MediBeeX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MediBeeX ... en date du 1r avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Moulin-Lavigne, 2/32, - 5002 Saint-Servais (Belgique) Ce transfert prend effet imm\u00E9diatement ce jour.",
      "value": {
        "new": "Rue du Moulin-Lavigne, 2/32, - 5002 Saint-Servais (Belgique)",
        "old": "Avenue Comte de Smet de Nayer, 11/0008 - B.5000 Namur",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Monsieur Pierre-Etienne Josse, expert-comptable ... afin de proc\u00E9der, au nom et pour compte de la soci\u00E9t\u00E9, \u00E0 toutes les formalit\u00E9s d\u00E9coulant des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "date": "2026-04-01",
        "scope": "proc\u00E9der, au nom et pour compte de la soci\u00E9t\u00E9, \u00E0 toutes les formalit\u00E9s d\u00E9coulant des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : 1. Transfert du si\u00E8ge",
      "value": "1. Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2644,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.826.114",
      "kind": "company",
      "name": "MediBeex",
      "attrs": {
        "new_seat": "Rue du Moulin-Lavigne, 2/32, - 5002 Saint-Servais (Belgique)",
        "old_seat": "Avenue Comte de Smet de Nayer, 11/0008 - B.5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Etienne Josse",
      "attrs": {
        "role": "expert-comptable",
        "address": "B.5000 Namur, avenue de Marlagne, 199"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Avenue Comte de Smet de Nayer 11/0008, 5000 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-12-26",
        "name": "ABIR Damir",
        "niss": null,
        "address": "5000 Namur, Avenue Comte de Smet de Nayer 11/0008"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "ABIR Damir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0805.826.114",
    "name_full": "MediBeeX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-13",
  "post_incorporation_mandates": []
}