Stellaris

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Taghdouini Adil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AETMC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil [...] a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination de AETMC BV, repr\u00E9sent\u00E9e par M. Taghdouini Adil, en tant que CEO (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: - VIVES PARTNERS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra SCHOORS; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELAIA PARTNERS SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "DECIDENT de nommer: ... - ELAIA PARTNERS SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Florian DENIS, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: - Florian DENIS, n\u00E9 le [...]; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHOORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: ... Sandra SCHOORS, n\u00E9e le [...], en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 28 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-05-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers Reviseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, avec le num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Didier Delanoye en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires SRL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Violette Keppenne, Laurent De Pauw, Mathilde Drion et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Osborne Clarke \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s, y compris (i) le cas \u00E9ch\u00E9ant, pour accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u2019entreprises en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e (ii) pour proc\u00E9der aux inscriptions requises dans le registre des actions de la Soci\u00E9t\u00E9 et parapher et/ou signer ledit registre des actions de la Soci\u00E9t\u00E9 \u00E0 la suite de la cr\u00E9ation des classes d\u2019actions et les apports suppl\u00E9mentaires et (iii) pour cr\u00E9er les registres des droits de souscription.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS DE CAPITAL A RISQUE 2020 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "Les Actionnaires ont pris connaissance du remplacement du repr\u00E9sentant permanent de l\u0027administrateur FONDS DE CAPITAL A RISQUE 2020 SA, anciennement repr\u00E9sent\u00E9 par Helena POZIOS, par Elisabeth DE HALLEUX, avec effet au 17 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de SOPARTEC SA, repr\u00E9sent\u00E9e par Philippe Durieux, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004227835",
        "name": "VIVES PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer VIVES PARTNERS SRL, ayant son si\u00E8ge \u00E0 1300 Wavre, Chemin du Stocquoy 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1004.227.835, repr\u00E9sent\u00E9e par Philippe Durieux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 janvier 2024 et pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 6041 Charleroi (Gosselies), Rue Cl\u00E9ment Ader 10, avec effet au 15 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "STELLARIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Auguste Piccard 48, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-09",
        "name": "EL TAGHDOUINI Adil",
        "niss": null,
        "address": "1780 Wemmel, Rue du Verger 17"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "EL TAGHDOUINI Adil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.978.679",
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0402.978.679",
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0804.341.222",
    "name_full": "Stellaris",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-26",
  "post_incorporation_mandates": []
}