ATIX

{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal d\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022ATIX\u0022 ... en date du 10 avril 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire Caroline MONSEUR \u00E0 Vielsalm en date du 10 avril 2026",
      "value": "2026-04-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de Monsieur Hanine ESSAHELI, R\u00E9viseur d\u2019Entreprises au sein de la SRL \u00AB LIBRA \u2013 AUDIT \u0026 ASSURANCE \u00BB ... sign\u00E9 en date du 27 mars 2026",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par l\u0027organe d\u0027administration de la SRL ATIX, par la lettre de mission du 20 novembre 2025.",
      "value": "2025-11-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter les capitaux propres indisponibles, \u00E0 concurrence de cent un mille huit cent vingt-trois euros et dix-huit cents (101.823,18 \u20AC), pour le porter de deux mille cinq cents euros (2.500,00 \u20AC) \u00E0 cent quatre mille trois cent vingt-trois euros et dix-huit cents (104.323,18 \u20AC), par apport en nature ... sans cr\u00E9ation d\u2019actions nouvelles",
      "value": {
        "delta": {
          "amount": 101823.18,
          "currency": "EUR"
        },
        "method": "apport en nature",
        "amount_after": {
          "amount": 104323.18,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 2500.0,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Thibault AGOSTI ... d\u00E9clare faire apport \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, de deux cent quarante (240) parts sociales repr\u00E9sentatives des capitaux propres de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u00AB BUREAU DE GESTION RAUSCH \u0026 ASSOCIES \u00BB ... Lesdites parts sociales ont \u00E9t\u00E9 \u00E9valu\u00E9es ... \u00E0 la somme de cent cent un mille huit cent vingt-trois euros et dix-huit cents (101.823,18 \u20AC), soit quatre cent vingt-quatre euros et vingt-six cents (424,26 \u20AC) par part.",
      "value": {
        "asset": "240 parts sociales de BUREAU DE GESTION RAUSCH \u0026 ASSOCIES",
        "value": {
          "amount": 101823.18,
          "currency": "EUR"
        },
        "value_per_share": {
          "amount": 424.26,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Monsieur AGOSTI d\u00E9clare que tous les autres actionnaires de la S.\u00E0.r.l. \u00AB BUREAU DE GESTION RAUSCH \u0026 ASSOCIES \u00BB ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027agr\u00E9er et de confirmer express\u00E9ment le pr\u00E9sent apport ... par d\u00E9cision en date du 9 avril 2026.",
      "value": "2026-04-09",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 l\u2019organe d\u2019administration aux fins d\u2019ex\u00E9cuter la r\u00E9solution, dont question ci-avant.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "1029.931.449",
      "kind": "company",
      "name": "ATIX",
      "attrs": {
        "seat": "Rue de la Heid 23, 4920 Aywaille",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE1029.931."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Caroline MONSEUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA \u2013 AUDIT \u0026 ASSURANCE",
      "attrs": {
        "seat": "4430 Ans, rue des Anglais 6A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibault AGOSTI",
      "attrs": {
        "role": "Actionnaire unique"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "BUREAU DE GESTION RAUSCH \u0026 ASSOCIES",
      "attrs": {
        "rcs": "B100247",
        "seat": "L-1958 Heiderscheid (Grand-Duch\u00E9 du Luxembourg), Am Clemensbongert 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4920 Aywaille, Rue de la Heid 23",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-21",
        "name": "AGOSTI Thibault Ga\u00EBtan Paul",
        "niss": null,
        "address": "4920 Aywaille, rue de la Heid 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "AGOSTI Thibault Ga\u00EBtan Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1029.931.449",
    "name_full": "ATIX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-31",
  "post_incorporation_mandates": []
}