      "bank_name": "KBC",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2026-03-09",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1035.345.732",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "JUVABEL",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Ruisbroek 76, 1180 Uccle",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Briac LE LOUS",
        "address": "1180 Uccle, Chauss\u00E9e de Ruisbroek 76"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur_A"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-09",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Nathalie CHAUVY",
        "address": "1180 Uccle, Chauss\u00E9e de Ruisbroek 76"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur_A"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-09",
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Christelle CHAPTEUIL",
        "address": "1180 Uccle, Chauss\u00E9e de Ruisbroek 76"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2029
      },
      "rep_person_name": null,
      "additional_roles": [
        "administrateur_B"
      ],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-03-09",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Harvest Avocats",
      "with_substitution": true,
      "holder_person_name": "Adrien Lanotte, Bjorn Delmoiti\u00E9, Elise Hamesse"
    }
  ]
}