TOTUM

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 19 mai 2026",
      "value": "2026-05-19",
      "object": "MATAGNE Jean-Philippe",
      "subject": "INCARNATA"
    },
    {
      "type": "incorporation",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "2026-05-19",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "founder",
      "quote": "Les SRL TOTUM et NAEMA comparantes sous 3\u00B0 et 5\u00B0 sont fondateurs",
      "value": null,
      "object": "TOTUM",
      "subject": "INCARNATA"
    },
    {
      "type": "founder",
      "quote": "Les SRL TOTUM et NAEMA comparantes sous 3\u00B0 et 5\u00B0 sont fondateurs",
      "value": null,
      "object": "NAEMA",
      "subject": "INCARNATA"
    },
    {
      "type": "founder",
      "quote": "les autres comparants simples souscripteurs",
      "value": null,
      "object": "MICHEL Clotilde",
      "subject": "INCARNATA"
    },
    {
      "type": "founder",
      "quote": "les autres comparants simples souscripteurs",
      "value": null,
      "object": "NADOBNY Philippe Fran\u00E7ois Pierre",
      "subject": "INCARNATA"
    },
    {
      "type": "founder",
      "quote": "les autres comparants simples souscripteurs",
      "value": null,
      "object": "TDJH CONSULTING",
      "subject": "INCARNATA"
    },
    {
      "type": "founding_capital",
      "quote": "Lesquels ont r\u00E9alis\u00E9 un apport d\u0027un montant de 180.000,00 \u20AC",
      "value": {
        "amount": 180000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "share_distribution",
      "quote": "pour lequel 180.000 actions sans valeur nominale ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions sans valeur nominale",
        "shares": 180000
      },
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "founding_capital",
      "quote": "partiellement lib\u00E9r\u00E9es par les constituants \u00E0 concurrence de 36.000,00 \u20AC",
      "value": {
        "note": "partiellement lib\u00E9r\u00E9es",
        "amount": 36000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "founding_capital",
      "quote": "par un versement en esp\u00E8ces effectu\u00E9 sur un compte ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING.",
      "value": {
        "bank": "Banque ING"
      },
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs non statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TOTUM\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "TOTUM",
      "subject": "INCARNATA"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Clotilde MICHEL.",
      "value": null,
      "object": "MICHEL Clotilde",
      "subject": "TOTUM"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NAEMA\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "NAEMA",
      "subject": "INCARNATA"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Pierre-Hadi SAAD.",
      "value": null,
      "object": "SAAD Pierre-Hadi",
      "subject": "NAEMA"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "TOTUM",
      "subject": "INCARNATA"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit",
      "value": "gratuit",
      "object": "NAEMA",
      "subject": "INCARNATA"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se terminera le 31/12/2027.",
      "value": "2027-12-31",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra en juin 2028",
      "value": "juin 2028",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9e \u00E0 1300 Wavre chauss\u00E9e d\u2019Ottenbourg 420",
      "value": "1300 Wavre chauss\u00E9e d\u2019Ottenbourg 420",
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les comparants ne d\u00E9signent pas de commissaire.",
      "value": null,
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises 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 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": null,
      "subject": "INCARNATA"
    },
    {
      "type": "purpose",
      "quote": "a pour objet pour compte propre : \n\u2022 la gestion de participations, l\u0027achat et la vente de toutes valeurs mobili\u00E8res et notamment\nl\u0027investissement, la souscription, le placement, la vente, l\u0027achat, la n\u00E9gociation d\u0027actions,\nobligations, certificats, cr\u00E9dits, monnaie et autres valeurs mobili\u00E8res et la prise de\nparticipation sous quelque forme que ce soit, dans toutes les soci\u00E9t\u00E9s ou entreprises ; \n\u2022 toute activit\u00E9 de holding avec prises de participations sous quelque forme que ce soit,\ndans des entreprises ou soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res; l\u2019acquisition par voie d\u2019achat, d\u2019\n\u00E9change, de souscription, d\u2019apport et de toute autre mani\u00E8re, ainsi que l\u2019ali\u00E9nation par\nvoie de vente, d\u2019\u00E9change et de t",
      "value": "pour compte propre : \u2022 la gestion de participations, l\u0027achat et la vente de toutes valeurs mobili\u00E8res et notamment l\u0027investissement, la souscription, le placement, la vente, l\u0027achat, la n\u00E9gociation d\u0027actions, obligations, certificats, cr\u00E9dits, monnaie et autres valeurs mobili\u00E8res et la prise de participation sous quelque forme que ce soit, dans toutes les soci\u00E9t\u00E9s ou entreprises ; \u2022 toute activit\u00E9 de holding avec prises de participations sous quelque forme que ce soit, dans des entreprises ou soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res; l\u2019acquisition par voie d\u2019achat, d\u2019 \u00E9change, de souscription, d\u2019apport e",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28967,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "INCARNATA",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Ottenbourg 420, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MICHEL Clotilde",
      "attrs": {
        "domicile": "5100 Namur (Dave) Rue du Brondia 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NADOBNY Philippe Fran\u00E7ois Pierre",
      "attrs": {
        "domicile": "1380 Lasne, Rue Bois-Eloi 8"
      }
    },
    {
      "id": "e4",
      "kbo": "1004.444.896",
      "kind": "company",
      "name": "TOTUM",
      "attrs": {
        "seat": "5100 Namur (Dave) Rue du Brondia 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "1003.768.866",
      "kind": "company",
      "name": "TDJH CONSULTING",
      "attrs": {
        "seat": "7140 Morlanwelz, Cit\u00E9 de l\u0027Olive 63",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0847.017.757",
      "kind": "company",
      "name": "NAEMA",
      "attrs": {
        "seat": "4557 Tinlot, Rue Collette 6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MATAGNE Jean-Philippe",
      "attrs": {
        "role": "notaire",
        "domicile": "Charleroi"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SAAD Pierre-Hadi",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Brondia 11, 5100 Dave",
        "city": "Dave",
        "region": "waals_gewest",
        "street": "rue du Brondia",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du ry 1, 1341 Ceroux-Mousty",
        "city": "Ceroux-Mousty",
        "region": "waals_gewest",
        "street": "rue du ry",
        "country": "BE",
        "postcode": "1341",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 5,
      "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": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1004.444.896",
    "name_full": "TOTUM SRL",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MICHEL Clotilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur unique"
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  "co_filed_documents": []
}