EXKI

{
  "events": [
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier Royaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Monheim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009982806",
        "name": "Sarl StanConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer la Sarl StanConsult (BCE 1009.982.806), dont le si\u00E8ge est sis Chemin des Encanaux 151 \u00E0 13390 Auriol (France), dont le repr\u00E9sentant permanent est Monsieur Stanislas Monheim, qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de renommer la SA SPARAXIS (BE 0452.116.307) dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurce Destenay 13, dont le repr\u00E9sentant permanent est Madame Isabelle DEVOS, qui \u00E9lit do"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Brysk\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mushu Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rate ordinaire des actionnaires d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de la SRL Mushu Management."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Lerusse \u0026 co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision quant \u00E0 la nomination de la SRL Lerusse \u0026 co, repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Monheim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009982806",
        "name": "Sarl StanConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer la Sarl StanConsult (BCE 1009.982.806)... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de renommer la SA SPARAXIS (BE 0452.116.307)... en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Brysk\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mushu Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rate ordinaire des actionnaires d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de la SRL Mushu Management."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Lerusse \u0026 co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision quant \u00E0 la nomination de la SRL Lerusse \u0026 co, repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Brizay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de alors \u00E0 la nomination de Madame Emmanuelle Brizay, domicili\u00E9e \u00E0 Bolingbroke Road 62, West Kensington, Londres, W14 0AH, le Royaume Unie en tant qu\u0027administrateur pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000,
      "currency": "EUR",
      "after_eur": 37028284.94,
      "delta_eur": 15000000.0,
      "before_eur": 22028284.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 15.000.000 euros pour le porter de 22.028.284,94 euros \u00E0 37.028.284,94 euros par la cr\u00E9ation de 62.500.000 actions nouvelies de classe C sans mention de valeur nominale... Ces actions nouvelles seront \u00E9mises en dessous du pair comptable et seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 0,24 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999999.64,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1999999.64,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-22",
      "evidence_quote": "Les souscripteurs d\u00E9clarent, et tous les membres de l\u0027assembl\u00E9e reconnaissent, que la totalit\u00E9 des actions nouvelles de classes A, B et C ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Ixelles",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide transf\u00E9rer, avec effet au 1er octobre 2024, le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante: 1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "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": "2024-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Rouvez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chorus Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Chorus Services SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Rouvez, avec effet au 8 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stanislas Monheim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "StanConsult Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 StanConsult Sarl, dont le si\u00E8ge est sis 151 chemin des Encanaux \u00E0 13390 Auriol, France, R.C.S. Marseille num\u00E9ro 987 540 879, repr\u00E9sent\u00E9e par Monsieur Stanislas Monheim, domicili\u00E9 \u00E0 la m\u00EAme adresse, n\u00E9 le 10/05/1974 \u00E0 Brasschaat, B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "capital_increase",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 949998.725,
      "currency": "EUR",
      "after_eur": 15978338.14,
      "delta_eur": 949998.73,
      "before_eur": 15028339.415,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, par cons\u00E9quent, que l\u2019augmentation de capital de 949.998,725 euros, repr\u00E9sent\u00E9e par 188.305 actions nouvelles de classe C, sans d\u00E9signation de valeur nominale, est enti\u00E8rement souscrite et que chacune des actions nouvelles a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e en esp\u00E8ces. [...] En cons\u00E9quence, le capital est ainsi effectivement port\u00E9 \u00E0 15.978.338,14 euros, repr\u00E9sent\u00E9 par 2.665.926 actions, sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de nommer la SA SPARAXIS (BE 0452.116.307) dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, dont le repr\u00E9sentant permanent est Isabelle DEVOS, qui \u00E9lit domicile \u00E0 4000 Li\u00E8g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Brysk\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743982971",
        "name": "SRL Mushu Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de nommer la SRL Mushu Management, dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles, rue du Postillon 27, BCE 0743.982.971, repr\u00E9sent\u00E9e par Madame Fabienne Brysk\u00E8re, faisant \u00E9lection de domicile au s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0540792024",
        "name": "SRL Iris Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la SRL Iris Belgium, dont le si\u00E8ge social est sis rue Lincoln 64 \u00E0 1180 Bruxelles, BCE 0540.792.024, RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Cyril Wolkonsky, faisant \u00E9lection de domicile au si\u00E8ge de Iris Belgium SRL, en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Av. Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers St\u00E9phanie Plaza, Av. Louise 54, 1050 Bruxelles, et ce avec effet au 15 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "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": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Enst\u0026Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A compter du 1er juillet 2022, la SRL Enst\u0026Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis De Kleetlaan 2 \u00E0 1831 Diegem, BCE 0446.334.711, RPM Bruxelles, sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9, par Madame Emilie van Callemont (A02611)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier van Herstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695782186",
        "name": "SRL Olivier van Herstraeten Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Le Conseil d\u0027Administration a coopt\u00E9 avec effet au 15 janvier 2021 la SRL Olivier van Herstraeten Avocat, dont le si\u00E8ge est sis Dr\u00E8ve des renards 6 \u00E0 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises et au registre des personnes morales de Bruxelles sous le num\u00E9ro 0695.782.186, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier van Herstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695782186",
        "name": "SRL Olivier van Herstraeten Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive de la SRL Olivier van Herstraeten Avocat, dont le si\u00E8ge est sis Dr\u00E8ve des renards 6 \u00E0 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises et au registre des personnes morales de Bruxelles sous le num\u00E9ro 0695.782.186, repr\u00E9sent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCRL Emst\u0026Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SCRL Emst\u0026Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales de Bruxelles et \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Romua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479533356",
        "name": "DRINKS, FOOD AND HEALTH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs pour un terme de 6 ans \u00E0 dater des pr\u00E9sentes : Sur pr\u00E9sentation des actionnaires du groupe B : - La soci\u00E9t\u00E9 anonyme \u00AB DRINKS, FOOD AND HEALTH \u00BB ayant son si\u00E8ge \u00E0 9810 Nazareth, Steenweg Deinze 150, dont le num\u00E9ro d\u2019entreprise est l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460129891",
        "name": "D\u2019Hoye Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs pour un terme de 6 ans \u00E0 dater des pr\u00E9sentes : Sur pr\u00E9sentation des actionnaires du groupe B : - La soci\u00E9t\u00E9 anonyme \u00AB D\u2019Hoye Invest \u00BB, ayant son si\u00E8ge \u00E0 9810 Nazareth, Steenweg Deinze 150, dont le num\u00E9ro d\u2019entreprise est le 0460.12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411578522",
        "name": "DEBAERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs pour un terme de 6 ans \u00E0 dater des pr\u00E9sentes : Sur pr\u00E9sentation des actionnaires du groupe B : - La soci\u00E9t\u00E9 anonyme \u00AB DEBAERE \u00BB, ayant son si\u00E8ge \u00E0 9810 Nazareth, Steenweg Deinze 150, dont le num\u00E9ro d\u2019entreprise est le 0411.578.522,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439726932",
        "name": "F.I.D. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs pour un terme de 6 ans \u00E0 dater des pr\u00E9sentes : Sur pr\u00E9sentation des actionnaires du groupe B : - La soci\u00E9t\u00E9 anonyme \u00AB F.I.D. MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 9031 Dronge, Veerstraat, 80, dont le num\u00E9ro d\u2019entreprise est le 0439.726.9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Chorus Services",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assambl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de la SRL Chorus Services, en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, conform\u00E9ment aux articles 18 et 19 des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22011,
      "currency": "EUR",
      "after_eur": 4528583.63,
      "delta_eur": 22011.0,
      "before_eur": 4506572.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-11",
      "evidence_quote": "En cons\u00E9quence, l\u0027augmentation de capital de 22.011,- euros, repr\u00E9sent\u00E9e par 2.900 actions nouvelles de cat\u00E9gorie C, sans mention de valeur nominale, est enti\u00E8rement souscrite et que chacune des actions nouvelles a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e en esp\u00E8ces... En cons\u00E9quence, le capital social est ainsi effectivement port\u00E9 \u00E0 4.528.583,63 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Kahn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Monsieur Laurent Kahn a pr\u00E9sent\u00E9 sa d\u00E9mission du poste d\u0027administrateur avec effet \u00E0 la date du 31 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-20",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Objet de l\u0027acte: fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.429.986",
        "name": "EXKi SA",
        "role": "acquiring",
        "address": "chauss\u00E9e d\u0027Ixelles 12 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.706.201",
        "name": "RIVAM",
        "role": "absorbed",
        "address": "place Madou, 8 - 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 RIVAM, y compris les biens immobiliers, les cr\u00E9ances, les droits et obligations, est transf\u00E9r\u00E9 \u00E0 EXKi SA. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2017.",
    "equity_transferred_eur": 259317.98,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric ROUVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EXKi, si\u00E8ge \u00E0 Ixelles, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 21 ao\u00FBt 2017, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RIVAM, si\u00E8ge \u00E0 Bruxelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de RIVAM \u00E0 EXKi, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2017. La soci\u00E9t\u00E9 RIVAM a cess\u00E9 d\u0027exister, et EXKi est devenue subrog\u00E9e dans tous les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26595,
      "currency": "EUR",
      "after_eur": 4506572.63,
      "delta_eur": 26572.63,
      "before_eur": 4480000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-31",
      "evidence_quote": "l\u0027augmentation de capital de 26.595,- euros ... est enti\u00E8rement souscrite et que chacune des actions nouvelles a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e. ... le capital social est ainsi effectivement port\u00E9 \u00E0 4.506.572,63 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.429.986",
    "name_full": "EXKI",
    "legal_form": "SA"
  }
}