Helexia EaaS1

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-06-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport du commissaire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Helexia Eaas1 SRL conclut conform\u00E9ment aux articles 5:121 et 5:133 du CSA, dans le cadre de la mission de commissaire pour un apport en nature.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1007.291.154",
        "name": "Helexia EaaS1",
        "role": "contributor",
        "address": "Avenue de Tervueren 168 bte 14 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GRANT THORNTON, R\u00E9viseurs d\u2019Entreprises",
        "role": "other",
        "address": "Uitbreidingstraat 72 bo\u00EEte 7 2600 Anvers",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133",
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres disponible \u00E0 concurrence de 515.138,36 EUR, par un apport en nature sans \u00E9mission de nouvelles actions. L\u0027apport suppl\u00E9mentaire en nature sera r\u00E9alis\u00E9 par l\u2019apport, par l\u2019unique actionnaire, de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9.",
    "equity_transferred_eur": 515138.36,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "Helexia EaaS1",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Helexia EaaS1 a pris des d\u00E9cisions concernant un apport en nature. L\u0027assembl\u00E9e a approuv\u00E9 l\u0027augmentation du compte de capitaux propres de 515.138,36 EUR par un apport en nature sans \u00E9mission d\u0027actions nouvelles, r\u00E9alis\u00E9 par l\u0027unique actionnaire via la cession d\u0027une cr\u00E9ance. Un rapport de commissaire a \u00E9t\u00E9 \u00E9tabli pour examiner l\u0027apport en nature et l\u0027\u00E9mission des actions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-06-01",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-05-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "Helexia EaaS1",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "HELEXIA EAAS1",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles DOURLENS",
        "address": "59223 Roncq (France), Rue de Lille, 14/Q",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par M. Charles DOURLENS, domicili\u00E9 \u00E0 59223 Roncq (France), Rue de Lille, 14/Q, avec effet au 10 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles DOURLENS",
        "address": "59223 Roncq (France), Rue de Lille, 14/Q",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "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": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "Helexia EaaS1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Holvoet",
    "person_name": null,
    "org_rep_person_name": "B\u00C9N\u00C9DICTE VAN SCHOUBROECK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019unique actionnaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CHelexia EaaS1\u201D, tenue le 10 octobre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 168, bo\u00EEte 14\n1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "14",
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Transfert du Si\u00E8ge Social; Nomination d\u0027un commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "Helexia EaaS1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman KUDERBUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de r\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0439.814.826, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Aman K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "HELEXIA EAAS1",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "14",
        "street_number": "168"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "240"
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue de Tervueren 168, bo\u00EEte 14 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "HELEXIA EAAS1",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "GRANT THORNTON SRL",
        "address": "2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de\nr\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bo\u00EEte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise\n240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE,",
      "decharge_status": "granted",
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        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bte 16 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Organe d\u0027Administration charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue\nLouise 240, bte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence",
      "decharge_status": null,
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    },
    {
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        "kbo": "0439.814.826",
        "name": "GRANT THORNTON SRL",
        "address": "2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire, le cabinet de\nr\u00E9viseurs d\u0027entreprises GRANT THORNTON SRL inscrite \u00E0 la Banque Carrefour",
      "decharge_status": null,
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        "value": "2027"
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    },
    {
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        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
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        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise\n240, bo\u00EEte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE,",
      "decharge_status": "granted",
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        "kbo": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027Administration charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue\nLouise 240, bte 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.291.154",
    "name_full": "Helexia EaaS1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Laurence LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 240 bte 14, 1050 Ixelles",
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  "act_meta": {
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  },
  "founders": [
    {
      "org": {
        "kbo": "0849.306.066",
        "name": "HELEXIA BELGIUM INVEST"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0849.306.066",
      "holder_org_name": "HELEXIA BELGIUM INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
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    }
  ],
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  "initial_directors": [],
  "incorporation_date": "2024-03-19",
  "post_incorporation_mandates": []
}