CILYX

{
  "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": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CILYX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BELLERIVE Management \u0026 Co.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission du mandat d\u0027administrateur soumise par la SRL BELLERIVE Management \u0026 Co. Cette d\u00E9mission prend effet le 31/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CILYX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory REICHLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563656706",
        "name": "SCS MARELEO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SCS \u00AB MARELEO \u00BB (BCE : 0563.656.706), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Gr\u00E9gory REICHLING, domicili\u00E9 \u00E0 4121 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien DEFAYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563388272",
        "name": "SCS KREUIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SCS \u00AB KREUIL \u00BB (BCE : 0563.388.272), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Fabien DEFAYS, domicili\u00E9 \u00E0 4802 Vervi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "SRL BELLERIVE \u0026 CO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SRL BELLERIVE \u0026 CO MANAGEMENT (BCE : 0747.899.395), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Philippe FELTEN, domic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARARIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateur(s) de cat\u00E9gorie B : \u2022 La SA \u00AB SPARARIX \u00BB (BCE : 0452.116.307), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Madame Sabine COLSON, domicili\u00E9e \u00E0 4000 Li\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "LEMANOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de LEMANOS SPRL ( BE0831.390.166), repr\u00E9sent\u00E9 par Philippe Felten, en tant qu\u0027administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Feiten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 CO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de BELLERIVE \u0026 CO MANAGEMENT (BE0747.899.395), repr\u00E9sent\u00E9 par Philippe Feiten. en tant qu\u0027administrateur ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Defays",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563388272",
        "name": "Kreuil SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s exerc\u00E9s par Kreuil SCS (BE0563.388.272) repr\u00E9sent\u00E9e par Fabien Defays"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Reichling",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563656706",
        "name": "Mareleo SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s exerc\u00E9s par ... Mareleo SCS (BE0563.656.706) repr\u00E9sent\u00E9e par Gr\u00E9gory Reichling"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831390166",
        "name": "LEMANOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de LEMANOS SPRL (BE0831.390.166), repr\u00E9sent\u00E9e par Philippe Felten, en tant qu\u0027administrateur ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Louis Plescla",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de! transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, \u00E0 partir du 22 janvier 2018, de 4040 Herstal, Rue d\u0027Abhooz, 31 vers 4102 Seraing, Rue Louis Plescla 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 200000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille Euro (200.000,00 \u20AC) pour le porter de cent cinquante mille Euro (150.000,00 \u20AC) \u00E0 trois cent cinquante mille Euro (350.000,00 \u20AC) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 75000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-cinq mille Euro (75.000,00 \u20AC) pour le porter de septante-cing mille Euro (75.000,00 \u20AC) \u00E0 cent cinquante mille Euro (150.000,00 \u20AC) moyennant pr\u00E9l\u00E8vement d\u0027une somme \u00E9quivalente sur les b\u00E9n\u00E9fice report\u00E9s de la soci\u00E9t\u00E9, tels qu\u0027ils apparaissent au bilan de la soci\u00E9t\u00E9 au 31 d\u00E9cembre 2014 et sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "REICHLING Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet au 1 septembre 2014, de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur REICHLING Gr\u00E9gory (NN: 78.02.13-129-66) domicili\u00E9 Grand\u0027Route 4/4A \u00E0 4122 PLAINEVAUX;"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEFAYS Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet au 1 septembre 2014, de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur DEFAYS Fabien (NN: 78.09.01.247-66) domicili\u00E9 Rue de Dinant 19 \u00E0 4800 VERVIERS;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "REICHLING Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563656706",
        "name": "SCS MARELEO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1r septembre 2014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SCS MARELEO, Rue d\u0027Abhooz 31 \u00E0 4040 HERSTAL (NE: 0563.656.706), repr\u00E9sent\u00E9e par Monsieur REICHLING Gr\u00E9gory (NN: 78.02.13-129-66);"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEFAYS Fabien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563388272",
        "name": "SCS KREUIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1r septembre 2014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SCS KREUIL, Rue de Dinant 19 \u00E0 4800 VERVIERS (NE: 0563.388.272), repr\u00E9sent\u00E9e par Monsieur DEFAYS Fabien (NN: 78.09.01-247-66)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Esneux",
        "region": null,
        "street": "Montfort",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue d\u0027Abhooz 31 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.236.932",
    "name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
    "legal_form": "SA"
  }
}