AiVidens

{
  "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": "2026-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans et Nele Verhaert, tous avocats et chaque employ\u00E9e du cabinet d\u2019avocats ALTIUS, avec si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 414 et avec num\u00E9ro d\u2019entreprise 0476.389.071, qui \u00E9lisent tous domicile au si\u00E8ge social de la soci\u00E9t\u00E9, ainsi que \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0476.389.071",
      "holder_name": "ALTIUS",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Antoine Albert M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs B, pr\u00E9sent\u00E9s par les actionnaires B : \u2022 Monsieur DUCHATEAU Antoine, Albert M., n\u00E9 \u00E0 Uccle le 29 novembre 1953 domicili\u00E9 \u00E0 1180 Bruxelles, avenue de la Pin\u00E8de 33. ... Et \u00E0 l\u2019instant, l\u2019assembl\u00E9e confirme ces nominations et ces mandats. Monsieur Antoine DUCHATEAU et la S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs B, pr\u00E9sent\u00E9s par les actionnaires B : \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HALDYR \u00BB, ayant son si\u00E8ge social \u00E0 5020 Namur, All\u00E9e de Tertibu 4, num\u00E9ro d\u2019entreprise 0534.754.268. ... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ALEXANDRE Simon Fran\u00E7ois, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLINET Yves Ren\u00E9 Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en outre un sixi\u00E8me administrateur B, pr\u00E9sent\u00E9 par les actionnaires B, en la personne de : \u2022 Monsieur COLINET Yves Ren\u00E9 Christian Ghislain, n\u00E9 \u00E0 Charleroi le 4 novembre 1962 , domicili\u00E9 \u00E0 1850 Grimbergen, Hof ter Weerdestraat 8. ... Qui l\u2019accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire : la SCRL \u00AB C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s \u00BB, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, inscrite au registre Public des membres de l\u2019Institut des R\u00E9viseurs d\u2019Entreprises sous le num\u00E9ro B-0759, repr\u00E9sent\u00E9e par Monsieur Charles de STREEL, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 30000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027un premier apport en esp\u00E8ces par les fondateurs de TRENTE MILLE EUROS (\u20AC 30.000,00), avec l\u0027\u00E9mission de trois cent (300) nouvelles actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 247000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 247000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027un deuxi\u00E8me apport en esp\u00E8ces de DEUX CENT QUARANTE-SEPT MILLE EUROS (\u20AC 247.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 203",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0842.850.123",
        "name": "ISHA CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0842.850.123",
      "holder_org_name": "ISHA CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-29",
        "name": "MERTENS Nicolas",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, Rue Notre Dame, 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MERTENS Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.628.328",
        "name": "EMIVALAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0840.628.328",
      "holder_org_name": "EMIVALAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AiVidens",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-15",
  "post_incorporation_mandates": []
}