ARITHMOS CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB FLH HEALTH \u00BB",
      "value": {
        "date": "2026-03-31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur FELLAH Iliass,\u2026, a constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "Adresse compl\u00E8te du si\u00E8ge : Rue de Rotterdam 56 1080 Molenbeek-Saint-Jean",
      "value": "Rue de Rotterdam 56, 1080 Molenbeek-Saint-Jean",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de la m\u00E9decine et plus sp\u00E9cifiquement l\u2019anesth\u00E9sie... A titre accessoire, la soci\u00E9t\u00E9 pourra \u00E9galement avoir pour objet d\u2019autres activit\u00E9s pour la sant\u00E9 humaine non class\u00E9es ailleurs (activit\u00E9s m\u00E9dicales annexes) et autres formes d\u0027enseignement.",
      "value": "l\u0027exercice de la m\u00E9decine et plus sp\u00E9cifiquement l\u2019anesth\u00E9sie... A titre accessoire, la soci\u00E9t\u00E9 pourra \u00E9galement avoir pour objet d\u2019autres activit\u00E9s pour la sant\u00E9 humaine non class\u00E9es ailleurs (activit\u00E9s m\u00E9dicales annexes) et autres formes d\u0027enseignement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "cent (100) actions ont \u00E9t\u00E9 enti\u00E8rement souscrites en esp\u00E8ces au prix de trente euros (\u20AC 30,00) chacune... trois mille euros (\u20AC3.000,00)",
      "value": {
        "amount": 3000,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 30,
        "currency_per_share": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cent (100) actions ont \u00E9t\u00E9 enti\u00E8rement souscrites en esp\u00E8ces",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque KBC Brussels",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur FELLAH Iliass",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Arithmos Consulting... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin, \u00E0 dix-huit heures.",
      "value": "le premier vendredi du mois de juin, \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9669,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "FLH HEALTH",
      "attrs": {
        "seat": "Rue de Rotterdam 56, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FELLAH Iliass",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
      "attrs": {
        "seat": "boulevard du Jubil\u00E9 92, Molenbeek-Saint-Jean",
        "type": "notarial_firm"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Raes",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Banque KBC Brussels",
      "attrs": {
        "type": "bank"
      }
    },
    {
      "id": "e6",
      "kbo": "1007.601.059",
      "kind": "company",
      "name": "Arithmos Consulting",
      "attrs": {
        "seat": "rue du Pannenhuys 28/8, 1020 Bruxelles (Laeken)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}