AXINESIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 9.4.2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 9.4.2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB AXINESIS \u00BB... a pris les r\u00E9solutions dont il est extrait ce qui suit",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 C\u00B0, square de l\u2019Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es. Le mandat viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires devant se prononcer sur les comptes annuels de l\u2019exercice 30 juin 2028.",
      "value": {
        "end": "2028-06-30",
        "start": "2026-04-09",
        "duration_years": 3
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Par cons\u00E9quent, le cabinet CDP De Wulf \u0026 C\u00B0 d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentant pour les exercices 30 juin 2026, 2027 et 2028 .",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "period": "exercices 30 juin 2026, 2027 et 2028"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Le rapport du commissaire, dat\u00E9 du 23 mars 2026, conclut dans les termes suivants :",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant total de 1.464.872,34 euros pour le porter de 415.125,00 euros \u00E0 1.879.997,34 euros par la cr\u00E9ation de 146.487.234,- actions nouvelles de classe \u00AB B \u00BB, sans d\u00E9signation de valeur nominale",
      "value": {
        "delta": {
          "amount": 1464872.34,
          "currency": "EUR"
        },
        "share_type": "sans d\u00E9signation de valeur nominale",
        "share_class": "B",
        "amount_after": {
          "amount": 1879997.34,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 415125.0,
          "currency": "EUR"
        },
        "shares_issued": 146487234
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport... il est attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB INNOVATION FUND \u00BB... 37.139.726 actions nouvelles de classe \u00AB B \u00BB, enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "shares": 37139726,
        "share_class": "B",
        "consideration": {
          "amount": 371397.26,
          "currency": "EUR"
        },
        "consideration_type": "cr\u00E9ance certaine, liquide et exigible, constitu\u00E9e par une avance"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport... il est attribu\u00E9 \u00E0 la R\u00E9gion wallonne repr\u00E9sent\u00E9e dans le cadre de sa mission d\u00E9l\u00E9gu\u00E9e W.IN.G. par Wallonie Entreprendre SA... 35.000.110 actions nouvelles de classe \u00AB B \u00BB, enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "shares": 35000110,
        "share_class": "B",
        "consideration": {
          "amount": 350001.1,
          "currency": "EUR"
        },
        "consideration_type": "cr\u00E9ance certaine, liquide et exigible, constitu\u00E9e par une avance"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport... il est attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB VIVES II \u2013 Louvain Technology Fund \u00BB... 37.121.096 actions nouvelles de classe \u00AB B \u00BB, enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "shares": 37121096,
        "share_class": "B",
        "consideration": {
          "amount": 371210.96,
          "currency": "EUR"
        },
        "consideration_type": "cr\u00E9ance certaine, liquide et exigible, constitu\u00E9e par une avance"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport... il est attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB B2Start \u00BB... 37.226.302 actions nouvelles de classe \u00AB B \u00BB, enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "shares": 37226302,
        "share_class": "B",
        "consideration": {
          "amount": 372263.02,
          "currency": "EUR"
        },
        "consideration_type": "cr\u00E9ance certaine, liquide et exigible, constitu\u00E9e par une avance"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00FBment repr\u00E9sent\u00E9e par Monsieur Pierre de Waha, en vertu d\u2019une procuration sous signature priv\u00E9e qui restera ci-annex\u00E9e.",
      "value": {
        "type": "procuration sous signature priv\u00E9e",
        "purpose": "repr\u00E9senter B2Start"
      },
      "object": "e10",
      "subject": "e9"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de coordonner les statuts tenant compte de ce qui pr\u00E9c\u00E8de et de modifier les articles 5, 9 et 10 des statuts comme suit",
      "value": {
        "articles": [
          "5",
          "9",
          "10"
        ],
        "description": "coordination des statuts tenant compte de l\u0027augmentation de capital et modification des modalit\u00E9s de cessibilit\u00E9 des actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de rendre librement cessible les actions entre les actionnaires existants de la soci\u00E9t\u00E9.",
      "value": {
        "rule": "libre cessibilit\u00E9 des actions entre les actionnaires existants",
        "statute_article": "10.3.1 (D)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 48653,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0628.807.052",
      "kind": "company",
      "name": "AXINESIS",
      "attrs": {
        "seat": "Avenue Sabin 3, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "firm": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
        "role": "notaire associ\u00E9",
        "firm_seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14",
        "residence": "Grez-Doiceau"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "CDP De Wulf \u0026 C\u00B0",
      "attrs": {
        "role": "commissaire",
        "seat": "square de l\u0027Arbal\u00E8te 6, 1170 Bruxelles",
        "legal_form": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Van der Fraenen",
      "attrs": {
        "role": "repr\u00E9sentant permanent du commissaire",
        "title": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0598.764.469",
      "kind": "company",
      "name": "INNOVATION FUND",
      "attrs": {
        "seat": "1030 Bruxelles, Boulevard Auguste Reyers, 80",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "R\u00E9gion wallonne",
      "attrs": {
        "role": "apporteur"
      }
    },
    {
      "id": "e7",
      "kbo": "0793.630.244",
      "kind": "company",
      "name": "WALLONIE ENTREPRENDRE",
      "attrs": {
        "role": "repr\u00E9sentant de la R\u00E9gion wallonne dans le cadre d\u2019une mission d\u00E9l\u00E9gu\u00E9e \u00AB WING \u00BB",
        "seat": "B-4000 Li\u00E8ge, avenue Maurice Destenay 13",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0838.819.178",
      "kind": "company",
      "name": "VIVES II \u2013 Louvain Technology Fund",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, Place de l\u2019Universit\u00E9 16 bo\u00EEte 27",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0669.955.343",
      "kind": "company",
      "name": "B2Start",
      "attrs": {
        "seat": "1348 Louvain-la-Neuve, rue Louis de Geer, 2",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pierre de Waha",
      "attrs": {
        "role": "repr\u00E9sentant de B2Start"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP DE WULF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cider d\u0027appeler avec effet imm\u00E9dait \u00E0 la la fonction de commissaire la SRL CDP DE WULF, square de l\u0027Arbal\u00E8te 6-1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith COUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598764469",
        "name": "INNOVATION FUND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, - la soci\u00E9t\u00E9 anonyme \u00AB INNOVATION FUND \u00BB ayant son si\u00E8ge \u00E0 B-1030 Bruxelles, BluePoint, Boulevard Reyers 80, dont le num\u00E9ro d\u2019entreprise est 0598.764.469 RPM Bruxelles, qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, - la soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB ayant son si\u00E8ge \u00E0 B-4000 Li\u00E8ge, Avenue Maurice Destenay 13, dont le num\u00E9ro d\u2019entreprise est le 0480.028.848 RPM Li\u00E8ge, qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 : 55 du Code des soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VAN DEN STEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737683614",
        "name": "MERCATOR MEDICAL CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MERCATOR MEDICAL CONSULT \u00BB ayant son si\u00E8ge \u00E0 B-1700 Dilbeek, Dr. R. Lambrechtslaan 12, dont le num\u00E9ro d\u2019entreprise est le 0737.683.614 RPM Bruxelles, qui d\u00E9signe conform\u00E9me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VAN DEN STEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737683614",
        "name": "MERCATOR MEDICAL CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION Les administrateurs se r\u00E9unissent pour proc\u00E9der \u00E0 la nomination d\u2019un administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MERCATOR MEDICAL CONSULT \u00BB ayant son si\u00E8ge \u00E0 B-1700 Dilbeek, Dr. R. Lambrechtslaan 12, dont le num\u00E9ro d\u2019entreprise est le 0737.683.614,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien SAPIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630746161",
        "name": "HUBTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les pouvoirs qui lui sont attribu\u00E9s sont identiques \u00E0 ceux attribu\u00E9s \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 actuel, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBTECH \u00BB ayant son si\u00E8ge \u00E0 B-4280 Villers-le-Peuplier, Rue de Villers 58A, dont le num\u00E9ro d\u2019entreprise est le 0630.746.161 RPM Li\u00E8ge division Huy, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien SAPIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630746161",
        "name": "HUBTECH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de HUBTECH SPRL ayant son si\u00E8ge social \u00E0 B-1348 Louvain-la-Neuve, Rue Louis de Geer 2, dont le num\u00E9ro d\u0027entreprise 0630.746.161, laquelle sera repr\u00E9sent\u00E9e par Monsieur Julien SAPIN au poste d\u0027administrateur pour une dur\u00E9e qui expirera lors de l\u0027assembl\u00E9e annuelle de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de WAHA-BAILLONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "NIVELINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de NIVELINVEST SA ayant son si\u00E8ge social \u00E0 B-4280 Villers-le-Peuplier, Rue de Villers 58A, dont le num\u00E9ro d\u0027entreprise 0430.636.943, laquelle sera repr\u00E9sent\u00E9e par Monsieur Pierre de WAHA-BAILLONVILLE au poste d\u0027administrateur pour une dur\u00E9e qui expirera lors de l\u0027assembl\u00E9e annuelle de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810848635",
        "name": "SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE SPRL ayant son si\u00E8ge social \u00E0 B-5080 Warlsoulx, Rue de Dhuy 9, dont le num\u00E9ro d\u0027entreprise 0810.848.635, laquelle sera repr\u00E9sent\u00E9e par Monsieur Olivier LEQUENNE, domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Route de Cognel\u00E9e 11; au poste d\u0027administrateur p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HANESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDEA2MARKET SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de son administrateur : IDEA2MARKET SAS repr\u00E9sent\u00E9e par Monsieur Eric HANESSE dont la dur\u00E9e expirera lors de l\u0027assembl\u00E9e annuelle de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANDEMEULEBROECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de son administrateur : SOPARTEC SA repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 VANDEMEULEBROECKE dont la dur\u00E9e expirera lors de l\u0027assembl\u00E9e annuelle de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURAAUDIT DE GHELLINCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de son r\u00E9viseur d\u0027entreprises: EURAAUDIT DE GHELLINCK repr\u00E9sent\u00E9e par Monsieur Michel DENIS dont la dur\u00E9e est de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HANESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDEA2MARKET SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027acter, avec effet imm\u00E9diat, la d\u00E9mission de son poste d\u0027administrateur la soci\u00E9t\u00E9 IDEA2MARKET SAS, repr\u00E9sent\u00E9e par Monsieur Eric HANESSE dont le si\u00E8ge social se situe 13, Rue Hispano Suiza \u00E0 92270 BOIS-COLOMBES en France."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien SAPIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HUBTECH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 HUBTECH SRL repr\u00E9sent\u00E9e par Monsieur Julien SAPIN au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29566.125,
      "currency": "EUR",
      "after_eur": 250966.125,
      "delta_eur": 29566.12,
      "before_eur": 221400,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 29.566,125,- euros pour le porter de 221.400,- euros \u00E0 250.966,125 euros, par la cr\u00E9ation de 1.923 actions nouvelles de cat\u00E9gorie A.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76875,
      "currency": "EUR",
      "after_eur": 221400,
      "delta_eur": 76875,
      "before_eur": 144525,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 76.875,- euros pour le porter de 144.525,- euros \u00E0 221.400,- euros, par la cr\u00E9ation de 5.000 actions nouvelles de cat\u00E9gorie A.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Sabin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Place du Levant",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-05-12",
      "evidence_quote": "Le conseil d\u00E9cide le transfert du si\u00E8ge social \u00E0 partir de ce jour vers le Avenue Sabin 3- 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "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": "2016-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissa\u00EDre, la soci\u00E9t\u00E9 \u00AB EURAAUDIT de GHELLINCK, R\u00E9viseurs d\u0027entreprises \u00BB ayant ses bureaux \u00E0 1410 Waterloo, chauss\u00E9e de Tervuren 155, repr\u00E9sent\u00E9e par Monsieur Michel Denis, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "EURAAUDIT de GHELLINCK, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Michel Denis"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric HANESSE",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C IDEA 2 MARKET \u00BB, d\u00FBment repr\u00E9sent\u00E9e comme di ci-avant par son repr\u00E9sentant permanent, Monsieur Eric HANESSE.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Place du Levant 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0402.978.679",
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": "0402.978.679",
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24600.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1600,
      "amount_subscribed_eur": 24600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Julien Marielle Daniel SAPIN",
        "niss": null,
        "address": "4280 Villers-le-Peuplier, rue de Villers 58A"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 36900.0,
      "holder_person_name": "Julien Marielle Daniel SAPIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2400,
      "amount_subscribed_eur": 36900.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-22",
  "post_incorporation_mandates": []
}