NORALPHAR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-neuf juillet. (...) Devant moi, Ma\u00EEtre Kim LAGAE, notaire",
      "value": "29/07/2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-neuf juillet. (...) s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le nom de la soci\u00E9t\u00E9 en MEDIKONG, avec effet imm\u00E9diat.",
      "value": {
        "to": "MEDIKONG",
        "from": "Balooh",
        "effective_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 (article A.1.3 des statuts) pour y ajouter les activit\u00E9s suivantes...",
      "value": "Le commerce, sous toutes ses formes et \u00E0 tous les stades \u2014 vente au d\u00E9tail, vente en gros, commerce \u00E9lectronique pour compte propre, entreposage, stockage, distribution, transit, ainsi que l\u0027interm\u00E9diation commerciale (courtage, commission, agence, repr\u00E9sentation) \u2014 l\u0027achat, la vente, la d\u00E9tention, l\u0027importation et l\u0027exportation, portant sur: \u2022 les produits pharmaceutiques, m\u00E9dicaux, para-pharmaceutiques et v\u00E9t\u00E9rinaires, les m\u00E9dicaments, les plantes, mati\u00E8res premi\u00E8res, nutriments et compl\u00E9ments alimentaires, ainsi que les dispositifs m\u00E9dicaux et dentaires ; \u2022 les articles et mat\u00E9riels d\u0027optique, d\u0027acoustique et d\u0027orthop\u00E9die ; \u2022 les produits de droguerie, d\u0027hygi\u00E8ne, de nettoyage et d\u0027entretien ; \u2022 les produits de parfumerie, de cosm\u00E9tique, de beaut\u00E9 et les articles de toilette ; \u2022 les denr\u00E9es alimentaires, boissons et tabac ; \u2022 et, plus g\u00E9n\u00E9ralement, tous articles ou produits susceptibles d\u0027\u00EAtre vendus, \u00E0 titre principal ou accessoire, dans les h\u00F4pitaux, \u00E9tablissements de sant\u00E9, maisons de repos, officines pharmaceutiques ou dans tout autre commerce en rapport avec la sant\u00E9 et le bien-\u00EAtre de l\u0027\u00EAtre humain ou de l\u0027animal, y compris les articles non m\u00E9dicaux ayant un rapport direct ou indirect avec ce bien-\u00EAtre.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la d\u00E9mission de 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NORALPHAR \u00BB ... comme administrateur statutaire, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur statutaire"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur statutaire",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la d\u00E9mission de ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STRATAOS \u00BB ... comme administrateur statutaire, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur statutaire"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur statutaire",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NORALPHAR \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STRATAOS \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur ALLARD Olivier-Hicham",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur COLLARD Pierre",
      "value": null,
      "object": "e3",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5078,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.771.323",
      "kind": "company",
      "name": "Balooh",
      "attrs": {
        "seat": "Rue de la Procession(M.E) 23, 7822 Ath",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0684.671.728",
      "kind": "company",
      "name": "NORALPHAR",
      "attrs": {
        "seat": "1180 Uccle, Avenue Georges Lecointe 50",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0746.993.139",
      "kind": "company",
      "name": "STRATAOS",
      "attrs": {
        "seat": "7822 Ath, Rue de la Procession 23",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ALLARD Olivier-Hicham",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "COLLARD Pierre",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "address": "Bruxelles"
      }
    }
  ]
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full_after": "NORALPHAR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NORALPHAR",
    "current_zetel_raw": "Avenue Georges Lecointe 50 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour ajouter les activit\u00E9s suivantes au premier paragraphe de l\u0027article 3 des statuts : le commerce de d\u00E9tail de produits pharmaceutiques, d\u0027articles m\u00E9dicaux et orthop\u00E9diques, de parfumerie et de produits de beaut\u00E9 en magasin sp\u00E9cialis\u00E9, le commerce de d\u00E9tail par",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "le rapport",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour ajouter les activit\u00E9s suivantes au premier paragraphe de l\u0027article 3 des statuts : le commerce de d\u00E9tail de produits pharmaceutiques, d\u0027articles m\u00E9dicaux et orthop\u00E9diques, de parfumerie et de produits de beaut\u00E9 en magasin sp\u00E9cialis\u00E9, le commerce de d\u00E9tail par correspondance ou par Internet, tout autre commerce de d\u00E9tail alimentaire en magasins sp\u00E9cialis\u00E9s, ainsi que les activit\u00E9s de conditionnement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full_after": "NORALPHAR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NORALPHAR",
    "current_zetel_raw": "Avenue Georges Lecointe 50 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Toevoeging van diverse detailhandelsactiviteiten en verpakkingsactiviteiten aan de eerste paragraaf van artikel 3 der statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met \u00E9\u00E9n verslag"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen door aan de eerste paragraaf van artikel 3 der statuten volgende activiteiten toe te voegen: detailhandel in farmaceutische producten, medische en orthopedische artikelen, parfumerie- en toiletartikelen via gespecialiseerde winkels, postorderbedrijven en internet, en alle overige detailhandel in voedingsmiddelen, evenals verpakkingsactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*24448594*"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "50 avenue Georges Lecointe, 1180 Uccle, Bruxelles, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 286 - 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "286",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du 286, rue Royale, 1210 Saint-Josse-ten-Nood, Bruxelles, Belgique, au 50 avenue Georges Lecointe, 1180 Uccle, Bruxelles, Belgique, et ce \u00E0 compter du 01/11/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full": "NORALPHAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier-Hicham Allard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}