ROC Médical

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      "quote": "Objet de l\u0027acte:\nTransfert si\u00E8ge",
      "value": "Transfert si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "En date du 20 mars 2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1\u00BAr janvier 2026 \u00E0 l\u0027adresse suivante:\nRue de la Bryle 93/A\n1390 Grez-Doiceau",
      "value": {
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        "old_address": "Le Petit Champ, Nodebais 10 \u00E0 1320 Beauvechain",
        "decision_date": "2026-03-20",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de donner mandat \u00E0 la SComm NATKA CONSULTING dont le si\u00E8ge est sis \u00E0 1180 Bruxelles, rue Engeland 575 Bte 2, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0849.770.478 et \u00E0 sa g\u00E9rante Nathalie Calomme sans facult\u00E9 de substitution afin d\u0027assurer la publication du transfert de si\u00E8ge dont question ci-dessus aux annexes du Moniteur belge et de proc\u00E9der aux modifications BCE y relatives. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "mandate": "assurer la publication du transfert de si\u00E8ge dont question ci-dessus aux annexes du Moniteur belge et de proc\u00E9der aux modifications BCE y relatives",
        "substitution": false,
        "signing_authority": "signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de donner mandat \u00E0 la SComm NATKA CONSULTING dont le si\u00E8ge est sis \u00E0 1180 Bruxelles, rue Engeland 575 Bte 2, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0849.770.478 et \u00E0 sa g\u00E9rante Nathalie Calomme sans facult\u00E9 de substitution afin d\u0027assurer la publication du transfert de si\u00E8ge dont question ci-dessus aux annexes du Moniteur belge et de proc\u00E9der aux modifications BCE y relatives. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs.",
      "value": {
        "mandate": "assurer la publication du transfert de si\u00E8ge dont question ci-dessus aux annexes du Moniteur belge et de proc\u00E9der aux modifications BCE y relatives",
        "substitution": false,
        "signing_authority": "signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de ses administrateurs"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE\n25 MARS 2026\nDU BRABANT WALLON",
      "value": {
        "date": "2026-03-25",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1590,
    "truncated": false,
    "needs_verify": true
  },
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    {
      "id": "e1",
      "kbo": "0795.677.439",
      "kind": "company",
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      "attrs": {
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      "attrs": {
        "seat": "1180 Bruxelles, rue Engeland 575 Bte 2",
        "legal_form": "SComm"
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {
        "role": "g\u00E9rante"
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}

{
  "kind": "oprichting",
  "seat": "1320 Nodebais, Le Petit Champ, 10",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-24",
        "name": "Monsieur CASTERMANS Olivier Beno\u00EEt Thierry",
        "niss": null,
        "address": "1160 Auderghem, Boulevard du Souverain, 161 boite B002"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Monsieur CASTERMANS Olivier Beno\u00EEt Thierry",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "Madame DELOGNE Roxanne Nathalie Olivier Ghislaine",
        "niss": null,
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      },
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  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0795.677.439",
    "name_full": "ROC M\u00E9dical",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-26",
  "post_incorporation_mandates": []
}