Stimalia

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "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 \u00AB STIMALIA \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le vingt-trois avril deux mil vingt-six",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le nombre d\u2019actions pour le porter de mille (1.000) \u00E0 cent mille (100.000), chaque action existante donnant droit \u00E0 cent (100) actions nouvelles.",
      "value": {
        "ratio": "1:100",
        "new_count": 100000,
        "old_count": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de trois cent nonante-six mille trois cents euros (396.300,00\u20AC) et d\u2019\u00E9mettre en contrepartie trois mille neuf cent soixante-trois (3.963) actions nouvelles ... Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u2019acter que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Fintro.",
      "value": {
        "bank": "Fintro",
        "amount": {
          "amount": 396300.0,
          "currency": "EUR"
        },
        "shares_issued": 3963
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e renonce \u00E0 l\u2019unanimit\u00E9 au rapport de l\u2019organe d\u2019administration justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": "rapport de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Tous les souscripteurs d\u00E9clarent agir pour le compte de la soci\u00E9t\u00E9 en formation de droit chypriote, ZAMENIS ONE, pr\u00E9qulifi\u00E9e et s\u2019engagent \u00E0 c\u00E9der de plein droit \u00E0 cette derni\u00E8re leurs actions d\u00E8s qu\u2019 elle aura \u00E9t\u00E9 constitut\u00E9e et obtenu la personnalit\u00E9 juridique chypriote. L\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019unanimit\u00E9, d\u00E9clare accepter cette cession sans r\u00E9serve.",
      "value": "cession de plein droit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ottignies, le 13 mars 2026 LERUSSE \u0026 Co SRL R\u00E9viseur d\u2019entreprises Repr\u00E9sent\u00E9e par Pierre Lerusse",
      "value": "2026-03-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter les apports suppl\u00E9mentaires en nature par la soci\u00E9t\u00E9 anonyme \u00AB imec-istart Fund \u00BB et par l\u2019association sans but lucratif \u00AB Interuniversitair Micro-Electronica Centrum \u00BB, en abr\u00E9g\u00E9 \u00AB Imec \u00BB, de cr\u00E9ances ... dont la valeur globale est estim\u00E9e \u00E0 deux cent un mille deux cent vingt-cinq euros (201.225,00 \u20AC), avec \u00E9mission de deux mille cinq cent quinze (2.515) nouvelles actions",
      "value": {
        "amount": {
          "amount": 201225.0,
          "currency": "EUR"
        },
        "contributors": [
          "imec-istart Fund",
          "asbl IMEC"
        ],
        "shares_issued": 2515,
        "contribution_type": "apports en nature (cr\u00E9ances)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le premier paragraphe de l\u2019article 5 est remplac\u00E9 par le texte suivant : \u00AB Il existe cent six mille quatre cent septante-huit (106.478) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. \u00BB",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ottignies, le 13 mars 2026 La SRL LERUSSE \u0026 Co repr\u00E9sent\u00E9e par Pierre LERUSSE",
      "value": "2026-03-13",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission ... de seize mille cent vingt-sept (16.127) droits de souscription \u00E0 attribuer en faveur de personnes \u00E0 d\u00E9terminer par l\u2019 organe d\u2019administration",
      "value": {
        "type": "droits de souscription",
        "count": 16127
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les actionnaires actuels de la soci\u00E9t\u00E9 d\u00E9clarent renoncer chacun \u00E0 leur droit de pr\u00E9f\u00E9rence de souscrire aux droits de souscription en faveur de la soci\u00E9t\u00E9",
      "value": "renonciation au droit de souscription pr\u00E9f\u00E9rentielle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 deux administrateurs, avec facult\u00E9 de substitution, afin de faire constater authentiquement : (i) l\u2019exercice des droits de souscription, (ii) l\u0027augmentation corr\u00E9lative des capitaux propres et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation des apports suppl\u00E9mentaires, et (iii) la modification des statuts qui en r\u00E9sulte.",
      "value": "deux administrateurs, avec facult\u00E9 de substitution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "1/ Monsieur Pascal DOGUET, qui accepte \u00E0 titre non r\u00E9mun\u00E9r\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "p\u00E9riode ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ Monsieur SEVERIADES George, qui accepte \u00E0 titre r\u00E9mun\u00E9r\u00E9 ;",
      "value": {
        "role": "administrateur",
        "term": "p\u00E9riode ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et pour la mise \u00E0 jour du registre des actionnaires.",
      "value": "d\u00E9marches administratives et mise \u00E0 jour registre",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t version coordonn\u00E9e statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "1026.843.681",
      "kind": "company",
      "name": "Stimalia",
      "attrs": {
        "seat": "Route d\u0027Ohain 44, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.855.505",
      "kind": "company",
      "name": "LERUSSE \u0026 Co",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "1340 Ottignies-Louvain-la-Neuve, rue de Pinchart 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LERUSSE Pierre",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ZAMENIS ONE",
      "attrs": {
        "status": "en formation",
        "legal_form": "soci\u00E9t\u00E9 de droit chypriote"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "NV START.IMEC Fund",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "asbl IMEC",
      "attrs": {
        "full_name": "Interuniversitair Micro-Electronica Centrum"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "imec-istart Fund",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pascal DOGUET",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "SEVERIADES George",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Fintro",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Route d\u0027Ohain 44",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "M\u00C9NAGE Olivier Louis Fran\u00E7ois",
        "niss": null,
        "address": "1380 Lasne, Route d\u0027Ohain 44"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "M\u00C9NAGE Olivier Louis Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 2500,
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  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1026.843.681",
    "name_full": "Stimalia",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-25",
  "post_incorporation_mandates": []
}