AUXIPRESS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 JUIN 2026 au greffe du trisu de l\u0027entreprise francophene de Bruxelles",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Catherine GILLARDIN, Notaire associ\u00E9 \u00E0 Bruxelles, le 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Catherine GILLARDIN, Notaire associ\u00E9 \u00E0 Bruxelles, le 12 mai 2026, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C AUXIPRESS \u00BB",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption par la Soci\u00E9t\u00E9 Absorbante de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "date": "2026-05-12",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "value": {
        "date": "2026-05-12",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Les \u00E9l\u00E9ments de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront int\u00E9gr\u00E9s dans les comptes sociaux de la Soci\u00E9t\u00E9 Absorbante, avec effet \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver (i) le Projet de Fusion",
      "value": "Projet de Fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Constatation qu\u0027il n\u0027y a pas lieu de proc\u00E9der \u00E0 la cr\u00E9ation ni \u00E0 l\u0027attribution d\u0027actions de la Soci\u00E9t\u00E9 Absorbante en contrepartie du transfert du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, la Soci\u00E9t\u00E9 Absorbante \u00E9tant titulaire de toutes les actions \u00E9mises par la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "reason": "Soci\u00E9t\u00E9 Absorbante \u00E9tant titulaire de toutes les actions \u00E9mises par la Soci\u00E9t\u00E9 Absorb\u00E9e",
        "shares_issued": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 l\u0027occasion de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 Absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s le transfert de l\u0027universalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, il sera d\u00E9cid\u00E9 par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "value": {
        "deferred": true,
        "condition": "\u00E0 l\u0027occasion de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 Absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s le transfert"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, chacun agissant seul avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points figurant \u00E0 l\u0027ordre du jour;",
      "value": {
        "purpose": "pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points figurant \u00E0 l\u0027ordre du jour",
        "granted_to": "chaque administrateur, chacun agissant seul avec facult\u00E9 de substitution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la Soci\u00E9t\u00E9.",
      "value": {
        "purpose": "pour proc\u00E9der (i) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la Soci\u00E9t\u00E9.",
        "granted_to": "Notaire soussign\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante -",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12272,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.529.995",
      "kind": "company",
      "name": "AUXIPRESS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0413.900.681",
      "kind": "company",
      "name": "EURO-ARGUS BUREAU D\u0027EXTRAITS DE PRESSE EUROPEENNE",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "EURO-ARGUS"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine GILLARDIN",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "von BEUST Joachim",
      "attrs": {
        "role": "repr\u00E9sentant de la Soci\u00E9t\u00E9 Absorb\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption conform\u00E9ment aux articles 12:7,1\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et associations",
      "value": "Projet de fusion par absorption conform\u00E9ment aux articles 12:7,1\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et associations",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026 - Annexes du Moniteur belge",
      "value": "26/03/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-02-26",
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 26 f\u00E9vrier 2026",
      "value": "26/02/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Projet de fusion par absorption conform\u00E9ment aux articles 12:7,1\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et associations",
      "value": {
        "note": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
        "type": "absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e (EURO-ARGUS SA) seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante (AUXIPRESS SA) r\u00E9troactivement, \u00E0 compter du 1er janvier 2026.",
      "value": "01/01/2026",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "les organes d\u0027administration de la S.A. AUXIPRESS et de la S.A. EURO-ARGUS chargent la SRL Jennifer Santos... de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise de Bruxelles aux fins de publication dudit projet aux annexes du Moniteur belge.",
      "value": "proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise de Bruxelles aux fins de publication dudit projet aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "les organes d\u0027administration de la S.A. AUXIPRESS et de la S.A. EURO-ARGUS chargent la SRL Jennifer Santos... de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise de Bruxelles aux fins de publication dudit projet aux annexes du Moniteur belge.",
      "value": "proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise de Bruxelles aux fins de publication dudit projet aux annexes du Moniteur belge",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13416,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.529.995",
      "kind": "company",
      "name": "AUXIPRESS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0413.900.681",
      "kind": "company",
      "name": "EURO-ARGUS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Jennifer Santos",
      "attrs": {
        "type": "SRL",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle, 159, bte 2 (Cabinet LEXENA)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer SANTOS",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Joachim von BEUST",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gloria von BEUST",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lisa von BEUST",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": "0501.792.381",
      "kind": "company",
      "name": "Thierry Cornez SRL",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Thierry CORNEZ",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e10",
      "kbo": "0778.573.270",
      "kind": "company",
      "name": "WyzTone SRL",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud STEINKUHLER",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e12",
      "kbo": "0864.320.181",
      "kind": "company",
      "name": "Christophe De Clercq SRL",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DE CLERCQ",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jennifer Santos",
    "firm_city": null,
    "firm_name": "SRL Jennifer Santos, soci\u00E9t\u00E9 d\u0027avocat(s), Cabinet LEXENA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-26",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption conform\u00E9ment aux articles 12:7,1\u00B0 et 12:50"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.529.995",
        "name": "AUXIPRESS S.A.",
        "role": "acquiring",
        "address": "Boulevard du Souverain 25 Bte 8, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.900.681",
        "name": "EURO-ARGUS S.A.",
        "role": "absorbed",
        "address": "Chemin des Pins 13, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits, obligations, actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Aucun nouvel actionnaire n\u0027est \u00E9mis, et les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e disparaissent sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0501.792.381",
    "org_name": "SRL Jennifer Santos, soci\u00E9t\u00E9 d\u0027avocat(s), Cabinet LEXENA",
    "person_name": null,
    "org_rep_person_name": "Jennifer Santos"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUXIPRESS, dont le si\u00E8ge est \u00E0 Watermael-Boitsfort, a pour objet de fusionner par absorption la soci\u00E9t\u00E9 anonyme EURO-ARGUS, dont le si\u00E8ge est \u00E0 Uccle. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et associations, est assimil\u00E9e \u00E0 une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, r\u00E9troactive \u00E0 compter du 1er janvier 2026, vise \u00E0 rationaliser les structures du groupe et \u00E0 r\u00E9duire les co\u00FBts de gestion. Aucun nouveau titre n\u0027est \u00E9mis, et les fonds propres de la soci\u00E9t\u00E9 absorb\u00E9e dispa",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6135400.0,
      "currency": "EUR",
      "after_eur": 6197400.0,
      "delta_eur": 5591200.0,
      "before_eur": 606200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption et \u00E0 l\u0027apport de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme \u003C MediaValues \u003E\u003E, il est proc\u00E9d\u00E9 dans le chef de la soci\u00E9t\u00E9 absorbante \u00E0 une augmentation de capital par apport en nature d\u0027un montant de six millions cent trente-cing mille quatre cents euros (6.135.400,00 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jennifer SANTOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption conform\u00E9ment aux articles 12:7,2\u00B0 et 12:50"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.529.995",
        "name": "AUXIPRESS S.A.",
        "role": "acquiring",
        "address": "Boulevard du Souverain 25 Bte 8-1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.707.868",
        "name": "MEDIAVALUES S.A.",
        "role": "absorbed",
        "address": "Boulevard du Souverain 25 Bte 8-1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,2\u00B0",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0501.792.381",
    "org_name": "Jennifer Santos, soci\u00E9t\u00E9 d\u0027avocat(s)",
    "person_name": null,
    "org_rep_person_name": "Jennifer SANTOS"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUXIPRESS, dont le si\u00E8ge est \u00E0 Watermael-Boitsfort, a pour objectif de fusionner par absorption avec sa soci\u00E9t\u00E9 s\u0153ur MEDIAVALUES, \u00E9galement \u00E9tablie au m\u00EAme si\u00E8ge. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7,2\u00B0 du Code des soci\u00E9t\u00E9s et associations, s\u0027inscrit dans une logique de rationalisation du groupe. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par la m\u00EAme entit\u00E9, MEDIAXPERT SRL, ce qui justifie l\u0027absence d\u0027\u00E9mission de nouvelles actions ou d\u0027\u00E9change de titres. L\u0027op\u00E9ration sera effective \u00E0 compter du 1er octobre 2025, sur la base des compte",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2030: - Monsieur Joachim von BEUST, Chemin des Pins 13, 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864320181",
        "name": "CHRISTOPHE DE CLERCQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2030: - CHRISTOPHE DE CLERCQ SRL, 0864.320.181, Avenue Claire 23, 1410 Waterloo, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501792381",
        "name": "THIERRY CORNEZ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2030: -THIERRY CORNEZ SRL, 0501.792.381, Rue Jules Destr\u00E9e 29, 5001 Belgrade, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent :T"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2030: -Madame Lisa von BEUST. Avenue de Beloeil 2/12, 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2030: -Madame Gloria von BEUST, Avenue du Pesage 14, 1050 Ixelles."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration r\u00E9\u00E9lit Monsieur von Beust Joachim, Chemin des Pins 13, 1180 Uccle, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "8",
        "street_number": "25"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945"
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge social de l\u0027entreprise \u00E0 Boulevard du Souverain 25 bo\u00EEte 8, 1170 Watermael-Boitsfort \u00E0 partir du 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Chevalier Conseil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Didier Chevalier Conseil, 0758.853.764, avec si\u00E8ge social \u00E0 6, Rue des Cordonniers, 95570 Bouff\u00E9mont (France), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Chevalier Didier, en tant qu\u0027administrateur \u00E0 partir du 14 janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Steinkuhler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778573270",
        "name": "Wyztone SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "A \u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit en tant qu\u0027administrateur \u00E0 partir du 14 janvier 2022 pour une p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: - Wyztone SRL, 0778.573.270, avec si\u00E8ge social \u00E0 Avenue de la Floride 77, 1180 Uccle, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Didier Ren\u00E9 Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758853764",
        "name": "Didier Chevalier Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. de nommer \u00E0 la fonction des administrateur non statutaire, pour une dur\u00E9e qui viendra \u00E0 l\u2019\u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2024: la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Didier Chevalier Conseil, ayant son si\u00E8ge \u00E0 95570 Bouff\u00E9mont (France), 6, Rue des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: - Monsieur Joachim von BEUST, Chemin des Pins 13, 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864320181",
        "name": "CHRISTOPHE DE CLERCQ SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: -CHRISTOPHE DE CLERCQ SPRL, 0864.320.181, Avenue Claire 23, 1410 Waterloo, repr\u00E9sent\u00E9 par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501792381",
        "name": "THIERRY CORNEZ SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: -THIERRY CORNEZ SPRL 0501.792.381, Rue Jules Destr\u00E9e 29, 5001 Namur, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: -Madame Lisa von BEUST, Rue Groeselenberg 204, 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2024: -Madame Gloria von BEUST, Rue Groeselenberg 204, 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim von Beust",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration r\u00E9\u00E9lit Monsieur von Beust Joachim, Chemin des Pins 13 1180 Uccle, au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Georg von Beust",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration choisit en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Joachim Georg von Beust, qui accepte cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. de prendre acte de la d\u00E9mission de Monsieur Christophe De Clercq de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864320181",
        "name": "IM MEDIA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. de nommer les soci\u00E9t\u00E9s et personnes suivantes comme administrateurs jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2018: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Christophe De Clercq \u00BB, en abr\u00E9g\u00E9 \u00AB CDC \u00BB, anciennement d\u00E9nomm\u00E9e \u003C IM MEDIA CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thierry Cornez sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Thierry Cornez sprl \u00BB, ayant son si\u00E8ge \u00E0 5001 Namur (Belgrade), rue Jules Destr\u00E9e 29, inscrite au Registre des Personnes Morales \u00E0 Namur sous le num\u00E9ro d\u0027entreprise 0501.792.391, ayant comme repr\u00E9sentant permanent Monsieur Thierry Cornez, domicili\u00E9 \u00E0 50"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Francesca von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademoiselle von BEUST Lisa Francesca, domicili\u00E9e \u00E0 1180 Uccle, rue Groeselenberg 204;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria Lavignia von BEUST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et - Mademoiselle von BEUST Gloria Lavignia, domicili\u00E9e \u00E0 1180 Uccle, rue Groeselenberg 204."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim von Beust",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de renommer Monsieur Joachim von Beust en son mandat d\u0027administrateur. Son mandat se terminera de plein droit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  }
}