TECHNYL (Belgium)

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de Dominik Halstenberg ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de ... Marc Van Pevenaeyge en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "A D\u00C9CID\u00C9 de nommer Frank Maenhout ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A D\u00C9CID\u00C9 de nommer ... A2C Fin BV (num\u00E9ro d\u0027entreprise: 1031.552.339) ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-05-11",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "A2C Fin BV ... ayant comme repr\u00E9sentant permanent Joris De Letter, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "A D\u00C9CID\u00C9 que les administrateurs ne recevront pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers et en justice en tant que demandeur ou d\u00E9fendeur, par un administrateur agissant seul, ou l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant individuellement dans les limites de la gestion journali\u00E8re.",
      "value": "un administrateur agissant seul, ou l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant individuellement dans les limites de la gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir toutes les formalit\u00E9s de publication ... (ii) accomplir toutes les formalit\u00E9s ... aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale ...",
      "value": {
        "scope": "formalit\u00E9s de publication, enregistrement BCE, formalit\u00E9s fiscales et sociales",
        "address": "avenue de Tervueren 2, 1040 Bruxelles",
        "granted_to": "tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait conforme, Johan Lagae, Avocat (du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL) et mandataire sp\u00E9cial.",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "scope": "extrait conforme",
        "granted_to": "Johan Lagae"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission de deux administrateurs. Nomination de deux administrateurs,",
      "value": "D\u00E9mission de deux administrateurs. Nomination de deux administrateurs,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4077,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1036.922.872",
      "kind": "company",
      "name": "LSF12 Rigel (Belgium) HoldCo",
      "attrs": {
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominik Halstenberg",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Pevenaeyge",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Frank Maenhout",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1031.552.339",
      "kind": "company",
      "name": "A2C Fin BV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joris De Letter",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue Marnix 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1036.351.958",
        "name": "LSF12 Rigel Holdings B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "1036.351.958",
      "holder_org_name": "LSF12 Rigel Holdings B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
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  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1036.922.872",
    "name_full": "LSF12 Rigel (Belgium) HoldCo",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2026-04-02",
  "post_incorporation_mandates": []
}