IXOS GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mejjati Alami Margaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Le pr\u00E9sident expose que Madame Mejjati Alami Margaux d\u00E9missionne de son poste d\u0027administratrice et demande la d\u00E9charge de son mandat, \u00E0 compter du 13 janvier 2026. Apr\u00E8s \u00E9change de vues, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la proposition de d\u00E9mission de Madame Mejjati Alami Margaux.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLOBAL ADVISING INVEST BE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Le pr\u00E9sident expose \u00E9galement que la soci\u00E9t\u00E9 GLOBAL ADVISING INVEST BE 0473.583.494. d\u00E9missionne de son poste d\u0027administrateur et demande la d\u00E9charge de son mandat, \u00E0 compter du 13 janvier 2026. Apr\u00E8s \u00E9change de vues, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la proposition de d\u00E9mission de la soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noteboom V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "M.K.M. MANAGEMENT BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Le pr\u00E9sident propose de nommer la soci\u00E9t\u00E9 M.K.M. MANAGEMENT, BE 0467.973.035, Repr\u00E9sentant permanent Noteboom V\u00E9ronique, au poste d\u0027administrateur, cette nomination prenant effet \u00E0 compter du 13 janvier 2026. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer DESSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "M.K.M. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de M.K.M. MANAGEMENT SRL nomm\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 avril 2020 (acte du Notaire Vincke) et, corr\u00E9lativement, aux fonctions de son repr\u00E9sentant permanent, madame Jenrifer DESSART, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657882011",
        "name": "OPTIMISTIC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission signifi\u00E9e le 31 mars 2023 par l\u0027administrateur OPTIMISTIC SRL, nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 20 septembre 2021 et, corr\u00E9lativement, prend acte de la terminaison des fonctions de son repr\u00E9sentant permanent monsieur Michael VEYS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "479"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40C"
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0: \u0412-1050 BRUXELLES, Avenue Louise, 479 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael VEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657882011",
        "name": "OPTIMISTIC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u0027administrateurs: OPTIMISTIC SRL immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0657.882.011, dont le si\u00E8ge social est situ\u00E9 \u00E0 B - 1180 UCCLE, rue Rittweger, 31. La soci\u00E9t\u00E9 aura pour repr\u00E9sentant permanent monsieur Michael VEYS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux MEJJATI ALAMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u0027administrateurs: ... Madame Margaux MEJJATI ALAMI, demeurant Avenue Dolez 139A/04 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATRAXYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de l\u0027administrateur actuel mentionn\u00E9 ci-apr\u00E8s, avec effet au 30 avril 2020: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATRAXYS \u00BB; dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, dr\u00E8ve du Caporal 21, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.K.M MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat de l\u0027administrateur actuel mentionn\u00E9 ci-apr\u00E8s, pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB M.K.M MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, rue \u00C9gide Van Ophem, 40/C, immatricul\u00E9e au registre des personnes morales"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer DESSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "MKM Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce jour le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2025: MKM Management SPRL (0467.973.035), laquelle aura pour repr\u00E9sentant permanent sa g\u00E9rante"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre WITTAMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876981948",
        "name": "ATRAXYS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce jour le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 30 septembre 2025: ATRAXYS SPRL (0876.981.948), laquelle aura pour repr\u00E9sentant permanent son g\u00E9rant, monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876981948",
        "name": "Atraxys",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Atraxys, repr\u00E9sent\u00E9e par Monsieur Alexandre Wittamer, identifi\u00E9e sous le num\u00E9ro 0876.981.948 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Uccle, Dr\u00E8fe du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dessart Jennifer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "M.K.M. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 3 ans, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e M.K.M. Management, repr\u00E9sent\u00E9e par Madame Dessart Jennifer, identifi\u00E9e sous le num\u00E9ro 0467.973.035 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Uc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wittamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456543366",
        "name": "ATRAXYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 1er octobre 2014, la sprl ATRAXYS, ayant son si\u00E8ge social \u00E0 Uccle, Dr\u00E8ve du Caporal, 21, remplac\u00E9 Monsieur Michel Wittamer, comme repr\u00E9sentant permanent par Monsieur Alexandre Wittamer, demeurant \u00E0 Uccle, Dr\u00E8ve du Caporal, 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456543366",
        "name": "ATRAXYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 1er octobre 2014, la sprl ATRAXYS, ayant son si\u00E8ge social \u00E0 Uccle, Dr\u00E8ve du Caporal, 21, remplac\u00E9 Monsieur Michel Wittamer, comme repr\u00E9sentant permanent par Monsieur Alexandre Wittamer, demeurant \u00E0 Uccle, Dr\u00E8ve du Caporal, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wittamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876981948",
        "name": "ATRAXYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 2 ans, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ATRAXYS, repr\u00E9sent\u00E9e par Monsieur Michel Wittamer, identifi\u00E9e sous le num\u00E9ro 0876.981.948 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Uccle, Dr\u00E8ve du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dessart Jennifer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "SPRL M.K.M. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur, pour une dur\u00E9e de deux ans, \u00E0 dater du 5 mai 2014, de la SPRL M.K.M. Management, dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40 C, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0467.973.035"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dessart Jennifer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467973035",
        "name": "SPRL M.K.M. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Le conseil d\u0027administration accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u0027administration,, pour une dur\u00E9e de deux ans, \u00E0 dater du 5 mai 2014, de la SPRL M.K.M. Management, dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876981948",
        "name": "Atraxys",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseit d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat, en qualit\u00E9 d\u0027 administrateur et pour une dur\u00E9e de deux ans, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabiit\u00E9 limit\u00E9e Atraxys, repr\u00E9sent\u00E9e par Monsieur Alexandre Wittamer, identifi\u00E9e sous le num\u00E9ro 0876.981.948 et dont le si\u00E8ge soclal est s\u00EDtu\u00E9 \u00E0 Uccle, Dr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTAMER Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ATRAXYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 juin 2010 d\u00E9cide de renouveiler le mandat, en qualit\u00E9 d\u0027administrateur, de la soci\u00E9t\u00E9 ATRAXYS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WITTAMER Alexandre, pour une dur\u00E9e de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.543.366",
    "name_full": "IXOS GROUP",
    "legal_form": "SA"
  }
}