ACTALYA MEDICAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "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 ACTALYA MEDICAL \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce rapport \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "date": "2026-08-13",
        "item": "Rapport de l\u0027organe d\u0027administration (art. 5:102 CSA)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "date": "2026-08-13",
        "item": "Rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises (art. 5:121 et 5:133 CSA)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature \u00E0 concurrence d\u0027un montant de quatre cent trente-neuf mille nonante-cinq euros (439.095,00 \u20AC), par apport par un actionnaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ACTALYA HOLDING\u0022, pr\u00E9qualifi\u00E9e, de cr\u00E9ances certaines liquides et exigibles qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant de quatre cent trente-neuf mille nonante-cinq euros (439.095,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles en contrepartie.",
      "value": {
        "type": "apport_en_nature",
        "amount": 439095.0,
        "currency": "EUR",
        "description": "Cr\u00E9ances certaines, liquides et exigibles d\u00E9tenues en compte courant",
        "shares_issued": 0,
        "accounting_treatment": "inscrit sur un compte de capitaux propres disponibles"
      },
      "amount": 439095.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence d\u0027un montant total de neuf cent cinq euros (905,00 \u20AC) et d\u0027\u00E9mettre en contrepartie neuf cent cinq (905) nouvelles actions de classe A.",
      "value": {
        "type": "apport_en_numeraire",
        "class": "A",
        "amount": 905.0,
        "currency": "EUR",
        "subscribers": [
          {
            "id": "e3",
            "amount": 502.0,
            "shares": 502
          },
          {
            "id": "e4",
            "amount": 273.0,
            "shares": 273
          },
          {
            "id": "e5",
            "amount": 130.0,
            "shares": 130
          }
        ],
        "shares_issued": 905,
        "accounting_treatment": "inscrit sur un compte de capitaux propres disponibles"
      },
      "amount": 905.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "\u00AB Il existe onze mille trois cent cinq (11.305) actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en dix mille neuf cent cinq (10.905) actions de classe A et quatre cents (400) actions de classe B \u00BB.",
      "value": {
        "class_A": 10905,
        "class_B": 400,
        "currency": "EUR",
        "total_shares": 11305
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "class_A": 10905,
        "class_B": 400,
        "total_shares": 11305
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027alin\u00E9a premier de l\u0027article 5 des statuts afin de le mettre en conformit\u00E9 avec les r\u00E9solutions prises, avec la situation actuelle de la soci\u00E9t\u00E9 et avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Modification de l\u0027article 5 des statuts pour mise en conformit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027organe d\u0027administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires.",
      "value": {
        "scope": "D\u00E9marches administratives subs\u00E9quentes, mise \u00E0 jour du registre des actionnaires"
      },
      "object": "e1",
      "subject": "Organe d\u0027administration"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00C9tablissement d\u0027une version coordonn\u00E9e des statuts"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "waiver",
      "quote": "apr\u00E8s que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ACTALYA HOLDING\u0022, pr\u00E9qualifi\u00E9e, ait express\u00E9ment renonc\u00E9 \u00E0 son droit de souscription pr\u00E9f\u00E9rentielle",
      "value": {
        "right": "droit de souscription pr\u00E9f\u00E9rentielle",
        "context": "augmentation de capital par apport en num\u00E9raire (905 actions de classe A)"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11828,
    "truncated": false,
    "completeness_doubt": [
      "The in-kind contribution (fact 7) originates from claims arising under the \u0027Convention de cession d\u0027actions de MEDICARE PROPERTIES SRL du 16 juin 2026\u0027 (per the auditor\u0027s report), identifying a related entity and specific transaction that a reader would consider material context for the 439,095 EUR contribution."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1033.544.502",
      "kind": "company",
      "name": "ACTALYA MEDICAL",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0803.815.343",
      "kind": "company",
      "name": "ACTALYA HOLDING",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 BRUXELLES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge DEMORTIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe OPSOMER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain SERWEYTENS DE MERCX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SRL LAMBOTTE \u0026 MONSIEUR - R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "address": "Avenue Reine Astrid 134, 5000 Namur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal LAMBOTTE",
      "attrs": {
        "role": "Reviseur d\u0027Entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}