AVIEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Broek",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.219.121",
    "name_full": "AVIEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur alain vandevelde et Madame Sabrina Vandevelde ont fait conna\u00EEtre leurs volont\u00E9s de d\u00E9missionner de leurs qualit\u00E9s d\u0027administrateurs de la S.A. Aviex L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur alain vandevelde et Madame Sabrina Vandevelde ont fait conna\u00EEtre leurs volont\u00E9s de d\u00E9missionner de leurs qualit\u00E9s d\u0027administrateurs de la S.A. Aviex L\u0027ensemble des actionnaires prennent acte et acceptent cette d\u00E9mission et donnent d\u00E9chargent pour l\u0027excercie de leurs mandats d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Paquit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766561603",
        "name": "Identic Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cident: la nomination en tant qu\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL Identic Holding ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue des Arts 56/4C, sous le numero 0766.561.603 avec comme representant permanent Madame Ch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.219.121",
    "name_full": "AVIEX",
    "legal_form": "SA"
  }
}

{
  "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": "2022-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.219.121",
    "name_full": "AVIEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Patric Vandevelde de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Madame Sabrina Vandevelde en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vandevelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "le renouvellement du mandat de Monsieur Ala\u00EDn Vandevelde en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 prenant effet le 01/01/2007 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.219.121",
    "name_full": "AVIEX",
    "legal_form": "SA"
  }
}