CLINIMETRICS

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, Le dix juin, A Uccle, en l\u0027Etude.",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Nous, Ma\u00EEtre Beno\u00EEt HEYMANS, notaire de r\u00E9sidence \u00E0 Uccle.",
      "value": "2026-06-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ La soci\u00E9t\u00E9 anonyme \u00AB CLINIMETRICS \u00BB ... ONT COMPARU",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2/ Monsieur BUYSE Marc Eric Georges Raymond ... ONT COMPARU",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cinq cent mille euros (\u20AC 500.000,00).",
      "value": {
        "amount": 500000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par la soci\u00E9t\u00E9 anonyme CLINIMETRICS : 130 actions de classe A, soit pour 130.000,00 euros.",
      "value": {
        "class": "A",
        "amount": 130000,
        "shares": 130,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur BUYSE Marc : 185 actions de classe B, soit pour 185.000,00 euros",
      "value": {
        "class": "B",
        "amount": 185000,
        "shares": 185,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur BUYSE Marc : 185 actions de classe C, soit pour 185.000,00 euros",
      "value": {
        "class": "C",
        "amount": 185000,
        "shares": 185,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING",
      "value": {
        "bank": "Banque ING",
        "amount": 500000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur statutaire unique pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB CLINIMETRICS \u00BB",
      "value": {
        "role": "administrateur statutaire unique",
        "duration": "illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Le Repr\u00E9sentant Permanent est Monsieur BUYSE Marc Eric Georges Raymond",
      "value": {
        "role": "Repr\u00E9sentant Permanent"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "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 2027",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 18 heures.",
      "value": "premier vendredi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 31 mars 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 RDK SPRL ... afin d\u0027assurer l\u0027inscription de la soci\u00E9t\u00E9",
      "value": {
        "purpose": "inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises ... et de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u2019inscription aupr\u00E8s de la caisse d\u2019assurance sociale pour travailleurs ind\u00E9pendants et l\u2019inscription aupr\u00E8s de la cotisation soci\u00E9taire."
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Marc Buyse ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": {
        "purpose": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "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 : \nLa constitution, l\u2019accroissement et la gestion d\u2019un patrimoine immobilier ainsi que toutes op\u00E9rations\nen rapport avec les biens immobiliers et les droits r\u00E9els en mati\u00E8re immobili\u00E8re, tels que l\u2019achat, la\nvente, la construction, la transformation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location, l\u2019\n\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes op\u00E9rations qui se rapportent directement ou\nindirectement \u00E0 la gestion ou \u00E0 la mise en valeur de biens immobiliers ou de droits r\u00E9els en mati\u00E8re\nimmobili\u00E8re \nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles p",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La constitution, l\u2019accroissement et la gestion d\u2019un patrimoine immobilier ainsi que toutes op\u00E9rations en rapport avec les biens immobiliers et les droits r\u00E9els en mati\u00E8re immobili\u00E8re, tels que l\u2019achat, la vente, la construction, la transformation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location, l\u2019 \u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes op\u00E9rations qui se rapportent directement ou indirectement \u00E0 la gestion ou \u00E0 la mise en valeur de biens immobiliers ou de droits r\u00E9els en m",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "NITYA BOYS",
      "attrs": {
        "address": "Rue de Percke 76, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "NBOYS"
      }
    },
    {
      "id": "e2",
      "kbo": "0426.756.052",
      "kind": "company",
      "name": "CLINIMETRICS",
      "attrs": {
        "address": "1180 Uccle Rue de Percke 76",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BUYSE Marc Eric Georges Raymond",
      "attrs": {
        "address": "1180 Uccle, Rue de Percke 76",
        "birth_date": "1952-01-07",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HEYMANS Beno\u00EEt",
      "attrs": {
        "role": "notaire",
        "address": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Banque ING",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "RDK SPRL",
      "attrs": {
        "address": "1410 Waterloo, chauss\u00E9e de Louvain 273"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue de Percke",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Genval",
        "region": "Brussels",
        "street": "Centenaire cinqui\u00E8me avenue",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la S.A. CLINIMETRICS, \u00E0 partir du 1er janvier 2026, rue de Percke 76 \u00E0 1180 Uccle."
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  "subject_company": {
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line BUYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Avec effet au 1/7/2025, les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission: Madame C\u00E9line BUYSE"
    },
    {
      "kind": "director_out",
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        "name": "Mathieu BUYSE",
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        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Avec effet au 1/7/2025, les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission: ... Monsieur Mathieu BUYSE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri TASSENOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Avec effet au 1/7/2025, les administrateurs suivants ont pr\u00E9sent\u00E9 leur d\u00E9mission: ... Monsieur Henri TASSENOY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0454892881",
        "name": "SRL HETAFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 de nommer comme nouveaux administrateurs ... La SRL HETAFIN (NE 0454.892.881), repr\u00E9sent\u00E9e par Monsieur Henri TASSENOY."
    },
    {
      "kind": "director_in",
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        "kbo": "1019934214",
        "name": "SRL NITYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 de nommer comme nouveaux administrateurs ... La SRL NITYA (NE 1019.934.214) repr\u00E9sent\u00E9e par Madame C\u00E9line BUYSE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu BUYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023271806",
        "name": "SRL CYCO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 de nommer comme nouveaux administrateurs ... La SRL CYCO INVEST (NE 1023.271.806) repr\u00E9sent\u00E9e par Monsieur Mathieu BUYSE."
    }
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  "subject_company": {
    "kbo": "0426.756.052",
    "name_full": "CLINIMETRICS",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VANDERMOTTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2023 r\u00E9voque, \u00E0 \u013E\u0027unanimit\u00E9 des voix, comme administratrice Madame Val\u00E9rie VANDERMOTTEN ce jour et lui donne d\u00E9charge de responsabilit\u00E9 pour tous les actes pos\u00E9s jusqu\u0027au 31/12/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line BUYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "En remplacement, I\u0027 assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administratrice Madame C\u00E9line BUYSE, laquelle accepte, \u00E0 partir du 1er janvier 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    }
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  "subject_company": {
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    "name_full": "CLINIMETRICS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri TASSENOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administrateur Monsieur Henri TASSENOY, lequel accepte, \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2024."
    }
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  "subject_company": {
    "kbo": "0426.756.052",
    "name_full": "CLINIMETRICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VANDERMOTTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Madame Val\u00E9rie VANDERMOTTEN et Messieurs Marc BUYSE et Mathieu BUYSE, pour un nouveau terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BUYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Madame Val\u00E9rie VANDERMOTTEN et Messieurs Marc BUYSE et Mathieu BUYSE, pour un nouveau terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu BUYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Madame Val\u00E9rie VANDERMOTTEN et Messieurs Marc BUYSE et Mathieu BUYSE, pour un nouveau terme de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vandermotten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 15 mars 2016 nomme comme administrateur \u00E0 partir de ce jour Madame Val\u00E9rie Vandermotten jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
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  "subject_company": {
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{
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    {
      "kind": "capital_increase",
      "amount": 26.62,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 26.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-01-20",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de vingl-six euros et soixante-deux cents (26,62 \u20AC), pour le porter de soixante et un mille neuf cent septante-trois euros et trente-huil cents (61.973,38 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC), sans apporls nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de vingt-six euros et soixante-deux cents (26,62 \u20AC), \u00E0 pr\u00E9lever sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9 tels qu\u0027ils figurent aux comptes annuels cl\u00F4tur\u00E9s le trente et un d\u00E9cembre deux mille huit",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.756.052",
    "name_full": "IDDI CONSULTANTS",
    "legal_form": "SA"
  }
}