AUXIPRESS

{
  "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"
  }
}

{
  "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "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 du Code des soci\u00E9t\u00E9s et associations"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "Re\u00E7u le"
    },
    {
      "date": "2026-03-26",
      "label": "Publication date"
    },
    {
      "date": "2025-10-10",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-12-31",
      "label": "Situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403.529.995",
      "kind": "org",
      "name": "AUXIPRESS",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Jennifer Santos",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0501.792.381",
      "kind": "org",
      "name": "Thierry Comez SRL",
      "role": "Inbrenger"
    },
    {
      "kbo": "0778.573.270",
      "kind": "org",
      "name": "WyzTone SRL",
      "role": "Inbrenger"
    },
    {
      "kbo": "0864.320.181",
      "kind": "org",
      "name": "Christophe De Clercq SRL",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Part des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9tenue par la Soci\u00E9t\u00E9 Absorbante",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vanessa CLERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
    "comptes annuels",
    "rapports de gestion",
    "\u00E9tat comptable interm\u00E9diaire"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "completed",
  "notary": {
    "name": "Vanessa CLERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Fusion par absorption - Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.529.995",
        "name": "AUXIPRESS",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Avenue du Souverain, 25 bte 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.707.868",
        "name": "MEDIAVALUES",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain, 25, bo\u00EEte 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:15"
    ],
    "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actif, passif, droits, cr\u00E9ances, dettes, contrats, obligations, biens meubles et immeubles, droits intellectuels, archives) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 6135400.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa CLERENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUXIPRESS, si\u00E9geant \u00E0 Watermael-Boitsfort, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 anonyme MEDIAVALUES, \u00E9galement bas\u00E9e \u00E0 Watermael-Boitsfort. La fusion s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 AUXIPRESS \u00E0 compter du 1er octobre 2025, sur la base des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2025. L\u0027op\u00E9ration est r\u00E9alis\u00E9e dans le cadre d\u0027une fusion silencieuse, car les deux soci\u00E9t\u00E9s sont d\u00E9tenues par le m\u00EAme actionnaire unique. Un apport ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6197400,
      "delta_eur": 0,
      "before_eur": 6197400,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "notary": {
    "name": "Vanessa CLERENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Fusion par absorption - Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
  },
  "key_dates": [
    {
      "date": "2025-10-10",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-08-01",
      "label": "date du projet d\u0027op\u00E9ration"
    },
    {
      "date": "2025-08-11",
      "label": "publication aux annexes du Moniteur belge"
    },
    {
      "date": "2025-05-31",
      "label": "date de l\u0027\u00E9tat comptable interm\u00E9diaire"
    },
    {
      "date": "2025-10-01",
      "label": "date de d\u00E9but des op\u00E9rations comptables et fiscales"
    },
    {
      "date": "2025-09-30",
      "label": "date des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2024-10-01",
      "label": "d\u00E9but de la p\u00E9riode des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-09-30",
      "label": "fin de la p\u00E9riode des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403529995",
      "kind": "org",
      "name": "AUXIPRESS",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Vanessa CLERENS",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant de l\u0027augmentation de capital par apport en nature",
      "amount": 6135400.0
    },
    {
      "label": "capital social apr\u00E8s augmentation",
      "amount": 6197400.0
    }
  ],
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "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
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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 du Code des soci\u00E9t\u00E9s et associations"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.529.995",
        "name": "AUXIPRESS",
        "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",
        "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",
      "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": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris la totalit\u00E9 des droits et obligations, de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "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": null,
    "org_name": "Jennifer Santos",
    "person_name": null,
    "org_rep_person_name": "Jennifer SANTOS"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s s\u0153urs AUXIPRESS S.A. (la Soci\u00E9t\u00E9 Absorbante) et MEDIAVALUES S.A. (la Soci\u00E9t\u00E9 Absorb\u00E9e) ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de MEDIAVALUES sera transf\u00E9r\u00E9 \u00E0 AUXIPRESS, qui survivra, tandis que MEDIAVALUES sera dissoute sans liquidation. Cette op\u00E9ration, qui vise \u00E0 rationaliser et simplifier le groupe, est pr\u00E9par\u00E9e par les organes d\u0027administration des deux soci\u00E9t\u00E9s et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim von BEUST",
        "address": "Chemin des Pins 13, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_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:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0864.320.181",
        "name": "CHRISTOPHE DE CLERCQ",
        "address": "Avenue Claire 23, 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0864.320.181",
        "name": "CHRISTOPHE DE CLERCQ SRL",
        "address": "Avenue Claire 23, 1410 Waterloo",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "CHRISTOPHE DE CLERCQ SRL, 0864.320.181, Avenue Claire 23, 1410 Waterloo, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent: Christophe De Clercq, Avenue Claire 23, 1410 Waterloo.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Christophe De Clercq",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0501.792.381",
        "name": "THIERRY CORNEZ",
        "address": "Rue Jules Destr\u00E9e 29, 5001 Belgrade",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0501.792.381",
        "name": "THIERRY CORNEZ SRL",
        "address": "Rue Jules Destr\u00E9e 29, 5001 Belgrade",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "THIERRY CORNEZ SRL, 0501.792.381, Rue Jules Destr\u00E9e 29, 5001 Belgrade, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent :Thierry Cornez, Rue Jules Destr\u00E9e 29, 5001 Belgrade.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Thierry Cornez",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lisa von BEUST",
        "address": "Avenue de Beloeil 2/12, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Lisa von BEUST. Avenue de Beloeil 2/12, 1180 Uccle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gloria von BEUST",
        "address": "Avenue du Pesage 14, 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Gloria von BEUST, Avenue du Pesage 14, 1050 Ixelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Christophe De Clercq",
        "address": "Avenue Claire 23, 1410 Waterloo",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur, la SRL Christophe De Clercq, avec si\u00E8ge social \u00E0 Avenue Claire 23, 1410 Waterloo a d\u00E9clar\u00E9 que, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2024, Monsieur Christophe De Clercg a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la SRL Christophe De Clercq en ce qui concerne le mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thierry Cornez",
        "address": "Rue Jules Destr\u00E9e 29, 5001 Belgrade",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur, la SRL Thierry Cornez, avec si\u00E8ge social \u00E0 Rue Jules Destr\u00E9e 29, 5001 Belgrade a d\u00E9clar\u00E9 que, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2024, Monsieur Thierry Cornez a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la SRL Thierry Cornez en ce qui concerne le mandat d\u0027administrat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim von Beust",
        "address": "Chemin des Pins 13, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_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.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joachim von Beust",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lisa von Beust",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gloria von Beust",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 25 bo\u00EEte 8, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "8",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre 1945 -1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joachim von Beust",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim von Beust",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2023"
  ]
}

{
  "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 25 bo\u00EEte 8, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "8",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre 1945 -1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-09",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim von Beust",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Chevalier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Steinkuhler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACCOUNTANTS-KANTOOR DRT \u0026 Partners... En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": "0446.415.081",
      "holder_name": "ACCOUNTANTS-KANTOOR DRT \u0026 Partners",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "banking"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "CHEVALIER Didier Ren\u00E9 Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joachim von Beust",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christophe De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry Cornez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "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": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "von Beust Joachim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS"
  }
}

{
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.529.995",
    "name_full": "AUXIPRESS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DRT \u0026 Partners \u00BB, ayant son si\u00E8ge social \u00E0 1780 Wemmel, chauss\u00E9e Romaine 1022 bo\u00EEte 1, inscrite au Registre des Personnes Morales \u00E0 Bruxelles sous le num\u00E9ro d\u0027entreprise 0453.067.402, avec facult\u00E9 de substitution, tous pouvoirs d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au Registre des Personnes Morales et la Banque-Carrefour des Entreprises, via un guichet d\u0027entreprises, et \u00E0 son inscription \u00E9ventuelle \u00E0 la T.V.A..",
      "holder_kbo": "0453.067.402",
      "holder_name": "DRT \u0026 Partners",
      "scope_categories": [
        "KBO",
        "RPM",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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"
  }
}