IMPACTHEO

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        "shares": 61500,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque Belfius.",
      "value": "Banque Belfius",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, de d\u00E9velopper et de commercialiser des m\u00E9dicaments anti-canc\u00E9reux ciblant les modifications \u00E9pig\u00E9n\u00E9tiques des ARN.",
      "value": "d\u00E9velopper et de commercialiser des m\u00E9dicaments anti-canc\u00E9reux ciblant les modifications \u00E9pig\u00E9n\u00E9tiques des ARN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-02-19",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur: 1. Monsieur Fran\u00E7ois Fuks",
      "value": {
        "role": "administrateur",
        "term": "2023",
        "start_date": "2018-02-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2018-02-19",
      "type": "officer_appointment",
      "quote": "2. Monsieur Jean Combalbert",
      "value": {
        "role": "administrateur",
        "term": "2023",
        "start_date": "2018-02-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2018-02-19",
      "type": "officer_appointment",
      "quote": "3. La soci\u00E9t\u00E9 anonyme EEBIC Ventures",
      "value": {
        "role": "administrateur",
        "term": "2023",
        "start_date": "2018-02-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, Madame Marie Bouillez",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ma\u00EEtre Paul Hermant ainsi que tout avocat du cabinet d\u0027avocats Bird \u0026 Bird LLP... sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises pour inscrire la soci\u00E9t\u00E9 en qualit\u00E9 d\u0027entreprise commerciale aupr\u00E8s d\u0027un guichet d\u0027entreprises, demander son identification \u00E0 la TVA, l\u0027affilier \u00E0 une caisse d\u0027assurances sociales",
      "value": "mandataires ad hoc pour formalit\u00E9s d\u0027inscription (KBO, TVA, caisse d\u0027assurances sociales)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Ma\u00EEtre Paul Hermant ainsi que tout avocat du cabinet d\u0027avocats Bird \u0026 Bird LLP... sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises pour inscrire la soci\u00E9t\u00E9 en qualit\u00E9 d\u0027entreprise commerciale aupr\u00E8s d\u0027un guichet d\u0027entreprises, demander son identification \u00E0 la TVA, l\u0027affilier \u00E0 une caisse d\u0027assurances sociales",
      "value": "mandataires ad hoc pour formalit\u00E9s d\u0027inscription (KBO, TVA, caisse d\u0027assurances sociales)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2018-01-01",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2018.",
      "value": "2018-01-01 to 2018-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding",
      "quote": "Monsieur Jean Marcel Andr\u00E9 Combalbert, n\u00E9 \u00E0 Marseille 8\u00E8 (France) le 9 juin 1960, domicili\u00E9 Cit\u00E9 du Sureau, 7 bo\u00EEte 1, 1000 Bruxelles. ont constitu\u00E9 une soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding",
      "quote": "Monsieur Fran\u00E7ois Fuks, n\u00E9 \u00E0 Bruxelles le 4 avril 1970, domicili\u00E9 rue du Docteur, 36, 1160 Auderghem, ont constitu\u00E9 une soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding",
      "quote": "THEODORUS, soci\u00E9t\u00E9 en commandite par actions, dont le si\u00E8ge social est situ\u00E9 all\u00E9e de la Recherche, 12, 1070 Anderlecht, ont constitu\u00E9 une soci\u00E9t\u00E9 anonyme",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2019-05-14",
      "type": "first_agm",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle est fix\u00E9e au le 14 mai 2019.",
      "value": "2019-05-14",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0690.759.071"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18244,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney: Fran\u00E7ois Fuks was represented at the constitution deed by Jean Combalbert via a private power of attorney (procuration sous seing priv\u00E9)",
      "Power of attorney: THEODORUS was represented at the constitution deed by Cyrille Robert L. De Baerdemaeker via a private power of attorney (procuration sous seing priv\u00E9)",
      "Guarantee clause: the company may provide guarantees for its own and third-party obligations, including by mortgaging or pledging its assets and business (La soci\u00E9t\u00E9 peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0690.759.071",
      "kind": "company",
      "name": "EPICS THERAPEUTICS",
      "attrs": {
        "seat": "Rue Auguste Piccard 48, 6041 Charleroi",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean Marcel Andr\u00E9 Combalbert",
      "attrs": {
        "address": "Cit\u00E9 du Sureau, 7 bo\u00EEte 1, 1000 Bruxelles",
        "birth_date": "1960-06-09",
        "birth_place": "Marseille 8\u00E8 (France)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Fuks",
      "attrs": {
        "address": "rue du Docteur, 36, 1160 Auderghem",
        "birth_date": "1970-04-04",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0859.775.138",
      "kind": "company",
      "name": "THEODORUS",
      "attrs": {
        "seat": "all\u00E9e de la Recherche, 12, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 en commandite par actions"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cyrille Robert L. De Baerdemaeker",
      "attrs": {
        "address": "rue Jean-G\u00E9rard Eggericx, 34, 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e6",
      "kbo": "0507.740.263",
      "kind": "company",
      "name": "EEBIC Ventures",
      "attrs": {
        "seat": "all\u00E9e de la Recherche, 12, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marie Bouillez",
      "attrs": {
        "address": "Avenue de l\u0027H\u00E9lianthe 4, 1180 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Paul Hermant",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Bird \u0026 Bird LLP",
      "attrs": {
        "address": "avenue Louise 235, bo\u00EEte 1, 1050 Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Kim Lagae",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Joseph Wybran 40 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Joseph Wybran",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante : All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Belenger Olivier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-17",
    "filing_date": "2016-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.775.138",
    "name_full": "theodorus",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par action"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Belenger Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Offre du 6 juin 2016",
    "Acte de renouvellement du mandat du R\u00E9viseur d\u0027Entreprise"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Delchambre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Loeb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.775.138",
    "name_full": "theodorus"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SA: modification des statuts",
      "value": "SA: modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2015 - Annexes du Moniteur belge",
      "value": "2015-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-24",
      "type": "filing",
      "quote": "ENTRE LE 24 AVR. 2015 Le Greffier",
      "value": "2015-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-21",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 devant Ma\u00EEtre Stijn JOYE, Notaire associ\u00E9 \u00E0 Bruxelles, le vingt et un avril deux mille quinze,",
      "value": "2015-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-21",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u003C DELPHI GENETICS \u00BB ... ont pris les r\u00E9solutions suivantes",
      "value": "2015-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 19, afin de remplacer \u00E0 alin\u00E9a 2 les termes \u003C propri\u00E9taire de quarante (40) actions \u00BB par les termes \u003C propri\u00E9taire de quatre-vingt (80) actions \u00BB.",
      "value": "Modification de l\u0027article 19, alin\u00E9a 2 : remplacement de \u00AB propri\u00E9taire de quarante (40) actions \u00BB par \u00AB propri\u00E9taire de quatre-vingt (80) actions \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de: - Monsieur GABANT Philippe ... de son mandat d\u0027administrateur, \u00E0 compter du 5 mai 2014;",
      "value": {
        "role": "administrateur",
        "end_date": "2014-05-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur MILINKOVITCH Michel ... de son mandat d\u0027administrateur, \u00E0 compter du 13 f\u00E9vrier 2015;",
      "value": {
        "role": "administrateur",
        "end_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre un terme au mandat d\u0027administrateur de : - Monsieur STRAGIER Patrick ... \u00E0 compter du 13 f\u00E9vrier 2015:",
      "value": {
        "role": "administrateur",
        "end_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame MAGERMAN Fran\u00E7oise ... \u00E0 compter du 13 f\u00E9vrier 2015;",
      "value": {
        "role": "administrateur",
        "end_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat et/ou d\u0027appeler \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six ans prenant cours \u00E0 partir du 13 f\u00E9vrier 2015, les personnes suivantes ... Monsieur SZPIRER C\u00E9dric",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C NDKS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DE PERMENTIER David",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DE PERMENTIER David",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C AMNASSEN \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois Blondel",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois Blondel",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "Monsieur JANSSENS de VAREBEKE Philippus",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Sambrinvest Spin-Off/Spin-Out \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Micheline Streel",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Micheline Streel",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Soci\u00E9t\u00E9 de d\u00E9veloppement et de participation du bassin de Charleroi \u003E\u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne Prignon",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne Prignon",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2015-02-13",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 en commandite par actions d\u00E9nomm\u00E9e \u003C THEODORUS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean Van Nuwenborg",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-02-13"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
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    {
      "date": "2015-02-13",
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        "seat": "avenue Georges Lema\u00EEtre, 62, 6041 Gosselies",
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      "id": "e16",
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      "id": "e17",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS - POUVOIRS",
      "value": "MODIFICATIONS DES STATUTS - POUVOIRS",
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      "date": "2015-03-12",
      "type": "filing",
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      "subject": "e1"
    },
    {
      "date": "2015-02-13",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles le treize f\u00E9vrier deux mille quinze",
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    {
      "date": "2015-02-13",
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      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u003C\u003C DELPHI GENETICS \u00BB, ayant son si\u00E8ge social \u00E0 6041 Charleroi, rue Antoine de Saint-Exup\u00E9ry 5, ont pris les r\u00E9solutions suivantes",
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    {
      "type": "capital_increase",
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      "type": "capital_decrease",
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      "type": "capital",
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      "object": null,
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      "id": "e6",
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      "kind": "company",
      "name": "REWISE S.c.P.R.L.",
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        "legal_form": "S.c.P.R.L."
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      "kbo": null,
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    {
      "date": "2011-07-05",
      "type": "filing",
      "quote": "TRIBUNAL DE COMMERCE ... 05-07-2011",
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      "object": null,
      "subject": "e6"
    },
    {
      "date": "2011-07-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Sophie MAQUET, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le douze juillet deux mille onze",
      "value": "12/07/2011",
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    },
    {
      "date": "2011-07-05",
      "type": "incorporation",
      "quote": "Qu\u0027il a \u00E9t\u00E9 constitu\u00E9 par ... Une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination sociale \u00AB CALYOS \u00BB.",
      "value": "05/07/2011",
      "object": null,
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    },
    {
      "type": "founder",
      "quote": "1. Qu\u0027il a \u00E9t\u00E9 constitu\u00E9 par: 1. La Soci\u00E9t\u00E9 en Commandite par Actions d\u00E9nomm\u00E9e THEODORUS",
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    },
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      "type": "founder",
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    },
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      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e SAMBRINVEST SPINN-OFF/SPINN-OUT",
      "value": null,
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      "type": "founder",
      "quote": "4. Monsieur Olivier Henry-Jean Simon de Laet",
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    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3: OBJET ...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers 1. la recherche, l\u0027\u00E9tude, la conception, la r\u00E9alisation, la fabrication, la mise au point et la commercialisation de syst\u00E8mes thermiques pour applications non spatiales; 2. la production, la promotion, l\u0027achat et la vente, la sous-traitance, l\u0027importation, l\u0027exportation en gros, demi-gros ou en d\u00E9tail, la repr\u00E9sentation et la maintenance dans les domaines cit\u00E9s sous 1; 3. la consultance, le parrainage et le partenariat dans les objets qui pr\u00E9c\u00E8dent; 4. le d\u00E9p\u00F4t et l\u0027exploitation des brevets, dessins et mod\u00E8les, marques et autres droits intellectuels et patrimoniaux issus des objets qui pr\u00E9c\u00E8dent; 5. la formation, l\u0027information, la publication et l\u0027\u00E9dition sur tous supports en relation avec les objets qui pr\u00E9c\u00E8dent. 6. la recherche, l\u0027\u00E9tude, la conception, l\u0027achat et la vente de tous types d\u0027appareillages et accessoires n\u00E9cessaires \u00E0 la fabrication, la transformation, la conservation et l\u0027utilisation des produits pr\u00E9cit\u00E9s. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de prise de participation, de fusion, ou toute autre forme d\u0027investissement en titres ou droits mobiliers, dans toutes affaires, entreprises, fondations, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous pr\u00EAts ou garanties \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit. La soci\u00E9t\u00E9 peut fonctionner comme Administrateur, G\u00E9rant ou Liquidateur de toute autre Soci\u00E9t\u00E9 ou Association. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet social directement ou indirectement et notamment conclure toute convention d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et son fonds de commerce. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est fix\u00E9 \u00E0 dix-huit mille six cent Euros (18.600,00\u20AC). Il est repr\u00E9sent\u00E9 par dix-huit mille six cent parts sociales de cat\u00E9gorie A ... SOUSCRIPTION LIBERATION ... La soci\u00E9t\u00E9 en commandite par actions THEODORUS 7400 ... La soci\u00E9t\u00E9 anonyme THEODORUS II 1500 ... La soci\u00E9t\u00E9 anonyme Sambrinvest SPINN-OFF/SPINN-OUT 6200 ... Monsieur Olivier de Laet 3500",
      "value": {
        "amount": 18600,
        "shares": 18600,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 7400,
            "entity_id": "e1"
          },
          {
            "shares": 1500,
            "entity_id": "e2"
          },
          {
            "shares": 6200,
            "entity_id": "e3"
          },
          {
            "shares": 3500,
            "entity_id": "e4"
          }
        ]
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e6",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "versement en esp\u00E8ces qu\u0027ils ont effectu\u00E9 aupr\u00E8s de la Banque FORTIS, au compte num\u00E9ro 001-6446807-66",
      "value": "Banque FORTIS, compte num\u00E9ro 001-6446807-66",
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2011-07-12",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction de g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Olivier de Laet, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2011-07-12"
      },
      "object": "e6",
      "subject": "e4",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "12/07/2011"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du g\u00E9rant est exerc\u00E9 gratuitement.",
      "value": "gratuit",
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prendra cours le jour o\u00F9 la soci\u00E9t\u00E9 acquerra la personnalit\u00E9 juridique et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille douze.",
      "value": {
        "end": "31/12/2012",
        "start": "date of incorporation"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "value": "illimit\u00E9e",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31/12",
        "start": "01/01"
      },
      "object": null,
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270837 340 141\u0027 invalid -\u003E register 0837.940.141"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15309,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0859.775.138",
      "kind": "company",
      "name": "THEODORUS",
      "attrs": {
        "seat": "1070 Bruxelles, avenue Joseph Wybran 40",
        "legal_form": "Soci\u00E9t\u00E9 en Commandite par Actions"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.436.147",
      "kind": "company",
      "name": "THEODORUS II",
      "attrs": {
        "seat": "1070 Bruxelles, avenue Joseph Wybran 40",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "SAMBRINVEST SPINN-OFF/SPINN-OUT",
      "attrs": {
        "seat": "6041 Gosselies, avenue Georges Lema\u00EEtre 62",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Henry-Jean Simon de Laet",
      "attrs": {
        "address": "1630 Linkebeek, Korenveld 9",
        "birth_date": "1966-12-07",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": "0837.940.141",
      "kind": "company",
      "name": "CALYOS",
      "attrs": {
        "seat": "1400 Nivelles, rue de l\u0027Industrie 24",
        "kbo_raw": "0837 340 141",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-08-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-07-10",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Universit\u00E9 Libre de Bruxelles",
        "address": "1050 Bruxelles, avenue Franklin D Roosevelt, 50",
        "country": "BE",
        "legal_form": "institution universitaire",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 534507,
      "amount_subscribed_eur": 10690140.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0859.775.138",
        "name": "ULB General Partner",
        "address": "1070 Bruxelles, avenue Joseph Wybran, 40",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 29860.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1493,
      "amount_subscribed_eur": 29860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui : le financement des entreprises : la soci\u00E9t\u00E9 peut prendre des participations ou des int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s ou entreprises constitu\u00E9es ou \u00E0 constituer, sous quelle que forme que ce soit et notamment par voie d\u0027apport en esp\u00E8ces ou en nature, de pr\u00EAt sous quelle que forme que ce soit et pour quelle que dur\u00E9e que ce soit, ou de toute autre forme d\u0027intervention financi\u00E8re, la gestion de et l\u0027assistance \u00E0 toute soci\u00E9t\u00E9 ou entreprise li\u00E9e ou avec laquelle il existe un lien de participation ; la cession et la gestion pour compte propre de toute participation, int\u00E9r\u00EAt, pr\u00EAt ou toute autre forme d\u0027intervention financi\u00E8re ; la promotion et la facilitation des initiatives entrepreneuriales dans les milieux scientifiques et universitaires. La soci\u00E9t\u00E9 peut accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tous actes g\u00E9n\u00E9ralement quelconques, industriels, commerciaux, financiers, mobiliers et immobiliers qui se rapportent directement ou indirectement \u00E0 son objet social ou sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, pour autant que ceux-ci ont un lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise. Elle peut accepter tout mandat d\u0027administration, r\u00E9mun\u00E9r\u00E9 ou non.",
    "is_lucrative": true,
    "short_summary": "Financement et gestion d\u0027entreprises, promotion d\u0027initiatives entrepreneuriales dans les milieux scientifiques et universitaires."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "l\u0027associ\u00E9-g\u00E9rant unique",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "dernier jeudi de mai"
  },
  "founding_event": {
    "n_shares_total": 536000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2003-07-10",
      "bank_name": "ING Belgique",
      "amount_eur": 29860.0,
      "iban_masked": "BE43 3101 6925 9430"
    },
    "amount_paid_in_eur": 29860.0,
    "incorporation_date": "2003-07-10",
    "amount_subscribed_eur": 10720000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0859.775.138",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "THEODORUS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Anderlecht (1070 Bruxelles), avenue Joseph Wybran, 40",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0859.775.138",
        "name": "ULB General Partner",
        "legal_form": "SA"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "rapport concernant les apports en nature",
    "rapport sp\u00E9cial du fondateur",
    "description des apports",
    "attestation de l\u0027organisme d\u00E9positaire"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Virginie Maselis",
      "with_substitution": true,
      "holder_person_name": "Virginie Maselis"
    }
  ]
}