MD Innovation Services Ltd

{
  "notary": {
    "name": "Michel Deby",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Voroux-lez-Liers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1034.337.724",
        "name": "MD Innovation Services Ltd",
        "address": "3rd Floor - 207 Regent Street - London W1B 3HH - UK",
        "country": "GB",
        "legal_form": "Private Limited Company by Shares de droit anglais",
        "foreign_register_name": "Companies House",
        "foreign_register_number": "16937495"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Ouverture d\u0027une succursale en Belgique\nD\u0027un proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 f\u00E9vrier 2026, il r\u00E9sulte que la soci\u00E9t\u00E9 d\u00E9cide d\u0027ouvrir en Belgique une succursale:\nEtablie rue du Cimeti\u00E8re, 2 \u00E0 4451 Voroux-lez-Liers\nActivit\u00E9s de cr\u00E9ation, vente, livraison, installation et maintenance de logiciels. Prestations d\u0027expertises techniques, de consultance, ainsi que conception, fabrication, assemblage, commerce et maintenance d\u0027\u00E9quipements \u00E9lectroniques et de mesure, le tout en Belgique et \u00E0 l\u0027\u00E9tranger.",
    "is_lucrative": true,
    "short_summary": "Ouverture d\u0027une succursale en Belgique pour l\u0027activit\u00E9 de cr\u00E9ation, vente, livraison, installation et maintenance de logiciels, ainsi que prestations d\u0027expertises techniques, de consultance, conception, fabrication, assemblage, commerce et maintenance d\u0027\u00E9quipements \u00E9lectroniques et de mesure."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "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": "10:00",
    "month": 6,
    "rule_text": "quatri\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-02-10",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.337.724",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MD Innovation Services Ltd",
    "legal_form": "SRL",
    "name_abbreviated": "MD Innovation Services Ltd",
    "zetel_address_raw": "3rd Floor - 207 Regent Street - London W1B 3HH - UK",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Lita Schwab",
        "address": "rue du Cimeti\u00E8re, 2, 4451 Voroux-lez-Liers"
      },
      "via_org": null,
      "role_sub": "enige_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
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Michel Deby",
        "address": "rue du Cimeti\u00E8re, 2, 4451 Voroux-lez-Liers"
      },
      "via_org": null,
      "role_sub": "enige_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",
    "volmacht"
  ],
  "post_incorporation_mandates": []
}