LCB Medical

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2026",
      "value": "16-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le quinze juillet. Devant Alexis LEMMERLING, notaire",
      "value": "15-07-2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9",
      "value": "15-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les fondateurs d\u00E9cident...",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les fondateurs d\u00E9cident...",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 cent euros euro (\u20AC 100,00). ... cinq cents (500) actions nominatives enti\u00E8rement souscrites sont \u00E9mises.",
      "value": {
        "amount": 100,
        "shares": 500,
        "currency": "EUR"
      },
      "amount": 100.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de KBC Bank",
      "value": "KBC Bank",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "L\u2019exercice de l\u2019art m\u00E9dical, \u00E0 titre curatif, pr\u00E9ventif et de suivi... L\u2019activit\u00E9 d\u2019expertise m\u00E9dicale et m\u00E9dico-l\u00E9gale... Le conseil m\u00E9dical et m\u00E9dico-scientifique... La r\u00E9alisation d\u2019activit\u00E9s de formation... L\u2019organisation, la gestion et l\u2019exploitation de cabinets m\u00E9dicaux... La fourniture de prestations administratives... L\u2019achat, la vente... de mat\u00E9riel m\u00E9dical... Les op\u00E9rations immobili\u00E8res et l\u2019investissement locatif... La participation... dans d\u0027autres entreprises... la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier... la gestion d\u2019un patrimoine mobilier... faire des emprunts et consentir des pr\u00EAts...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e : - Madame Camille SIMONART",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "15-07-2026"
      }
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction d\u0027administrateur non statutaire(s), et ceci pour une dur\u00E9e illimit\u00E9e : ... - Monsieur BARLET Louis",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "15-07-2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe ... et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31-12-2026",
        "start": "16-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 Anouk CLUDTS... \u00E0 l\u2019effet d\u2019accomplir... La pr\u00E9sente procuration est conf\u00E9r\u00E9e pour une dur\u00E9e limit\u00E9e d\u2019un an",
      "value": {
        "scope": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9, tous actes, d\u00E9marches et formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s de la Banque-Carrefour des Entreprises, du registre des personnes morales, de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, d\u2019un guichet d\u2019entreprise ainsi que de toute autre administration fiscale ou administrative comp\u00E9tente",
        "duration": "un an \u00E0 compter de la constitution"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_subscription",
      "quote": "- par Madame SIMONART Camille, pr\u00E9nomm\u00E9, \u00E0 concurrence de 250 actions;",
      "value": 250,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_subscription",
      "quote": "- par Monsieur BARLET Louis, pr\u00E9nomm\u00E9, \u00E0 concurrence de 250 actions.",
      "value": 250,
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "commitment_takeover",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1 janvier 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.",
      "value": "1-01-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "ordinary_general_meeting_date",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le deuxi\u00E8me vendredi du mois de f\u00E9vrier \u00E0 18h.",
      "value": "le deuxi\u00E8me vendredi du mois de f\u00E9vrier \u00E0 18h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation",
      "quote": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "bank_attestation",
      "quote": "attestation d\u00E9livr\u00E9e par cette institution financi\u00E8re, le 29 juin 2026",
      "value": "29-06-2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26570,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.414.575",
      "kind": "company",
      "name": "LCB Medical",
      "attrs": {
        "seat": "Rue Sch\u00E9pers 19, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SIMONART Camille Sacha Leah",
      "attrs": {
        "address": "1420 Braine-l\u0027Alleud, Rue Sch\u00E9pers 19",
        "birth_date": "2001-01-30",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BARLET Louis Etienne",
      "attrs": {
        "address": "1070 Anderlecht, Blauweregendreef 4 0014",
        "birth_date": "2000-01-26",
        "birth_place": "Paris 12\u00E8me (Frankrijk)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anouk CLUDTS",
      "attrs": {
        "address": "Limburg Stirumlaan 250, 1780 Wemmel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Accountant and Tax Adviser BV",
      "attrs": {
        "seat": "Limburg Stirumlaan 250, 1780 Wemmel"
      }
    }
  ]
}