ODIX

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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Madame GORDENNE Val\u00E9rie.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de tous les administrateurs",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "DELCORPS Xavier",
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      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de tous les administrateurs et de nommer, comme administrateurs pour une dur\u00E9e de 6 ans : - Sur proposition des actionnaires de classe A : Monsieur DELCORPS Xavier",
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LABIE Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition des actionnaires de classe B : o Monsieur LABIE Bruno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HICK Quentin",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition des actionnaires de classe B : o Monsieur HICK Quentin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VOCCIA Samuel",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition des actionnaires de classe B : o Monsieur VOCCIA Samuel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "ROSA Laurence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition des actionnaires de classe C : la soci\u00E9t\u00E9 NOSHAQ PARTNERS dont le repr\u00E9sentant permanent est Madame ROSA Laurence.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u2019administration ratifie \u00E9galement toutes les d\u00E9cisions prises par Madame GORDENNE Val\u00E9rie depuis qu\u2019elle n\u2019est plus administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.686.022",
    "name_full": "ODIX",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 304000.0,
      "currency": "EUR",
      "after_eur": 579000.0,
      "delta_eur": 304000.0,
      "before_eur": 275000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent quatre mille euros (304.000,00 \u20AC) pour le porter de deux cent septante-cinq mille euros (275.000,00 \u20AC) \u00E0 cinq cent septante-neuf mille euros (579.000,00 \u20AC) par la cr\u00E9ation de 38 actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire au prix de 8.000,00 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0755.686.022",
    "name_full": "ODIX",
    "legal_form": "SRL"
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{
  "kind": "oprichting",
  "seat": "4890 Thimister-Clermont, B\u00E8fve, 22",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": "1972-07-28",
        "name": "GORDENNE Val\u00E9rie Fernande Jeanne",
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      "amount_paid_in_eur": 78000,
      "holder_person_name": "GORDENNE Val\u00E9rie Fernande Jeanne",
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      "person": {
        "dob": "1969-12-31",
        "name": "HAENEN Thierry Paul Andr\u00E9 Lambert Ghislain",
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      "share_class": "A",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 72001,
      "holder_person_name": "HAENEN Thierry Paul Andr\u00E9 Lambert Ghislain",
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        "dob": "1947-06-04",
        "name": "FRANKENNE Francis Emile Jean",
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        "address": "4050 Chaudfontaine, Sur les Heids de Ninane, 15"
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      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 15322,
      "holder_person_name": "FRANKENNE Francis Emile Jean",
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1977-07-20",
        "name": "FRANKENNE Christine Jacqueline Marie",
        "niss": null,
        "address": "4870 Trooz, rue Rondfontaine, 4"
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      "share_class": "A",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9677,
      "holder_person_name": "FRANKENNE Christine Jacqueline Marie",
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      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 9677,
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    {
      "org": {
        "kbo": "0680.457.572",
        "name": "EXXENSIS"
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      "kind": "rechtspersoon",
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      "holder_org_name": "EXXENSIS",
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  "capital_eur": 275000,
  "subject_company": {
    "kbo": "0755.686.022",
    "name_full": "ODIX",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2020-10-05",
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}