AUREAX CAPITAL

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 820000,
      "currency": "EUR",
      "after_eur": 882000,
      "delta_eur": 820000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent vingt mille euros (820.000 \u20AC) pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 huit cent quatre-vingt-deux mille euros (882.000 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": null,
      "evidence_quote": "Premi\u00E8re r\u00E9solution-Transfert du si\u00E8ge en r\u00E9gion wallonne Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, \u00E0 Ohain (1380 Lasne), Place communale 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": "C",
        "street_number": "14"
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOSEVELT CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du jour de l\u0027acte de la soci\u00E9t\u00E9 anonyme \u00AB ROOSEVELT CAPITAL PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers 14C, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 1. Monsieur VAN den EYNDE Alain, pr\u00E9nomm\u00E9, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 2. Monsieur VAN den EYNDE Nicolas, domicili\u00E9 \u00E0 1421 Luxembourg (Grand-Duch\u00E9 de Luxembourg), rue de Dormans 10, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00E9my Van den Eynde avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "b) \u00E9lit Monsieur Nicolas Van den Eynde, domicili\u00E9 10 rue de Dormans \u00E0 1421 Luxembourg, Grand-Duch\u00E9 du Luxembourg, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 1) Monsieur Alain VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 2) Monsieur J\u00E9r\u00E9my VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839083454",
        "name": "ROOSEVELT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme ROOSEVELT CAPITAL, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers, 14c (RPM Bruxelles 0839.083.454), repr\u00E9sent\u00E9e en qua"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PYCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441729585",
        "name": "MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 dater du jour de l\u0027acte de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MC2\u0022, repr\u00E9sent\u00E9e par Monsieur Alexandre PYCKE, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.724.979",
        "name": "AUREAX",
        "role": "acquiring",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.729.585",
        "name": "MC 2",
        "role": "absorbed",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (MC 2) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (AUREAX), y compris ses activit\u00E9s dans le domaine de la communication, du marketing, de la publicit\u00E9, ainsi que ses participations et ses biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC 2 par la soci\u00E9t\u00E9 anonyme AUREAX a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 22 novembre 2016. La fusion, fond\u00E9e sur les articles 676, 719 et suivants du Code des Soci\u00E9t\u00E9s, pr\u00E9voit que les op\u00E9rations de MC 2 seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d\u0027AUREAX \u00E0 partir du 1er janvier 2017. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s doivent se tenir dans les six semaines suivant le d\u00E9p\u00F4t pour statuer sur la proposition.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, pour raisons personnelles li\u00E9es \u00E0 son \u00E9loignement g\u00E9ographique, de Monsieur Nicolas Van den Eynde en date du 15 juin 2015. Elle donne d\u00E9charge \u00E0 Monsieur Nicolas Van den Eynde pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Pycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MC 2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit la soci\u00E9t\u00E9 de personnes \u00E0 responsabilit\u00E9 limit\u00E9e MC 2, dont le si\u00E8ge social est \u00E9tabli avenue des Eglantiers 14 C \u00E0 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1\u00BAr juillet 2015 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021. MC 2 d\u00E9signe comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE FOND\u0027 ROY",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 novembre 2014 \u00E0 l\u0027adresse suivante : 14C, avenue des Eglantiers \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}