AARDEX Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver HAFERBECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Remplacement de RH (Reto HUSER) par OH (Oliver HAFERBECK) comme membre du Conseil d\u0027Administration (Administrateur)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reto HUSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Remplacement de RH (Reto HUSER) par OH (Oliver HAFERBECK) comme membre du Conseil d\u0027Administration (Administrateur)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDo R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire du 30/06/2025 d\u00E9cide de renouveler le mandat du commissaire. BDo R\u00E9viseurs d\u0027Entreprises Soci\u00E9t\u00E9 Civile SCRL, dont le si\u00E8ge est \u00E9tabli Rue Waucomont 51, 4651 Battice (num\u00E9ro d\u0027agr\u00E9ment B0023), pour une dur\u00E9e de trois ans, conform\u00E9ment \u00E0 la proposition d\u0027honoraires relat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David DELLA VECCHIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "le Conseil a accept\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la d\u00E9mission de David Dalla Vecchia SRL de son poste de co-CEO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 la SRL act\u00E9o, Cabinet d\u0027avocats, repr\u00E9sent\u00E9e par Ma\u00EEtre Jean-Luc WUIDARD et/ou Ma\u00EEtre Martin JADOUL, dont les bureaux sont \u00E9tablis Place Verte, 13 \u00E0 4000 Li\u00E8ge et \u00E0 toute personne de la SRL act\u00E9o, Cabinet d\u0027avocats, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et Il, (i) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
      "holder_kbo": null,
      "holder_name": "SRL act\u00E9o, Cabinet d\u0027avocats",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Bermard Vrijens, domicili\u00E9 \u00E0 4690 Bassenge, rue Guizette 24B, a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat \u00E0 compter du 5 juin 2024, avec effet au 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vrijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009914807",
        "name": "THE OTHER HALF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Les d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A proposent conjointement la nomination de la soci\u00E9t\u00E9 \u0022 THE OTHER HALF \u0022, ayant son si\u00E8ge social \u00E0 4690 Bassenge, rue Guizette 24B, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise BE1009.914.807 RPM Li\u00E8ge, ici repr\u00E9sent\u00E9e par son administrateur, Monsieur Bernard Vrijen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dalla Vecchia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAVID DALLA VECCHIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DAVID DALLA VECCHIA SRL Repr\u00E9sent\u00E9e par David Dalla Vecchia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52901.0,
      "currency": "EUR",
      "after_eur": 384734.0,
      "delta_eur": 52901.0,
      "before_eur": 331833.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de cinquante-deux mille neuf cent un euros (52.901,00 \u20AC) pour le porter de trois cent trente et un mille huit cent trente-trois euros (331.833,00\u20AC) \u00E0 trois cent quatre-vingt-quatre mille sept cent trente-quatre euros (384.734,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3247099.0,
      "currency": "EUR",
      "after_eur": 288550.0,
      "delta_eur": 288549.0,
      "before_eur": 1.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2023-12-20",
      "evidence_quote": "\u00E9mission d\u0027une prime d\u0027\u00E9mission \u00E0 concurrence de trois millions deux cent quarante-sept mille nonante-neuf euros (3.247.099,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43283.0,
      "currency": "EUR",
      "after_eur": 331833.0,
      "delta_eur": 43283.0,
      "before_eur": 288550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de quarante-trois mille deux cent quatre-vingt-trois euros (43.283,00 \u20AC) pour le porter de deux cent quatre-vingt-huit mille cing cent cinquante euros (288.550,00\u20AC) \u00E0 trois cent trente et un mille huit cent trente-trois euros (331.833,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/6/2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 BATTICE (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans et selon la proposition honoraires mandat 2022-2024 revue le 13 juin, venant \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MELVIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451083553",
        "name": "MJDD SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/1/2022 nomme comme nouvel administrateur externe la soci\u00E9t\u00E9 MJDD SA, dont le si\u00E8ge social est situ\u00E9 49, Avenue Alphonse XIIl \u00E0 1180 BRUXELLES, inscrite \u00E0 la Banque carrefour des Entreprises sous le num\u00E9ro 0451.083.553, repr\u00E9sent\u00E9e par Monsieur Marc MELVIEZ ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVADEX Mgt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "La soci\u00E9t\u00E9 LEVADEX Mgt - BE 0692.576.436 - rue de Spa n\u00B0 2 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Pierre RIGAUX, a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat \u00E0 la date du 2 mai 2021 avec effet imm\u00E9diat et ne sera pas directement remplac\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL VJP EXPERTS COMPTABLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale charge la SRL VJP EXPERTS COMPTABLES, ayant son si\u00E8ge social Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 Embourg, num\u00E9ro BCE 0880.440.393, repr\u00E9sent\u00E9e par Anthony VERDIN, d\u0027effectuer les formalit\u00E9s de publicit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RIGAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692576436",
        "name": "SRL LEVADEX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de deux nouveaux administrateurs: SRL LEVADEX Management - BE 0692.576.436, Rue de Spa n\u00B0 2 \u00E0 4020 Liege, repr\u00E9sent\u00E9e par Monsieur Pierre RIGAUX, NN 55.11.09-055.34. Le mandat d\u00E9butera le 12/06/2020 pour une dur\u00E9e de 6 ans et jusqu\u0027\u00E0 l\u0027assem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810848635",
        "name": "SRL SOCIETE DE RECHERCHE EN INFORMATION MEDICALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "SRL SOCIETE DE RECHERCHE EN INFORMATION MEDICALE, en abr\u00E9g\u00E9 RITME, BE 0810.848.635, Rue Dhuy n\u00B0 9 5080 WARISOULX, repr\u00E9sent\u00E9e par Monsieur Olivier LEQUENNE, NN 74.02.06-013.17. Le mandat d\u00E9butera le 12/06/2020 pour une dur\u00E9e de 6 ans et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises, Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/11/2019 d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises, Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 BATTICE (agr\u00E9ment B0023) pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "AARDEX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VRIJENS Bernard Christian Jean Marie",
        "quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
        "excluded_powers": null
      },
      {
        "name": "DAVID DALLA VECCHIA",
        "quote": "A l\u0027instant, le conseil d\u0027administration nomm\u00E9 comme dit est, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, avec les pouvoirs pr\u00E9vus \u00E0 l\u0027article 14 des statuts, Monsieur VRIJENS Bernard et la SPRL DAVID DALLA VECCHIA, pr\u00E9sents et qui d\u00E9clarent accepter.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence ESTROP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/03/2018, acte la d\u00E9mission de Monsieur Lawrence ESTROP de son mandat de g\u00E9rant. Cette d\u00E9mission prend effet \u00E0 la date du 9 f\u00E9vrier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dalla Vecchia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631773965",
        "name": "SPRL David Dalla Vecchia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, la nomination pour une dur\u00E9e illimit\u00E9e de la SPRL David Dalla Vecchia, dont le si\u00E8ge social est sis Rue Shmerling, 21 \u00E0 4000 Ll\u00E8ge, en qualit\u00E9 de g\u00E9rant non statuta\u00EDre de la SPRL Westrock Belgium, celle-ci repr\u00E9sent\u00E9e de mani\u00E8re perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.773.965",
    "name_full": "WESTROCK BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VOORHEES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission volontaire de Steven VOORHEES en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward DICKSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission volontaire de Ward DICKSON en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions.",
      "discharge_granted": true
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