Radiologix-JS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 17 avril 2026",
      "value": "2026-04-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "de la constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00AB Centre Imagerie M\u00E9dicale Mettet \u00BB, en abr\u00E9g\u00E9 \u00AB CIMET \u00BB",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Il agit avec la qualit\u00E9 de fondateur.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Radiologix-JS \u00BB effectue un apport en num\u00E9raire d\u2019un montant de vingt-cinq mille euros, souscrit et int\u00E9gralement lib\u00E9r\u00E9 aux pr\u00E9sentes.",
      "value": {
        "amount": 25000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "il s\u2019entende de cr\u00E9er cent (100) actions, toutes dot\u00E9es du droit de vote, et conf\u00E9rant les m\u00EAmes droits et avantages qui sont toutes attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 \u00AB Radiologix-JS \u00BB.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en num\u00E9raire ont \u00E9t\u00E9 lib\u00E9r\u00E9s par le d\u00E9p\u00F4t de ladite somme sur le compte sp\u00E9cial num\u00E9ro BE77 9502 3812 6342 ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la banque Beobank",
      "value": "BE77 9502 3812 6342",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "justifie de ceux-ci \u00E0 l\u2019aide d\u2019un Plan financier r\u00E9pondant \u00E0 la loi qu\u2019il nous remet.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Radiologix-JS \u00BB est nomm\u00E9e \u00E0 l\u0027unanimit\u00E9 aux fonctions de \u0022administrateur\u0022 pour une dur\u00E9e illimit\u00E9e ; elle ac-cepte.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Julien SANDRON.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Zo\u00E9 Evrard est d\u00E9sign\u00E9e en qualit\u00E9 repr\u00E9sentant permanent de l\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
      "value": {
        "role": "administrateur suppl\u00E9ant",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "Tenant compte des exigences l\u00E9gales, le comparant d\u00E9cide de ne pas nommer de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "La soci\u00E9t\u00E9 a son si\u00E8ge \u00E0 6250 Presles, rue Grande, 28.",
      "value": "Rue Grande 28, 6250 Presles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "La soci\u00E9t\u00E9 a un si\u00E8ge d\u2019exploitation \u00E0 5640 Mettet, rue du Try Joly, 11.",
      "value": "Rue du Try Joly, 11, 5640 Mettet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours le jour o\u00F9 elle acquiert la personnalit\u00E9 morale et sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se tiendra le dernier vendredi du mois de juin \u00E0 dix-huit heures de chaque ann\u00E9e au si\u00E8ge.",
      "value": "dernier vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e an-nuelle sera tenue en juin 2027.",
      "value": "2027-06",
      "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 1er janvier 2026 par le fondateur, 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": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un officier public ou minist\u00E9riel et en justice, par chaque administrateur",
      "value": "chaque administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de\ntiers, le cas \u00E9ch\u00E9ant, dans le cadre d\u2019un partenariat public et/ou priv\u00E9, l\u2019accomplissement des\nactivit\u00E9s suivantes :\n\u00B7 toutes op\u00E9rations de promotion ou de d\u00E9veloppement immobilier, en ce compris le\nmanagement immobilier, l\u2019initiation, la coordination, l\u2019accompagnement et le suivi de tout projet ou de\ntoute proc\u00E9dure d\u2019urbanisation, de r\u00E9am\u00E9nagement, de r\u00E9habilitation, de transformation, de\nr\u00E9novation, de traitement, d\u2019assainissement, de gestion et de suivi, notamment en mati\u00E8re de\npollutions, le cas \u00E9ch\u00E9ant, en postulant l\u2019octroi d\u2019agr\u00E9ments ou d\u2019autorisations administratives ;\n\u00B7 l\u0027achat, l\u0027\u00E9change, la ven",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, le cas \u00E9ch\u00E9ant, dans le cadre d\u2019un partenariat public et/ou priv\u00E9, l\u2019accomplissement des activit\u00E9s suivantes : \u00B7 toutes op\u00E9rations de promotion ou de d\u00E9veloppement immobilier, en ce compris le management immobilier, l\u2019initiation, la coordination, l\u2019accompagnement et le suivi de tout projet ou de toute proc\u00E9dure d\u2019urbanisation, de r\u00E9am\u00E9nagement, de r\u00E9habilitation, de transformation, de r\u00E9novation, de traitement, d\u2019assainissement, de gestion et de suivi, notamment en mati\u00E8re de pollutions, le cas \u00E9ch\u00E9ant, en postulant ",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23055,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Centre Imagerie M\u00E9dicale Mettet",
      "attrs": {
        "address": "Rue Grande 28, 6250 Presles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "CIMET"
      }
    },
    {
      "id": "e2",
      "kbo": "0754.403.444",
      "kind": "company",
      "name": "Radiologix-JS",
      "attrs": {
        "address": "Rue Grande 28, 6250 Aiseau-Presles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SANDRON Julien",
      "attrs": {
        "address": "Rue Grande 28, 6250 Presles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Zo\u00E9 Evrard",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Beobank",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Grande 28, 6250 Presles",
        "city": "Presles",
        "region": "waals_gewest",
        "street": "Rue Grande",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Saint-G\u00E9rard 53 \u00E0 5100 W\u00E9pion",
        "city": "W\u00E9pion",
        "region": "waals_gewest",
        "street": "Route de Saint-G\u00E9rard",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.403.444",
    "name_full": "Radiologix-JS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9 avec procuration"
  ]
}