PROXY SOINS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Arnaud WILLEMS, notaire \u00E0 la r\u00E9sidence de Jurbise atteste que suivant acte de son minist\u00E8re re\u00E7u le 22.04.2026 a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB PROXY SOINS 2.0 \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de TROIS MILLE EUROS (3.000,00 \u20AC)",
      "value": {
        "amount": 3000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s au fonction d\u2019administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieur OSIYER Brahim",
      "value": {
        "role": "administrateur non statutaire et repr\u00E9sentant permanent",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "ET - La SRL PROXY SOINS \u2013 RPM 0808.271.405 ici repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent \u00E9tant Monsieur MAUROY S\u00E9bastien",
      "value": {
        "role": "administrateur non statutaire et repr\u00E9sentant permanent",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Sont appel\u00E9s au fonction d\u2019administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieur OSIYER Brahim",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "ET - La SRL PROXY SOINS \u2013 RPM 0808.271.405 ici repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent \u00E9tant Monsieur MAUROY S\u00E9bastien",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "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 1 janvier 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Mauroy S\u00E9bastien, pr\u00E9nomm\u00E9, , ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er mardi du mois de juin, \u00E0 18 heures.",
      "value": "1er mardi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "1037203875",
      "value": "1037203875",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger, toute activit\u00E9 dans le domaine des soins infirmiers au sens le plus large tel\nque le pratiquent les infirmiers, toutes op\u00E9rations de soin, consultation, expertise, services de toute\nnature dans le domaine pr\u00E9vant\u00E9.\nDe plus, la soci\u00E9t\u00E9 peut mettre les comp\u00E9tences de tous ses sp\u00E9cialistes \u00E0 la disposition de ses\nclients, \u00E0 l\u0027effet d\u0027accomplir toutes missions, sans limites ni dans le temps, ni dans l\u0027espace, ni dans\nla nature des prestations.\nElle peut accomplir toutes op\u00E9rations civiles se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par toutes voies dans",
      "value": "pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toute activit\u00E9 dans le domaine des soins infirmiers au sens le plus large tel que le pratiquent les infirmiers, toutes op\u00E9rations de soin, consultation, expertise, services de toute nature dans le domaine pr\u00E9vant\u00E9. De plus, la soci\u00E9t\u00E9 peut mettre les comp\u00E9tences de tous ses sp\u00E9cialistes \u00E0 la disposition de ses clients, \u00E0 l\u0027effet d\u0027accomplir toutes missions, sans limites ni dans le temps, ni dans l\u0027espace, ni dans la nature des prestations. Elle peut accomplir toutes op\u00E9rations civiles se rapportant ",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28515,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "PROXY SOINS 2.0",
      "attrs": {
        "address": "Rue Emile Vandervelde 42, 7033 Cuesmes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud WILLEMS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "OSIYER Brahim",
      "attrs": {
        "address": "7033 Mons (Cuesmes), Rue Emile Vandervelde 42"
      }
    },
    {
      "id": "e4",
      "kbo": "0808.271.405",
      "kind": "company",
      "name": "PROXY SOINS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MAUROY S\u00E9bastien",
      "attrs": {
        "address": "7033 Mons (Cuesmes), Rue Emile Vandervelde 42"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "OSYER Brahim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e acte et ent\u00E9rine la d\u00E9mission de son poste de g\u00E9rant statutaire de Monsieur OSIYER Brahim et le d\u00E9charge de sa responsabilit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e nomme, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre d\u2019administrateur, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur OSIYER Brahim",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MAUROY",
        "address": "Cuesmes, rue Emile Vandervelde 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e nomme, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre d\u2019administrateur, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur OSIYER Brahim pr\u00E9nomm\u00E9 et Monsieur S\u00E9bastien MAUROY domicili\u00E9 \u00E0 Cuesmes, rue Emile Vandervelde 42 ici pr\u00E9sent et qui ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e nomme, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre d\u2019administrateur, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur OSIYER Brahim",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MAUROY",
        "address": "Cuesmes, rue Emile Vandervelde 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e nomme, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre d\u2019administrateur, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur OSIYER Brahim pr\u00E9nomm\u00E9 et Monsieur S\u00E9bastien MAUROY domicili\u00E9 \u00E0 Cuesmes, rue Emile Vandervelde 42 ici pr\u00E9sent et qui ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent, l\u2019assembl\u00E9e constate que la totalit\u00E9 du capital effectivement lib\u00E9r\u00E9 soit dix-huit mille six cents euros (18.600 \u20AC) augment\u00E9 de la r\u00E9serve l\u00E9gale est converti de plein droit en un compte de capitaux propres statutairement indisponible en application de l\u2019article 39, \u00A72, deuxi\u00E8me alin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arnaud WILLEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jurbise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-07",
    "filing_date": "2022-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.271.405",
    "name_full": "PROXY SOINS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}