HNT MEDICA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, le 18 ao\u00FBt 2026",
      "value": "2026-08-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
    },
    {
      "type": "capital",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit six mille deux cents euros (6.200,00 \u20AC) ... et la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 \u20AC) ... cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 18600,
        "shares": 186,
        "currency": "EUR"
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution",
      "value": {
        "amount": 1860,
        "currency": "EUR"
      },
      "amount": 1860.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers l\u0027exercice de l\u0027art de gu\u00E9rir dans le respect du code de D\u00E9ontologie m\u00E9dicale, et plus sp\u00E9cifiquement de la m\u00E9decine g\u00E9n\u00E9rale et de la m\u00E9decine g\u00E9n\u00E9rale d\u0027urgence en son nom et pour son compte",
      "value": "L\u0027exercice de l\u0027art de gu\u00E9rir dans le respect du code de D\u00E9ontologie m\u00E9dicale, et plus sp\u00E9cifiquement de la m\u00E9decine g\u00E9n\u00E9rale et de la m\u00E9decine g\u00E9n\u00E9rale d\u0027urgence en son nom et pour son compte, et ce, par ses organes m\u00E9decins l\u00E9galement habilit\u00E9s \u00E0 pratiquer la m\u00E9decine en Belgique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel",
      "value": {
        "role": "g\u00E9rant-administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-18",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, savoir : Monsieur NTUMBA TSHILUMBA Herv\u00E9 Luc",
      "value": {
        "role": "administrateur non statutaire",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-08-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, son mandat sera r\u00E9mun\u00E9r\u00E9 \u00E0 des conditions fix\u00E9es hors de la pr\u00E9sence du Notaire.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "Ex\u00E9cution des r\u00E9solutions et d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_waiver",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense les actionnaires de lib\u00E9rer le solde des apports non appel\u00E9s.",
      "value": {
        "amount": 12400,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31071,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.833.777",
      "kind": "company",
      "name": "HNT MEDICA",
      "attrs": {
        "seat": "Avenue des Fr\u00E8res Fleischman 47, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "NTUMBA TSHILUMBA Herv\u00E9 Luc",
      "attrs": {
        "address": "1410 Waterloo, avenue des Fr\u00E8res Fleischman, 47",
        "birth_date": "1969-05-12",
        "birth_place": "Lubumbashi (R\u00E9publique D\u00E9mocratique du Congo)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Astrid COMIJN",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des Fr\u00E8res Fleischman 47, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "avenue des Fr\u00E8res Fleischman",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue des Fr\u00E8res Fleischman 18. 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "avenue des Fr\u00E8res Fleischman",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de l\u0027avenue des Fr\u00E8res Fleischman 18, 1410 Waterloo \u00E0 l\u0027avenue des Fr\u00E8res Fleischman 47, 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BTILON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.833.777",
    "name_full": "HNT MEDICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}