FINANCIERE IXELLES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu GILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2031, Monsieur Mathieu GILLE, n\u00E9 \u00E0 Melun (France) le 17 janvier 1973, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue de Flor\u00E9al",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "156"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "rue de Loncin",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1060 Saint-Gilles, rue de Loncin 35 \u00E0 partir du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "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 ce qui pr\u00E9c\u00E8de, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pablo DE DONCKER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLE Christian Jean-Marie Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) d\u0027accepter la d\u00E9mission de l\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 savoir : Monsieur GILLE Christian Jean-Marie Charles, n\u00E9 \u00E0 (92000) Neuilly-sur-Seine (France) le 15 juillet 1948, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 1190 Forest, rue Marconi 167-02\u002B3, inscrit au registre natio",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLE Christian Jean-Marie Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 \u00E0 cette fonction pour une p\u00E9riode de six ans: Monsieur GILLE Christian Jean-Marie Charles, n\u00E9 \u00E0 (92000) Neuilly-sur-Seine (France) le 15 juillet 1948, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 1190 Forest, rue Marconi 167-02\u002B3, inscrit au registre national sous le num\u00E9ro ******-***-**; ici r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1050",
        "box_number": "D",
        "street_number": "496"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Flor\u00E9al",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, avenue de Flor\u00E9al 156 \u00E0 partir du 1 janvier 2018. ... Adresse compi\u00E8te du si\u00E8ge: chauss\u00E9e de Waterloo 496 D - 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous les pouvoirs au notaire soussign\u00E9 pour la signature et le d\u00E9p\u00F4t du texte coordonn\u00E9 au greffe du Tribunal de Bruxelies.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pablo DE DONCKER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5880000.0,
      "currency": "EUR",
      "after_eur": 11520000.0,
      "delta_eur": 5880000.0,
      "before_eur": 5640000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-16",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing millions huit cent quatre-vingt mille euros (5.880.000,00 EUR) pour le porter de cing millions six-cent-quarante mille euros (5.640.000,00 EUR) \u00E0 onze millions cing cent vingt mille euros (11.520.000,00 EUR) et ce par un apport en pleine propri\u00E9t\u00E9 de 11.760 actions... Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 16/05/2014",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5620000.0,
      "currency": "EUR",
      "after_eur": 5640000.0,
      "delta_eur": 5620000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-27",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing millions six-cent-vingt mille euros (5.620.000,00 EUR) pour le porter de vingt mille euros (20.000,00 EUR) \u00E0 cing millions six-cent-quarante mille euros (5.640.000,00 EUR) et ce par un apport en pleine propri\u00E9t\u00E9 de douze mille deux cent quarante actions (12.240) de la SA \u00E0 directoire et conseil de surveillance de droit fran\u00E7ais FINANCIERE SAINT LOUIS... Attribution de cinquante-six mille deux-cents (56.200) nouvelles parts sociales enti\u00E8rement lib\u00E9r\u00E9es... en r\u00E9mun\u00E9rat\u00EDon de l\u0027apport en nature",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Chauss\u00E9e de Waterloo 496 D, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-07-15",
        "name": "Christian Jean-Marie Charles GILLE",
        "niss": null,
        "address": "(78590) Noisy Le Roi, rue de Verdun 1"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": "Christian Jean-Marie Charles GILLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 198,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-17",
        "name": "Mathieu Guillaume GILLE",
        "niss": null,
        "address": "(78100) Saint Germain en Laye, rue de Lorraine 17"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Mathieu Guillaume GILLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-27",
        "name": "Thomas Julien GILLE",
        "niss": null,
        "address": "Marrakech (Maroc), Riad Essalamn - Route de Casablanca 498"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Thomas Julien GILLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0537.837.482",
    "name_full": "FINANCIERE IXELLES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-08-29",
  "post_incorporation_mandates": []
}