BOTRONICS

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 251998.56,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 251998.56,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "Les administrateurs pr\u00E9cit\u00E9s constatent qu\u2019\u00E0 la date du jour de l\u0027acte, cent seize mille six cent soixante-six (116.666) actions de classe C ont \u00E9t\u00E9 souscrites pour un apport en num\u00E9raire d\u2019un montant de deux cent cinquante et un mille neuf cent nonante-huit euros cinquante-six cents (\u20AC 251.998,56)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.394.654",
    "name_full": "BOTRONICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MALLEGHEM Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur VAN MALLEGHEM Antoine, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITMEUR Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur WITMEUR Olivier, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Z-INDEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Z-INDEX\u0022, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Piraux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Z-INDEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Z-INDEX SRL, pr\u00E9nomm\u00E9e, ayant accept\u00E9 le renouvellement de son mandat en date du 18/08/2025. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Eric Piraux, pr\u00E9nomm\u00E9 (Administrateur A)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MALLEGHEM Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Antoine VAN MALLEGHEM, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme d\u00E9crit ci-dessus, qui accepte. (Administrateur A);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin LOYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - SPARAXIS, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice-Destenay 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0452.116.307 (RPM Li\u00E8ge \u2013 divis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITMEUR Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Olivier WITMEUR, pr\u00E9nomm\u00E9, ayant accept\u00E9 le renouvellement de son mandat en date du 19/08/2025 (Administrateur Investisseur Priv\u00E9)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Bernard VERDOODT, (\u2026), domicili\u00E9 Avenue Brugmann 42, 1190 Forest, ayant accept\u00E9 son mandat en date du 18/08/2025 (Administrateur Ind\u00E9pendant)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.394.654",
    "name_full": "BOTRONICS",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VANDE GHINSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Maxime VANDE GHINSTE en qualit\u00E9 d\u2019Administrateur A de la soci\u00E9t\u00E9 avec effet au 30 novembre 2024. Il lui est donn\u00E9 d\u00E9charge int\u00E9rimaire pour la gestion de la soci\u00E9t\u00E9 depuis le dernier exercice approuv\u00E9 jusqu\u2019\u00E0 sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PIRAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525897079",
        "name": "Z-INDEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 10 des statuts, l\u2019assembl\u00E9e acte la continuit\u00E9, pour un terme ind\u00E9termin\u00E9, du mandat des administrateurs suivants : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Z-INDEX, ayant son si\u00E8ge Impasse du Cordonnier, 5, 6210 Les Bons Villers, inscrite au Registre des personnes morales (Hai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WITMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 10 des statuts, l\u2019assembl\u00E9e acte la continuit\u00E9, pour un terme ind\u00E9termin\u00E9, du mandat des administrateurs suivants : ... - Monsieur Olivier WITMEUR, domicili\u00E9 \u00E0 Avenue des Crocus 50, 1070 Bruxelles, en qualit\u00E9 d\u2019Administrateur B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine VAN MALLEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment au m\u00EAme article, l\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer Monsieur Antoine VAN MALLEGHEM, en qualit\u00E9 d\u2019Administrateur A, pour un terme ind\u00E9termin\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.394.654",
    "name_full": "BOTRONICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PIRAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525897079",
        "name": "Z-INDEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la continuit\u00E9, pour un terme ind\u00E9termin\u00E9, du mandat de l\u2019administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Z-INDEX \u00BB, ayant son si\u00E8ge Impasse du Cordonnier, 5, 6210 Les Bons Villers, inscrite au Registre des personnes morales (Hainaut \u2013 division Charleroi) sous le num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime VANDE GHINSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment au m\u00EAme article, l\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer - Monsieur Maxime VANDE GHINSTE, en qualit\u00E9 d\u2019Administrateur A ; et - Monsieur Olivier WITMEUR, en qualit\u00E9 d\u2019Administrateur B ; pour un terme ind\u00E9termin\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier WITMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment au m\u00EAme article, l\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer - Monsieur Maxime VANDE GHINSTE, en qualit\u00E9 d\u2019Administrateur A ; et - Monsieur Olivier WITMEUR, en qualit\u00E9 d\u2019Administrateur B ; pour un terme ind\u00E9termin\u00E9."
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PIRAUX",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0525897079",
        "name": "Z-INDEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Z-INDEX \u00BB, repr\u00E9sent\u00E9e par Monsieur Eric PIRAUX, est \u00E9galement d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u2019administrateur."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.394.654",
    "name_full": "BOTRONICS",
    "legal_form": "SRL"
  }
}

{
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      },
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        "niss": null,
        "address": "Avenue des Fauvettes, 7, 1341 C\u00E9roux-Mousty"
      },
      "share_class": "E",
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      "contribution_type": "cash",
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      "holder_person_name": "Monsieur Fr\u00E9d\u00E9ric TAIS",
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0795.394.654",
    "name_full": "BOTRONICS",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-12-23",
  "post_incorporation_mandates": []
}