Loria Health

{
  "notary": {
    "name": "Denis GR\u00C9GOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Moha",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-07-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LETRECHEUR Jimmy Micha\u00EBl Ghislain",
        "niss": null,
        "address": "4520 Wanze (Antheit), rue Grandes Ruelles, 11",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : 1. - Toutes activit\u00E9s d\u2019expertise, d\u2019audit, de renseignements et plus particuli\u00E8rement en mati\u00E8re de d\u00E9veloppement des capacit\u00E9s informatiques, industrielles et technologiques des entreprises, digitalisation de processus. 2. - toutes activit\u00E9s de project management IT. - toutes activit\u00E9s de conception, production, r\u00E9alisation, \u00E9dition, distribution, exploitation, maintenance, reproduction, animation, traduction/adaptation et promotion de tous site internet, applications mobiles, ainsi que de tous programme informatique et \u00E9lectronique qu\u2019il soit destin\u00E9 au net ou non, ainsi que la production, diffusion, achat, vente et la commercialisation en g\u00E9n\u00E9rale de tous programme informatique sur support \u00E9lectronique (disquette, CD-Rom, etc) sans que la pr\u00E9sente liste soit limitative. - L\u2019\u00E9tude, la cr\u00E9ation, l\u2019adaptation, l\u2019entretien, l\u2019achat, la vente, la cession, la location et le financement de tout mat\u00E9riel et support logiciel informatique ou de t\u00E9l\u00E9communication ou de data-communication, de m\u00EAme que les activit\u00E9s \u00E9lectroniques, automatiques et assimil\u00E9s. La soci\u00E9t\u00E9 peut \u00E9galement d\u00E9velopper et op\u00E9rer des services de t\u00E9l\u00E9matique, de t\u00E9l\u00E9communication ou de data-communication. - Le commerce (achat, vente, location, mise \u00E0 disposition), en \u00E9choppe ou via internet, de mat\u00E9riel informatique, \u00E9lectronique et de communication de toute nature en ce compris toutes activit\u00E9s annexe telle que la conception, la r\u00E9alisation de tout logiciels, jeux \u00E9lectroniques, la production, l\u2019entretien et la maintenance de mat\u00E9riel \u00E9lectronique, cette \u00E9num\u00E9ration \u00E9tant exemplative et non limitative. *25344866* D\u00E9pos\u00E9 10-07-2025 1025412734 ... [texte complet des objets, incluant 38 paragraphes couvrant informatique, t\u00E9l\u00E9communication, multim\u00E9dia, marketing, publicit\u00E9, gestion de projets, services de conseil, immobilier, investissements, etc.]",
    "is_lucrative": true,
    "short_summary": "Conception, d\u00E9veloppement, commercialisation et gestion de services informatiques, logiciels, mat\u00E9riel \u00E9lectronique, t\u00E9l\u00E9communication, multim\u00E9dia, marketing, communication, gestion de projets, services de conseil, gestion immobili\u00E8re, activit\u00E9s de recherche et d\u00E9veloppement, et toutes activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me mardi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-07-10",
      "bank_name": "CBC",
      "amount_eur": 1500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 1500.0,
    "incorporation_date": "2025-07-10",
    "amount_subscribed_eur": 1500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "1025.412.734",
    "email": "admin@loria.co",
    "region": "waals_gewest",
    "website": "loria.co",
    "name_full": "Loria Health",
    "legal_form": "SRL",
    "name_abbreviated": "Loria",
    "zetel_address_raw": "4520 Wanze (Antheit), rue Grandes Ruelles, 11",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "LETRECHEUR Jimmy Micha\u00EBl Ghislain",
        "address": "4520 Wanze (Antheit), rue Grandes Ruelles, 11"
      },
      "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",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}