VOX SUALEM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 26 mai 2026",
      "value": "2026-05-26",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 entre eux une soci\u00E9t\u00E9 ainsi qu\u2019il suit : I. CONSTITUTION Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB AEXYRA BIO \u00BB.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB Bringing Mind 2 Business \u00BB, \u00E0 concurrence de 450.090 actions",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB VOX SUALEM \u00BB, \u00E0 concurrence de 450.090 actions",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00AB ILUSA \u00BB, \u00E0 concurrence de 299.970 actions",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 de droit allemand \u00AB Berking Holding UG \u00BB, \u00E0 concurrence de 1.350.000 actions",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur KRAMER Vasko, \u00E0 concurrence de 149.850 actions",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 2.700.000 actions avec droit de vote repr\u00E9sentant chacune 1/2.700.000e du patrimoine",
      "value": {
        "amount": 2700000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB Bringing Mind 2 Business \u00BB, \u00E0 concurrence de 450.090 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de cent cinquante euros (150,00 \u20AC).",
      "value": {
        "paid": 150.0,
        "shares": 450090,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB VOX SUALEM \u00BB, \u00E0 concurrence de 450.090 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de cent cinquante euros (150,00 \u20AC).",
      "value": {
        "paid": 150.0,
        "shares": 450090,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 \u00AB ILUSA \u00BB, \u00E0 concurrence de 299.970 actions qu\u0027elle lib\u00E8re imm\u00E9diatement pour la totalit\u00E9 par un apport en num\u00E9raire de trois cent mille euros (300.000,00 \u20AC)",
      "value": {
        "paid": 300000.0,
        "shares": 299970,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la soci\u00E9t\u00E9 de droit allemand \u00AB Berking Holding UG \u00BB, \u00E0 concurrence de 1.350.000 actions qu\u0027elle ne lib\u00E8re pas imm\u00E9diatement. Elle reste ainsi redevable envers la soci\u00E9t\u00E9 d\u2019une somme \u00E0 lib\u00E9rer de quatre cent cinquante euros (450,00 \u20AC).",
      "value": {
        "paid": 0,
        "shares": 1350000,
        "unpaid": 450.0,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur KRAMER Vasko, \u00E0 concurrence de 149.850 actions qu\u0027il qu\u0027il ne lib\u00E8re pas imm\u00E9diatement. Il reste ainsi redevable envers la soci\u00E9t\u00E9 d\u2019une somme \u00E0 lib\u00E9rer de quatre cinquante euros (50,00 \u20AC).",
      "value": {
        "paid": 0,
        "shares": 149850,
        "unpaid": 50.0,
        "currency": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois administrateurs ordinaires, pour une dur\u00E9e ind\u00E9termin\u00E9e et appelle \u00E0 cette fonction : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand \u00AB Berking Holding UG \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur WOUTERS Ludovic Marie Michel",
      "value": null,
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur VOCCIA Sam\u00FCel",
      "value": null,
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle a pour repr\u00E9sentant permanent Monsieur ROJAS-FERNANDEZ Alejandro",
      "value": null,
      "object": "e10",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide que le mandat d\u2019administrateur sera exerc\u00E9 gratuitement jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "value": "gratuitement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, eu \u00E9gard aux crit\u00E8res l\u00E9gaux et \u00E0 une estimation faite de bonne foi, qu\u0027il n\u0027y a pas lieu de proc\u00E9der \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9signent comme pr\u00E9sident du conseil la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB",
      "value": {
        "role": "pr\u00E9sident du conseil"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bringing Mind 2 Business \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOX SUALEM \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand \u00AB Berking Holding UG \u00BB ... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment",
      "value": {
        "mode": "s\u00E9par\u00E9ment",
        "role": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "La soci\u00E9t\u00E9 reprend les engagements contract\u00E9s en son nom \u00E0 compter du 1er mai 2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le compte de tiers\nou en participation avec des tiers :\n- la recherche, le d\u00E9veloppement, la production, la commercialisation et l\u2019exploitation de produits\nbiologiques, biotechnologiques, diagnostiques, th\u00E9rapeutiques et pharmaceutiques ;\n- le d\u00E9veloppement d\u2019anticorps, nanocorps (VHH), prot\u00E9ines recombinantes, biologiques d\u00E9riv\u00E9s du\nvenin, plateformes immunologiques et technologies apparent\u00E9es ;\n- le d\u00E9veloppement de diagnostics rapides, tests de d\u00E9tection, technologies de biod\u00E9fense et\nsolutions de surveillance \u00E9pid\u00E9miologique ;\n- la recherche et le d\u00E9veloppement dans le domaine des maladies infectieuses, antivirales,\np",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour elle-m\u00EAme ou pour le compte de tiers ou en participation avec des tiers : - la recherche, le d\u00E9veloppement, la production, la commercialisation et l\u2019exploitation de produits biologiques, biotechnologiques, diagnostiques, th\u00E9rapeutiques et pharmaceutiques ; - le d\u00E9veloppement d\u2019anticorps, nanocorps (VHH), prot\u00E9ines recombinantes, biologiques d\u00E9riv\u00E9s du venin, plateformes immunologiques et technologies apparent\u00E9es ; - le d\u00E9veloppement de diagnostics rapides, tests de d\u00E9tection, technologies de biod\u00E9fense et solutions de surveillance \u00E9pid\u00E9miologique ; - la r",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38547,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AEXYRA BIO",
      "attrs": {
        "seat": "Boulevard Fr\u00E8re Orban 46, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0719.281.031",
      "kind": "company",
      "name": "Bringing Mind 2 Business",
      "attrs": {
        "seat": "Rue de la Haisse 1, 4630 Soumagne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "BM2B"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.278.457",
      "kind": "company",
      "name": "VOX SUALEM",
      "attrs": {
        "seat": "avenue de la Laiterie 6, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0552.855.260",
      "kind": "company",
      "name": "ILUSA",
      "attrs": {
        "seat": "Avenue de la Laiterie, 6, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "1038.241.478",
      "kind": "company",
      "name": "Berking Holding UG",
      "attrs": {
        "seat": "Luruper Haupstrasse, 1, 22547 Hamburg (Allemagne)",
        "register": "HRB 181.790",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KRAMER Vasko",
      "attrs": {
        "address": "W\u00FCrzenbachmatte 33, 6006 Luzern (Suisse)",
        "birth_date": "1982-06-15",
        "birth_place": "Hamburg (Allemagne)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire \u00E0 Herstal",
        "employer": "Neonotaires"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "WOUTERS Ludovic Marie Michel",
      "attrs": {
        "address": "Rue de la Haisse 1, 4630 Soumagne",
        "birth_date": "1978-11-04",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VOCCIA Sam\u00FCel",
      "attrs": {
        "address": "Avenue de la Laiterie 6, 4000 Li\u00E8ge",
        "birth_date": "1976-09-07",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "ROJAS-FERNANDEZ Alejandro",
      "attrs": {
        "address": "M\u00FCllenhoffweg, 12, 22607 Hamburg (Allemagne)",
        "birth_date": "1979-07-25"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Neonotaires",
      "attrs": {
        "seat": "Herstal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sabine LURSON",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.278.457",
    "name_full": "VOX SUALEM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Samuel VOCCIA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Sabine LURSON",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOCCIA Sam\u00FCel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOCCIA Sam\u00FCel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.278.457",
    "name_full": "VOX SUALEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}