LUXIS - M

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arion, le 23/0312026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL [...] avec effet au 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer [...] l\u0027administrateur suivant: XAVIER PIERLET SRL [...] avec effet au 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2030.",
      "value": "2031",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "value": "individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2695,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.680.969",
      "kind": "company",
      "name": "LUXIS-M",
      "attrs": {
        "address": "Dr\u00E8ve de l\u0027Arc-en-Ciel, 98 \u00E0 6700 Arlon",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.690.971",
      "kind": "org",
      "name": "ABSolute Consulting SRL",
      "attrs": {
        "rpm": "Hainaut division Charleroi",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Beguin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0816.570.843",
      "kind": "org",
      "name": "XAVIER PIERLET SRL",
      "attrs": {
        "address": "1190 Forest, avenue des Sept-Bonniers 182"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pierlet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hellebaut",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Matthieu Jonet",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Beuscart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686884120",
        "name": "HEWIMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9signation de Christophe Remon \u0026 Co, repr\u00E9sent\u00E9 par Darya SHKRED, pour une dur\u00E9e de 3 ans (2024,2025,2026) au tarif annuel de 3.300EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Patur\u00EDns 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTTIN Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTTIN Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs A nomm\u00E9s sur proposition de l\u2019Actionnaire A sont : \u2022 Monsieur COTTIN Geo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB KEYSTONE ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB KEYSTONE "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB F.O.A. MA",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB F.O.A. MA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB ABSOLUTE ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOLUTE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Les Administrateurs B, nomm\u00E9s sur proposition de l\u2019Actionnaire B sont : \u2022 la SRL \u00AB ABSOLUTE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL \u00AB Christophe REMON \u0026 Co \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de la ScPRL \u00AB Christophe REMON \u0026 Co \u00BB, ayant son si\u00E8ge \u00E0 5000 Namur, avenue Cardinal Mercier, 13, repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIBAUT Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est inform\u00E9e de la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par THIBAUT Philippe, avec effet au 20 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "SPRL KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "En vue de la reprise du mandat de PHT Consulting SPRL, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du remplacement de PHT Consulting SPRL par la SPRL KEYSTONE, dont le si\u00E8ge social est situ\u00E9 Avenue Cardinal Micara, 3 \u00E0 1160 Bruxelles et inscrite \u00E0 la BCE sous le num\u00E9ro 0544.558.196, avec pour repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6700 Arlon, Dr\u00E8ve de l\u2019Arc-en-Ciel 98",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0680.680.969",
    "name_full": "LUXIS - M",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-01",
  "post_incorporation_mandates": []
}