Novalis AI

{
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "OBJET, DENOMINATION ASSEMBLEE GENERALE EXTRAORDINAIRE \u2013 MODIFICATION DU NOM \u2013 MODIFICATION DE L\u2019OBJET \u2013 MANDAT"
  },
  "key_dates": [
    {
      "date": "2026-02-23",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2006-01-10",
      "label": "Date de constitution"
    },
    {
      "date": "2021-04-20",
      "label": "Date de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2026-02-16",
      "label": "Date du rapport sp\u00E9cial de l\u0027organe de gestion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0878868302",
      "kind": "org",
      "name": "EPIBE",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "Novalis AI",
      "role": "Nieuwe naam"
    },
    {
      "kbo": "0665.804.337",
      "kind": "org",
      "name": "KLEVER",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Val\u00E9rie MASSON",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0878.868.302",
    "name_full": "EPIBE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WAVRE",
        "region": "Waals",
        "street": "Rue Barri\u00E8re Moye",
        "country": "BE",
        "postcode": "1300",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Louis Jasmes",
        "country": "BE",
        "postcode": "6043",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "R\u00E9solution 1- Transfert du si\u00E8ge social Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s et Associations et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer \u00E0 compter de ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Barri\u00E8re Moye, 18 bo\u00EEte 1 \u00E0 1300 WAVRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.868.302",
    "name_full": "EPIBE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "rue Louis Jasmes",
        "country": "BE",
        "postcode": "6043",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "rue Appaum\u00E9e",
        "country": "BE",
        "postcode": "6043",
        "box_number": null,
        "street_number": "146"
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "6. Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 : 6043 Charleroi (Ransart), rue Louis Jasmes 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.868.302",
    "name_full": "EPIBE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 455255.1,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -455255.1,
      "before_eur": 473855.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de quatre cent cinquante deux mille deux cent cinquante cinq euros et dix cents (455.255,10 EUR) pour le ramener de quatre cent septante-trois mille huit cent cinquante-cinq euros et dix cents (473.855,10 EUR) \u00E0 dix-huit mille six cents euros (18.600 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.868.302",
    "name_full": "EPIBE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 455255.1,
      "currency": "EUR",
      "after_eur": 473855.1,
      "delta_eur": 455255.1,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-22",
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent cinquante-cing mille deux cent cinquante-cinq euros dix cents (455.255,10\u20AC), pour le porter de dix-huit mille six cents euros (18.600,00\u20AC) \u00E0 quatre cent septante-trois mille huit cent cinquante-cinq euros dix cents (473.855,10\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.868.302",
    "name_full": "EPIBE",
    "legal_form": "SPRL"
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}