Binoptics

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Jean-Didier Gyselinck, notaire \u00E0 Bruxelles, en date du sept mai deux mille vingt-six",
      "value": "2026-05-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Binoptics, a pris les r\u00E9solutions suivantes",
      "value": "2026-05-07",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1. L\u2019article 5 pour le remplacer par le texte suivant : \u00AB En r\u00E9mun\u00E9ration des apports, 874 actions ont \u00E9t\u00E9 \u00E9mises...",
      "value": {
        "article": "5",
        "content": "En r\u00E9mun\u00E9ration des apports, 874 actions ont \u00E9t\u00E9 \u00E9mises. Il existe - des actions de cat\u00E9gories A r\u00E9serv\u00E9es \u00E0 Monsieur DOOLAEGHE Olivier Pierre Jean-Claude, et \u00E0 Madame LESAGE Sophie Nicole Monique Corn\u00E9lie, ou \u00E0 des soci\u00E9t\u00E9s d\u00E9tenues par eux, ensemble ou s\u00E9par\u00E9ment \u00E0 concurrence de 50,1% minimum. - et des actions de cat\u00E9gorie B r\u00E9serv\u00E9es \u00E0 Monsieur DOOLAEGHE Alex Pierre Jean-Marie, et Monsieur DOOLAEGHE Antoine Philippe Francis ou \u00E0 de soci\u00E9t\u00E9s d\u00E9tenues par chacun d\u2019eux, \u00E0 concurrence de 49,9 % minimum. Elles jouissent de droits identiques, \u00E0 l\u2019exception des droits qui leur sont r\u00E9serv\u00E9s dans les pr\u00E9sents statuts."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "3) L\u2019article 13 pour le remplacer par le texte suivant :",
      "value": {
        "article": "13",
        "content": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs... Il existe des administrateurs de cat\u00E9gorie A et des administrateurs de cat\u00E9gorie B..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "4/ L\u2019article 14 pour le remplacer par le texte suivant :",
      "value": {
        "article": "14",
        "content": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e... D\u00E9cisions structurantes simples... D\u00E9cisions structurantes renforc\u00E9es..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur DOOLAEGHE Olivier Pierre Jean-Claude... sera dor\u00E9navant administrateur de cat\u00E9gorie A.",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur de cat\u00E9gorie A"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame LESAGE Sophie Nicole Monique Corn\u00E9lie... sera dor\u00E9navant administrateur de cat\u00E9gorie A.",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur de cat\u00E9gorie A"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALOOX... sera dor\u00E9navant administrateur de cat\u00E9gorie B.",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur de cat\u00E9gorie B"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur DOOLAEGHE Alex Pierre Jean-Marie",
      "value": {
        "date": "2026-05-07",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur de cat\u00E9gorie B pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AD\u002B\u0022",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur de cat\u00E9gorie B",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle d\u00E9signe repr\u00E9sentant permanent pour l\u2019exercice de ce mandat Monsieur DOOLAEGHE Antoine Philippe Francis",
      "value": {
        "date": "2026-05-07",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0543.753.789",
      "kind": "company",
      "name": "Binoptics",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
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      }
    },
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      "id": "e2",
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      "kind": "person",
      "name": "Jean-Didier Gyselinck",
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        "role": "notaire"
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      "kind": "person",
      "name": "DOOLAEGHE Olivier Pierre Jean-Claude",
      "attrs": {
        "address": "1180 Uccle, Avenue de l\u0027Observatoire 37 B 6"
      }
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      "name": "LESAGE Sophie Nicole Monique Corn\u00E9lie",
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      }
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    {
      "id": "e5",
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      "kind": "person",
      "name": "DOOLAEGHE Alex Pierre Jean-Marie",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Avenue Lequime 10"
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      "id": "e6",
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      "kind": "person",
      "name": "DOOLAEGHE Antoine Philippe Francis",
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        "address": "1180 Uccle, Rue Copernic 6 G 4"
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        "seat": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe, 150",
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      }
    },
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      "id": "e8",
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      "name": "AD\u002B",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
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    "kbo": "0543.753.789",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
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      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 1er septembre 2025. Chauss\u00E9e de la Hulpe 150-1170 Watermael-Boitsfort"
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      "evidence_quote": "d\u2019\u00E9mettre 363 actions nouvelles, au prix de deux mille euros (2.000 EUR) par actions et enti\u00E8rement lib\u00E9r\u00E9es... En r\u00E9mun\u00E9ration de ces apport, il est attribu\u00E9 \u00E0 \u2022 Monsieur Olivier Doolaeghe 125 actions \u2022 Monsieur Alex Doolaeghe 119 actions \u2022 Monsieur Antoine Doolaeghe 119 actions",
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        "kbo": "0763831844",
        "name": "ALOOX S.R.L",
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