ELYSIA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Angleur",
        "region": null,
        "street": "Rue du Sart Tilman",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 174000,
      "currency": "EUR",
      "after_eur": 4794800,
      "delta_eur": 174000,
      "before_eur": 4620800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-16",
      "evidence_quote": "On omet. Ensuite de ce qui pr\u00E9c\u00E8de, les comparants ont constat\u00E9 l\u2019augmentation du capital \u00E0 concurrence de cent septante-quatre mille euros (174.000 \u20AC) pour le porter de quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) \u00E0 quatre millions sept cent nonante-quatre mille huit cents euros (4.794.800 \u20AC) par l\u2019\u00E9mission de quatre cent vingt-huit mille six cent seize (428.616) actions de classe A sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es pour la totalit\u00E9 comme dit ci-avant.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551891891",
        "name": "NOSHAO PARTNERS S.CI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "Monsieur Patrick STRAGIER ... remplacera Monsieur Eric BRANDT ... en qualit\u00E9 de repr\u00E9sentant permanent de NOSHAQ PARTNERS S.Cau sein du Conseil d\u0027administration de la S.A. ELYSIA, \u00E0 dater du 28 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans suppl\u00E9mentaire la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise SRL (PwC)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 630000.0,
      "currency": "EUR",
      "after_eur": 4620800.0,
      "delta_eur": 630000.0,
      "before_eur": 3990800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent trente mille euros (630.000,00 \u20AC) pour le porter de trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) \u00E0 quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) par la cr\u00E9ation de six cent cinquante-huit mille cinq cent nonante-deux (658.592) actions nouvelles ... \u00E0 souscrire en num\u00E9raire ... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 371200.0,
      "currency": "EUR",
      "after_eur": 3990800.0,
      "delta_eur": 371200.0,
      "before_eur": 3619600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent septante et un mille deux cents euros (371.200,00 \u20AC) pour le porter de trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) \u00E0 trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) par la cr\u00E9ation de trois cent septante et un mille deux cents (371.200) actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix d\u2019un euro (1,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Luxen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 20 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892497790",
        "name": "Xovelis Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Xovelis Sprl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schlegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioInnovas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Duve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837302416",
        "name": "Olisa Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Olisa Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Olivier de Duve, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bartholemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioConsult GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "BioConsult GmbH (2005.2437.025), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamran Ghassempour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Notger Invest Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Notger Invest Scrl (0808.219.836), repr\u00E9sent\u00E9e par Monsieur Kamran Ghassempour, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837302416",
        "name": "InvestPartner Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "InvestPartner Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Eric Brandt, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886538824",
        "name": "Rethios Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Rethios Sprl (0886.538.824), repr\u00E9sent\u00E9e par Monsieur Eric Janvier, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892497790",
        "name": "XOVELIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "XOVELIS repr\u00E9sent\u00E9 par FRANCOIS MOONEN ADMINISTRATEUR DELEGUE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 civile sous forme de SCCRL \u0022Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)\u0022(agr\u00E9ment B00009) dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluw\u00E9dal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LELANC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1508400,
      "currency": "EUR",
      "after_eur": 3219600,
      "delta_eur": 1508400,
      "before_eur": 1711200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) pour le porter de un million sept cent onze mille deux cents euros (1.711.200,00 \u20AC) \u00E0 trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) par l\u0027\u00E9mission de trois mille sept cent septante-et-un (3.771) actions sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u0027apport \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) de cr\u00E9ances d\u00E9coulant d\u0027un pr\u00EAt convertible d\u00E9tenues par certains actionnaires contre la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 3619600,
      "delta_eur": 400000,
      "before_eur": 3219600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) \u00E0 trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) par la cr\u00E9ation de mille (1.000) actions nouvelles sans d\u00E9s\u00EDgnation de valeur nominale... \u00E0 souscrire en num\u00E9raire... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C START-UP INVEST \u00BB, ... par la soci\u00E9t\u00E9 anonyme \u003C\u003C SPINVENTURE \u003E, ... par la soci\u00E9t\u00E9 anonyme \u003C INVENTURES \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANGLEUR",
        "region": null,
        "street": "rue du Sart-Tilman",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Li\u00E8ge 1",
        "region": null,
        "street": "All\u00E9e du 6 ao\u00FBt",
        "country": "BE",
        "postcode": "4000",
        "box_number": "30",
        "street_number": "8"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social d\u0027Elysia SA; rue du Sart-Tilman 375 \u00E0 4031 ANGLEUR \u00E0 partir de ce ler septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 350400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le: capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent cinquante mille quatre cents euros (350.400 \u20AC) maximum par la cr\u00E9ation de huit cent septante-six (876) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1211200,
      "currency": "EUR",
      "after_eur": 1711200,
      "delta_eur": 1211200,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent onze mille deux cents euros (1.211.200 \u20AC) pour le porter de cing cent mille euros (500.000 \u20AC) \u00E0 un million sept cent onze mille; deux cents euros (1.711.200 \u20AC) par la cr\u00E9ation de trois mille vingt-huit (3.028) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CRIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le CA accepte la d\u00E9mission en date du 20 novembre 2014 de la SPRL CRIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RETHIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et propose la cooptation de de la SPRL RETHIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier en qualit\u00E9 d\u0027adminsitrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}