ANESTEPSY

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Andr\u00E9e C\u00E9sar Ghislaine ROELANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administratrice \u00E0 partir de ce jour: Madame Anne Andr\u00E9e C\u00E9sar Ghislaine ROELANDT, n\u00E9e \u00E0 Etterbeek, le dix-sept juin mil neuf cent soixante-cinq, N.N.: 65.06.17-196.22, domicili\u00E9e, Avenue de la Haute Bome, 4 \u00E0 1480 Tubize."
    }
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    "kbo": "0466.008.883",
    "name_full": "ANESTEPSY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "65.06.17-196.22",
        "name": "Anne Andr\u00E9e C\u00E9sar Ghislaine ROELANDT",
        "address": "Avenue de la Haute Borne, 4 \u00E0 1480 Tubize",
        "birth_date": "1965-06-17",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administratrice \u00E0 partir de ce jour: Madame Anne Andr\u00E9e C\u00E9sar Ghislaine ROELANDT, n\u00E9e \u00E0 Etterbeek, le dix-sept juin mil neuf cent soixante-cinq, N.N.: 65.06.17-196.22, domicili\u00E9e, Avenue de la Haute Bome, 4 \u00E0 1480 Tubize.",
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Admission administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.008.883",
    "name_full": "ANESTEPSY",
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    "_kbo_filled_from_list": true
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
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{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DENOMINATION, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.008.883",
    "name_full_after": "ANESTEPSY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Fran\u00E7ois HOTON",
    "current_zetel_raw": "Avenue de la Haute Borne 4 : 1480 Tubize",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u00AB Fran\u00E7ois HOTON \u00BB \u00E0 \u00AB ANESTEPSY \u00BB.",
      "new_text": "Article 1. Forme et nom\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB ANESTEPSY \u00BB.",
      "change_kind": "amended",
      "article_title": "Forme et nom",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition du si\u00E8ge en R\u00E9gion wallonne et autorisation de transferts dans la R\u00E9gion de Bruxelles-Capitale ou la r\u00E9gion de langue fran\u00E7aise, avec des conditions de d\u00E9ontologie m\u00E9dicale.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure l\u0027exercice de la m\u00E9decine, la recherche, la gestion de services hospitaliers, la publication scientifique, l\u0027enseignement, la psychologie et l\u0027accompagnement de personnes \u00E0 haut potentiel.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\nL\u2019exercice de la m\u00E9decine dans le sens le plus large du terme et dans le respect des dispositions\nl\u00E9gales, par le ou les m\u00E9decins qui la composent, lesquels sont ou seront exclusivement des\nm\u00E9decins l\u00E9galement habilit\u00E9s et inscrits au Tableau de l\u2019Ord",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "D\u00E9finition des actionnaires (m\u00E9decins inscrits au Tableau de l\u0027Ordre des M\u00E9decins), engagement \u00E0 respecter le Code de d\u00E9ontologie m\u00E9dicale, et r\u00E8gles sp\u00E9cifiques concernant la responsabilit\u00E9 professionnelle et l\u0027ind\u00E9pendance diagnostique des m\u00E9decins actionnaires.",
      "new_text": "Article 3bis. D\u00E9ontologie m\u00E9dicale et r\u00E8gles particuli\u00E8res\nSont actionnaires, les personnes physiques, habilit\u00E9es l\u00E9galement \u00E0 exercer l\u0027art de gu\u00E9rir en\nBelgique, inscrites au Tableau de l\u0027Ordre des M\u00E9decins et pratiquant ou appel\u00E9es \u00E0 pratiquer dans la\nsoci\u00E9t\u00E9. Sont \u00E9galement admises \u00E0 rev\u00EAtir la qualit\u00E9 d\u2019actionnaire, toute personne physique ou\nmorale, prestataires de soins ou non, en ce compri",
      "change_kind": "amended",
      "article_title": "D\u00E9ontologie m\u00E9dicale et r\u00E8gles particuli\u00E8res",
      "article_number": "3bis"
    },
    {
      "summary": "Toute modification aux statuts de la soci\u00E9t\u00E9 doit \u00EAtre port\u00E9e \u00E0 la connaissance du Conseil provincial de l\u0027Ordre des M\u00E9decins concern\u00E9.",
      "new_text": "Article 3ter. Modification des statuts\nToute modification aux statuts de la soci\u00E9t\u00E9 pourra \u00EAtre port\u00E9e \u00E0 la connaissance du Conseil\nprovincial de l\u0027Ordre des M\u00E9decins concern\u00E9.\nLorsqu\u0027un ou plusieurs membres int\u00E8grent la soci\u00E9t\u00E9, ils peuvent pr\u00E9senter les statuts en leur\nderni\u00E8re forme et leurs contrats au Conseil provincial aupr\u00E8s duquel ils sont inscrits",
      "change_kind": "amended",
      "article_title": "R\u00E8gles particuli\u00E8res li\u00E9es \u00E0 l\u2019Ordre des M\u00E9decins",
      "article_number": "3ter"
    },
    {
      "summary": "Les actions ne peuvent \u00EAtre d\u00E9tenues que par des personnes habilit\u00E9es \u00E0 exercer l\u0027art de gu\u00E9rir. La cession est soumise \u00E0 l\u0027accord unanime des autres actionnaires en cas de pluralit\u00E9, avec des proc\u00E9dures de notification et de rachat.",
      "new_text": "Article 10. Cession d\u2019actions\nEn tout \u00E9tat de cause, les actions ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre d\u00E9tenues que par, c\u00E9d\u00E9es, ou\ntransmises pour cause de mort qu\u2019\u00E0 une personne physique habilit\u00E9e l\u00E9galement \u00E0 exercer l\u0027art de\ngu\u00E9rir en Belgique, inscrite au Tableau de l\u0027Ordre des M\u00E9decins ou toute personne physique\nprestataire de soins, praticien pluri et/ou interdisciplinaire, para m\u00E9decin, adm",
      "change_kind": "amended",
      "article_title": "cession d\u2019actions",
      "article_number": "10"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la m\u00E9decine (notamment anesth\u00E9sie et traitement de la douleur), la recherche et le d\u00E9veloppement, la gestion de services hospitaliers, la publication scientifique, l\u0027enseignement, la psychologie, et l\u0027accompagnement de personnes \u00E0 haut potentiel ou atteintes de TSA/TDA/H.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    "name": "Roxane NOTARPIETRO",
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  "act_meta": {
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    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  },
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  },
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    "expedition",
    "rapport justificatif de l\u2019organe d\u2019administration",
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    {
      "kbo": null,
      "pct": null,
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    }
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  "share_classes_after": []
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2026-01-05",
    "act_kind_objet": "DENOMINATION, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "1999-05-03",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "1999-05-13",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2023-10-24",
      "label": "date de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2023-11-10",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2026-01-07",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466008883",
      "kind": "org",
      "name": "Fran\u00E7ois HOTON",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Pierre PAULUS de CHATELET",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.008.883",
    "name_full": "Fran\u00E7ois HOTON",
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  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
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  "statute_change": {
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    "effective_date": "2025-12-23",
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  },
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOTON Fran\u00E7ois Gaston Louis Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Monsieur HOTON Fran\u00E7ois Gaston Loui"
    }
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HOTON Fran\u00E7ois Gaston Louis Paul",
        "address": "1480 Tubize, Avenue de la Haute Borne 4",
        "birth_date": "1963-12-07",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
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    "pub_date": "2023-11-10",
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  "is_correction": true,
  "subject_company": {
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  },
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  "corrected_publication_numac": "19990513-497"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6207.99,
      "currency": "EUR",
      "after_eur": 24800,
      "delta_eur": 6207.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-10-30",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de six mille deux cent sept euros et nonante-neuf cents (6.207,99 EUR) pour porter le capital de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 EUR) \u00E0 vingt-quatre mille eight cents euros (24.800 EUR) par incorporation des b\u00E9n\u00E9fices report\u00E9s",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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}