EELIX

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 655000.0,
      "delta_eur": 155000.0,
      "before_eur": 500000.0,
      "subscribers": [
        {
          "kbo": "0774.989.715",
          "rrn": null,
          "kind": "org",
          "name": "STOCKAGE ET SYSTEMES",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 800,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0665.866.002",
          "rrn": null,
          "kind": "org",
          "name": "DM INVEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 443300.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 310,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1930.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 155000.0,
      "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": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "reserves_incorporation",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON - Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michaelina de Radzitzky",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0665.866.002",
      "pct": null,
      "kind": "org",
      "name": "DM INVEST",
      "role": null,
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON - Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-18",
    "act_kind_objet": "MISE EN CONFORMITE A AVEC CSA AVEC ADOPTION DE NOUVEAUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full_after": "EELIX",
    "legal_form_after": "SOCIETE ANONYME",
    "name_full_before": "EELIX",
    "current_zetel_raw": "A 4040 Herstal, rue d\u0027Abhooz 31",
    "legal_form_before": "SOCIETE ANONYME"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital a \u00E9t\u00E9 augment\u00E9 de 500.000 \u20AC \u00E0 655.000 \u20AC par apport en num\u00E9raire, avec cr\u00E9ation de 310 actions nouvelles.",
      "new_text": "Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 six cent cinquante-cing mille euros (655.000,00 EUR). Il est repr\u00E9sent\u00E9 par mille trois cent dix (1.310) actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1310,
    "shares_before": 1000,
    "capital_after_eur": 655000.0,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 1310,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 155000.0,
      "currency": "EUR",
      "after_eur": 655000.0,
      "delta_eur": 155000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent cinquante-cing mille euros (155.000,00 \u20AC) pour le porter de cing cent mille euros (500.000,00 \u20AC) \u00E0 six cent cinquante-cinq mille euros (655.000,00 \u20AC) par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "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": false,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Damien COLLON-WINDELINCKX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "2e avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal, \u00E0 compter du 5 septembre 2022, de l\u0027adresse suivante: Parc Ind. des Hauts Sarts, 2e avenue 24 \u00E0 4040 Herstal, \u00E0 l\u0027adresse suivante : Z.l des Hauts Sarts, Rue d\u0027Abhooz 31 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent la d\u00E9cision de r\u00E9voquer le mandat du commissaire aux comptes, VGD Bedrijfsrevisoren SCRL (BE0875.430.443 sise Neerhoflaan, 2 \u00E0 1780 Wemmel) pour les ann\u00E9es 2021 et 2022, la Soci\u00E9t\u00E9 ne se trouvant plus dans l\u0027obligation d\u0027y recour\u00EDr."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Verfaellie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. VERFAELLIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions, avec effet \u00E0 compter du 31/03/2021, des personnes suivantes J. VERFAELLIE SRL, dont le si\u00E9ge social est situ\u00E9 a 9041 Oostakker, Antwerppsesteeweg 1068, immatricul\u00E9e a la Banque Carrefour des Entreprises sous le num\u00E9ro 0479.900.372 (RPM Gand, division Ga"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Verfaellie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. VERFAELLIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions, avec effet \u00E0 compter du 31/03/2021, des personnes suivantes J. VERFAELLIE SRL, dont le si\u00E9ge social est situ\u00E9 a 9041 Oostakker, Antwerppsesteeweg 1068, immatricul\u00E9e a la Banque Carrefour des Entreprises sous le num\u00E9ro 0479.900.372 (RPM Gand, division Ga"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Leroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889044293",
        "name": "COMPROF SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "COMPROF SRL, dont le si\u00E9ge social est situ\u00E9 \u00E0 8500 Courtrai, Zonnekeer 1, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0889.044.293 (RPM Gand, d\u00EDvision Courtrai), en qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par Monsieur Karel Leroy, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Megemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DM INVEST Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "DM INVEST Sarl, soci\u00E9t\u00E9 de droit frangais, dont le si\u00E9ge social est situ\u00E9 \u00E0 Paradou, La Rocass\u00E9de, 13100 Beaurecueil, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Aix-en-Provence sous le num\u00E9ro 789 985 934, en qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par Monsieur Denis Megemont, repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Megemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STOCKAGE ET SYSTEMES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "STOCKAGE ET SYSTEMES SAS, soci\u00E9t\u00E9 de droit frangais, dont le si\u00E9ge social est situ\u00E9 \u00E0 13790 Rousset, Avenue Georges Vacher 625, lieu-dit La ville Vieille, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Aix-en-Provence sous ie num\u00E9ro 404 868 465."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Caillol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Monsieur Christian Caillol, domicili\u00E9 a Chateauneuf-le-Rouge, Quartier Jeanson RN7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, VGD Bedrijfsrevisoren SCRL (Num\u00E9ro d\u0027entreprise BE 0875.430.443/RPM Bruxelles, N\u00E9erlandais), ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, repr\u00E9sent\u00E9e par monsieur Peter Bruggeman, r\u00E9viseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VULCANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de avec la confirmation \u00E9crite de la d\u00E9cision orale concernant la d\u00E9mission comme administrateur \u00E0 partir de la 1re janvier 2019, de: -La soci\u00E9t\u00E9 anonyme \u003C VULCANO \u00BB, avec si\u00E8ge social \u00E0 2980 Zoersel, Raymond Delbekestraat 373, TVA BE 0446.143.877, RPM Antwerpen, division Antwerpen,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VULCANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Suite \u00E0 la fin du mandat de: - la soci\u00E9t\u00E9 anonyme \u003C VULCANO \u00BB, avec si\u00E8ge social \u00E0 2980 Zoerse!, Raymond Delbekestraat 373, TVA BE 0446.143.877, RPM Antwerpen, division Antwerpen, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Jo VERFAELLIE. Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et son mandat de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VULCANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e proc\u00E8de avec la confirmation \u00E9crite de la d\u00E9cision orale concernant la nomination comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode qui commence le 1re janvier 2019 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024, de: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil proc\u00E8de avec ia confirmation \u00E9crite de la d\u00E9cision orale concernant ia nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode qui commence le 1re janvier 2019 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil proc\u00E8de avec la confirmation \u00E9crite de la d\u00E9cision orale concernant la nomination comme pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 pour une p\u00E9riode qui commence le 1re janvier 2019 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024, de: -La soci\u00E9t\u00E9 priv\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.419.197",
    "name_full": "EELIX",
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