Isala Living

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Pouvoirs",
      "value": "D\u00E9mission - Nomination - Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 -Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "Re\u00E7u le 19 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone de Braxelles F",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027Actionnaire unique relevant du pouvoir de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en date du 24.06.2026.",
      "value": "2026-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de AG Investment Management SRL (0747.991.744), ayant son si\u00E8ge \u00E0 Quai des P\u00E9niches 52, 1000 Bruxelles, repr\u00E9sent\u00E9e par Alfred Galle, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer, en remplacement, l\u0027administrateur suivant, pour une dur\u00E9e illimit\u00E9e, avec effet au 1er juillet 2026: \u2022 AGA Consulting SRL (0759.931.751), ayant son si\u00E8ge \u00E0 Essene-Kerkplein 1, 1790 Affligem.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "AGA Consulting SRL a d\u00E9sign\u00E9 Arthur Galle en qualit\u00E9 de repr\u00E9sentant permanent, habilit\u00E9 \u00E0 la repr\u00E9senter et charg\u00E9 d\u0027exercer le mandat en son nom et pour son compte.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait conforme, B-docs SRL Repr\u00E9sent\u00E9e par Hanane Mejdoubi Mandataire Sp\u00E9ciale",
      "value": "Mandataire Sp\u00E9ciale",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Frederic Poesen (IBR n\u00B0 A02331), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem, \u00E0 partir du 31 juillet 2026.",
      "value": {
        "end_date": "2026-07-31"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-07-31",
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Frederic Poesen (IBR n\u00B0 A02331), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem, \u00E0 partir du 31 juillet 2026.",
      "value": {
        "start_date": "2026-07-31"
      },
      "object": "e6",
      "subject": "e8"
    },
    {
      "date": "2026-10-01",
      "type": "permanent_representative",
      "quote": "De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Frederic Poesen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Jonas Nachtergaele (IBR n\u00B0 A02772), r\u00E9viseur d\u0027entreprises, dont le bureau est situ\u00E9 Luchthaven Nationaal 1K, 1930 Zaventem, \u00E0 partir du 1er octobre 2026 et ce pour la dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire.",
      "value": {
        "term": "dur\u00E9e restante du mandat actuel de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL en tant que commissaire",
        "start_date": "2026-10-01"
      },
      "object": "e6",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2702,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1009.564.122",
      "kind": "company",
      "name": "ISALA LIVING",
      "attrs": {
        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0747.991.744",
      "kind": "company",
      "name": "AG Investment Management SRL",
      "attrs": {
        "seat": "Quai des P\u00E9niches 52, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alfred Galle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0759.931.751",
      "kind": "company",
      "name": "AGA Consulting SRL",
      "attrs": {
        "seat": "Essene-Kerkplein 1, 1790 Affligem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arthur Galle",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Robin Huybrechts",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Poesen",
      "attrs": {
        "ibr": "A02331",
        "address": "Borsbeeksebrug 30 bo\u00EEte 2, 2600 Anvers-Berchem"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Nachtergaele",
      "attrs": {
        "ibr": "A02772",
        "address": "Luchthaven Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "B-docs SRL",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-08",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-10",
      "label": "Date de publication"
    }
  ],
  "key_parties": [
    {
      "kbo": "1009564122",
      "kind": "org",
      "name": "Isala Living",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation du compte de capitaux propres",
      "amount": 40122.0
    },
    {
      "label": "Apport suppl\u00E9mentaire lib\u00E9r\u00E9",
      "amount": 26079.3
    }
  ],
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAHIA Adel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892792255",
        "name": "ADEL YAHIA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ADEL YAHIA CONSULT SRL (892.792.255), ayant comme repr\u00E9sentant permanent YAHIA Adel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEL Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834400829",
        "name": "QUEEN-K SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: QUEEN-K SRL (0834.400.829), ayant comme repr\u00E9sentant permanent THIEL Olivier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628676301",
        "name": "L.A.W. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: L.A.W. SRL (0628.676.301), ayant comme repr\u00E9sentant permanent DE WILDE Stephanie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEKENS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719879362",
        "name": "ZAFFERANA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ZAFFERANA SRL (0719.879.362), ayant son si\u00E8ge situ\u00E9 \u00E0 Vennecourtlaan 21, 2812 Mechelen, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SMEKENS Wim, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLE Alfred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747991744",
        "name": "AG Investment Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: AG Investment Management SRL (0747.991.744), ayant son si\u00E8ge situ\u00E9 \u00E0 Quai des P\u00E9niches 52, 1000 Bruxelles, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent GALLE Alfred, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARESCAU Julie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JuFo Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: JuFo Consulting SRL (0751.111.755), ayant son si\u00E8ge situ\u00E9 \u00E0 Rue Jacobs Fontaine 101, Bo\u00EEte 1/03, 1090 Jette, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent MARESCAU Julie, pour une dur\u00E9e illimit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "ISALA LIVING",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-09-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les rapports d\u0027\u00E9mission ne doivent pas \u00EAtre r\u00E9dig\u00E9s pour un apport en num\u00E9raire.",
    "articles": [
      "5:120, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1009.564.122",
        "name": "Isala Living",
        "role": "contributor",
        "address": "Boulevard Anspach 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Isala Living a pris des d\u00E9cisions concernant un apport suppl\u00E9mentaire en num\u00E9raire de 590.800,00 EUR, sans \u00E9mission de nouvelles actions, et la souscription et lib\u00E9ration de cet apport \u00E0 concurrence de 30%. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer des pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "de prendre connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Filip De Bock par Robin Huybrechts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 juillet 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "ISALA LIVING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Anspach 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "INFINITO HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INFINITO HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1009.564.122",
    "name_full": "Isala Living",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-22",
  "post_incorporation_mandates": []
}