UNIMED IMMO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Extrait de l\u2019acte de constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB UNIMED IMMO \u00BB, re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 30 avril 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 1. Madame BONNELANCE Audrey Christine Perrine",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 2. Monsieur VERMER Rodolphe Adelin",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 3. Monsieur BOLAND Timoth\u00E9e Vincent Pierre Yves Marie",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 4. Madame la Comtesse d\u0027OULTREMONT Anne Mich\u00E8le Fran\u00E7oise Marie Ghislaine",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 5. Monsieur BONNELANCE Maxime Charles Claude",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 6. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Docteur Thomas Calozet \u00BB",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "ONT COMPARU : 7. Monsieur DE GALAN Guillaume Andr\u00E9 Marie Ghislain",
      "value": null,
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "soci\u00E9t\u00E9 aux capitaux propres de d\u00E9part de cent dix euros douze cents (110,12 \u20AC) enti\u00E8rement lib\u00E9r\u00E9s.",
      "value": {
        "amount": 110.12,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, onze mille douze (11.012) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont r\u00E9parties en : \u2022 dix mille dix (10.010) actions de classe A avec droit de vote. ... \u2022 mille deux (1.002) actions de classe B sans droit de vote.",
      "value": {
        "class_A": 10010,
        "class_B": 1002,
        "total_shares": 11012
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 1. Madame BONNELANCE Audrey",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 2. Monsieur VERMER Rodolphe",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 3. Monsieur BOLAND Timoth\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 4. Madame d\u2019OULTREMONT Anne-Mich\u00E8le",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 5. Monsieur BONNELANCE Maxime",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 6. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Docteur Thomas Calozet \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de deux ans : 7. Monsieur DE GALAN Guillaume",
      "value": {
        "role": "administrateur non statutaire",
        "term": "deux ans"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Le pouvoir de signature des administrateurs sera individuel mais n\u00E9cessitant la signature de deux administrateurs au moins pour tous actes et/ou engagements sup\u00E9rieurs \u00E0 cinq mille euros (5.000,00 \u20AC).",
      "value": "individuel mais n\u00E9cessitant la signature de deux administrateurs au moins pour tous actes et/ou engagements sup\u00E9rieurs \u00E0 cinq mille euros (5.000,00 \u20AC)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur sera gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas d\u00E9signer de commissaire\u2013r\u00E9viseur.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et associations, est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, Madame d\u2019OULTREMONT Anne-Mich\u00E8le",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er juillet 2024 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": "2024-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Anouk CLUDTS, administrateur de la soci\u00E9t\u00E9 Accountant and Tax Adviser BV ... est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019mandataires ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": null,
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e ... une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de juin \u00E0 18h00.",
      "value": "dernier mardi du mois de juin \u00E0 18h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1150 Bruxelles, Avenue de l\u2019Aviation, 81.",
      "value": "1150 Bruxelles, Avenue de l\u2019Aviation, 81",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec",
      "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": 43665,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.600.486",
      "kind": "company",
      "name": "UNIMED IMMO",
      "attrs": {
        "seat": "Avenue de l\u0027Aviation 81, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MAGNUS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
      "attrs": {
        "seat": "5101 Erpent, rue du Grand Tige 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BONNELANCE Audrey Christine Perrine",
      "attrs": {
        "domicile": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Aviation 81"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VERMER Rodolphe Adelin",
      "attrs": {
        "domicile": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Aviation 81"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BOLAND Timoth\u00E9e Vincent Pierre Yves Marie",
      "attrs": {
        "domicile": "1970 Wezembeek-Oppem, Avenue Bel Air 27"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "d\u0027OULTREMONT Anne Mich\u00E8le Fran\u00E7oise Marie Ghislaine",
      "attrs": {
        "title": "Comtesse",
        "domicile": "1150 Woluwe-Saint-Pierre, Avenue Grandchamp 193"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BONNELANCE Maxime Charles Claude",
      "attrs": {
        "domicile": "1310 La Hulpe, Rue Cl\u00E9ment Delpierre 30"
      }
    },
    {
      "id": "e9",
      "kbo": "1022.150.168",
      "kind": "company",
      "name": "Docteur Thomas Calozet",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Avenue Charles Michiels 176, boite 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "CALOZET Thomas Louis St\u00E9phane Roger Georges",
      "attrs": {
        "role": "administrateur unique",
        "domicile": "1420 Braine-l\u0027Alleud, Chauss\u00E9e Bara 60/0022"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE GALAN Guillaume Andr\u00E9 Marie Ghislain",
      "attrs": {
        "domicile": "1200 Woluwe-Saint-Lambert, Avenue de Mai 36/b4"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Anouk CLUDTS",
      "attrs": {
        "role": "administrateur",
        "company": "Accountant and Tax Adviser BV"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "Accountant and Tax Adviser BV",
      "attrs": {
        "seat": "Limburg Stirumlaan 250, 1780 Wemmel"
      }
    }
  ]
}