VERIXI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Val\u00E9rie MASSON, Notaire \u00E0 Ottignies-Louvain-la-Neuve, le 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le dixi\u00E8me article de ses statuts relatifs \u00E0 la cession et la transmission des actions pour le remplacer par le texte suivant",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles repris sous le titre III de ses statuts relatifs \u00E0 l\u2019administration et contr\u00F4le pour les remplacer par le texte suivant",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KAILUNA \u00BB ... est d\u00E9sign\u00E9e comme administrateur pour une dur\u00E9e de six ans. Le pr\u00E9sent mandat ne prendra cours qu\u0027\u00E0 partir du 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur KAISER Benjamin",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TELINVIA, pr\u00E9qualifi\u00E9e, jusqu\u0027alors exerc\u00E9 en qualit\u00E9 d\u0027administrateur unique, se poursuit en qualit\u00E9 d\u0027administrateur au sein du conseil d\u0027administration ainsi constitu\u00E9, pour une dur\u00E9e de six ans \u00E0 compter du 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat au notaire soussign\u00E9 pour \u00E9tablir et signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "purpose": "\u00E9tablir et signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17460,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0818.953.776",
      "kind": "company",
      "name": "VERIXI",
      "attrs": {
        "seat": "Rue Edouard Belin 3, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie MASSON",
      "attrs": {
        "role": "Notaire \u00E0 Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Ulrici",
      "attrs": {
        "role": "Notaire \u00E0 Argenteau (Vis\u00E9)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KAILUNA",
      "attrs": {
        "seat": "Traverse d\u0027Esope, 6, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KAISER Benjamin",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "TELINVIA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pr\u00E9qualifi\u00E9e"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Edouard Belin",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Par une d\u00E9cision du 1er avril 2021, le conseil d\u0027administration de Verixi SA d\u00E9cide de transf\u00E9rer son si\u00E8ge social,\u00E0 partir du 01/05/2021, \u00E0 l\u0027adresse suivante: Rue Edouard Belin 3 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WhiteStone Partners s\u00E0rl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "Le conseil d\u0027administration de VERIXI SA acte la d\u00E9mission au poste d\u0027administrateur de WhiteStone Partners s\u00E0rl de droit luxembourgeois avec effet au 30 novembre 2018 ce qui met fin \u00E0 la m\u00EAme date au mandat de repr\u00E9sentant permanent de Monsieur Sandro Ardizzone."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536479284",
        "name": "FIBREXPERT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le conseil d\u0027administration de VERIXI SA coopte, \u00E0 partir du 1er mars 2019, la soci\u00E9t\u00E9 FIBREXPERT SPRL (0536.479.284), qui accepte, au poste d\u0027administrateur, afin d\u0027occuper le mandat vacant. La soci\u00E9t\u00E9 FIBREXPERT SPRL d\u00E9signe comme repr\u00E9sentant permanent, Monsieur Daniel Martin, n\u00E9 \u00E0 Seraing le 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": 58500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-26",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 cent vingt mille euros (120.000 EUR), repr\u00E9sent\u00E9 par deux cent cinquante mille (250.000) parts sociales sans d\u00E9signation de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: rue Emile Francqui 9, 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "Boucle des m\u00E9tiers",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil de g\u00E9rance, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, \u00E0 partir du 1 janvier 2015: Rue Emile Francqui 6 1435 Mont-Saint-Guibert Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.953.776",
    "name_full": "VERIXI",
    "legal_form": "SPRL"
  }
}