MYTHRALICA

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-05-08",
    "unanimous": true
  },
  "founders": [
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        "nationality": "Chine",
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      "person": {
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        "name": "ZANOTTI Daniele",
        "niss": null,
        "address": "Via Rodolfo Martini 8 Padola, 32040 Comelico Superiore, Belluno (BL), Italie",
        "nationality": "Italie",
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        "name": "MEBAZAA L\u00E9opold Hedi Fr\u00E9d\u00E9ric Walter",
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        "address": "92012 Boulogne-Billancourt (France), Rue de l\u0027Est, 52B",
        "nationality": "France",
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      "person": {
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        "name": "KESHAVARZ MOTAMED Zahra",
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        "address": "15 Milne CT, Hamilton, ON, Canada, L9G 4T3",
        "nationality": "Canada",
        "place_of_birth": null
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      "person": {
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        "name": "MEBAZAA Clara Marie Elisabeth Jutta",
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        "address": "75018 Paris (France), Boulevard Barbes, 18",
        "nationality": "France",
        "place_of_birth": null
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      "person": {
        "dob": null,
        "name": "SARRAF Mohammad",
        "niss": null,
        "address": "217 14TH Ave. SW. Apt 1314, Rochester, MN 55902 (\u00C9tats-Unis d\u2019Am\u00E9rique)",
        "nationality": "\u00C9tats-Unis d\u2019Am\u00E9rique",
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      "kind": "natural_person",
      "person": {
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        "name": "ROME Christophe Richard Paul Ghislain",
        "niss": null,
        "address": "1401 Nivelles (Baulers), Rue de Plancenoit, 12",
        "nationality": "Belgique",
        "place_of_birth": null
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    {
      "org": {
        "kbo": "0674.398.735",
        "name": "TOUCAN HEALTH INNOVATIONS",
        "address": "1040 Etterbeek, Rue Abb\u00E9 Cuypers 3",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- la fabrication, le traitement, l\u2019importation, l\u2019exportation, l\u2019achat, la vente, la repr\u00E9sentation, la distribution et le commerce, sous toutes ses formes, de produits pharmaceutiques et chimiques.\n- la conception, la production et la commercialisation d\u2019une large gamme de produits, instruments, dispositifs, \u00E9quipements et accessoires sp\u00E9cialis\u00E9s destin\u00E9s aux domaines pharmaceutique, diagnostique, th\u00E9rapeutique, de laboratoire et m\u00E9dical en g\u00E9n\u00E9ral aux professionnels de sant\u00E9, aux \u00E9tablissements hospitaliers, aux centres de soins, aux laboratoires d\u2019analyses, ainsi qu\u2019\u00E0 toute structure impliqu\u00E9e dans la prestation de services m\u00E9dicaux et param\u00E9dicaux.\n- l\u2019achat, la vente, l\u2019importation, l\u2019exportation, le commerce de gros et de d\u00E9tail, le commerce ambulant ainsi que les march\u00E9s publics de tous produits.\n- le commerce de d\u00E9tail de tous types de produits par correspondance ou par Internet (e-commerce)\n- la prestation de tout service dans le cadre de son objet, y compris la gestion de patrimoine\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Fabrication, traitement, importation, exportation, achat, vente, repr\u00E9sentation, distribution et commerce, sous toutes ses formes, de produits pharmaceutiques et chimiques, ainsi que de produits, instruments, dispositifs, \u00E9quipements et accessoires sp\u00E9cialis\u00E9s pour les domaines pharmaceutique, diagnostique, th\u00E9rapeutique, de laboratoire et m\u00E9dical."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:30",
    "month": 6,
    "rule_text": "troisi\u00E8me lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-08",
      "bank_name": "Banque (\u2026)",
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      "iban_masked": "BE43 3632 6778 4001"
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    "amount_paid_in_eur": 141964.29,
    "incorporation_date": "2025-05-08",
    "amount_subscribed_eur": 150000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1023.528.855",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MYTHRALICA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1040 Etterbeek, Boulevard Louis Schmidt, 87",
    "equity_account_type": "available",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ANDREEVA Tatyana Vladiminirovna",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
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  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
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  "post_incorporation_mandates": [
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      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Toute personne tierce",
      "with_substitution": false,
      "holder_person_name": null
    }
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}