EFFIXIS Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Edmond van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Il r\u00E9sulte de la D\u00E9cision de l\u0027Organe d\u0027Administration du 18 d\u00E9cembren 2025 que l\u0027administrateur de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit : ancienne adresse du si\u00E8ge social: Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Bruxelles nouvelle adresse du si\u00E8ge social: Avenue Edmond van Nieuwenhuyse 30 \u00E0 1160 Auderghem Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du jeudi 1er janvier 2026 (01/01/2026)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.586.082",
    "name_full": "EFFIXIS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "G",
        "street_number": "431"
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Il r\u00E9sulte de la D\u00E9cision de l\u0027Organe d\u0027Administration du 30 juin 2025 que l\u0027administrateur de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: ancienne adresse du si\u00E8ge social: Chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne nouvelle adresse du si\u00E8ge social: Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Bruxelles Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du vendredi 11 juillet 2025 (11/07/2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.586.082",
    "name_full": "EFFIXIS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume VANHALST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "accepter la d\u00E9mission de Monsieur Guillaume VANHALST, domicili\u00E9 \u00E0 1560 Hoeilaart, en sa qualit\u00E9 d\u0027administrateur de EFFIXIS Belgium SRL \u00E0 la date du 20 janvier 2025 \u00E0 minuit. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027au 20/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume VANHALST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791757451",
        "name": "VANACI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "d\u00E9cider la nomination en qualit\u00E9 d\u0027administrateur r\u00E9mun\u00E9r\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 01/01/2025 de: \u003C VANACI \u00BB BV (BE0791.757.451), \u00E0 1560 Hoeilaart, Nilleveldstraat, 66, repr\u00E9sent\u00E9e par son administrateur, Guillaume VANHALST, lequel agira en tant que repr\u00E9sentant permanent au sein de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.586.082",
    "name_full": "EFFIXIS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 431G, 1380 Lasne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EFFIXIS SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFIXIS SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9200,
      "amount_subscribed_eur": 9200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-09-03",
        "name": "VANHALST Guillaume Jean",
        "niss": null,
        "address": "Nilleveldstraat 66, 1560 Hoeilaart"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "VANHALST Guillaume Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.586.082",
    "name_full": "EFFIXIS Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-06",
  "post_incorporation_mandates": []
}