AXINESIS

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{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes, - la soci\u00E9t\u00E9 anonyme \u00AB INNOVATION FUND \u00BB ayant son si\u00E8ge \u00E0 B-1030 Bruxelles, BluePoint, Boulevard Reyers 80, dont le num\u00E9ro d\u2019entreprise est 0598.764.469 RPM Bruxelles, qui d\u00E9signe conform\u00E9ment \u00E0 l\u2019article 2 :55 "
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        "kbo": "0480028848",
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      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION Les administrateurs se r\u00E9unissent pour proc\u00E9der \u00E0 la nomination d\u2019un administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MERCATOR MEDICAL CONSULT \u00BB ayant son si\u00E8ge \u00E0 B-1700 Dilbeek, Dr. R. Lambrechtslaan 12, dont le num\u00E9ro d\u2019entreprise est le 0737.683.614,"
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      "evidence_quote": "Les pouvoirs qui lui sont attribu\u00E9s sont identiques \u00E0 ceux attribu\u00E9s \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 actuel, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBTECH \u00BB ayant son si\u00E8ge \u00E0 B-4280 Villers-le-Peuplier, Rue de Villers 58A, dont le num\u00E9ro d\u2019entreprise est le 0630.746.161 RPM Li\u00E8ge division Huy, repr\u00E9sent\u00E9"
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      "evidence_quote": "la nomination de NIVELINVEST SA ayant son si\u00E8ge social \u00E0 B-4280 Villers-le-Peuplier, Rue de Villers 58A, dont le num\u00E9ro d\u0027entreprise 0430.636.943, laquelle sera repr\u00E9sent\u00E9e par Monsieur Pierre de WAHA-BAILLONVILLE au poste d\u0027administrateur pour une dur\u00E9e qui expirera lors de l\u0027assembl\u00E9e annuelle de "
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        "name": "SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE SPRL",
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      },
      "evidence_quote": "la nomination de SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE SPRL ayant son si\u00E8ge social \u00E0 B-5080 Warlsoulx, Rue de Dhuy 9, dont le num\u00E9ro d\u0027entreprise 0810.848.635, laquelle sera repr\u00E9sent\u00E9e par Monsieur Olivier LEQUENNE, domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Route de Cognel\u00E9e 11; au poste d\u0027administrateur p"
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        "legal_form": null
      },
      "evidence_quote": "le mandat de son administrateur : IDEA2MARKET SAS repr\u00E9sent\u00E9e par Monsieur Eric HANESSE dont la dur\u00E9e expirera lors de l\u0027assembl\u00E9e annuelle de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANDEMEULEBROECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de son administrateur : SOPARTEC SA repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 VANDEMEULEBROECKE dont la dur\u00E9e expirera lors de l\u0027assembl\u00E9e annuelle de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURAAUDIT DE GHELLINCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de son r\u00E9viseur d\u0027entreprises: EURAAUDIT DE GHELLINCK repr\u00E9sent\u00E9e par Monsieur Michel DENIS dont la dur\u00E9e est de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HANESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDEA2MARKET SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027acter, avec effet imm\u00E9diat, la d\u00E9mission de son poste d\u0027administrateur la soci\u00E9t\u00E9 IDEA2MARKET SAS, repr\u00E9sent\u00E9e par Monsieur Eric HANESSE dont le si\u00E8ge social se situe 13, Rue Hispano Suiza \u00E0 92270 BOIS-COLOMBES en France."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien SAPIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HUBTECH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 HUBTECH SRL repr\u00E9sent\u00E9e par Monsieur Julien SAPIN au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29566.125,
      "currency": "EUR",
      "after_eur": 250966.125,
      "delta_eur": 29566.12,
      "before_eur": 221400,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 29.566,125,- euros pour le porter de 221.400,- euros \u00E0 250.966,125 euros, par la cr\u00E9ation de 1.923 actions nouvelles de cat\u00E9gorie A.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76875,
      "currency": "EUR",
      "after_eur": 221400,
      "delta_eur": 76875,
      "before_eur": 144525,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 76.875,- euros pour le porter de 144.525,- euros \u00E0 221.400,- euros, par la cr\u00E9ation de 5.000 actions nouvelles de cat\u00E9gorie A.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Sabin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Place du Levant",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-05-12",
      "evidence_quote": "Le conseil d\u00E9cide le transfert du si\u00E8ge social \u00E0 partir de ce jour vers le Avenue Sabin 3- 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "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": "2016-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissa\u00EDre, la soci\u00E9t\u00E9 \u00AB EURAAUDIT de GHELLINCK, R\u00E9viseurs d\u0027entreprises \u00BB ayant ses bureaux \u00E0 1410 Waterloo, chauss\u00E9e de Tervuren 155, repr\u00E9sent\u00E9e par Monsieur Michel Denis, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "EURAAUDIT de GHELLINCK, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Michel Denis"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric HANESSE",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C IDEA 2 MARKET \u00BB, d\u00FBment repr\u00E9sent\u00E9e comme di ci-avant par son repr\u00E9sentant permanent, Monsieur Eric HANESSE.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandemeulebroecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement, la soci\u00E9t\u00E9 anonyme \u00AB SOPARTEC \u00BB d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Andr\u00E9 Vandemeulebroecke, domicili\u00E9 \u00E0 1348 Ottignes-Louvain-la-Neuve, avenue du Grand Cortil 44, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Sapin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630746161",
        "name": "HUBTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBTECH \u00BB ayant son si\u00E8ge social \u00E0 B-4280 Villers-le-Peuplier, Rue de Villers 58A, dont le num\u00E9ro d\u0027entreprise 0630.746.161, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Waha-Baillonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "NIVELINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB ayant son si\u00E8ge social \u00E0 B-1348 Louvain-la-Neuve, Rue Louis de Geer 2, dont le num\u00E9ro d\u0027entreprise est le 0430.636.943, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61, \u00A72 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOCIETE DE RECHERCHE EN INFORMATIQUE MEDICALE \u00BB ayant son si\u00E8ge social \u00E0 5080 Warisoulx, rue de Dhuy 9, dont le num\u00E9ro d\u0027entreprise est le 0810.848.635, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6150,
      "currency": "EUR",
      "after_eur": 67650,
      "delta_eur": 6150,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 6.150,- euros pour le porter de 61.500,- euros \u00E0 67.650,- euros, par la cr\u00E9ation de 400 actions nouvelles de cat\u00E9gorie A... Cette augmentation de capital \u00E9tant \u00E0 souscrire par la fondation d\u0027utilit\u00E9 publique \u003C\u003C Fondation Roi Baudouin \u00BB par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 76875,
      "currency": "EUR",
      "after_eur": 144525,
      "delta_eur": 76875,
      "before_eur": 67650,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 76.875,- euros pour le porter de 67,650,- euros \u00E0 144.525,- euros... Ces actions nouvelles de cat\u00E9gorie A seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Place du Levant 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0402.978.679",
        "name": "SOPARTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0402.978.679",
      "holder_org_name": "SOPARTEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24600.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1600,
      "amount_subscribed_eur": 24600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Julien Marielle Daniel SAPIN",
        "niss": null,
        "address": "4280 Villers-le-Peuplier, rue de Villers 58A"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 36900.0,
      "holder_person_name": "Julien Marielle Daniel SAPIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2400,
      "amount_subscribed_eur": 36900.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0628.807.052",
    "name_full": "AXINESIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-22",
  "post_incorporation_mandates": []
}