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Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 7
18-04-2024
v3.2
18-04-2024
Kapitaalwijziging
07-06-2021
v3.2
13-01-2021
v3.2
13-05-2019
v3.2
20-07-2016
v3.2
24-11-2015
v3.2
Adresverloop · 3
09-02-2026
v3.2
09-02-2026
Zetelwijziging
24-10-2017
v3.2
Alle aktes · 22
bijgewerkt 4 maanden geleden
2026
09-02-2026 1 bestuurder benoemd, 5 herbenoemd
- Nadia Withofs — Bestuurder
- André Luxen — Bestuurder
- Francois Moonen — Bestuurder
- Jörg Schlegel — Bestuurder
- Daniel Bartholemy — Bestuurder
- Patrick Stragier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892497790",
"name": "Xovelis Srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Schlegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioInnovas SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Bartholemy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546980129",
"name": "BioConsult GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BioConsult GmbH (0546.980.129), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stragier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NoshaqPartner Srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Withofs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762452761",
"name": "M\u00E9dicale Nadia Withofs SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}09-02-2026 Zetelverplaatsing van Angleur naar Seraing
- Rue du Sart Tilman 375, 4031 Angleur → Rue du bois Saint Jean 23, 4102 Seraing
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seraing",
"region": null,
"street": "Rue du bois Saint Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Angleur",
"region": null,
"street": "Rue du Sart Tilman",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "375"
},
"effective_date": "2026-01-01",
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}09-02-2026 1 bestuurder benoemd, 5 herbenoemd
- Nadia Withofs — Bestuurder
- André Luxen — Commissaris
- Francois Moonen — Commissaris
- Jörg Schlegel — Commissaris
- Daniel Bartholemy — Commissaris
- Stragier Patrick — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0892.497.790",
"name": "Xovelis Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J\u00F6rg Schlegel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0546.890.228",
"name": "BioInnovas SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Bartholemy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0546.980.129",
"name": "BioConsult GmbH",
"address": null,
"country": null,
"legal_form": "GmbH"
},
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "BioConsult GmbH (0546.980.129), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stragier Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0808.219.836",
"name": "NoshaqPartner Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Withofs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.452.761",
"name": "M\u00E9dicale Nadia Withofs SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "et nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Angleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 Zetelverplaatsing naar Angleur
- JAUNAL DE L'ENTREPRISE DE LIEGE → RUE DU SART TILMAN 375, 4031 Angleur, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DU SART TILMAN 375, 4031 Angleur, Belgique",
"city": "Angleur",
"region": "waals_gewest",
"street": "RUE DU SART TILMAN",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "375",
"locality_suffix": null
},
"old_address": {
"raw": "JAUNAL DE L\u0027ENTREPRISE DE LIEGE",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
20-11-2025 1 bestuurder benoemd, 1 herbenoemd
- Christian Schmetz — Commissaris
- Christian Schmetz — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A 02370",
"name": "Christian Schmetz",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A 02370",
"name": "Christian Schmetz",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 30 juin 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A 02370",
"name": "Christian Schmetz",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "XOVELIS",
"person_name": null,
"org_rep_person_name": "FRANCOIS MOONEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 BDO Réviseurs d'Entreprises SRL benoemd tot commissaris
- BDO Réviseurs d'Entreprises SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2024
18-04-2024 Kapitaalverhoging van €174.000 tot €4.794.800
- €4.620.800 → €4.794.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 174000,
"currency": "EUR",
"after_eur": 4794800,
"delta_eur": 174000,
"before_eur": 4620800,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-16",
"evidence_quote": "On omet. Ensuite de ce qui pr\u00E9c\u00E8de, les comparants ont constat\u00E9 l\u2019augmentation du capital \u00E0 concurrence de cent septante-quatre mille euros (174.000 \u20AC) pour le porter de quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) \u00E0 quatre millions sept cent nonante-quatre mille huit cents euros (4.794.800 \u20AC) par l\u2019\u00E9mission de quatre cent vingt-huit mille six cent seize (428.616) actions de classe A sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es pour la totalit\u00E9 comme dit ci-avant.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}18-04-2024 Kapitaalverhoging van €174.000 tot €4.794.800
- €4.620.800 → €4.794.800
- Inbreng in geld · Apport en numéraire
Notaris:
Jean-Michel GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4794800.0,
"delta_eur": 174000.0,
"before_eur": 4620800.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 428616,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 174000.0,
"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": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comportant le rapport du CA.",
"la coordination des statuts."
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5431721,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3026687,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2022
21-03-2022 Patrick STRAGIER neemt ontslag als bestuurder
- Patrick STRAGIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick STRAGIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0551891891",
"name": "NOSHAO PARTNERS S.CI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-28",
"evidence_quote": "Monsieur Patrick STRAGIER ... remplacera Monsieur Eric BRANDT ... en qualit\u00E9 de repr\u00E9sentant permanent de NOSHAQ PARTNERS S.Cau sein du Conseil d\u0027administration de la S.A. ELYSIA, \u00E0 dater du 28 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2021
23-12-2021 Mélanie Adorante herbenoemd als commissaris
- Mélanie Adorante — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans suppl\u00E9mentaire la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise SRL (PwC)..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}07-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2021 Kapitaalverhoging van €630.000 tot €4.620.800
- €3.990.800 → €4.620.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 630000.0,
"currency": "EUR",
"after_eur": 4620800.0,
"delta_eur": 630000.0,
"before_eur": 3990800.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent trente mille euros (630.000,00 \u20AC) pour le porter de trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) \u00E0 quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) par la cr\u00E9ation de six cent cinquante-huit mille cinq cent nonante-deux (658.592) actions nouvelles ... \u00E0 souscrire en num\u00E9raire ... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}07-06-2021 2 bestuurders benoemd, 3 ontslagnemend
- DE DUVE Olivier — Bestuurder
- JOLLY Bernard — Bestuurder
- JANVIER Eric — Bestuurder
- DE DUVE Olivier — Bestuurder
- GHASSEMPOUR Kamran — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANVIER Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RETHIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - la soci\u00E9t\u00E9 \u00AB RETHIOS \u00BB dont le repr\u00E9sentant permanent est Monsieur JANVIER Eric",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE DUVE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLISA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB OLISA \u00BB dont le repr\u00E9sentant permanent est Monsieur DE DUVE Olivier",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHASSEMPOUR Kamran",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOTGER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB NOTGER INVEST \u00BB dont le repr\u00E9sentant permanent est Monsieur GHASSEMPOUR Kamran",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE DUVE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INVENTURES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB INVENTURES \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Place Sainte-Gudule, 5. TVA num\u00E9ro 836.671.025. RPM Bruxelles, don"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOLLY Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOMAINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB NOMAINVEST \u00BB, ayant son si\u00E8ge \u00E0 4700 Eupen, Eichenberg, 41, TVA num\u00E9ro 0460.996.458, RPM Eupen, dont le repr\u00E9senta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-01-2021 Kapitaalverhoging van €371.200 tot €3.990.800
- €3.619.600 → €3.990.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 371200.0,
"currency": "EUR",
"after_eur": 3990800.0,
"delta_eur": 371200.0,
"before_eur": 3619600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent septante et un mille deux cents euros (371.200,00 \u20AC) pour le porter de trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) \u00E0 trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) par la cr\u00E9ation de trois cent septante et un mille deux cents (371.200) actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix d\u2019un euro (1,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
07-12-2020 9 herbenoemd
- André Luxen — Bestuurder
- Francois Moonen — Bestuurder
- Jörg Schlegel — Bestuurder
- Olivier de Duve — Bestuurder
- Daniel Bartholemy — Bestuurder
- Kamran Ghassempour — Bestuurder
- Eric Brandt — Bestuurder
- Eric Janvier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 20 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892497790",
"name": "Xovelis Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Xovelis Sprl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Schlegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioInnovas SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Duve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837302416",
"name": "Olisa Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Olisa Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Olivier de Duve, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Bartholemy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioConsult GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "BioConsult GmbH (2005.2437.025), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamran Ghassempour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "Notger Invest Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Notger Invest Scrl (0808.219.836), repr\u00E9sent\u00E9e par Monsieur Kamran Ghassempour, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837302416",
"name": "InvestPartner Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "InvestPartner Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Eric Brandt, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886538824",
"name": "Rethios Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Rethios Sprl (0886.538.824), repr\u00E9sent\u00E9e par Monsieur Eric Janvier, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892497790",
"name": "XOVELIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "XOVELIS repr\u00E9sent\u00E9 par FRANCOIS MOONEN ADMINISTRATEUR DELEGUE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2019
20-06-2019 2 bestuurders benoemd, 1 ontslagnemend
- Mélanie Adorante — Commissaris
- Eric BRANDT — Bestuurder
- Françoise LELANC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 civile sous forme de SCCRL \u0022Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)\u0022(agr\u00E9ment B00009) dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluw\u00E9dal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BRANDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise LELANC",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-05-2019 Kapitaalverhoging van €1.508.400 tot €3.219.600
- €1.711.200 → €3.219.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1508400,
"currency": "EUR",
"after_eur": 3219600,
"delta_eur": 1508400,
"before_eur": 1711200,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) pour le porter de un million sept cent onze mille deux cents euros (1.711.200,00 \u20AC) \u00E0 trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) par l\u0027\u00E9mission de trois mille sept cent septante-et-un (3.771) actions sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u0027apport \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) de cr\u00E9ances d\u00E9coulant d\u0027un pr\u00EAt convertible d\u00E9tenues par certains actionnaires contre la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": 3619600,
"delta_eur": 400000,
"before_eur": 3219600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) \u00E0 trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) par la cr\u00E9ation de mille (1.000) actions nouvelles sans d\u00E9s\u00EDgnation de valeur nominale... \u00E0 souscrire en num\u00E9raire... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C START-UP INVEST \u00BB, ... par la soci\u00E9t\u00E9 anonyme \u003C\u003C SPINVENTURE \u003E, ... par la soci\u00E9t\u00E9 anonyme \u003C INVENTURES \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2017
24-10-2017 Zetelverplaatsing van Liège 1 naar ANGLEUR
- Allée du 6 août 8, 4000 Liège 1 → rue du Sart-Tilman 375, 4031 ANGLEUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANGLEUR",
"region": null,
"street": "rue du Sart-Tilman",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "375"
},
"old_address": {
"city": "Li\u00E8ge 1",
"region": null,
"street": "All\u00E9e du 6 ao\u00FBt",
"country": "BE",
"postcode": "4000",
"box_number": "30",
"street_number": "8"
},
"effective_date": "2017-09-01",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social d\u0027Elysia SA; rue du Sart-Tilman 375 \u00E0 4031 ANGLEUR \u00E0 partir de ce ler septembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2016
20-07-2016 Kapitaalverhoging van €350.400
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 350400,
"currency": "EUR",
"after_eur": null,
"delta_eur": 350400,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-28",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le: capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent cinquante mille quatre cents euros (350.400 \u20AC) maximum par la cr\u00E9ation de huit cent septante-six (876) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2015
24-11-2015 Kapitaalverhoging van €1.211.200 tot €1.711.200
- €500.000 → €1.711.200
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1211200,
"currency": "EUR",
"after_eur": 1711200,
"delta_eur": 1211200,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent onze mille deux cents euros (1.211.200 \u20AC) pour le porter de cing cent mille euros (500.000 \u20AC) \u00E0 un million sept cent onze mille; deux cents euros (1.711.200 \u20AC) par la cr\u00E9ation de trois mille vingt-huit (3.028) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}2014
30-12-2014 1 bestuurder benoemd, 1 ontslagnemend
- Eric Janvier — Bestuurder
- Eric Janvier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CRIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CA accepte la d\u00E9mission en date du 20 novembre 2014 de la SPRL CRIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL RETHIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et propose la cooptation de de la SPRL RETHIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier en qualit\u00E9 d\u0027adminsitrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}