Androlabs

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "1035.164.501",
        "name": "TITHONIA MIDCO 2 LTD",
        "address": "1 Duchess Street, Suite 3 Floor 4, Londres, W1W 6AN, Royaume-Uni",
        "country": "GB",
        "legal_form": "Soci\u00E9t\u00E9 constitu\u00E9e en vertu des lois d\u0027Angleterre et du Pays de Galles",
        "foreign_register_name": "Companies House",
        "foreign_register_number": "14460226"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour elle-m\u00EAme ou pour compte ou en association avec des tiers :\n- 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. \nLa 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 indirectement \u00E0 son objet. Elle r\u00E9alise la gestion et la valorisation pour son propre compte d\u0027un patrimoine immobilier. \nLa soci\u00E9t\u00E9 a aussi pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, partiellement ou totalement la r\u00E9alisation. \nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription au de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue, ou connexe au sien, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 est active dans l\u0027achat, la vente, la location et l\u0027exploitation de produits pharmaceutiques, ainsi que dans les participations et la gestion de patrimoine immobilier."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "09-30",
    "start_mm_dd": "10-01",
    "first_exercise_end_date": "2026-09-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 2,
    "rule_text": "28 du mois de f\u00E9vrier"
  },
  "founding_event": {
    "n_shares_total": 1,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-30",
      "bank_name": "KBC Bank",
      "amount_eur": 1.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1.0,
    "incorporation_date": "2026-04-03",
    "amount_subscribed_eur": 1.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.584.065",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Androlabs",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BRYANT Charles Michael",
        "address": "1060 Saint-Gilles, Place Marcel Broodthaers 8"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VENNIN Nicolas Michel G\u00E9rard",
        "address": "1060 Saint-Gilles, Place Marcel Broodthaers 8"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0428.460.282",
      "holder_org_name": "VAN BAEL \u0026 BELLIS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0428.460.282",
      "holder_org_name": "VAN BAEL \u0026 BELLIS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": "0428.460.282",
      "holder_org_name": "VAN BAEL \u0026 BELLIS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": "0428.460.282",
      "holder_org_name": "VAN BAEL \u0026 BELLIS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": "0428.460.282",
      "holder_org_name": "VAN BAEL \u0026 BELLIS",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0439.814.826",
      "holder_org_name": "Grant Thornton Bedrijfsrevisoren",
      "with_substitution": true,
      "holder_person_name": "LOITS Gunther"
    }
  ]
}