LYS MEDICAL

{
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      "evidence_quote": "a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation de capital, par apport en num\u00E9raire au travers de la proc\u00E9dure du capital autoris\u00E9, \u00E0 concurrence d\u0027un montant de 1.000.000,00 \u20AC, pour le porter de 1.088.808,12 \u20AC \u00E0 2.088.808,12 \u20AC",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fructus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de coopter jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2023, Monsieur Olivier Fructus comme administrateur ind\u00E9pendant."
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
    "legal_form": "SA"
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{
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    {
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      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 712.168,00 \u20AC, pour le porter de 3.216.850,00 \u20AC \u00E0 3.929.018,00 \u20AC par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2844374.88,
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      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction de capital \u00E0 concurrence de 2.844.374,88 \u20AC, pour le ramener de 3.929.018,00 \u20AC \u00E0 1.084.643,12 \u20AC, sans annulation de titres, par pr\u00E9l\u00E8vement prioritaire \u00E0 due concurrence sur le capital fiscalement lib\u00E9r\u00E9 et par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire aux Comptes de la SCRL. Deloitte Reviseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Julie Delforge pour les trois prochains exercices."
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  "subject_company": {
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    "name_full": "LYS MEDICAL",
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{
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    {
      "kind": "capital_increase",
      "amount": 703300.0,
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      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 703.300,00 \u20AC, pour le porter de 1.653.550,00 \u20AC \u00E0 2.356.850,00 \u20AC par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
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      "effective_date": "2022-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une seconde augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 860.000,00 \u20AC, pour le porter de 2.356.850,00 \u20AC \u00E0 3.216.850,00 \u20AC",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Il est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, l\u0027\u00E9tablissement du si\u00E8ge social au 48 rue Auguste Piccard \u00E0 6041 Gosselies, \u00E0 dater du 1/03/2022."
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  "subject_company": {
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    "name_full": "LYS MEDICAL",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Stephenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par mail du 21 d\u00E9cembre 2020, Jean Stephenne qui pr\u00E9sidait le Conseil depuis 2019 a inform\u00E9 les Administrateurs de sa d\u00E9mission du Conseil et de la Pr\u00E9sidence. Le Conseil prend acte de cette d\u00E9mission"
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
    "legal_form": "SA"
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{
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    {
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      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 575.000,00 \u20AC, pour le porter de 1.078.550,00 \u20AC \u00E0 1.653.550,00 \u20AC",
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
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{
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    {
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        "country": "BE",
        "postcode": "6041",
        "box_number": null,
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      "old_address": {
        "city": "Charleroi",
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        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9placer le Si\u00E8ge Social du 48 au 37, rue Auguste Piccard \u00E0 6041 Gosselies"
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  "subject_company": {
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    "name_full": "LYS MEDICAL",
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sylvain LANDAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur, \u00E0 compter de ce jour pour une dur\u00E9e de 4 ans renouvelable: Monsieur Sylvain LANDAU, pr\u00E9cit\u00E9 (Wolf Sylvain LANDAU)"
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  "subject_company": {
    "kbo": "0688.626.061",
    "name_full": "LYS MEDICAL",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90912.5,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital par apports en num\u00E9raire, \u00E0 concurrence de 90.912,50 \u20AC, pour le porter de 95.287,50 \u20AC \u00E0 186.200,00 \u20AC",
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      "effective_date": "2019-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une deuxi\u00E8me augmentation de capital \u00E0 concurrence de 790.350,00 \u20AC pour le porter de 186.200,00 \u20AC \u00E0 976.550,00 \u20AC",
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    "legal_form": "SPRL"
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      "effective_date": "2019-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apports en num\u00E9raire, \u00E0 concurrence de 76.737,50 \u20AC, pour le porter de 18.550,00 \u20AC \u00E0 95.287,50 \u20AC",
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      "amount_type": "uitgiftepremie",
      "effective_date": "2019-02-15",
      "evidence_quote": "La diff\u00E9rence entre le montant de la souscription, soit 438.500,00 \u20AC, et la valeur de l\u0027augmentation de capital, soit 76.737,50 \u20AC, diff\u00E9rence s\u0027\u00E9levant donc \u00E0 361.762,50 \u20AC, sera affect\u00E9e \u00E0 un compte de prime d\u0027\u00E9mission.",
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  "incorporation_date": "2018-01-17",
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}