VAN BAEL & BELLIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le trois avril.",
      "value": "2026-04-03",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, qui sera d\u00E9nomm\u00E9e \u0022Androlabs\u0022.",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 constitu\u00E9e en vertu des lois d\u0027Angleterre et du Pays de Galles \u0022TITHONIA MIDCO 2 LTD\u0022 (...) Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 un euro (\u20AC 1,00). (...) Une (1) action nominative enti\u00E8rement souscrites est \u00E9mise. La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la soci\u00E9t\u00E9 constitu\u00E9e en vertu des lois d\u0027Angleterre et du Pays de Galles \u0022TITHONIA MIDCO 2 LTD\u0022 pr\u00E9nomm\u00E9e.",
      "value": {
        "amount": 1,
        "shares": 1,
        "currency": "EUR",
        "share_type": "action nominative",
        "subscribed_by": "TITHONIA MIDCO 2 LTD"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de KBC Bank ainsi qu\u0027il r\u00E9sulte d\u0027une attestation d\u00E9livr\u00E9e par cette institution financi\u00E8re, le 30 mars 2026",
      "value": null,
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur BRYANT Charles Michael (...) Leurs mandats sont non r\u00E9mun\u00E9r\u00E9s",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : (...) - Monsieur VENNIN Nicolas Michel G\u00E9rard (...) Leurs mandats sont non r\u00E9mun\u00E9r\u00E9s",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 anonyme de droit belge \u00AB Grant Thornton Bedrijfsrevisoren \u00BB (...) et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": {
        "term": "trois premi\u00E8res ann\u00E9es comptables",
        "permanent_representative": "LOITS Gunther"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur LOITS Gunther, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (i) Peter L\u2019Ecluse (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) Koen T\u2019Syen (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) Vincent Reijns (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) David de Bok (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) tous autres avocats ou collaborateur du cabinet VAN BAEL \u0026 BELLIS (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) (ii) la soci\u00E9t\u00E9 anonyme \u00AB Grant Thornton Bedrijfsrevisoren \u00BB (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Peter L\u2019Ecluse (...) afin de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un registre des actions de la soci\u00E9t\u00E9 et toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans ce registre des actions.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) Koen T\u2019Syen (...) afin de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un registre des actions de la soci\u00E9t\u00E9 et toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans ce registre des actions.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) Vincent Reijns (...) afin de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un registre des actions de la soci\u00E9t\u00E9 et toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans ce registre des actions.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) David de Bok (...) afin de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un registre des actions de la soci\u00E9t\u00E9 et toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans ce registre des actions.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 (...) tous autres avocats ou collaborateur du cabinet VAN BAEL \u0026 BELLIS (...) afin de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un registre des actions de la soci\u00E9t\u00E9 et toutes les adaptations, inscriptions ou autres actes n\u00E9cessaires dans ce registre des actions.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 21. Exercice social L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.",
      "value": "L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le 28 du mois de f\u00E9vrier, \u00E0 10 heures.",
      "value": "le 28 du mois de f\u00E9vrier, \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme ou pour compte ou en\nassociation avec des tiers :\n- Toutes op\u00E9rations ayant trait directement ou indirectement \u00E0 l\u0027achat, la vente, la prise en\nlocation, ou l\u0027exploitation sous quelque forme que ce soit, de produits pharmaceutiques. \nLa soci\u00E9t\u00E9 a pour objet la prise en participations dans toutes les soci\u00E9t\u00E9s, sous quelque forme que ce\nsoit, ainsi que la gestion pour son propre compte de ses participations. Elle r\u00E9alise l\u0027exercice de\ntoutes missions d\u0027administration et l\u0027exercice de mandats et de fonctions se rapportant directement\nou indirectement \u00E0 son objet. Elle r\u00E9alise la gestion et la valorisation pour son propre compte d\u0027un",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme ou pour compte ou en association avec des tiers : - Toutes op\u00E9rations ayant trait directement ou indirectement \u00E0 l\u0027achat, la vente, la prise en location, ou l\u0027exploitation sous quelque forme que ce soit, de produits pharmaceutiques. La soci\u00E9t\u00E9 a pour objet la prise en participations dans toutes les soci\u00E9t\u00E9s, sous quelque forme que ce soit, ainsi que la gestion pour son propre compte de ses participations. Elle r\u00E9alise l\u0027exercice de toutes missions d\u0027administration et l\u0027exercice de mandats et de fonctions se rapportant directement ou indirectemen",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0703.658.406",
      "kind": "company",
      "name": "Androlabs",
      "attrs": {
        "seat": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0435.164.501",
      "kind": "company",
      "name": "TITHONIA MIDCO 2 LTD",
      "attrs": {
        "seat": "1 Duchess Street, Suite 3 Floor 4 Londres, W1W 6AN, Royaume-Uni",
        "legal_form": "Soci\u00E9t\u00E9 constitu\u00E9e en vertu des lois d\u0027Angleterre et du Pays de Galles",
        "uk_company_number": "14460226"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BRYANT Charles Michael",
      "attrs": {
        "birth_date": "1992-09-09",
        "birth_place": "Hammersmith (Royaume-Uni)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VENNIN Nicolas Michel G\u00E9rard",
      "attrs": {
        "birth_date": "1984-06-27",
        "birth_place": "Amaroussi (Gr\u00E8ce)"
      }
    },
    {
      "id": "e6",
      "kbo": "0439.814.826",
      "kind": "org",
      "name": "Grant Thornton Bedrijfsrevisoren",
      "attrs": {
        "seat": "2600 Berchem, Anvers, Uitbreidingstraat 72",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LOITS Gunther",
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        "role": "r\u00E9viseur d\u0027entreprises"
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Peter L\u2019Ecluse",
      "attrs": {
        "firm": "VAN BAEL \u0026 BELLIS",
        "role": "avocat"
      }
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      "kbo": null,
      "kind": "person",
      "name": "Koen T\u2019Syen",
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      "kbo": null,
      "kind": "person",
      "name": "Vincent Reijns",
      "attrs": {
        "firm": "VAN BAEL \u0026 BELLIS",
        "role": "avocat"
      }
    },
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "David de Bok",
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        "firm": "VAN BAEL \u0026 BELLIS",
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      "id": "e12",
      "kbo": "0428.460.282",
      "kind": "org",
      "name": "VAN BAEL \u0026 BELLIS",
      "attrs": {
        "seat": "1160 Bruxelles, Chauss\u00E9e de La Hulpe 166"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "KBC Bank",
      "attrs": {}
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        "rrn": null,
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        "rrn": null,
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