ATEXIM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Pins Noirs 3 \u00E0 1150 WOLLUWER-SAINT-PIERRE",
        "city": "WOLLUWER-SAINT-PIERRE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "des Pins Noirs",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Hector Steyart 22 \u00E0 1332 GENVAL",
        "city": "GENVAL",
        "region": "waals_gewest",
        "street": "Hector Steyart",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le changement de si\u00E8ge social actuellement \u00E9tabli \u00E0 Avenue Hector Steyaert 22 \u00E0 1332 GENVAL \u00E0 Avenue des Pins Noirs 3 \u00E0 1150 WOLLUWER-SAINT-PIERRE vers \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.326.726",
    "name_full": "Atexim",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Limauge Alexandre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire au 12/12/2025"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs- Emission de droits de souscription-Augmentations de capital sous condition suspensive- Pouvoirs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs- Emission de droits de souscription-Augmentations de capital sous condition suspensive- Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/12/2025 - Annexes du Moniteur belge",
      "value": "2025-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-12",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le douze d\u00E9cembre deux mil vingt-cinq",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-12",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C AVI\u0415\u0422\u0410 \u00BB... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le douze d\u00E9cembre deux mil vingt-cinq",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB ATEXIM \u00BB... de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-12-12",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: Monsieur LIMAUGE Alexandre, qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
        "start_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance et approuve: *du rapport du conseil d\u0027administration... *du rapport du commissaire...",
      "value": "rapport du conseil d\u0027administration et rapport du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de l\u0027\u00E9mission... de (1) trois mille cinq cent nonante-six (3.596) Warrants \u003C\u003C ESOP 2025-3 ans \u003E et (2) de quatre mille six cent nonante-cinq (4.695) Warrants \u003C ESOP 2025 - 5 ans \u003E... Chaque Warrant 2025 donnera droit... \u00E0 la souscription d\u0027une (1) nouvelle action... au prix de cent septante-cinq euros (175 \u20AC). L\u0027assembl\u00E9e d\u00E9cide que ces Warrants 2025 seront attribu\u00E9s \u00E0 titre gratuit \u00E0 des membres du personnel et \u00E0 des administrateurs de la soci\u00E9t\u00E9",
      "value": {
        "count": 8291,
        "breakdown": {
          "ESOP 2025-3 ans": 3596,
          "ESOP 2025-5 ans": 4695
        },
        "instrument": "Warrants ESOP 2025",
        "attribution": "\u00E0 titre gratuit",
        "beneficiaries": "membres du personnel et administrateurs",
        "exercise_price": "175 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Sous la condition suspensive de l\u0027exercice partiel ou total des Warrants 2025, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 deux augmentations de capital \u00E0 concurrence (1) d\u0027un montant maximum \u00E9gal \u00E0 la multiplication du nombre des Warrants \u003C ESOP 2025-3 ans \u00BB et (2) d\u0027un montant maximum \u00E9gal \u00E0 la multiplication du nombre des Warrants ESOP 2025 -5 ans \u00BB exerc\u00E9s par le prix d\u0027exercice de ces warrants, avec cr\u00E9ation de, respectivement trois mille cing cent nonante-six (3.596) actions nouvelles... et quatre mille six cent nonante-cinq (4.695) actions nouvelles...",
      "value": {
        "payment": "en esp\u00E8ces",
        "currency": "EUR",
        "condition": "sous condition suspensive de l\u0027exercice des Warrants 2025",
        "max_amount_1": "3.596 * 175 \u20AC",
        "max_amount_2": "4.695 * 175 \u20AC",
        "new_shares_1": 3596,
        "new_shares_2": 4695
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "payment": "en esp\u00E8ces",
        "condition": "sous condition suspensive de l\u0027exercice des Warrants 2025",
        "max_amount_1": "3.596 * 175 \u20AC",
        "max_amount_2": "4.695 * 175 \u20AC",
        "new_shares_1": 3596,
        "new_shares_2": 4695
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 l\u0027organe d\u0027administration afin d\u0027identifier les b\u00E9n\u00E9ficiaires des Warrants 2025 et d\u0027en fixer les conditions d\u0027attribution et d\u0027exercice.",
      "value": "mandat \u00E0 l\u0027organe d\u0027administration pour identifier les b\u00E9n\u00E9ficiaires, fixer les conditions, constater l\u0027exercice des warrants et les augmentations de capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration (i) afin d\u0027attribuer les Warrants 2025... et (ii) afin de faire constater authentiquement... le nombre des nouvelles actions ordinaires \u00E9mises... et les modifications statutaires y relatives, ainsi que pour la coordination des statuts.",
      "value": "tous pouvoirs pour l\u0027attribution des warrants, la constatation des augmentations de capital et la coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t l\u00E9gal d\u0027une exp\u00E9dition du pr\u00E9sent acte.",
      "value": "d\u00E9p\u00F4t l\u00E9gal d\u0027une exp\u00E9dition du pr\u00E9sent acte",
      "object": null,
      "subject": "e1"
    }
  ],
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    "outcome": "corrected",
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    "verified": true,
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  "entities": [
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      "id": "e1",
      "kbo": "0424.858.713",
      "kind": "company",
      "name": "AVIETA",
      "attrs": {
        "seat": "Rue de Villers (VIN) 36 \u00E0 4520 Wanze",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0755.326.726",
      "kind": "company",
      "name": "ATEXIM",
      "attrs": {
        "seat": "avenue Hector Steyaert 22 \u00E0 1332 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LIMAUGE Alexandre",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENVAL",
        "region": "Brussels Gewest",
        "street": "Avenue Hector Steyaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "WOLLUWE-SAINT-PIERRE",
        "region": "Brussels Gewest",
        "street": "Avenue des Pins Noirs",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le changement de si\u00E8ge social actuellement \u00E9tabli \u00E0 Avenue des Pins Noirs 3 \u00E0 1150 WOLLUME-SAINT-PIERRE vers Avenue Hector Steyaert 22 \u00E0 1332 GENVAL \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0755.326.726",
    "name_full": "ATEXIM",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement et nomination mandats d\u0027administrateurs",
      "value": "Renouvellement et nomination mandats d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het h Belgisch Staatsblad - 29/06/2022 - Annexes du Moniteur belge",
      "value": "2022-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de fi\u00E8ge Division Huy, le 2 2 JUIN 2022",
      "value": "2022-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-16",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire du 16 juin 2022",
      "value": "2022-06-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de la SA SETAG ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Anne Fran\u00E7ois",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de la SA BEPA ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Amandine Limauge",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de la SRL ATEXIM ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Alexandre Limauge",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de Madame Mich\u00E8le Sioen ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de Monsieur Jean-Pierre Delwart ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de Monsieur Jean Vandemoortele ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Sor\u0131 mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de Monsieur Luc Van Nerom ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2022-06-16",
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de Monsieur Franck Roseau ... est prolong\u00E9 pour une p\u00E9riode de 6 ans. Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur de la SCRL Capital et Croissance ... prenant fin \u00E0 l\u0027issue de cette assembl\u00E9e n\u0027est pas renouvel\u00E9.",
      "value": {
        "role": "administrateur",
        "end_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2022-06-16",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre Bern\u00E8s ... au titre d\u0027administrateur pour une p\u00E9riode de 6 ans. Son mandat prendra. fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral de juin 2028.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "juin 2028",
        "start_date": "2022-06-16"
      },
      "object": "e1",
      "subject": "e14"
    }
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      "id": "e1",
      "kbo": "0424.858.713",
      "kind": "company",
      "name": "AVIETA",
      "attrs": {
        "seat": "Rue de Villers 36, 4520 Vinalmont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0440.100.084",
      "kind": "company",
      "name": "SA SETAG",
      "attrs": {
        "seat": "Saint-Fontaine 1B \u00E0 4560 Clavier jusqu\u0027au 01 juillet 2022 puis sise Rue du Doneu, 19 \u00E0 5580 Rochefort apr\u00E8s cette date"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
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      "attrs": {
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        "address": "Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0430.887.361",
      "kind": "company",
      "name": "SA BEPA",
      "attrs": {
        "seat": "Rue de Villers, 36 \u00E0 4520 Vinalmont"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Amandine Limauge",
      "attrs": {
        "rrn": "89.07.30-250.89",
        "address": "Rue du Meunier, 2 \u00E0 5537 Anh\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0755.326.726",
      "kind": "company",
      "name": "SRL ATEXIM",
      "attrs": {
        "seat": "Avenue des Pins Noirs. 3 \u00E0 1150 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Limauge",
      "attrs": {
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        "address": "Avenue des Pins Noirs, 3 \u00E0 1150 Bruxelles"
      }
    },
    {
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