AZURTIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26061149* ... 05 MEI 2026 ter griffie van de Nederlandstalige ondememingsrechtbank Brussel",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgemaakt door Pierre NICAISE ... op 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de vergadering van de naamloze vennootschap \u003C AZURTIS \u00BB, volgende beslissingen heeft genomen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "De vergadering besluit de data van begin en afsluiting van het boekjaar te wijzigen zodat deze voortaan begint op 1 januari en eindigt op 31 december.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Ingevolge de aangenomen beslissingen, besluit de vergadering het lopende boekjaar te verlengen tot 31 december 2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "besluit de algemene vergadering de datum van de gewone algemene vergadering te wijzigen en deze vast te leggen op de eerste vrijdag van de maand juni om 18 uur.",
      "value": "eerste vrijdag van de maand juni om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering kent alle machten toe tot de bestuurders voor de uitvoering van de aangenomen beslissingen..",
      "value": "bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging van het boekjaar",
      "value": "Wijziging van het boekjaar",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2193,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.032.095",
      "kind": "company",
      "name": "AZURTIS",
      "attrs": {
        "seat": "1180 Ukkel, Hamoirlaan 39",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Grez-Doiceau"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Hamoirlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Vallon d\u0027Ohain",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar: 1180 Ukkel, Hamoirlaan, 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651979758",
        "name": "J\u0026J GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "DECIDE de nommer J\u0026J GROUP SA, dont le si\u00E8ge est \u00E9tabli Vallon d\u0027Ohain, 23 \u00E0 1180 Uccle, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0651.979.758 (RPM Bruxelles, tribunaux francophones) et qui a d\u00E9sign\u00E9 Monsieur C\u00E9dric Galoux en tant que repr\u00E9sentant permanent, en qualit\u00E9 d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL NAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "La SPRL NAIS ayant mis fin \u00E0 son mandat avec effet au 30/06/2017, Il\u0027Assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "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": "2016-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: Monsieur C\u00E9dric Galoux ... Pour autant que de besoin, l\u0027assembl\u00E9e leur accorde d\u00E9charge pour l\u0027exercice de leur mandat entre le 1er avril 2016 et la date des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Le Ma\u00EEtre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: ... Madame Isabelle Le Ma\u00EEtre ... Pour autant que de besoin, l\u0027assembl\u00E9e leur accorde d\u00E9charge pour l\u0027exercice de leur mandat entre le 1er avril 2016 et la date des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0651979758",
        "name": "J\u0026J Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : La soci\u00E9t\u00E9 anonyme de droit belge J\u0026J Group, ... immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0651.979.758 ... J\u0026J group SA a d\u00E9sign\u00E9 Monsieur C\u00E9dric "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Le Ma\u00EEtre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0540702843",
        "name": "NAIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge NAIS SPRL, ... immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0540.702.843 ... NAIS SPRL a d\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824602344",
        "name": "GALAX Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-12",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 compter de ce jour en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge GALAX Inc., ... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur C\u00E9dric Galoux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux-Wittevrouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMME comme nouveau pr\u00E9sident du conseil d\u0027administration M. C\u00E9dric Galoux-Wittevrouw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Le Ma\u00EEtre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, pour autant que de besoin, de ratifier tous les actes pos\u00E9s avant ce jour par Madame Isabelle Le Ma\u00EEtre, dans le cadre de la gestion et de la repr\u00E9sentation de la Soci\u00E9t\u00E9, tant dans les limites de la gestion journali\u00E8re qu\u0027en dehors de celle-ci. Par ailleurs, stat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Galoux Wittevrouw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avant leur terme les mandats d\u0027administrateurs de Messieurs C\u00E9dric Galoux Wittevrouw, Jacques-Martin Philippson et Marc Van Doornick."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Martin Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avant leur terme les mandats d\u0027administrateurs de Messieurs C\u00E9dric Galoux Wittevrouw, Jacques-Martin Philippson et Marc Van Doornick."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doornick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler avant leur terme les mandats d\u0027administrateurs de Messieurs C\u00E9dric Galoux Wittevrouw, Jacques-Martin Philippson et Marc Van Doornick."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Boetendael",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "86"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Fond Roy",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2008-03-14",
      "evidence_quote": "confirme le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 14 mars 2008 avenue Fond Roy n\u00B0 109 \u00E0 Uccle (1180 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.032.095",
    "name_full": "AZURTIS",
    "legal_form": "SPRL"
  }
}